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: 314 Dutchman Shores Circle, Chapin, SC 29036;
310 Dutchman Shores Circle, Chapin, SC 29036;
Charleston, SC 29412;
Clinton, SC 29325;
Columbia, SC 29205
Address History: 65 Circleview Drive, Lexington, SC 29072;
104 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: and****@thecasongroup.com
Address History: 232 Dutchman Shores Circle, Chapin, SC 29036;
2538 Ashland Road, Columbia, SC 29210
Aliases (AKA): Chevis F Ballentine
Relatives & Associates: Blanche Ballentine
Charles Ballentine
Charles Ballentine
Chet Ballentine
Emily Ballentine
Address History: 414 Dutchman Shores Circle, Chapin, SC 29036;
84 20th Avenue Nw, Hickory, NC 28601;
Lowell, NC 28098;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Frank Fellers
Email Addresses: ffe****@netzero.net,
frn****@bellsouth.net,
frn****@nuvox.net
Address History: 1451 Fort Jackson Road C, Lugoff, SC 29078;
4487 Spring Mtn Lane, Powder Springs, GA 30127;
Chapin, SC 29036;
Fredericksburg, VA 22406
Aliases (AKA): Daniel Murphy Junior,
D L Murphy,
Daniel Murphy,
Daniel B Murphy Junior
Relatives & Associates: Thomasenia Kirkland
Brandon Murphy
Cassandra Murphy
Cassandra Murphy
Cassy Murphy
Email Addresses: cas****@earthlink.net,
pam****@yahoo.com
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: 1153 Coley Todd Road, Little Mountain, SC 29075;
306 P/O Box, Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29632;
Newberry, SC 29108
Aliases (AKA): Chris L Davenport,
Christopher L Davenport
Email Addresses: cda****@tohoco.com
Address History: 322 Dutchman Shores Circle, Chapin, SC 29036;
1030 Plaza Narisco, Chula Vista, CA 91910;
Casselberry, FL 32707;
Orlando, FL 32835;
Richmond Hill, GA 31324
Aliases (AKA): C Kujawa,
Christian Travi Kujawa
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: 8 Whetstone Creek Court, Irmo, SC 29063;
406 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29201;
Mansfield, TX 76063;
Plano, TX 75074
Aliases (AKA): Ann Sailer,
Anne B Sailer,
Brook Sailer,
Brooks B Sailer,
Brooks Ward
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: 131 Dutchman Shores Circle, Chapin, SC 29036;
228 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Brantley Counts
Email Addresses: chr****@hotmail.com,
smi****@yahoo.com
Address History: 543 Dutchman Shores Circle, Chapin, SC 29036
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: 202 Pine Brook Drive, Chapin, SC 29036;
741 Park Avenue Apartment 116, Orange Park, FL 32073;
Mechanicsville, MD 20659;
Dayton, OH 45432;
South Charleston, OH 45368
Aliases (AKA): Glenn Dale Severt
Email Addresses: sev****@engr.sc.edu
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: 1362 Black River Drive, Mount Pleasant, SC 29466;
1216 Bay Club Circle, Tampa, FL 33607;
Circle, MT 59215;
Bluffton, SC 29910;
Chapin, SC 29036
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: 414 Dutchman Shores Circle, Chapin, SC 29036;
326 Lemonts Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 345-5371
(803) 606-4844
(803) 932-2068
Address History: 420 Dutchman Shores Circle, Chapin, SC 29036;
8757 P/O Box, Columbia, SC 29202
Aliases (AKA): James T Canup,
James T Clamp
Phone Numbers: (803) 345-3186
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: 116 Hilton Run Court, Chapin, SC 29036;
173 Po Box, Mc Allister, MT 59740;
Columbia, SC 29212;
Elizabethton, TN 37643
Address History: 151 Dutchman Shores Circle, Chapin, SC 29036;
15 Mohegan Avenue, New London, CT 06320;
Columbia, SC 29205;
Hanahan, SC 29410
Phone Numbers: (803) 419-4606
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