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: 649 Nature Walk Way, Inman, SC 29349;
169 Bay Pointe Drive, Chapin, SC 29036;
Spartanburg, SC 29306;
Wellford, SC 29385
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: 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: 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: 304 Bridgewater Drive, Greenville, SC 29615;
173 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212
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: 161 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1221
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: 760 Rogers Avenue Apartment 4l, Brooklyn, NY 11226;
3006 Tilden Avenue Apartment 5, Brooklyn, NY 11226;
Glenside, PA 19038;
North Wales, PA 19454;
Philadelphia, PA 19116
Aliases (AKA): Mamie L Shuler
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: 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: 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: 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: 145 Bay Pointe Drive, Chapin, SC 29036;
1301 Emerson Northwest Street, Washington, DC 20011;
Belleview, FL 34420;
Bowie, MD 20716;
Charleston, SC 29403
Aliases (AKA): Marcia Ann Smoak
Email Addresses: lks****@aol.com
Address History: 2905 Monroe Street, Columbia, SC 29205;
117 Bay Pointe Drive, Chapin, SC 29036;
Arlington, VA 22202;
Reston, VA 20194
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: 817 Boatswain Loop, Chapin, SC 29036;
117 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Larry Mixson
Address History: 512 Cambridge East Avenue, Greenwood, SC 29646;
109 Shannon Lane, Aiken, SC 29803;
Chapin, SC 29036;
Johnson City, TN 37614;
Newport, TN 37822
Aliases (AKA): Tammy R Stoner
Address History: 137 Bay Pointe Drive, Chapin, SC 29036;
1023 P/O Box, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Greg K Fulcher,
Gregory Fulcher
Address History: 202 Rolling Creek Circle, Irmo, SC 29063;
1 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 4063 Thorngate Drive, Williamsburg, VA 23188;
9304 Lindale Drive, Bethesda, MD 20817;
Silver Spring, MD 20904;
Columbus, OH 43230;
Chapin, SC 29036
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: 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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