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: 414 Dutchman Shores Circle, Chapin, SC 29036;
10495 Ann Coleman Road, Juneau, AK 99801;
Lowell, NC 28098;
Euclid, OH 44132;
Charleston, SC 29412
Aliases (AKA): Fran Asbill Fellers,
Frances Asbill Fellers,
Fran Asbill Weimortz,
Fran Weimortz
Email Addresses: ffe****@comcast.net,
ffe****@netzero.net,
ffe****@comcast.net,
fra****@banknbsc.com,
fra****@nationalbanksc.com
Address History: 117 Dutchman Shores Circle, Chapin, SC 29036;
1715 Chapin Road, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 345-0707
Address History: 152 Dutchman Shores Circle, Chapin, SC 29036;
318 Saint Albans Road, Irmo, SC 29063
Email Addresses: rhd****@aol.com,
sor****@hotmail.com
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: 205 Dutchman Shores Circle, Chapin, SC 29036;
7022 State Route 104, Oswego, NY 13126;
Waterford, NY 12188;
Watervliet, NY 12189;
Irmo, SC 29063
Aliases (AKA): Madison Gelais,
Madison E St Gelais
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: 228 Dutchman Shores Circle, Chapin, SC 29036
Address History: 301 Dutchman Shores Circle, Chapin, SC 29036;
120 Spring Hill Road, Southington, CT 06489;
Batavia, IL 60510
Aliases (AKA): Anna B Hoecke
Email Addresses: aho****@mindspring.com
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: 152 Dutchman Shores Circle # 1, Chapin, SC 29036;
318 Saint Albans Road, Irmo, SC 29063
Phone Numbers: (803) 345-2134
(803) 397-1794
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
Aliases (AKA): Gustavo A Atehortua
Relatives & Associates: Alba Atehoreua
Erica Atehortua
Fernandina Atehortua
Gustavo Atehortua
Nyasja Atehortua
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: 527 Dutchman Shores Circle, Chapin, SC 29036;
600 E Meadow Avenue Apt 3a, East Meadow, NY 11554;
Levittown, NY 11756;
Massapequa, NY 11758;
Wantagh, NY 11793
Address History: 117 Mallard Cove Court, Chapin, SC 29036;
239 Dutchman Shores Circle # C, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Michael Hicks
Phone Numbers: (803) 345-0454
Address History: 940 E Eagle Lake Drive, Kalamazoo, MI 49009;
940 East Eagle Lake Drive, Kalamazoo, MI 49009;
Portage, MI 49081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ryanne M Mcafee
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: 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: 140 Dutchman Shores Circle, Chapin, SC 29036;
786 Po Box, Charlotte Hall, MD 20622;
Leonardtown, MD 20650;
Camden, SC 29020
Address History: 426 Dutchman Shores Circle, Chapin, SC 29036;
457 Hearthstone Way, Horse Shoe, NC 28742;
Cambridge, WI 53523;
Madison, WI 53714;
Mc Farland, WI 53558
Aliases (AKA): Tamara S Hiddicoat,
Tamara Liddicoat
Relatives & Associates: Tara Boll
Carly Liddicoat
Clarence Liddicoat
Clarence Liddicoat
Lois Liddicoat
Email Addresses: tli****@webtv.net
Aliases (AKA): Richad Murphy
Address History: 125 Sunset Cove Place, Chapin, SC 29036;
343 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29201;
Moncks Corner, SC 29461
Aliases (AKA): Buck Allen Ross Senior
Email Addresses: buc****@yahoo.com,
buc****@aol.com,
buc****@webtv.net,
buc****@aol.com
Address History: 107 Dutchman Shores Circle, Chapin, SC 29036
Email Addresses: mau****@juno.com
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