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: 205 River Creek Drive, Irmo, SC 29063;
322 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
White Rock, SC 29177
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: 403 Dutchman Shores Circle, Chapin, SC 29036;
1100 Bluff Road Unit 510, Columbia, SC 29201;
Florence, SC 29501;
Lexington, SC 29073
Aliases (AKA): Richad Murphy
Address History: 545 Dutchman Shores Circle, Chapin, SC 29036;
325 Little Key Court, Chapin, SC 29036
Aliases (AKA): Donna Pool
Address History: 118 Dutchman Shores Circle, Chapin, SC 29036
Relatives & Associates: Cassandra Murphy
Daniel Murphy
Daniel Murphy
Edward Murphy
Patricia Murphy
Phone Numbers: (803) 345-5723
Address History: 539 Dutchman Shores Circle, Chapin, SC 29036;
411 Meeting Street Apt 2203, Charleston, SC 29403;
Irmo, SC 29063
Address History: 1042 Old Bush River Road, Chapin, SC 29036;
11021 Thornbeck Lane, Midland, NC 28107;
Clemson, SC 29631;
Easley, SC 29640;
Simpsonville, SC 29681
Phone Numbers: (803) 345-0431
Address History: 1080 Point View Road, Chapin, SC 29036;
322 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 345-3116
Address History: 26 Old Olar Road, Denmark, SC 29042;
586 Po Box, Circle, MT 59215;
Chapin, SC 29036
Email Addresses: sk8****@hotmail.com,
skb****@hotmail.com
Address History: 13212 Park Lane, Fort Washington, MD 20744;
316 Dutchman Shores Circle # C, Chapin, SC 29036
Aliases (AKA): Newell Daughtery
Email Addresses: new****@gmail.com,
new****@yahoo.com
Address History: 1037 Martin Lane, Conway, SC 29526;
6343 Danbrooke Park Drive, Charlotte, NC 28227;
Mint Hill, NC 28227;
Wilson, NC 27893;
Toledo, OH 43615
Aliases (AKA): J William Abercrombie
Relatives & Associates: Edward Abercrombie
John Abercrombie
Jordan Abercrombie
Josh Abercrombie
Kimberly Abercrombie
Email Addresses: jab****@aol.com
Address History: 2832 Old Lexington Highway, Chapin, SC 29036;
116 P/O Box, Ballentine, SC 29002;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Mark W Drumm
Address History: 141 Dutchman Shores Circle, Chapin, SC 29036;
944 P/O Box, Clinton, SC 29325
Aliases (AKA): Evelyn M Finley
Address History: 204 Dutchman Shores Circle, Chapin, SC 29036;
586 Loras Boulevard, Dubuque, IA 52001;
Ingleside, IL 60041;
Naperville, IL 60540;
Warrenville, IL 60555
Aliases (AKA): James Dr Brophy
Address History: 239 Dutchman Shores Circle, Chapin, SC 29036;
12521 Andersonville Road, Davisburg, MI 48350;
Holly, MI 48442;
White Lake, MI 48383;
Irmo, SC 29063
Email Addresses: eha****@centurytel.net,
eri****@fluor.com
Address History: 550 Dutchman Shores Circle, Chapin, SC 29036;
3035 Valasstrada Court, Carmichael, CA 95608;
Wilton, CT 06897;
Charlotte, NC 28214;
Wilmington, NC 28412
Relatives & Associates: Douglas Knight
Address History: 316 Dutchman Shores Circle, Chapin, SC 29036;
119 Lake Manor Drive, Kingsland, GA 31548;
Hampton, VA 23669
Aliases (AKA): Susan Anne Majka
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: 109 Old Mill Road, Chapin, SC 29036;
4130 Amber Way, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Kennesaw, GA 30152;
Glenside, PA 19038
Aliases (AKA): Nancy C Van Vollenhoven,
Nancy C Vanvollenhoven
Relatives & Associates: Margaret Cleary
Margaret Cleary
Michael Cleary
Raymond Cleary
Robert Hollenhoven
Address History: 586 Dutchman Shores Circle, Chapin, SC 29036;
5818 Mcmillan Circle, Columbia, SC 29212;
Little Mountain, SC 29075;
Little Mtn, SC 29075;
Prosperity, SC 29127
Address History: 140 Dutchman Shores Circle, Chapin, SC 29036;
7385 Regina Drive, Englewood, FL 34224;
Nokomis, FL 34275;
Venice, FL 34293
Aliases (AKA): Jean Hughes
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: 321 Dutchman Shores Circle, Chapin, SC 29036;
13656 County Road 66, Loxley, AL 36551;
Mobile, AL 36693;
Columbia, SC 29212
Email Addresses: iws****@aol.com,
kbu****@aol.com
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