Address History: 151 Dutchman Shores Circle, Chapin, SC 29036;
1020 Old Forge Court, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Barbara Sweet
Phone Numbers: (803) 345-2913
Address History: 539 Dutchman Shores Circle, Chapin, SC 29036;
108 Stone Cottage Drive, Anderson, SC 29621;
Central, SC 29630
Email Addresses: kat****@aol.com
Address History: 310 Dutchman Shores Circle, Chapin, SC 29036;
7 Po Box, Lawton, MI 49065;
Irmo, SC 29063
Aliases (AKA): Stanly J Pefley,
Stanley J Pelfley
Phone Numbers: (269) 624-1020
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: 115 River Road Apt 16, Cos Cob, CT 06807;
1959 19th Avenue Court Nw, Hickory, NC 28601;
Chapin, SC 29036
Phone Numbers: (803) 345-0373
Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
111 Cozy Court, Chapin, SC 29036;
Charleston, SC 29412;
Murrells Inlet, SC 29576;
North Myrtle Beach, SC 29582
Aliases (AKA): John Horton
Email Addresses: jho****@georgetownlandingmarina.com
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: 343 Dutchman Shores Circle, Chapin, SC 29036;
201 Po Box, Chapin, SC 29036;
Columbia, SC 29210;
Charleston, WV 25314;
Madison, WV 25130
Aliases (AKA): James R Goodwin
Email Addresses: jim****@msn.com
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: 932 Crooked Creek Road, Chapin, SC 29036;
3281 Night In Gale Drive, Dover, PA 17315;
York, PA 17408;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Davina P Lochbaum
Address History: 537 Dutchman Shores Circle # C, Chapin, SC 29036
Relatives & Associates: Ruby Moore
Phone Numbers: (803) 345-9107
Aliases (AKA): Michael Adcock
Email Addresses: cu1****@aol.com,
cu1****@sbcglobal.net,
cut****@aol.com,
cut****@cs.com,
cut****@juno.com
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Judith Welsh,
Judy M Welsh
Email Addresses: jud****@cs.com,
jwe****@scana.com
Address History: 436 Dutchman Shores Circle, Chapin, SC 29036;
105 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: John Satterfield
Mary Satterfield
Michael Satterfield
Troy Satterfield
Katie Surace
Address History: 13212 Park Lane, Fort Washington, MD 20744;
316 Dutchman Shores Circle # C, Chapin, SC 29036
Email Addresses: new****@gmail.com,
new****@yahoo.com
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: 216 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 932-3157
Address History: 116 Hilton Run Court, Chapin, SC 29036;
173 Po Box, Mc Allister, MT 59740;
Columbia, SC 29212;
Elizabethton, TN 37643
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: 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: 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: 4121 Devereaux Road, Columbia, SC 29292;
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: 131 Dutchman Shores Circle, Chapin, SC 29036;
140 Lake Street, Forest City, NC 28043;
Lake Lure, NC 28746
Aliases (AKA): Benny Counts
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
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