Address History: 228 Dutchman Shores Circle, Chapin, SC 29036;
4718 Harmony Church Road, Efland, NC 27243;
Emerald Isle, NC 28594;
Hillsborough, NC 27278;
Raleigh, NC 27616
Aliases (AKA): Michael Davenport Davenport
Email Addresses: cri****@aol.com
Address History: 204 Dutchman Shores Circle, Chapin, SC 29036;
1201 Anthony Avenue, Murfreesboro, AR 71958;
Louisville, KY 40217;
Cope, SC 29038;
Myrtle Beach, SC 29577
Aliases (AKA): P A Morris
Address History: 123 Dutchman Shores Circle, Chapin, SC 29036;
103 Gallimore Road, Brevard, NC 28712
Aliases (AKA): Ken S Crabtree,
Kenneth S Crabtree
Relatives & Associates: Susan Crabtree
Phone Numbers: (803) 345-1596
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
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: 220 Dutchman Shores Circle, Chapin, SC 29036;
1300 Baffin Bay Road, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-5653
Address History: 228 Dutchman Shores Circle # C, Chapin, SC 29036
Aliases (AKA): Michael Adcock
Email Addresses: cu1****@aol.com,
cu1****@sbcglobal.net,
cut****@aol.com,
cut****@cs.com,
cut****@juno.com
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: 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
Relatives & Associates: Deborah Free
Amanda Morris
Amanda Morris
Deborah Morris
Debra Morris
Address History: 543 Dutchman Shores Circle, Chapin, SC 29036
Address History: 141 Dutchman Shores Circle, Chapin, SC 29036;
545 Dutchman Shores Circle, Chapin, SC 29036;
Cope, SC 29038
Address History: 406 Dutchman Shores Circle, Chapin, SC 29036;
12020 N Hickory Trace, Alpharetta, GA 30004;
Saint Simons Island, GA 31522
Address History: 802 South Whitehall Circle, Florence, SC 29501;
104 Dutchman Shores Circle, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29214;
Conway, SC 29526
Aliases (AKA): John Hipp Hipp
Email Addresses: jhi****@athensfirstumc.org,
jhi****@onebox.com,
jwh****@umcsc.org,
kan****@attbi.com,
kan****@hotmail.com
Address History: 545 Dutchman Shores Circle, Chapin, SC 29036;
325 Little Key Court, Chapin, SC 29036
Aliases (AKA): Donna Pool
Phone Numbers: (803) 345-3442
(803) 345-5031
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: 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: 310 Dutchman Shores Circle, Chapin, SC 29036;
3416 Tulane Drive Apt 22, Hyattsville, MD 20783;
Irmo, SC 29063
Relatives & Associates: Cathryn Howard
Jocelyn Peaterson
Horace Stephenson
Lois Stephenson
Ralph Stephenson
Address History: 403 Dutchman Shores Circle, Chapin, SC 29036;
1100 Bluff Road Unit 510, Columbia, SC 29201;
Florence, SC 29501;
Lexington, SC 29073
Address History: 207 Dutchman Shores Circle, Chapin, SC 29036;
16225 Durham Avenue, Fort Myers, FL 33908;
Fort Myers Beach, FL 33931;
Hollywood, FL 33020;
Miami, FL 33161
Aliases (AKA): A B Johnson,
Alma Johnson
Email Addresses: ajo****@yahoo.com
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: 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: 131 Dutchman Shores Circle, Chapin, SC 29036;
3308 Platt Springs Road, West Columbia, SC 29170
Phone Numbers: (803) 345-1498
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