Address History: 277 Sausage Lane, West Columbia, SC 29170;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126
Address History: 256 Old Shealy Road, Chapin, SC 29036;
248 Old Shealy Road, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29072;
Swansea, SC 29160
Aliases (AKA): Phillip B Jeffcoat
Relatives & Associates: Michelle Bolin
Betty Jeffcoat
Bridget Jeffcoat
Dianne Jeffcoat
James Jeffcoat
Email Addresses: don****@yahoo.com
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
Address History: 340 Old Shealy Road, Chapin, SC 29036;
105 Amicks Ferry Road, Chapin, SC 29036;
Laurens, SC 29360;
Union, SC 29379
Aliases (AKA): Francisco Castrejon
Relatives & Associates: Jennifer Castejon
Aldislao Castrejon
Ladislao Castrejon
Minerva Castrejon
Norma Castrejon
Relatives & Associates: Myrtle Hoffmeyer
Relatives & Associates: Melvin Eleazer
Phone Numbers: (803) 345-5584
Aliases (AKA): Kenneth R Shealy
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: 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
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
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: 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
Address History: 315 Old Shealy Road, Chapin, SC 29036;
1948 Halifax Lane, Clearwater, FL 33763;
Spring Hill, FL 34608
Relatives & Associates: Brent Hevia
Denise Hevia
Manuel Hevia
Manuel Hevia
Manuel Hevia
Phone Numbers: (352) 461-5151
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: 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: 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
Phone Numbers: (803) 345-2057
(803) 772-6172
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
Relatives & Associates: Heyward Haltiwangen
Melissa Haltiwanger
Email Addresses: jha****@aol.com,
joj****@aol.com,
joj****@gmail.com
Address History: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Heyward Haltiwangen
Geraldine Haltiwanger
Maurice Haltiwanger
Melissa Haltiwanger
Patrick Haltiwanger
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: 340 Old Shealy Road, Chapin, SC 29036
Address History: 207 Old Shealy Road, Chapin, SC 29036;
212 Walkbridge Way, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Russell Marchese Junior,
Russel T Marchese,
Russell T Marchese Junior
Email Addresses: jma****@sc.rr.com,
rma****@sc.rr.com,
rus****@finishingtouchcolumbia.co
Address History: 142 Manor House Drive, Laurel Fork, VA 24352;
282 Old Shealy Road, Chapin, SC 29036;
Indian Valley, VA 24105
Aliases (AKA): Margaret Simpkins,
Margaret L Turman
Email Addresses: imo****@embarqmail.com
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
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
Phone Numbers: (276) 728-0444
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