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: 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
Email Addresses: jan****@sc.rr.com
Address History: 564 Lakemont Drive, Chapin, SC 29036;
127 Glass Place, Aiken, SC 29803;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Timothy C Cornelison
Email Addresses: tim****@tcornelison.com
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: 227 Treyburn Circle, Irmo, SC 29063;
1328 Honeysuckle Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29211;
Lexington, SC 29072
Aliases (AKA): Elvera J Horne,
Vera K Horne
Email Addresses: ver****@hotmail.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: 116 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-7583
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: 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: 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: 2905 Monroe Street, Columbia, SC 29205;
117 Bay Pointe Drive, Chapin, SC 29036;
Arlington, VA 22202;
Reston, VA 20194
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: 108 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 285-1358
(803) 622-8594
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: 108 West Horn Court, Chapin, SC 29036;
127 Glass Place, Aiken, SC 29803;
Bath, SC 29816;
Beaufort, SC 29901;
Columbia, SC 29201
Aliases (AKA): Sylvia G Cornelison
Email Addresses: syl****@embarqmail.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: 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: 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: 1100 Silver Point Road, Chapin, SC 29036;
116 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29172
Aliases (AKA): Eric W Melaro
Email Addresses: eri****@moore.sc,
eri****@hotmail.com,
ewm****@aol.com,
mel****@sc.edu
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: 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;
Plainwell, MI 49080;
Portage, MI 49024
Aliases (AKA): Edie Lynn Mcafee,
Edith L Mcafee,
Edie L Payne
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: 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
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