Address History: 316 Dutchman Shores Circle, Chapin, SC 29036;
6902 Vancouver Road, Springfield, VA 22152
Relatives & Associates: Betsy Daugherty
Phone Numbers: (703) 644-1955
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): Thomas Welsh
Address History: 537 Dutchman Shores Circle # C, Chapin, SC 29036
Relatives & Associates: Ruby Moore
Phone Numbers: (803) 345-9107
Address History: 123 Dutchman Shores Circle, Chapin, SC 29036;
103 Gallimore Road, Brevard, NC 28712
Aliases (AKA): Ken S Crabtree,
Kenneth S Crabtree
Relatives & Associates: Susan Crabtree
Phone Numbers: (803) 345-1596
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: 156 Northshore Drive, Chapin, SC 29036;
54 P/O Box, Branchville, SC 29432;
Cameron, SC 29030;
Clemson, SC 29631;
Saint Matthews, SC 29135
Aliases (AKA): Suzette Oliver Edwards,
Suzette M Oliver
Address History: 406 Dutchman Shores Circle, Chapin, SC 29036
Address History: 403 Dutchman Shores Circle, Chapin, SC 29036;
1100 Bluff Road Unit 510, Columbia, SC 29201;
Florence, SC 29501;
Lexington, SC 29073
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: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 436 Lookover Pointe Drive, Chapin, SC 29036;
2404 Highpointe Drive, Kalamazoo, MI 49008;
Lawton, MI 49065
Phone Numbers: (803) 941-7277
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
Address History: 221 Dutchman Shores Circle, Chapin, SC 29036;
3281 Night In Gale Drive, Dover, PA 17315;
Manchester, PA 17345;
Mount Wolf, PA 17347;
York, PA 17404
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: 229 Dutchman Shores Circle, Chapin, SC 29036
Address History: 221 Dutchman Shores Circle, Chapin, SC 29036;
3563 Bear Creek Road, Tallahassee, FL 32308;
Tampa, FL 33629;
Laurel Springs, NC 28644;
West Jefferson, NC 28694
Aliases (AKA): S Arnold,
Sallie D Arnold,
Sallie Fox,
Sallie Dalla Lanigan,
Sally Dalla Lanigan
Address History: 539 Dutchman Shores Circle, Chapin, SC 29036;
411 Meeting Street Apt 2203, Charleston, SC 29403;
Irmo, SC 29063
Address History: 556 Dutchman Shores Circle, Chapin, SC 29036;
924 Eastmont Drive, Columbia, SC 29209;
Irmo, SC 29063;
Saint Stephen, SC 29479
Address History: 901 Fairline Court, Chapin, SC 29036;
439 Auburn Drive Apartment 101, Daytona Beach, FL 32118;
Blair, SC 29015;
Columbia, SC 29223;
Simpsonville, SC 29680
Aliases (AKA): Patricia A Ragsdale
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: 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: 515 Dutchman Shores Circle, Chapin, SC 29036;
539 Columbia Avenue, Chapin, SC 29036;
Columbia, SC 29201;
Eastover, SC 29044
Phone Numbers: (803) 345-9391
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