Address History: 151 Pink Dailey Road, Irmo, SC 29063;
305 Old Shealy Road, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): John Dailey
Relatives & Associates: Leonard Dailey
Patricia Dailey
Rethe Dailey
Stacey Haltiwanger
Stacey Haltiwanger
Email Addresses: cor****@hotmail.com,
gat****@myemail.com
Address History: 340 Old Shealy Road, Chapin, SC 29036;
10402 Northwest 149th Place, Alachua, FL 32615;
Columbia, SC 29203
Aliases (AKA): B J Haltiwanger,
Betty J Haltiwanger
Email Addresses: jha****@aol.com,
joj****@aol.com,
joj****@gmail.com
Address History: 545 Old Shealy Road, Chapin, SC 29036;
415 P/O Box, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Garland Timmerman
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
John Timmerman
John Timmerman
Johodges Timmerman
Phone Numbers: (803) 345-2057
Address History: 1052 Beagle Run Road, Chapin, SC 29036;
11423 E Ellsworth Place, Aurora, CO 80010;
Denver, CO 80246;
Oak Lawn, IL 60453;
Columbia, SC 29210
Aliases (AKA): Margaret Mariah Timmerman,
Meg Mariah Timmerman
Relatives & Associates: Elizabeth Bonnett
Gail Donaworth
Jack Donaworth
Jack Donaworth
Garland Timmerman
Email Addresses: bon****@sbcglobal.net,
jdo****@aol.com,
jdo****@att.net,
mdo****@charter.net,
mdo****@gmail.com
Relatives & Associates: Marion Hoffmeyer
Phone Numbers: (803) 345-2655
Address History: 3047 Kennerly Road, Irmo, SC 29063;
543 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Jason Owen
Email Addresses: bro****@bellsouth.net,
exp****@hotmail.com,
hri****@watson-realty.com,
jas****@he-equipment.com,
jas****@ieccolumbia.com
Email Addresses: lsh****@gmail.com
Address History: 202 Fox Lake Drive, West Columbia, SC 29170;
701 Branch Street, Abbeville, SC 29620;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Denise Marie Collier
Email Addresses: dec****@richlandone.org
Address History: 207 Old Shealy Road, Chapin, SC 29036;
212 Walkbridge Way, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jennifer L Ramano,
Jennifer L Romano,
Jennifer L Romano-Marchese
Relatives & Associates: Monica Boucher-Romano
Joyce Bushorr
Russell Marchese
Russell Marchese
Grace Romano
Email Addresses: jma****@sc.rr.com
Address History: 113 Timberline Court, Lexington, SC 29072;
9199 E Blue River Road, Pekin, IN 47165;
Chapin, SC 29036
Relatives & Associates: Matthew Brown
Nicholas Jeffcoat
Phillip Jeffcoat
Zachery Jeffcoat
Brandi Joiner
Address History: 471 Brentwood Court, Chapin, SC 29036;
469 Brentwood Court, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Delores B Haltiwanger
Relatives & Associates: Brent Haltiwanger
Don Haltiwanger
James Haltiwanger
Mary Haltiwanger
April Martin
Address History: 227 Old Shealy Road, Chapin, SC 29036
Email Addresses: dsh****@sbcglobal.net
Address History: 113 Timberline Court, Lexington, SC 29072;
2550 Deans Bridge Road, Augusta, GA 30906;
Kingsland, GA 31548;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): D Marie Jeffcoat,
Donna M Jeffcoat,
Donna Marie Joiner,
Donna M Joiner
Email Addresses: dix****@yahoo.com,
dj6****@excite.com,
dj6****@carolina.rr.com,
dj6****@excite.com,
dj6****@hotmail.com
Address History: 42 Crescent Moon Court, Lexington, SC 29072;
248 Old Shealy Road, Chapin, SC 29036;
Prosperity, SC 29127;
Wagener, SC 29164
Phone Numbers: (803) 739-9054
Address History: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Diana Haltiwangen
Heyward Haltiwangen
Betty Haltiwanger
Stacey Haltiwanger
Stacey Haltiwanger
Phone Numbers: (803) 345-9574
Address History: 545 Old Shealy Road, Chapin, SC 29036;
807 Turtle Lake Drive, Birmingham, AL 35242;
Columbia, SC 29210;
Lexington, SC 29072
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
Garland Timmerman
John Timmerman
John Timmerman
Address History: 315 Old Shealy Road, Chapin, SC 29036;
1948 Halifax Lane, Clearwater, FL 33763;
Spring Hill, FL 34608
Phone Numbers: (352) 461-5151
Address History: 2130 Broad Street, Leesville, SC 29070;
305 Old Shealy Road, Chapin, SC 29036;
Columbia, SC 29206;
Gaston, SC 29053;
Gilbert, SC 29054
Aliases (AKA): Stacey Patricia Balthrope,
Stacey P Haliwanger,
Stacy Patricia Haltiwanger,
Stacy J Haltiwanger
Relatives & Associates: Armondo Balthrope
John Dailey
Diana Haltiwangen
Heyward Haltiwangen
Aleah Haltiwanger
Email Addresses: bal****@bellsouth.com,
bal****@bellsouth.net,
bal****@bellsouth.nex,
jwd****@gmail.com,
pen****@webtv.net
Aliases (AKA): Leonard B Dailey
Address History: 1513 Morninghill Drive, Columbia, SC 29210;
807 Turtle Lake Drive, Birmingham, AL 35242;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
Marian Hall
Garland Timmerman
John Timmerman
Phone Numbers: (803) 345-2057
(803) 772-6172
Address History: 324 Old Shealy Road, Chapin, SC 29036;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brent M Hevia
Email Addresses: duc****@excite.com,
duc****@excite.com,
duc****@yahoo.com
Aliases (AKA): Kenneth R Shealy
Address History: 726 Bear Trail, Cana, VA 24317;
611 East Haymore Street Apartment D, Mount Airy, NC 27030;
Wrightstown, NJ 08562;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Robin L Combs,
Robin Combs,
Robyn E Combs
Address History: 260 Scott Drive, Ripley, TN 38063;
248 Old Shealy Road, Chapin, SC 29036;
Florence, SC 29501;
Brownsville, TN 38012;
Gates, TN 38037
Address History: 224 Big Simp Lane, Indian Valley, VA 24105;
442 Lake Tide Drive, Chapin, SC 29036;
Laurel Fork, VA 24352
Aliases (AKA): James Millard Simpkins
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