Address History: 168 Bub Wise Road, Swansea, SC 29160;
289 P/O Box, Wilmington, DE 19899;
Clearwater, FL 33760;
Burlington, IA 52601;
Mount Pleasant, IA 52641
Aliases (AKA): Greg T Amadeo,
Gregory T Amadeo
Relatives & Associates: Kimberly Amadeo
Address History: 378 Haltiwanger Road, Chapin, SC 29036;
2004 Warwickshire Drive, Greensboro, NC 27455;
Columbia, SC 29202;
Irmo, SC 29063;
Simpsonville, SC 29681
Address History: 926 Haltiwanger Road, Chapin, SC 29036;
138 Amicks Ferry Road A, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Craig Harmon
Email Addresses: cra****@chapinrx.com
Address History: 1340 Longcreek Drive Apartment 703, Columbia, SC 29210;
3704 Ridgecrest Drive, Augusta, GA 30907;
Chapin, SC 29036;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): John B Clark
Relatives & Associates: Phyllis Bouknight
Allison Turner
Andrew Turner
Christopher Turner
Judy Turner
Email Addresses: dws****@aol.com,
dws****@comcast.com,
dws****@juno.com,
dws****@sbcglobal.net,
wsh****@cfl.rr.com
Address History: 378 Haltiwanger Road, Chapin, SC 29036;
2004 Warwickshire Drive, Greensboro, NC 27455;
Pittsburgh, PA 15232;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Daniel J Parks
Address History: 700 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 345-2776
Email Addresses: min****@aol.com,
msh****@excite.com
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
107 Green Forest Drive, Baden, PA 15005;
Harmony, PA 16037;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jill C Bentley,
Jill Galat,
Jill C Golat
Address History: 1000 Watermark Place Apartment 901, Columbia, SC 29210;
932 Haltiwanger Road, Chapin, SC 29036;
Elgin, SC 29045;
West Columbia, SC 29170
Aliases (AKA): Trisha Reese
Email Addresses: bin****@hotmail.com,
blt****@aol.com,
tre****@sc.rr.com
Address History: 336 Anchor Bend Drive, Chapin, SC 29036;
4428 E Scorpio Place, Chandler, AZ 85249;
Irmo, SC 29063;
Lexington, SC 29072;
Rock Hill, SC 29732
Aliases (AKA): Laura M Bowers
Phone Numbers: (803) 407-7537
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
3900 Bentley Drive Apt 1913, Columbia, SC 29210;
Irmo, SC 29063;
Pickens, SC 29671;
Piedmont, SC 29673
Aliases (AKA): Tracy Oliver Oporter,
T Oliver Porter
Email Addresses: ron****@woh.rr.com
Address History: 126 Vonda Drive, Lexington, SC 29073;
932 Haltiwanger Road, Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170
Email Addresses: bro****@gmail.com,
und****@yahoo.com
Address History: 932 Haltiwanger Road, Chapin, SC 29036;
8015 Secluded Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Leesville, SC 29070
Aliases (AKA): Stanley J Augustin,
Stanley J Augustine
Phone Numbers: (803) 345-5126
Address History: 732 Haltiwanger Road, Chapin, SC 29036;
1215 Dan Comalander Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Judy Turner
Relatives & Associates: Phyllis Bouknight
Ashleigh Harris
Allison Turner
Andrew Turner
Bianca Turner
Phone Numbers: (803) 345-3634
Email Addresses: jud****@ellett.com
Address History: 507 Patrick Highway, Hartsville, SC 29550;
378 Haltiwanger Road, Chapin, SC 29036;
Darlington, SC 29532;
Florence, SC 29506
Aliases (AKA): Alice D Mack
Address History: 112 Tamara Lane, Gaston, SC 29053;
932 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Jason Augustin,
Jason D Augustine
Relatives & Associates: Joey Augustin
Melissa Augustin
Stanley Augustin
Stanley Augustin
Vickie Augustin
Email Addresses: jam****@msn.com
Address History: 1415 Dan Comalander Road, Chapin, SC 29036;
732 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Relatives & Associates: Phyllis Bouknight
Ashleigh Harris
Allison Turner
Andrew Turner
Bianca Turner
Address History: 7913 New Ryder Road, Charleston, SC 29406;
700 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045;
North Charleston, SC 29406
Aliases (AKA): Andrew Turner,
Andrew I Turner,
Andy I Turner
Address History: 9821 Hedin Drive #202, Silver Spring, MD 20903;
9704 Mount Pisgah Road Apt B, Silver Spring, MD 20903;
Fort Dix, NJ 08640;
Trenton, NJ 08640;
Chapin, SC 29036
Aliases (AKA): Norman C Flessas
Email Addresses: eev****@aol.com
Address History: 10 Primrose Way Unit 1101, Haverhill, MA 01830;
12 Sunset Drive, Manchester, NH 03104;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 223-3141
Address History: 7302 Belmede Court, Converse, TX 78109;
9082 48th Avenue, Watervliet, MI 49098;
Chapin, SC 29036;
Floresville, TX 78114;
Schertz, TX 78154
Aliases (AKA): Javier Sanchez Chavez
Address History: 3019 Violet Drive Apt B, Charlotte, NC 28205;
3004 Karen Court Apt A, Charlotte, NC 28205;
Wilmington, NC 28409;
Chapin, SC 29036;
Myrtle Beach, SC 29579
Phone Numbers: (901) 799-3672
Address History: 9 Howard Drive, Princeton Junction, NJ 08550;
4428 E Scorpio Place, Chandler, AZ 85249;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 514 Dane Street, Woodstock, IL 60098;
129 Lagoon Road, Winter Haven, FL 33884;
Rockford, IL 61114;
Chapin, SC 29036
Aliases (AKA): Hazel C Hickey
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