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: 541 Dutchman Shores Circle, Chapin, SC 29036;
6588 Irish Road, Marcy, NY 13403;
Utica, NY 13502;
Columbia, SC 29210
Aliases (AKA): Patricia J Flint
Relatives & Associates: Rachel Fobare
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: 406 Dutchman Shores Circle, Chapin, SC 29036;
3200 Devine Street Suite 103, Columbia, SC 29205;
Williamsburg, VA 23185
Address History: 136 Dutchman Shores Circle # C, Chapin, SC 29036
Phone Numbers: (803) 932-2169
Email Addresses: vho****@gmail.com
Address History: 215 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 345-2930
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: 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: 422 Dutchman Shores Circle, Chapin, SC 29036
Address History: 220 Dutchman Shores Circle, Chapin, SC 29036;
1300 Baffin Bay Road, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-5653
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: 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: 519 Dutchman Shores Circle, Chapin, SC 29036
Phone Numbers: (803) 345-2432
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: 940 E Eagle Lake Drive, Kalamazoo, MI 49009;
940 East Eagle Lake Drive, Kalamazoo, MI 49009;
Portage, MI 49081;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Ryanne M Mcafee
Address History: 1320 Pulaski Street Unit 103, Columbia, SC 29201;
216 Dutchman Shores Circle, Chapin, SC 29036;
Roanoke, VA 24015;
Williamsburg, VA 23188
Aliases (AKA): Bob Matthew Kennell,
Emily Matthew Kennell,
Matt K Kennell,
Matthew Kennell
Relatives & Associates: Sarah Church
Carol Kennell
Christopher Kennell
Deborah Kennell
Elizabeth Kennell
Email Addresses: bre****@yahoo.com,
mat****@citycentercolumbia.sc
Address History: 556 Dutchman Shores Circle, Chapin, SC 29036;
924 Eastmont Drive, Columbia, SC 29209;
Irmo, SC 29063;
Saint Stephen, SC 29479
Address History: 932 Crooked Creek Road, Chapin, SC 29036;
3281 Night In Gale Drive, Dover, PA 17315;
York, PA 17408;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Davina P Lochbaum
Phone Numbers: (803) 345-0707
Address History: 117 Mallard Cove Court, Chapin, SC 29036;
239 Dutchman Shores Circle # C, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Michael Hicks
Phone Numbers: (803) 345-0454
Address History: 161 Dutchman Shores Circle, Chapin, SC 29036;
157 Dutchman Shores Circle, Chapin, SC 29036
Aliases (AKA): Deidre Fischer
Address History: 107 Dutchman Shores Circle # Cr, Chapin, SC 29036;
127 P/O Box, Chapin, SC 29036;
Little Mountain, SC 29075;
Mount Pleasant, SC 29464
Aliases (AKA): Allen O Mauldin
Email Addresses: mau****@juno.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
Phone Numbers: (803) 345-1596
Phone Numbers: (803) 345-1940
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