Address History: 169 Bay Pointe Drive, Chapin, SC 29036;
940 E Eagle Lake Drive, Kalamazoo, MI 49009;
Plainwell, MI 49080;
Portage, MI 49024
Aliases (AKA): Edith Mc,
Edith L Mc Afee,
Edie Lynn Mcafee,
Edith Lynn Mcafee,
Edith L Mcafee
Address History: 165 Bay Pointe Drive, Chapin, SC 29036;
1972 Mcclellan Lane, Lincoln, CA 95648;
Paradise, CA 95969;
San Jose, CA 95124;
Woodland, CA 95776
Aliases (AKA): L C Davenport
Relatives & Associates: Cindy Davenport
Darrell Davenport
Dick Davenport
Janine Davenport
Larry Davenport
Address History: 137 Bay Pointe Drive, Chapin, SC 29036;
3390 Mountain Road, Hamburg, PA 19526;
Anderson, SC 29621;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Heidi Fulcher,
Heidi A Gilmer
Address History: 117 Bay Pointe Drive, Chapin, SC 29036;
5640 W Market Street, Greensboro, NC 27409;
Orchard Park, NY 14127;
Ballentine, SC 29002;
Columbia, SC 29210
Aliases (AKA): John Surles
Email Addresses: jd6****@gmail.com,
mat****@aol.com
Address History: 113 Bay Pointe Drive, Chapin, SC 29036;
6989 Galatina Place # T204, Rancho Cucamonga, CA 91701;
Tallahassee, FL 32308;
Lawrenceville, GA 30043;
Stone Mountain, GA 30083
Aliases (AKA): Paul Moskos
Email Addresses: pmo****@cs.com
Address History: 149 Bay Pointe Drive, Chapin, SC 29036;
529 Links Pointe Court, Chapin, SC 29036;
Irmo, SC 29063;
Leesville, SC 29070;
Winnsboro, SC 29180
Phone Numbers: (803) 932-2336
Address History: 320 Sienna Drive, Chapin, SC 29036;
612 Poinsettia Avenue, Ellenton, FL 34222;
Maitland, FL 32751;
Winter Park, FL 32789;
Brunswick, GA 31520
Aliases (AKA): Glenn Matthiessen
Relatives & Associates: Linda Luther
Allan Matthiessen
Ann Matthiessen
David Matthiessen
Dylan Matthiessen
Address History: 116 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-0017
Email Addresses: phi****@adelphia.com,
phi****@aol.com,
phi****@uswest.net
Address History: 405 Hampton Trace Lane, Columbia, SC 29209;
1508 12th Street, Cayce, SC 29033;
Chapin, SC 29036
Phone Numbers: (803) 695-9951
Address History: 113 Bay Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
Address History: 868 Colony Drive, Charleston, SC 29407;
2544 Brookstone Drive, Kissimmee, FL 34744;
Clarksville, MD 21029;
Jessup, MD 20794;
Laurel, MD 20707
Relatives & Associates: Harriet Collins
Bonnie Moskos
Daniel Moskos
Erin Moskos
Mary Moskos
Address History: 128 Bay Pointe Drive, Chapin, SC 29036;
11597 Sipsey Valley South Road Southsouth, Buhl, AL 35446;
Ralph, AL 35480;
Tuscaloosa, AL 35405;
Columbus, GA 31907
Aliases (AKA): Brandy Marie Dowling,
Brandy M Dowling,
Brandy Marie Oxendine,
Brandi Walker,
Brandy Marie Walker
Address History: 80 Jed Court, Sumter, SC 29150;
9803 Creekfront Road Apartment 1402, Jacksonville, FL 32256;
Gulfport, MS 39503;
Saucier, MS 39574;
Monroe, NC 28112
Phone Numbers: (724) 941-3267
Address History: 145 Bay Pointe Drive, Chapin, SC 29036;
4799 Se 106th Place Road, Belleview, FL 34420;
Hollywood, SC 29449
Address History: 408 Townes Street Apartment 33, Greenville, SC 29601;
125 Bay Pointe Drive, Chapin, SC 29036;
Clemson, SC 29631;
White Rock, SC 29177
Aliases (AKA): David A Matthiessen
Phone Numbers: (803) 749-5444
Email Addresses: dav****@glsllc.com,
dav****@hotmail.com,
dma****@glsllc.com,
dma****@resurgent.com
Address History: 149 Bay Pointe Drive, Chapin, SC 29036;
122 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Agnes Wood
Address History: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
Phone Numbers: (803) 345-0664
Address History: 379 Eptings Camp Road, Chapin, SC 29036;
12 Demere Street, Fort Stewart, GA 31315;
Hope Mills, NC 28348;
Raeford, NC 28376;
Ballentine, SC 29002
Aliases (AKA): Ashley Janet Johnson,
Ashley M Meetze
Address History: 173 Bay Pointe Drive, Chapin, SC 29036;
110 Two Oak Court # 2, Columbia, SC 29212;
Irmo, SC 29063
Address History: 140 Pointe Overlook Drive, Chapin, SC 29036;
29600 N 69th Avenue, Peoria, AZ 85383;
Blythewood, SC 29016;
Clemson, SC 29631;
Greer, SC 29650
Relatives & Associates: Hannah Bingenheimer
Joanne Bingenheimer
Marcus Bingenheimer
Maria Bingenheimer
Maria Bingenheimer
Email Addresses: bin****@earthlink.net,
irk****@scsn.net,
kir****@bsureinspections.com,
kir****@gmail.com,
kir****@meritagehomes.com
Address History: 169 Bay Pointe Drive, Chapin, SC 29036;
940 E Eagle Lake Drive, Kalamazoo, MI 49009;
Mendon, MI 49072;
Plainwell, MI 49080;
Portage, MI 49081
Phone Numbers: (269) 329-1897
(269) 353-8733
(616) 353-8733
(803) 941-7152
Address History: 649 Nature Walk Way, Inman, SC 29349;
169 Bay Pointe Drive, Chapin, SC 29036;
Spartanburg, SC 29306;
Wellford, SC 29385
Address History: 281 East Colonial Drive, Macon, GA 31211;
6198 Park Leaf Walks, Buford, GA 30518;
Cumming, GA 30040;
Dawsonville, GA 30534;
Eatonton, GA 31024
Aliases (AKA): Alice L Babb
Email Addresses: reg****@erols.com,
reg****@hotmail.com,
reg****@erols.com,
reg****@hotmail.com,
reg****@yahoo.com
Address History: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.com
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