Address History: 161 Bay Pointe Drive, Chapin, SC 29036;
1018 Mills River Way, Horse Shoe, NC 28742;
Lake Lure, NC 28746;
Columbia, SC 29229
Aliases (AKA): Benjamin D Mccoy
Email Addresses: ben****@yahoo.com
Address History: 206 Johns Creek Road, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Oak Ridge, NJ 07438;
Aiken, SC 29803
Aliases (AKA): Christopher R Marra
Email Addresses: chr****@gmail.com
Address History: 165 Bay Pointe Drive, Chapin, SC 29036;
610 Varina Way, Alpharetta, GA 30022;
Smyrna, GA 30080;
Plainfield, IN 46168;
Louisville, KY 40223
Email Addresses: mik****@aol.com,
mik****@comcast.net,
mik****@cox.net,
mik****@msn.com,
mik****@netscape.com
Address History: 2038 Lake Murray Boulevard Apartment 3203, Columbia, SC 29212;
404 Kansas Avenue, Riverside, NJ 08075;
Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Jerry A Smith
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: 113 Bay Pointe Drive, Chapin, SC 29036;
6989 Galatina Place, Rancho Cucamonga, CA 91701;
Tallahassee, FL 32308;
Lawrenceville, GA 30043;
Snellville, GA 30078
Aliases (AKA): Bonnie Moskos
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: 202 Rolling Creek Circle, Irmo, SC 29063;
1 Po Box, Ballentine, SC 29002;
Chapin, SC 29036
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: 2616 Main Street, Newberry, SC 29108;
516 Beacons Court Apt C, Bensalem, PA 19020;
Glenside, PA 19038;
Lafayette Hill, PA 19444;
North Wales, PA 19454
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
Email Addresses: mar****@gmail.com
Address History: 2507 Old Barnwell Road, Lexington, SC 29073;
157 E 2nd Street, Apopka, FL 32703;
Orlando, FL 32810;
Winter Park, FL 32792;
Rincon, GA 31326
Aliases (AKA): Dale Roger Grant
Email Addresses: hoo****@aol.com
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: 649 Nature Walk Way, Inman, SC 29349;
169 Bay Pointe Drive, Chapin, SC 29036;
Spartanburg, SC 29306;
Wellford, SC 29385
Address History: 240 Brook Springs Road, Columbia, SC 29223;
315 Court Street Rm 117, Clearwater, FL 33756;
Charlotte, NC 28211;
Chapin, SC 29036
Email Addresses: rli****@ameritrade.com,
rli****@aol.com
Address History: 202 Rolling Creek Circle, Irmo, SC 29063;
1 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (724) 941-3267
Address History: 113 Bay Pointe Drive, Chapin, SC 29036;
1200 Somerby Drive Apartment 1526, Mobile, AL 36695;
Fayetteville, AR 72703;
Rancho Cucamonga, CA 91730;
Kennesaw, GA 30152
Aliases (AKA): Erin Moskos
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: 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: 2020 Cliffside Drive, Fort Worth, TX 76134;
1005 W Manchester Avenue, Los Angeles, CA 90044;
Haynesville, LA 71038;
Dayton, OH 45406;
Chapin, SC 29036
Aliases (AKA): Sylvia Barton,
S Clark,
Sylvia Yvonne Clark,
Sylvia Yvonne Guyton,
Sylvia Yvonne Kirk
Email Addresses: dra****@aattbi.com,
dra****@attb1.com,
run****@gmail.com,
sgu****@gmail.com,
ski****@icloud.com
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
Aliases (AKA): Virginia M Knapp
Address History: 223 South Drive, Fairhope, AL 36532;
165 Clubhouse Circle, Fairhope, AL 36532;
Spring Lake, NJ 07762;
Chapin, SC 29036;
Greenville, SC 29615
Aliases (AKA): Robert M Knapp
Phone Numbers: (803) 345-1009
(864) 228-7978
(864) 254-9070
(864) 329-0115
(864) 688-2966
Address History: 8630 W Nevso Drive Apt 145, Las Vegas, NV 89147;
824 Chervil Court, Chula Vista, CA 91910;
Sherman Oaks, CA 91403;
Temecula, CA 92591;
North Las Vegas, NV 89032
Relatives & Associates: Ralph Schlain
Email Addresses: esc****@aol.com
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