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: 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: 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
Relatives & Associates: Phyllis Bouknight
Allison Turner
Andrew Turner
Christopher Turner
Judy Turner
Address History: 378 Haltiwanger Road, Chapin, SC 29036;
556 Chapin Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: den****@gmail.com
Address History: 500 Haltiwanger Road, Chapin, SC 29036;
600 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
Saint Matthews, SC 29135
Aliases (AKA): Thomas E Zeigler
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: 504 Haltiwanger Road, Chapin, SC 29036;
505 Haltiwanger Road, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Lori Derrick,
Lorri S Derrick
Address History: 501 Redington Way, Irmo, SC 29063;
2505 13th Street Nw Apt 403, Washington, DC 20009;
New York, NY 10010;
Chapin, SC 29036;
Charleston, SC 29403
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
Aliases (AKA): B J Haltiwanger
Email Addresses: bha****@cox.net,
bha****@scana.com,
bha****@sceg.com
Phone Numbers: (803) 932-7468
Email Addresses: jas****@mcecoop.com
Address History: 501 Redington Way, Irmo, SC 29063;
935 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29204
Relatives & Associates: Mary Dawson
Leslie Johnson
Alvin Miller
Alvin Miller
Carl Miller
Phone Numbers: (803) 407-3559
Address History: 910 Haltiwanger Road, Chapin, SC 29036;
1801 Scissortail Lane, Apex, NC 27502;
Tabor City, NC 28463
Address History: 505 Haltiwanger Road, Chapin, SC 29036;
504 Haltiwanger Road, Chapin, SC 29036;
Lexington, SC 29073;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): James D Sealey
Email Addresses: jse****@hotmail.com
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: 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: 4335 Patricia Street, North Charleston, SC 29418;
932 Haltiwanger Road, Chapin, SC 29036;
Charleston, SC 29414;
Goose Creek, SC 29445
Aliases (AKA): Jason Earl Nelepovitz
Email Addresses: jne****@yahoo.com
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Nicole Cumalander
Rita Cumalander
Robert Cumalander
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: 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: 1808 Bridlemere Avenue, Wall Township, NJ 07719;
1293 Queens Road, Berkeley, CA 94708;
Emeryville, CA 94608;
Santa Monica, CA 90405;
Chapin, SC 29036
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