Address History: 1451 Fort Jackson Road C, Lugoff, SC 29078;
4487 Spring Mtn Lane, Powder Springs, GA 30127;
Chapin, SC 29036;
Fredericksburg, VA 22406
Aliases (AKA): Daniel Murphy Junior,
D L Murphy,
Daniel Murphy,
Daniel B Murphy Junior
Relatives & Associates: Thomasenia Kirkland
Brandon Murphy
Cassandra Murphy
Cassandra Murphy
Cassy Murphy
Email Addresses: cas****@earthlink.net,
pam****@yahoo.com
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: 205 River Creek Drive, Irmo, SC 29063;
322 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
White Rock, SC 29177
Address History: 207 Dutchman Shores Circle, Chapin, SC 29036;
109 Lake Breeze Lane, Chapin, SC 29036;
Columbia, SC 29205
Address History: 318 Wild Cherry Lane, Clemson, SC 29631;
375 Dutchman Shores Circle, Chapin, SC 29036;
Easley, SC 29640
Aliases (AKA): Samuel Oliver
Email Addresses: lol****@msn.com,
lol****@rediffmail.com,
lol****@bellsouth.com,
lol****@worldnet.att.net,
lol****@aol.com
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: 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: 441 Dutchman Shores Circle, Chapin, SC 29036;
202759 P/O Box, New Haven, CT 06540;
Palmetto, GA 30268
Aliases (AKA): Brandon Dyches
Email Addresses: dfr****@aol.com,
rok****@aol.com,
rok****@msn.com
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: 545 Dutchman Shores Circle, Chapin, SC 29036;
325 Little Key Court, Chapin, SC 29036
Email Addresses: ppo****@blackplanet.com
Address History: 576 Dutchman Shores Circle, Chapin, SC 29036;
510 S Roosevelt Avenue, Lafayette, CO 80026;
Longmont, CO 80501;
Florence, SC 29501;
Ridgeville, SC 29472
Aliases (AKA): Frank C Norris,
Franklin Cornelius Norris
Email Addresses: fcn****@qwest.net
Address History: 116 Hilton Run Court, Chapin, SC 29036;
1164 Chapin Road, Chapin, SC 29036;
Columbia, SC 29212;
Leesville, SC 29070;
Seneca, SC 29678
Aliases (AKA): Sheri H Carr
Address History: 202 S Farr Avenue, Andrews, SC 29510;
802 S Poplar Avenue, Andrews, SC 29510;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
Address History: 140 Dutchman Shores Circle, Chapin, SC 29036;
3935 Mesa Drive Apt 208, Oceanside, CA 92056;
Milton, FL 32570;
Acworth, GA 30101;
Annapolis, MD 21412
Aliases (AKA): Eugene C Funderbuck,
Eugene Lindsay Funderburk,
Eugene Funderburk
Email Addresses: fun****@yahoo.com
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
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: 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: 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: 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: 340 Dutchman Shores Circle, Chapin, SC 29036;
1627 Atlantic Avenue, Fernandina Beach, FL 32034;
Elloree, SC 29047;
Irmo, SC 29063;
Ridgeville, SC 29472
Aliases (AKA): Timothy Stephenson
Relatives & Associates: Sandy Englert
Cathryn Howard
Jocelyn Peaterson
Horace Stephenson
Lois Stephenson
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: 556 Dutchman Shores Circle, Chapin, SC 29036;
924 Eastmont Drive, Columbia, SC 29209;
Irmo, SC 29063;
Saint Stephen, SC 29479
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
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