Address History: 9 Dargan Court, Columbia, SC 29212;
405 Stilley Road, Clairton, PA 15025;
Chapin, SC 29036;
West Columbia, SC 29170
Email Addresses: dav****@compuserve.com,
dav****@qwest.net,
fie****@bellsouth.net
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: 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: 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: 429 Northshore Court, Chapin, SC 29036;
824 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Phyllis A Bouknight,
Phyllis A Turner
Relatives & Associates: Martha Alexander
Marie Anderson
Steve Bouknight
Steve Bouknight
Carol Branham
Email Addresses: 199****@fiu.edu,
abb****@web.de,
brb****@gmail.com,
phy****@basjlaw.com,
phy****@basjlaw.com
Address History: 1513 Sam Koon Road, Chapin, SC 29036;
321 Edward Street, Branchville, SC 29432;
Lexington, SC 29073
Aliases (AKA): Carlton Martin
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
Aliases (AKA): B J Haltiwanger
Email Addresses: bha****@cox.net,
bha****@scana.com,
bha****@sceg.com
Address History: 9 Dargan Court, Columbia, SC 29212;
405 Stilley Road, Clairton, PA 15025;
Chapin, SC 29036
Aliases (AKA): Elaine Field
Phone Numbers: (803) 749-4359
(803) 772-0613
Address History: 1991 Lucien Brailsford Road, Manning, SC 29102;
3529 Alderman Camp Road, Alcolu, SC 29001;
Chapin, SC 29036;
Irmo, SC 29063;
Summerton, SC 29148
Aliases (AKA): Yolanda Mack
Email Addresses: toy****@yahoo.com,
yom****@yahoo.com
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: 824 Haltiwanger Road, Chapin, SC 29036;
823 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29201;
Prosperity, SC 29127
Aliases (AKA): James C Amick,
Jamie Carroll Amick,
James Carroll Amick Junior,
James Amick Carroll
Email Addresses: cja****@yahoo.com,
gmc****@gmail.com,
jam****@yahoo.com,
jam****@gmail.com,
jan****@bellsouth.net
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: 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: 378 Haltiwanger Road, Chapin, SC 29036;
555 P/O Box J, Jacksonville, NC 28541;
Brunswick, OH 44212;
Medina, OH 44256;
Irmo, SC 29063
Aliases (AKA): John Wonderly
Relatives & Associates: Kathy Wonderly
Email Addresses: joh****@msn.com,
jvw****@aol.com,
jvw****@earthlink.com,
jvw****@hotmail.com,
jvw****@bigfoot.com
Phone Numbers: (803) 932-7468
Address History: 152 Haltiwanger Road, Chapin, SC 29036;
1300 Longcreek Drive Apt 622, Columbia, SC 29210;
Lexington, SC 29073
Relatives & Associates: Brian Corley
Debbie Corley
Frances Corley
Hayley Corley
James Corley
Phone Numbers: (803) 345-1381
Address History: 168 Bub Wise Road, Swansea, SC 29160;
555 P/O Box J, Jacksonville, NC 28541;
Brunswick, OH 44212;
Medina, OH 44256;
Chapin, SC 29036
Aliases (AKA): Katherine C Wonderly,
Kathy Wonderly
Relatives & Associates: John Wonderly
Phone Numbers: (803) 345-1764
Email Addresses: joh****@aol.com,
joh****@pacbell.net,
jph****@aol.com
Address History: 500 Haltiwanger Road, Chapin, SC 29036;
756 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
Saint Matthews, SC 29135
Address History: 932 Haltiwanger Road, Chapin, SC 29036;
1242 P/O Box, Lexington, SC 29071
Aliases (AKA): Vickie B Augustin
Relatives & Associates: Joey Augustin
Melissa Augustin
Stanley Augustin
Stanley Augustin
Jason Augustine
Address History: 3458 Kennerly Road, Irmo, SC 29063;
378 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Allan Mack
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
Address History: 2771 Ridge Park Drive, Tucker, GA 30084;
1562 Lake Crystal Drive, West Palm Beach, FL 33411;
Atlanta, GA 30350;
Duluth, GA 30097;
Norcross, GA 30093
Address History: 10 Primrose Way Unit 2208, Haverhill, MA 01830;
108 N Firetower Court, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Email Addresses: joh****@hotmail.com
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