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
Address History: 450 Edisto Drive, North Augusta, SC 29861;
82 Ayrault Drive Apt A, Buffalo, NY 14228;
Chapin, SC 29036;
Greenwood, SC 29646;
Johnston, SC 29832
Email Addresses: rn9****@yahoo.com,
rnb****@yahoo.com
Address History: 145 Bay Pointe Drive, Chapin, SC 29036;
1246 Old Liberty Road, Asheboro, NC 27203;
Greensboro, NC 27406;
Linwood, NC 27299;
Columbia, SC 29209
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: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
Phone Numbers: (803) 345-0664
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: 329 Cooper River Drive, Mount Pleasant, SC 29464;
1524 Westover Loop, Lake Mary, FL 32746;
Maitland, FL 32751;
Chapin, SC 29036;
Charleston, SC 29401
Aliases (AKA): Reed Craig Mcmasters
Email Addresses: ree****@hotmail.com
Address History: 141 Bay Pointe Drive, Chapin, SC 29036;
1413 Camellia Way, Nashville, GA 31639;
Columbia, SC 29223
Phone Numbers: (803) 932-2089
Address History: 921 Layton Way, Columbia, SC 29229;
4010 E Becker Lane, Phoenix, AZ 85028;
Gainesville, FL 32606;
Chapin, SC 29036
Aliases (AKA): Carolyn Pendley Glasgow,
Carolyn Glasgow
Address History: 112 Westcott Ridge Road, Chapin, SC 29036;
100 Bay Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 108 Bay Pointe Drive, Chapin, SC 29036;
2330 N Cahuenga Boulevard Apt 304, Los Angeles, CA 90068;
Boone, NC 28607;
Columbia, SC 29212
Aliases (AKA): Jonathan B Pierce
Phone Numbers: (803) 732-3482
Email Addresses: jon****@hotmail.com
Address History: 304 Dawn Island Court, Chapin, SC 29036;
116 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
Virginia Beach, VA 23455
Aliases (AKA): Leigh A Stoner
Email Addresses: lei****@aol.com,
lpo****@aol.com
Address History: 165 Bay Pointe Drive, Chapin, SC 29036;
610 Varina Way, Alpharetta, GA 30022;
Ellicott City, MD 21042;
Hopewell Junction, NY 12533
Aliases (AKA): Julie Weinzapfel
Email Addresses: jul****@aol.com,
jul****@msn.com,
jul****@netzero.com,
jul****@prodigy.net,
jul****@swbell.net
Address History: 155 Bay Pointe Drive, Chapin, SC 29036;
136 Starling Terrace, Lake Lure, NC 28746;
Exton, PA 19341;
West Chester, PA 19380;
Earlysville, VA 22936
Aliases (AKA): Toni Brown
Email Addresses: tbr****@aol.com
Address History: 712 Carolwood Road, Lake View, SC 29563;
580 Ramsey Ford Road, Nakina, NC 28455;
Tabor City, NC 28463;
Chapin, SC 29036
Address History: 161 Bay Pointe Drive, Chapin, SC 29036;
1094 Mills River Way, Horse Shoe, NC 28742;
Lake Lure, NC 28746;
Columbia, SC 29229;
Inman, SC 29349
Address History: 129 Bay Pointe Drive, Chapin, SC 29036;
516 Beacons Court, Bensalem, PA 19020;
Glenside, PA 19038;
North Wales, PA 19454;
Philadelphia, PA 19116
Phone Numbers: (803) 945-7050
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): Edie Lynn Mcafee,
Edith L Mcafee,
Edie L Payne
Address History: 133 Bay Pointe Drive, Chapin, SC 29036;
1103 Brandon Lakes Avenue, Valrico, FL 33594;
Columbia, SC 29210;
Florence, SC 29501
Aliases (AKA): Andrea Cornelison,
Andrea M Weber
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: 1972 Mcclellan Lane, Lincoln, CA 95648;
706 East 1st Avenue, Chico, CA 95926;
Paradise, CA 95969;
San Jose, CA 95124;
Woodland, CA 95695
Relatives & Associates: Cindy Davenport
Darrell Davenport
Dick Davenport
Janine Davenport
Larry Davenport
Address History: 223 South Drive, Fairhope, AL 36532;
165 Clubhouse Circle, Fairhope, AL 36532;
Gulf Breeze, FL 32563;
Gainesville, GA 30506;
Lutherville Timonium, MD 21093
Address History: 13037 West Redbird Road, Peoria, AZ 85383;
29600 North 69th Avenue, Peoria, AZ 85383;
Northville, MI 48168;
Chapin, SC 29036;
Mount Pleasant, SC 29466
Aliases (AKA): Joanne Bingenheimer
Relatives & Associates: Hannah Bingenheimer
Kirk Bingenheimer
Marcus Bingenheimer
Maria Bingenheimer
Maria Bingenheimer
Email Addresses: joa****@yahoo.com
Address History: 20 Lassiter Drive #1, Sunbury, NC 27979;
546 Bethany Church Road, Belvidere, NC 27919;
Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070
Aliases (AKA): Rickey Wayne Lassiter,
Anthony Wayne Laster
Email Addresses: ant****@ameritrade.com,
ant****@yahoo.com,
ant****@yahoo.com,
ava****@earthlink.net,
awl****@gmail.com
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