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: 3004 E Lee Street, Pensacola, FL 32503;
239 Dutchman Shores Circle # C, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Phone Numbers: (803) 345-0454
Address History: 151 Dutchman Shores Circle, Chapin, SC 29036;
7195 Bridgeview Avenue, Las Vegas, NV 89147;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 345-2913
Address History: 375 Dutchman Shores Circle, Chapin, SC 29036;
101 East Parkway, Talladega, AL 35160;
Granger, IN 46530;
Midland, NC 28107;
Greenville, SC 29615
Aliases (AKA): Dale Mcclelland
Email Addresses: dal****@apextoolgroup.com,
dal****@masterbrand.com,
dal****@bellsouth.net
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: 232 Dutchman Shores Circle, Chapin, SC 29036;
8217 99 Road, Blair, SC 29015;
Columbia, SC 29210
Aliases (AKA): Emily Ballentine,
Emily C Vallentine
Relatives & Associates: Blanche Ballentine
Charles Ballentine
Charles Ballentine
Chedis Ballentine
Chet Ballentine
Address History: 1061 Wando Street, Columbia, SC 29205;
229 Dutchman Shores Circle, Chapin, SC 29036;
Charleston, SC 29492;
Daniel Island, SC 29492;
Irmo, SC 29063
Aliases (AKA): Phil Phil Roof,
Robert Roof
Email Addresses: inf****@aol.com,
inf****@aol.com,
inf****@verizon.net
Address History: 340 Dutchman Shores Circle, Chapin, SC 29036;
1627 Atlantic Avenue, Fernandina Beach, FL 32034;
Elloree, SC 29047;
Irmo, SC 29063;
Ridgeville, SC 29472
Aliases (AKA): Timothy Stephenson
Relatives & Associates: Sandy Englert
Cathryn Howard
Jocelyn Peaterson
Horace Stephenson
Lois Stephenson
Address History: 187 Emerald Shores Circle, Chapin, SC 29036;
3685 E Lake Road, Sheffield Lake, OH 44054;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Sr Richard Scollon
Phone Numbers: (803) 345-8947
Address History: 586 Dutchman Shores Circle, Chapin, SC 29036;
36 Cathedral Street, Annapolis, MD 21401
Email Addresses: hit****@usna.edu
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: 329 Dutchman Shores Circle, Chapin, SC 29036;
786 Stonepile Road, Clarkesville, GA 30523;
Cornelia, GA 30531
Address History: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 550 Dutchman Shores Circle, Chapin, SC 29036;
22807 146th Avenue, Springfield Gardens, NY 11413;
Columbia, SC 29212;
West Columbia, SC 29170
Aliases (AKA): Alton E Payne
Address History: 436 Dutchman Shores Circle, Chapin, SC 29036;
105 Big Thursday Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Memphis, TN 38128
Aliases (AKA): Kathryn S Satterfiel,
Katherine A Satterfield,
Katheryn A Satterfield,
Kathryn Satterfield,
Katherine Satterfieldl
Relatives & Associates: John Satterfield
Mary Satterfield
Michael Satterfield
Troy Satterfield
Katie Surace
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: 137 Misty Glen Circle, Irmo, SC 29063;
2438 Saint Croix Circle, Marietta, GA 30062;
Woodstock, GA 30188;
Chapin, SC 29036;
Columbia, SC 29221
Aliases (AKA): Cheryl M Owens,
Cheryl M Schelble,
Sherry M Schelble
Address History: 205 Dutchman Shores Circle, Chapin, SC 29036;
6343 Danbrooke Park Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Wilson, NC 27893;
Toledo, OH 43615
Aliases (AKA): Tracey Abercrombie
Address History: 545 Dutchman Shores Circle, Chapin, SC 29036;
325 Little Key Court, Chapin, SC 29036
Email Addresses: ppo****@blackplanet.com
Address History: 543 Dutchman Shores Circle, Chapin, SC 29036;
1105 E Capitol Street Se Apt 2, Washington, DC 20003
Relatives & Associates: Ellis Davis
Address History: 113 Killian Point Circle, Chapin, SC 29036;
151 Dutchman Shores Circle, Chapin, SC 29036;
Hanahan, SC 29410;
North Charleston, SC 29406
Aliases (AKA): John C Rd
Address History: 446 Dutchman Shores Circle, Chapin, SC 29036;
1401 Chapin Road, Chapin, SC 29036;
Charleston, SC 29403;
Clemson, SC 29631
Address History: 554 Hope Ferry Road, Lexington, SC 29072;
141 Dutchman Shores Circle, Chapin, SC 29036
Aliases (AKA): M T Face,
Marion Tryon Face,
Marion T Face
Email Addresses: mar****@angelfire.com
Address History: 157 Dutchman Shores Circle, Chapin, SC 29036;
180935 P/O Box, Mobile, AL 36618;
Muscle Shoals, AL 35661;
Germanton, NC 27019;
High Point, NC 27265
Relatives & Associates: Jolanda Davis
David Montgomery
Don Montgomery
Gerald Montgomery
Jerry Montgomery
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