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
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
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: 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: 221 Dutchman Shores Circle, Chapin, SC 29036;
3563 Bear Creek Road, Tallahassee, FL 32308;
Tampa, FL 33629;
Laurel Springs, NC 28644;
West Jefferson, NC 28694
Aliases (AKA): S Arnold,
Sallie D Arnold,
Sallie Fox,
Sallie Dalla Lanigan,
Sally Dalla Lanigan
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: 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): Thomas Welsh
Address History: 429 Dutchman Shores Circle, Chapin, SC 29036;
1750 Merton Road Ne, Atlanta, GA 30306;
Camden, SC 29021;
Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): Courtney Davis
Email Addresses: cmd****@att.net,
cmd****@hotmail.com,
cmd****@mediaone.net,
cmd****@worldnet.att.net
Address History: 586 Dutchman Shores Circle, Chapin, SC 29036;
36 Cathedral Street, Annapolis, MD 21401
Email Addresses: hit****@usna.edu
Email Addresses: bfo****@aol.com,
joh****@att.net
Address History: 210 Dutchman Shores Circle, Chapin, SC 29036;
260 Columbia Avenue, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Allie C Scollon
Address History: 321 Dutchman Shores Circle, Chapin, SC 29036;
436 Hill Street Apt 1, Athens, GA 30601;
Atlanta, GA 30317;
Carrboro, NC 27510
Relatives & Associates: Kathleen Barton
Margaret Barton
Phyllis Barton
Virginia Barton
William Barton
Phone Numbers: (803) 345-1190
Address History: 537 Dutchman Shores Circle, Chapin, SC 29036;
537 Dutchman Shores Circle # C, Chapin, SC 29036
Aliases (AKA): Clarence W Moore
Relatives & Associates: Ruby Moore
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: 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: 136 Dutchman Shores Circle # C, Chapin, SC 29036
Phone Numbers: (803) 932-2169
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: 316 Dutchman Shores Circle, Chapin, SC 29036;
6902 Vancouver Road, Springfield, VA 22152
Relatives & Associates: Betsy Daugherty
Phone Numbers: (703) 644-1955
Address History: 406 Dutchman Shores Circle, Chapin, SC 29036;
12020 N Hickory Trace, Alpharetta, GA 30004;
Saint Simons Island, GA 31522
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: 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: 136 Dutchman Shores Circle, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205
Address History: 152 Dutchman Shores Circle, Chapin, SC 29036
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