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: 539 Dutchman Shores Circle, Chapin, SC 29036;
411 Meeting Street Apt 2203, Charleston, SC 29403;
Irmo, SC 29063
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: 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: 107 Dutchman Shores Circle, Chapin, SC 29036
Email Addresses: mau****@juno.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
Address History: 322 Dutchman Shores Circle, Chapin, SC 29036
Address History: 545 Dutchman Shores Circle, Chapin, SC 29036;
325 Little Key Court, Chapin, SC 29036
Email Addresses: ppo****@blackplanet.com
Address History: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 253 Elm Creek Court, Chapin, SC 29036;
12743 Meadow Creek Lane Apartment 105, Pineville, NC 28134;
Shelby, NC 28150;
Aiken, SC 29803;
Lexington, SC 29072
Aliases (AKA): Carlisle Jeffcoat
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: 232 Bridgedale Drive, Irmo, SC 29063;
207 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cu1****@aol.com,
sus****@palmettohealth.org
Phone Numbers: (803) 378-6910
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: 216 Dutchman Shores Circle, Chapin, SC 29036;
9 Sienna Court, Chapin, SC 29036;
Hampton, VA 23666;
Newport News, VA 23602;
Roanoke, VA 24015
Aliases (AKA): Kimberly D Kennelll
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: 5030 Amsterdam Avenue #68, Holt, MI 48842;
4219 Watson Avenue, Holt, MI 48842;
Perry, MI 48872;
Brooklyn, NY 11238;
New York, NY 10016
Aliases (AKA): Shar Melissa Robertson,
Shari Melissa Robertson,
Shari Robertson Robertson,
Shari M Wibert,
Shari Melissa Wiebert
Email Addresses: swi****@fnba.com,
swi****@nature.org,
swi****@tnc.org,
swi****@yahoo.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
Phone Numbers: (803) 345-0440
(803) 378-2728
(803) 772-3363
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: 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: 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: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 513 Dutchman Shores Circle, Chapin, SC 29036;
1660 Poe Avenue, Sullivans Island, SC 29482
Relatives & Associates: Kathleen Brunson
Sophie Hites
Beth Kirkland
Harold Kirkland
Stephen Kirkland
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