Address History: 527 Dutchman Shores Circle, Chapin, SC 29036;
2400 South Ocean Drive Apartment C411, Fort Pierce, FL 34949;
Buford, GA 30519;
Jesup, GA 31545;
Lawrenceville, GA 30046
Aliases (AKA): James Jordan
Email Addresses: blu****@gmail.com,
jam****@att.net,
jjo****@aol.com,
jjo****@comcast.net
Address History: 2832 Old Lexington Highway, Chapin, SC 29036;
3567 Mamie May Road, Franklinville, NC 27248;
Columbia, SC 29201;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Michelle M Drumm
Email Addresses: cbm****@yahoo.com,
cha****@icloud.com
Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205
Address History: 543 Dutchman Shores Circle, Chapin, SC 29036
Address History: 253 Elm Creek Court, Chapin, SC 29036;
12743 Meadow Creek Lane Apartment 105, Pineville, NC 28134;
Shelby, NC 28150;
Aiken, SC 29803;
Lexington, SC 29072
Aliases (AKA): Carlisle Jeffcoat
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: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
1350 Ala Moana Boulevard Apt 2505, Honolulu, HI 96814;
Miamisburg, OH 45342;
Springboro, OH 45066;
Irmo, SC 29063
Address History: 403 Dutchman Shores Circle, Chapin, SC 29036;
108 Christopher Street, Chapin, SC 29036;
Columbia, SC 29221;
Greenville, SC 29615;
Irmo, SC 29063
Relatives & Associates: Schelple Kelsey
Patrick Scheble
Cheryl Schelble
Denise Schelble
Gregory Schelble
Address History: 10 Redbrush Court, Chapin, SC 29036;
205 Dutchman Shores Circle, Chapin, SC 29036;
Spartanburg, SC 29303
Aliases (AKA): Lindsey S Scollon
Email Addresses: lil****@aol.com,
lil****@worldnet.att.net
Address History: 136 Dutchman Shores Circle # C, Chapin, SC 29036
Phone Numbers: (803) 932-2169
Address History: 429 Dutchman Shores Circle, Chapin, SC 29036;
600 Knox Abbott Drive, Cayce, SC 29033;
Columbia, SC 29210;
Hilton Head Island, SC 29938;
West Columbia, SC 29171
Address History: 541 Dutchman Shores Circle, Chapin, SC 29036;
6588 Irish Road, Marcy, NY 13403;
New York Mills, NY 13417;
Stittville, NY 13469;
Columbia, SC 29210
Aliases (AKA): Francis Fobare
Email Addresses: ffo****@aol.com,
pfl****@aol.com
Address History: 5030 Amsterdam Avenue #68, Holt, MI 48842;
4219 Watson Avenue, Holt, MI 48842;
Perry, MI 48872;
Brooklyn, NY 11238;
New York, NY 10016
Aliases (AKA): Shar Melissa Robertson,
Shari Melissa Robertson,
Shari Robertson Robertson,
Shari M Wibert,
Shari Melissa Wiebert
Email Addresses: swi****@fnba.com,
swi****@nature.org,
swi****@tnc.org,
swi****@yahoo.com
Address History: 429 Dutchman Shores Circle, Chapin, SC 29036;
1750 Merton Road Ne, Atlanta, GA 30306;
Camden, SC 29021;
Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): Courtney Davis
Email Addresses: cmd****@att.net,
cmd****@hotmail.com,
cmd****@mediaone.net,
cmd****@worldnet.att.net
Address History: 228 Dutchman Shores Circle # C, Chapin, SC 29036
Address History: 131 Windstone Drive, Columbia, SC 29212;
3104 Mandell Circle, Clovis, NM 88101;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Labon S Hardy
Email Addresses: aha****@jmac-mortgage.com
Address History: 140 Dutchman Shores Circle, Chapin, SC 29036;
786 Po Box, Charlotte Hall, MD 20622;
Leonardtown, MD 20650;
Camden, SC 29020
Address History: 1451 Fort Jackson Road C, Lugoff, SC 29078;
4487 Spring Mtn Lane, Powder Springs, GA 30127;
Chapin, SC 29036;
Fredericksburg, VA 22406
Aliases (AKA): Daniel Murphy Junior,
D L Murphy,
Daniel Murphy,
Daniel B Murphy Junior
Relatives & Associates: Thomasenia Kirkland
Brandon Murphy
Cassandra Murphy
Cassandra Murphy
Cassy Murphy
Email Addresses: cas****@earthlink.net,
pam****@yahoo.com
Address History: 205 Dutchman Shores Circle, Chapin, SC 29036;
8423 Strathburn Court Apt G, Huntersville, NC 28078;
Blythewood, SC 29016;
Columbia, SC 29229;
Lexington, SC 29073
Address History: 104 Dutchman Shores Circle, Chapin, SC 29036;
212 N Maple Street Apt 3, Wilmore, KY 40390;
Bennettsville, SC 29512;
Georgetown, SC 29440;
Scranton, SC 29591
Aliases (AKA): Michelle D Steen
Phone Numbers: (803) 345-5634
Address History: 202 S Farr Avenue, Andrews, SC 29510;
802 S Poplar Avenue, Andrews, SC 29510;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
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
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