Address History: 1320 Pulaski Street Unit 103, Columbia, SC 29201;
216 Dutchman Shores Circle, Chapin, SC 29036;
Roanoke, VA 24015;
Williamsburg, VA 23188
Aliases (AKA): Bob Matthew Kennell,
Emily Matthew Kennell,
Matt K Kennell,
Matthew Kennell
Relatives & Associates: Sarah Church
Carol Kennell
Christopher Kennell
Deborah Kennell
Elizabeth Kennell
Email Addresses: bre****@yahoo.com,
mat****@citycentercolumbia.sc
Address History: 543 Dutchman Shores Circle, Chapin, SC 29036;
3770 Bracknell Drive Apt 3a, High Point, NC 27265;
Sparta, NC 28675;
Stokesdale, NC 27357;
Thomasville, NC 27360
Aliases (AKA): Maggon Smithers
Email Addresses: gus****@ameritrade.com,
gus****@yahoo.com,
mds****@yahoo.com
Address History: 541 Dutchman Shores Circle, Chapin, SC 29036;
6588 Irish Road, Marcy, NY 13403;
Utica, NY 13502;
Columbia, SC 29210
Aliases (AKA): Patricia J Flint
Relatives & Associates: Rachel Fobare
Address History: 541 Dutchman Shores Circle, Chapin, SC 29036;
1002 Catawba Circle, Columbia, SC 29201
Aliases (AKA): Rachel M Fobare
Email Addresses: rac****@sbcglobal.net
Address History: 205 Dutchman Shores Circle, Chapin, SC 29036;
1903 S Mountain Street, Bay City, MI 48706;
Essexville, MI 48732;
Conway, SC 29526;
Hardeeville, SC 29927
Aliases (AKA): Jordan Abercrombie
Relatives & Associates: John Abercrombie
Josh Abercrombie
Kimberly Abercrombie
Tracey Abercrombie
Winifred Abercrombie
Email Addresses: bet****@gmail.com,
sof****@gmail.com,
wat****@gmail.com
Address History: 160 Bartram Way, Lexington, SC 29072;
349 Mount Zion Road, Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Trent Muldrow
Email Addresses: asa****@mail.com,
tmu****@cclouisville.com
Address History: 418 Dutchman Shores Circle # C, Chapin, SC 29036
Relatives & Associates: Clare Fincher
Address History: 576 Dutchman Shores Circle, Chapin, SC 29036;
510 S Roosevelt Avenue, Lafayette, CO 80026;
Longmont, CO 80501;
Florence, SC 29501;
Ridgeville, SC 29472
Aliases (AKA): Frank C Norris,
Franklin Cornelius Norris
Email Addresses: fcn****@qwest.net
Address History: 527 Dutchman Shores Circle, Chapin, SC 29036;
600 E Meadow Avenue Apt 3a, East Meadow, NY 11554;
Levittown, NY 11756;
Massapequa, NY 11758;
Wantagh, NY 11793
Address History: 161 Dutchman Shores Circle, Chapin, SC 29036;
4382 P/O Box, Avon, CO 81620;
Vail, CO 81658
Aliases (AKA): John Fischer
Email Addresses: dfi****@hotmail.com,
jfi****@gci.net,
jhf****@yahoo.com
Phone Numbers: (803) 345-0707
Address History: 537 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 345-9107
Address History: 537 Dutchman Shores Circle # C, Chapin, SC 29036
Relatives & Associates: Ruby Moore
Phone Numbers: (803) 345-9107
Address History: 513 Dutchman Shores Circle, Chapin, SC 29036;
1660 Poe Avenue, Sullivans Island, SC 29482
Relatives & Associates: Kathleen Brunson
Sophie Hites
Beth Kirkland
Harold Kirkland
Stephen Kirkland
Address History: 303 Dutchman Shores Circle, Chapin, SC 29036;
6650 Cottage Hill Road, Mobile, AL 36695;
Franklinton, LA 70438;
Monroe, LA 71201;
Columbia, SC 29212
Aliases (AKA): Charles W Rd
Email Addresses: cha****@deepwater.com,
cwp****@ymail.com,
cwp****@yahoo.com,
cwp****@yahoo.com
Address History: 129 Harding Street, Chapin, SC 29036;
408 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29205
Email Addresses: don****@sc.rr.com,
rfu****@si-solutions.com
Address History: 418 Dutchman Shores Circle # C, Chapin, SC 29036
Relatives & Associates: Hubert Fincher
Phone Numbers: (803) 345-7400
Aliases (AKA): Michael Adcock
Email Addresses: cu1****@aol.com,
cu1****@sbcglobal.net,
cut****@aol.com,
cut****@cs.com,
cut****@juno.com
Address History: 549 Dutchman Shores Circle, Chapin, SC 29036;
10411 Po Box, Charlotte, NC 28212;
Charleston, SC 29407
Phone Numbers: (803) 345-3643
Address History: 228 Dutchman Shores Circle # C, Chapin, SC 29036
Address History: 207 Dutchman Shores Circle, Chapin, SC 29036;
109 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29205
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 314 Dutchman Shores Circle, Chapin, SC 29036;
310 Dutchman Shores Circle, Chapin, SC 29036
Aliases (AKA): Ann Hamrick
Address History: 216 Dutchman Shores Circle, Chapin, SC 29036;
9 Sienna Court, Chapin, SC 29036;
Hampton, VA 23666;
Newport News, VA 23602;
Roanoke, VA 24015
Aliases (AKA): Kimberly D Kennelll
Phone Numbers: (803) 749-8238
(803) 932-3157
Address History: 125 Sunset Cove Place, Chapin, SC 29036;
343 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29201;
Moncks Corner, SC 29461
Aliases (AKA): Buck Allen Ross Senior
Email Addresses: buc****@yahoo.com,
buc****@aol.com,
buc****@webtv.net,
buc****@aol.com
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