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: 512 Cambridge Avenue East, Greenwood, SC 29646;
116 Bay Pointe Drive, Chapin, SC 29036
Aliases (AKA): Robert Stoner
Email Addresses: sto****@ais-gwd.com
Address History: 106 Chauncy Court, Greenwood, SC 29649;
705 Heidi Lane, Mulvane, KS 67110;
Wichita, KS 67207;
Miamisburg, OH 45342;
Chapin, SC 29036
Email Addresses: eho****@netscape.net
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: 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: 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: 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: 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: 204 Dawn Island Trail, Chapin, SC 29036;
149 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
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
Phone Numbers: (410) 750-1633
(803) 345-5528
(803) 345-8766
Email Addresses: jul****@aol.com,
jul****@msn.com,
jul****@netzero.com,
jul****@prodigy.net,
jul****@swbell.net
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: 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: 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: 424 Lake Estate Drive, Chapin, SC 29036;
145 Bay Pointe Drive, Chapin, SC 29036;
Charleston, SC 29412;
Hollywood, SC 29449
Aliases (AKA): Lewis Smoak
Address History: 132 Pennsylvania Court, Chapin, SC 29036;
325 Smith Street, Brooklyn, NY 11231;
Columbus, OH 43229;
Johnstown, OH 43031;
Lewis Center, OH 43035
Aliases (AKA): Anthony A Minico
Email Addresses: min****@yahoo.com,
twa****@aol.com
Address History: 108 Bay Pointe Drive, Chapin, SC 29036
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: 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: 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: 122 Fair Haven Way, Chapin, SC 29036;
119 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.com
Address History: 3098 Dozier Road, Appling, GA 30802;
2985 Dozier Road, Appling, GA 30802;
Evans, GA 30809;
Milledgeville, GA 31061;
Savannah, GA 31406
Aliases (AKA): Emily Ann Lemmon,
Emily Ann Mcclure
Email Addresses: ele****@netscape.net,
ems****@gmail.com,
esu****@yahoo.com,
sto****@gmail.com,
sto****@gmail.com
Address History: 281 East Colonial Drive, Macon, GA 31211;
6198 Park Leaf Walks, Buford, GA 30518;
Cumming, GA 30040;
Dawsonville, GA 30534;
Eatonton, GA 31024
Aliases (AKA): Alice L Babb
Email Addresses: reg****@erols.com,
reg****@hotmail.com,
reg****@erols.com,
reg****@hotmail.com,
reg****@yahoo.com
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