Address History: 511 Dutchman Shores Circle, Chapin, SC 29036;
429 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Michael Paul Davis
Address History: 515 Dutchman Shores Circle, Chapin, SC 29036;
539 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29201;
Eastover, SC 29044
Phone Numbers: (803) 345-9391
Address History: 303 Dutchman Shores Circle, Chapin, SC 29036;
6650 Cottage Hill Road, Mobile, AL 36695;
Franklinton, LA 70438;
Monroe, LA 71201;
Columbia, SC 29212
Aliases (AKA): Charles W Rd
Email Addresses: cha****@deepwater.com,
cwp****@ymail.com,
cwp****@yahoo.com,
cwp****@yahoo.com
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: 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: 537 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 345-9107
Aliases (AKA): Lois G Pefley
Address History: 157 Dutchman Shores Circle, Chapin, SC 29036;
180935 P/O Box, Mobile, AL 36618;
Muscle Shoals, AL 35661;
Germanton, NC 27019;
High Point, NC 27265
Relatives & Associates: Jolanda Davis
David Montgomery
Don Montgomery
Gerald Montgomery
Jerry Montgomery
Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
1350 Ala Moana Boulevard Apt 2505, Honolulu, HI 96814;
Miamisburg, OH 45342;
Springboro, OH 45066;
Irmo, SC 29063
Address History: 141 Dutchman Shores Circle, Chapin, SC 29036;
545 Dutchman Shores Circle, Chapin, SC 29036;
Cope, SC 29038
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;
1020 Old Forge Court, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Barbara Sweet
Phone Numbers: (803) 345-2913
Address History: 215 Dutchman Shores Circle, Chapin, SC 29036;
324 Pendleton Road Unit B, Clemson, SC 29631;
Columbia, SC 29223;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): Kathleen Blair Worthy,
Kathy Worthy
Email Addresses: hwo****@sc.rr.com,
kat****@sbcglobal.net
Address History: 205 Dutchman Shores Circle, Chapin, SC 29036;
8423 Strathburn Court Apt G, Huntersville, NC 28078;
Blythewood, SC 29016;
Columbia, SC 29229;
Lexington, SC 29073
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: 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: 140 Dutchman Shores Circle, Chapin, SC 29036;
786 Po Box, Charlotte Hall, MD 20622;
Leonardtown, MD 20650;
Camden, SC 29020
Address History: 322 Dutchman Shores Circle, Chapin, SC 29036
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
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): Judith Welsh,
Judy M Welsh
Email Addresses: jud****@cs.com,
jwe****@scana.com
Email Addresses: bfo****@aol.com,
joh****@att.net
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: 321 Dutchman Shores Circle, Chapin, SC 29036;
609 Masonic Avenue, San Francisco, CA 94117;
Atlanta, GA 30307;
Brooklyn, NY 11215
Email Addresses: kbu****@aol.com,
kbu****@peoplepc.com
Address History: 141 Dutchman Shores Circle, Chapin, SC 29036;
944 P/O Box, Clinton, SC 29325
Aliases (AKA): Evelyn M Finley
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