Address History: 554 Hope Ferry Road, Lexington, SC 29072;
141 Dutchman Shores Circle, Chapin, SC 29036
Aliases (AKA): M T Face,
Marion Tryon Face,
Marion T Face
Email Addresses: mar****@angelfire.com
Address History: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 310 Dutchman Shores Circle, Chapin, SC 29036;
7 Po Box, Lawton, MI 49065;
Irmo, SC 29063
Aliases (AKA): Stanly J Pefley,
Stanley J Pelfley
Phone Numbers: (269) 624-1020
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: 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
Phone Numbers: (803) 345-8947
Email Addresses: kim****@yahoo.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: 202 Pine Brook Drive, Chapin, SC 29036;
741 Park Avenue Apartment 116, Orange Park, FL 32073;
Mechanicsville, MD 20659;
Dayton, OH 45432;
South Charleston, OH 45368
Aliases (AKA): Glenn Dale Severt
Email Addresses: sev****@engr.sc.edu
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: 216 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 932-3157
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: 310 Dutchman Shores Circle, Chapin, SC 29036;
3416 Tulane Drive Apt 22, Hyattsville, MD 20783;
Irmo, SC 29063
Relatives & Associates: Cathryn Howard
Jocelyn Peaterson
Horace Stephenson
Lois Stephenson
Ralph Stephenson
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
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: 316 Dutchman Shores Circle, Chapin, SC 29036;
119 Lake Manor Drive, Kingsland, GA 31548;
Hampton, VA 23669
Aliases (AKA): Susan Anne Majka
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: 321 Dutchman Shores Circle, Chapin, SC 29036;
13656 County Road 66, Loxley, AL 36551;
Mobile, AL 36693;
Columbia, SC 29212
Email Addresses: iws****@aol.com,
kbu****@aol.com
Address History: 65 Circleview Drive, Lexington, SC 29072;
104 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: and****@thecasongroup.com
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: 539 Dutchman Shores Circle, Chapin, SC 29036;
411 Meeting Street Apt 2203, Charleston, SC 29403;
Irmo, SC 29063
Address History: 104 Dutchman Shores Circle, Chapin, SC 29036;
212 N Maple Street Apt 3, Wilmore, KY 40390;
Bennettsville, SC 29512;
Georgetown, SC 29440;
Scranton, SC 29591
Aliases (AKA): Michelle D Steen
Phone Numbers: (803) 345-5634
Address History: 221 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 941-7402
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: 131 Sylvan Street, Chapin, SC 29036;
10830 Modena Terrace, Philadelphia, PA 19154;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): George H Rd,
George H Roppiii,
George Ropplll,
George H Ropplll
Email Addresses: geo****@yahoo.com,
geo****@latinmail.com
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