Address History: 187 Emerald Shores Circle, Chapin, SC 29036;
630 E 4th Avenue, Naperville, IL 60540;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Kim A Scollon
Phone Numbers: (803) 345-8947
Email Addresses: kim****@yahoo.com
Address History: 392 Eagle Pointe Drive, Chapin, SC 29036;
3035 Walnut Street, Huntington Park, CA 90255;
Lancaster, CA 93536;
Oxnard, CA 93032;
Suisun City, CA 94585
Aliases (AKA): Victor Tirado Cora,
Victor Tirado Junior,
Victor Manuel Tirado Cora,
Victor Manuel Tirado Junior
Email Addresses: ant****@sbcglobal.net,
ira****@att.net,
ira****@bright.net,
ira****@go.com,
jes****@yahoo.com
Address History: 549 Dutchman Shores Circle, Chapin, SC 29036;
232 Po Box, Chapin, SC 29036;
Florence, SC 29502
Aliases (AKA): J Zeigler,
Jacob D Zeigler,
Jake D Zeigler Junior
Email Addresses: row****@aol.com
Address History: 30 Foot Point Road, Columbia, SC 29209;
381 Dutchman Shores Circle, Chapin, SC 29036;
Springfield, VA 22152
Aliases (AKA): Mark Sweatman
Relatives & Associates: Elizabeth Mcgill
Anna Sweatman
Barbara Sweatman
Dorothy Sweatman
Henry Sweatman
Email Addresses: mar****@hotmail.com,
mar****@yahoo.com,
swe****@musc.edu
Address History: 125 Sunset Cove Place, Chapin, SC 29036;
343 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29201;
Kershaw, SC 29067;
Moncks Corner, SC 29461
Aliases (AKA): Sheri L Ross
Email Addresses: sro****@lex5.k12.sc.us
Address History: 202 Pine Brook Drive, Chapin, SC 29036;
741 Park Avenue Apartment 116, Orange Park, FL 32073;
Mechanicsville, MD 20659;
Dayton, OH 45432;
South Charleston, OH 45368
Aliases (AKA): Glenn Dale Severt
Email Addresses: sev****@engr.sc.edu
Address History: 117 Mallard Cove Court, Chapin, SC 29036;
239 Dutchman Shores Circle # C, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Michael Hicks
Phone Numbers: (803) 345-0454
Address History: 940 E Eagle Lake Drive, Kalamazoo, MI 49009;
940 East Eagle Lake Drive, Kalamazoo, MI 49009;
Portage, MI 49081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ryanne M Mcafee
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: 209 Willowood Parkway, Chapin, SC 29036;
340 Dutchman Shores Circle, Chapin, SC 29036;
Swansea, SC 29160;
Fort Valley, VA 22652;
Luray, VA 22835
Aliases (AKA): Debra M Stephenson,
Debbie M Zenger,
Debra L Zenger
Relatives & Associates: Marjory Ezenger
Cathryn Howard
Timothy Stephenson
Alice Zenger
Chester Zenger
Address History: 156 Firebridge Drive, Chapin, SC 29036;
117 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 345-0707
Address History: 116 Hilton Run Court, Chapin, SC 29036;
1164 Chapin Road, Chapin, SC 29036;
Columbia, SC 29212;
Leesville, SC 29070;
Seneca, SC 29678
Aliases (AKA): Sheri H Carr
Address History: 406 Dutchman Shores Circle, Chapin, SC 29036;
3200 Devine Street Suite 103, Columbia, SC 29205;
Williamsburg, VA 23185
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: 232 Dutchman Shores Circle, Chapin, SC 29036;
2538 Ashland Road, Columbia, SC 29210
Aliases (AKA): Chevis F Ballentine
Relatives & Associates: Blanche Ballentine
Charles Ballentine
Charles Ballentine
Chet Ballentine
Emily Ballentine
Address History: 426 Dutchman Shores Circle, Chapin, SC 29036;
507 N Stanley Avenue, Los Angeles, CA 90036;
Horse Shoe, NC 28742;
Madison, WI 53714;
Mc Farland, WI 53558
Aliases (AKA): Clarence Liddicoat
Email Addresses: cla****@gmail.com
Address History: 414 Dutchman Shores Circle, Chapin, SC 29036;
10495 Ann Coleman Road, Juneau, AK 99801;
Lowell, NC 28098;
Euclid, OH 44132;
Charleston, SC 29412
Aliases (AKA): Fran Asbill Fellers,
Frances Asbill Fellers,
Fran Asbill Weimortz,
Fran Weimortz
Email Addresses: ffe****@comcast.net,
ffe****@netzero.net,
ffe****@comcast.net,
fra****@banknbsc.com,
fra****@nationalbanksc.com
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: 210 Dutchman Shores Circle, Chapin, SC 29036;
3685 E Lake Road, Sheffield Lake, OH 44054;
White Rock, SC 29177
Aliases (AKA): Edward W Scollon
Email Addresses: bil****@yahoo.com,
edw****@dell.com
Address History: 375 Dutchman Shores Circle, Chapin, SC 29036;
318 Wild Cherry Lane, Clemson, SC 29631;
Easley, SC 29640
Aliases (AKA): Lalonda Oliver
Address History: 550 Dutchman Shores Circle, Chapin, SC 29036;
2637 Palmer Drive, Gulfport, MS 39507;
Columbia, SC 29212;
Murrells Inlet, SC 29576;
Harker Heights, TX 76548
Aliases (AKA): Sandra Payne
Address History: 511 Dutchman Shores Circle, Chapin, SC 29036;
429 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29203
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