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: 527 Dutchman Shores Circle, Chapin, SC 29036;
2400 South Ocean Drive Apartment C411, Fort Pierce, FL 34949;
Buford, GA 30519;
Jesup, GA 31545;
Lawrenceville, GA 30046
Aliases (AKA): James Jordan
Email Addresses: blu****@gmail.com,
jam****@att.net,
jjo****@aol.com,
jjo****@comcast.net
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
Phone Numbers: (803) 378-6910
Address History: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 151 Dutchman Shores Circle, Chapin, SC 29036;
1020 Old Forge Court, Chapin, SC 29036
Phone Numbers: (803) 345-2913
Email Addresses: bfo****@aol.com,
joh****@att.net
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: 543 Dutchman Shores Circle, Chapin, SC 29036;
1105 E Capitol Street Se Apt 2, Washington, DC 20003
Relatives & Associates: Ellis Davis
Address History: 409 Dutchman Shores Circle, Chapin, SC 29036;
9220 Sw 103rd Street, Miami, FL 33176;
Columbia, SC 29210;
Lugoff, SC 29078
Aliases (AKA): Will Jenny
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
Aliases (AKA): Patrick J Schelble
Relatives & Associates: Schelple Kelsey
Cheryl Schelble
Denise Schelble
Gregory Schelble
James Schelble
Address History: 187 Emerald Shores Circle, Chapin, SC 29036;
3685 E Lake Road, Sheffield Lake, OH 44054;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Sr Richard Scollon
Phone Numbers: (803) 345-8947
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: 10 Redbrush Court, Chapin, SC 29036;
205 Dutchman Shores Circle, Chapin, SC 29036;
Spartanburg, SC 29303
Aliases (AKA): Lindsey S Scollon
Email Addresses: lil****@aol.com,
lil****@worldnet.att.net
Address History: 113 Killian Point Circle, Chapin, SC 29036;
151 Dutchman Shores Circle, Chapin, SC 29036;
Charleston, SC 29406;
Hanahan, SC 29410
Address History: 136 Dutchman Shores Circle, Chapin, SC 29036;
1001 Forrest Shealy Road, Chapin, SC 29036;
Columbia, SC 29205
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: 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: 1080 Point View Road, Chapin, SC 29036;
322 Dutchman Shores Circle, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075;
White Rock, SC 29177
Address History: 1011 Indian Fork Road, Chapin, SC 29036;
5594 Buck Point Road, Auburn, NY 13021;
Columbia, SC 29201;
Irmo, SC 29063;
Simpsonville, SC 29681
Aliases (AKA): Stephen C Livingston,
Steve C Livingston
Relatives & Associates: Amy Dantzler
Courtney Livingston
John Livingston
John Livingston
John Livingston
Email Addresses: sli****@landscapesupplyinc.com
Phone Numbers: (803) 345-1940
Address History: 187 Emerald Shores Circle, Chapin, SC 29036;
630 E 4th Avenue, Naperville, IL 60540;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): Kim A Scollon
Relatives & Associates: Karri Roper
Allie Scollon
Brian Scollon
Edward Scollon
Ian Scollon
Phone Numbers: (803) 345-8947
Email Addresses: kim****@yahoo.com
Address History: 527 Dutchman Shores Circle, Chapin, SC 29036;
3480 Greenside Court, Dacula, GA 30019;
Clemson, SC 29631;
Columbia, SC 29221;
Greenville, SC 29615
Aliases (AKA): Michael J Scheible,
Michael J Schelble
Relatives & Associates: Schelple Kelsey
Patrick Scheble
Cheryl Schelble
Denise Schelble
Gregory Schelble
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