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: 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: 112 Westcott Ridge Road, Chapin, SC 29036;
100 Bay Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 1445 Essex Street, San Diego, CA 92103;
1601 N Central Avenue Unit 1002, Flagler Beach, FL 32136;
Palm Coast, FL 32137;
Mason City, IA 50401;
Sheffield, IA 50475
Aliases (AKA): Richard T Smedsrud,
Rick Smedsrud
Email Addresses: ric****@yahoo.com
Address History: 133 Bay Pointe Drive, Chapin, SC 29036;
69 S Market Street Apt B, Frederick, MD 21701;
Canonsburg, PA 15317;
Venetia, PA 15367
Relatives & Associates: Beth Brandstatter
Beth Brandstatter
John Brandstatter
Rebekah Brandstatter
Susan Brandstatter
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: 868 Colony Drive, Charleston, SC 29407;
2544 Brookstone Drive, Kissimmee, FL 34744;
Clarksville, MD 21029;
Jessup, MD 20794;
Laurel, MD 20707
Address History: 106 Chauncy Court, Greenwood, SC 29649;
705 Heidi Lane, Mulvane, KS 67110;
Wichita, KS 67207;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Judith K Hodges
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: 121 Bay Pointe Drive, Chapin, SC 29036;
3174 29th Street Apartment 1g, Astoria, NY 11106
Email Addresses: cha****@gmail.com,
cma****@curse.com
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: 316 Cutter Court, Chapin, SC 29036;
11424 Canal Road, Gulfport, MS 39503;
Saucier, MS 39574;
Spring Lake, NC 28390;
Wade, NC 28395
Aliases (AKA): Bridgett L Gause,
Bridgette L Gause,
Bridgette Gause,
Bridgett L Perronne,
Bridgette L Perronne
Email Addresses: bri****@ccpgames.com,
bri****@yahoo.com
Address History: 1240 Reynolds Pond Road, Aiken, SC 29801;
127 Crown Crest Lane, Aiken, SC 29801;
Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Charles Minor
Phone Numbers: (803) 648-3885
Address History: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
Address History: 7 Briarberry Road, Columbia, SC 29223;
12 Blossom Court, Cherry Hill, NJ 08003;
Chapin, SC 29036
Email Addresses: jli****@sc.rr.com
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: 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;
1094 Mills River Way, Horse Shoe, NC 28742;
Lake Lure, NC 28746;
Columbia, SC 29229;
Inman, SC 29349
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: 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: 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
Address History: 2903 Dellwood Circle, Lynchburg, VA 24503;
165 Clubhouse Circle, Fairhope, AL 36532;
Gainesville, GA 30506;
Mcconnelsville, OH 43756;
Newport, OR 97365
Relatives & Associates: Sarah Guschke
Eugene Knapp
Madeline Knapp
Robert Knapp
Robert Knapp
Aliases (AKA): Addie B Marra
Relatives & Associates: Candy Marra
Carmen Marra
Chad Marra
Charles Marra
Christophe Marra
Phone Numbers: (706) 863-5883
Address History: 7 Boulder Road, Mason City, IA 50401;
1664 Blue Grass Boulevard, Deland, FL 32724;
Flagler Beach, FL 32136;
Jacksonville, FL 32224;
Palm Coast, FL 32137
Aliases (AKA): Ashley Celeste Hummel,
Ashley C Hummel
Email Addresses: ash****@uiowa.edu,
ash****@wellsfargo.com
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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