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: 215 Dutchman Shores Circle, Chapin, SC 29036;
7566 Ironbridge Circle, Delray Beach, FL 33446;
Centereach, NY 11720;
East Northport, NY 11731;
Greenlawn, NY 11740
Aliases (AKA): Cory Brookes Furst
Email Addresses: fer****@yahoo.com,
fer****@erols.com,
jac****@hotmail.com
Address History: 586 Dutchman Shores Circle, Chapin, SC 29036;
401 Chapin Road B, Chapin, SC 29036;
Little Mountain, SC 29075;
Little Mtn, SC 29075;
Prosperity, SC 29127
Address History: 403 Dutchman Shores Circle, Chapin, SC 29036;
1100 Bluff Road Unit 510, Columbia, SC 29201;
Florence, SC 29501;
Lexington, SC 29073
Phone Numbers: (803) 345-1596
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: 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: 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: 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: 224 Dutchman Shores Circle, Chapin, SC 29036;
150 Finoli Drive # 305, Greensburg, PA 15601;
Pittsburgh, PA 15229
Aliases (AKA): Ashley Pike
Relatives & Associates: Alicia Longfellow
Donna Longfellow
Lance Longfellow
Kenneth Pike
Kenneth Pike
Email Addresses: mic****@yahoo.com
Address History: 157 Dutchman Shores Circle, Chapin, SC 29036;
1102 P/O Box, Bonners Ferry, ID 83805;
Coeur D Alene, ID 83814;
Lewiston, ID 83501;
Cayce, SC 29033
Aliases (AKA): Patrick James Gravelle,
Patrick Grovell
Relatives & Associates: Shannon Blackstock
Barbara Gravelle
Deanna Gravelle
James Gravelle
Jeffrey Gravelle
Email Addresses: gra****@coldreams.com,
jea****@gmail.com
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: 549 Dutchman Shores Circle, Chapin, SC 29036;
232 Po Box, Chapin, SC 29036;
Florence, SC 29502
Aliases (AKA): J Zeigler,
Jacob D Zeigler,
Jake D Zeigler Junior
Email Addresses: row****@aol.com
Address History: 151 Dutchman Shores Circle, Chapin, SC 29036;
1020 Old Forge Court, Chapin, SC 29036
Phone Numbers: (803) 345-2913
Address History: 137 Misty Glen Circle, Irmo, SC 29063;
2438 Saint Croix Circle, Marietta, GA 30062;
Woodstock, GA 30188;
Chapin, SC 29036;
Columbia, SC 29221
Aliases (AKA): Cheryl M Owens,
Cheryl M Schelble,
Sherry M Schelble
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: 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: 129 Harding Street, Chapin, SC 29036;
408 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29205
Email Addresses: don****@sc.rr.com,
rfu****@si-solutions.com
Address History: 549 Dutchman Shores Circle, Chapin, SC 29036;
10411 Po Box, Charlotte, NC 28212;
Charleston, SC 29407
Phone Numbers: (803) 345-3643
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: 161 Dutchman Shores Circle, Chapin, SC 29036;
4382 P/O Box, Avon, CO 81620;
Vail, CO 81658;
Fort Myers, FL 33912;
Tallahassee, FL 32312
Aliases (AKA): J Fischer,
John Fischer
Email Addresses: dfi****@hotmail.com,
jfi****@gci.net,
jhf****@yahoo.com
Address History: 239 Dutchman Shores Circle, Chapin, SC 29036;
1611 Parkridge Circle, Crofton, MD 21114;
Laurel, MD 20708;
Odenton, MD 21113;
Severn, MD 21144
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: 228 Dutchman Shores Circle, Chapin, SC 29036;
280 Piney Grove Road Apartment B, Columbia, SC 29210;
Johns Island, SC 29457;
Rock Hill, SC 29730
Aliases (AKA): Valerie L Cote
Phone Numbers: (803) 345-2186
Email Addresses: vco****@avanir.com,
vlc****@yahoo.com
Address History: 119 Mountain Drive, Chapin, SC 29036;
5033 Amsterdam Avenue, Holt, MI 48842;
Morrice, MI 48857;
Perry, MI 48872;
Nesbit, MS 38651
Aliases (AKA): John W Taylor,
Jon Taylor
Email Addresses: jon****@yahoo.com,
jon****@yahoo.com,
jta****@sojourn.com
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