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: 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: 277 Sausage Lane, West Columbia, SC 29170;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126
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: 372 Loop Road, Little Mountain, SC 29075;
207 Old Shealy Road, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
West Columbia, SC 29170
Aliases (AKA): Bonita Shealy
Phone Numbers: (803) 345-3363
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
Aliases (AKA): Kenneth R Shealy
Address History: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Heyward Haltiwangen
Geraldine Haltiwanger
Maurice Haltiwanger
Melissa Haltiwanger
Patrick Haltiwanger
Address History: 257 Old Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 345-6118
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
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: 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: 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: 315 Old Shealy Road, Chapin, SC 29036;
250 Crossbow Drive Apt H24, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 381-5996
Email Addresses: man****@attbi.com
Address History: 6700 Frances Street, Columbia, SC 29209;
1948 Halifax Lane, Clearwater, FL 33763;
Tampa, FL 33603;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Barbara A Hevia
Relatives & Associates: Brent Hevia
Denise Hevia
Manuel Hevia
Manuel Hevia
Manuel Hevia
Email Addresses: bhe****@aol.com,
sai****@aol.com,
sai****@peoplepc.com,
sai****@yahoo.com,
sai****@aol.com
Relatives & Associates: Myrtle Hoffmeyer
Relatives & Associates: Melvin Eleazer
Phone Numbers: (803) 345-5584
Email Addresses: lsh****@gmail.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: 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: 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
Aliases (AKA): Leonard B Dailey
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: 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: 1380 Gordon Road, Pinnacle, NC 27043;
1570 Woodman Drive, Dayton, OH 45432;
Chapin, SC 29036;
Cana, VA 24317
Aliases (AKA): Dustin W Combs
Email Addresses: dco****@attbi.com,
dus****@yahoo.com,
hr2****@yahoo.com
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