Address History: 122 Fair Haven Way, Chapin, SC 29036;
119 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
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: 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: 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: 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: 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: 149 Bay Pointe Drive, Chapin, SC 29036;
2008 Amicks Ferry Road, Chapin, SC 29036;
Chester, SC 29706;
Edgemoor, SC 29712;
Fort Mill, SC 29708
Aliases (AKA): Justin White
Address History: 430 Winterfield Drive, Lexington, SC 29073;
1087 Highway 64 E, Hayesville, NC 28904;
Hudson, NC 28638;
Chapin, SC 29036;
Duncan, SC 29334
Aliases (AKA): Thomas M Haster,
Thomas W Laster
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: 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: 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: 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: 900 Gracern Road Apartment 126, Columbia, SC 29292;
149 Bay Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063;
Winnsboro, SC 29180
Aliases (AKA): Jerry Smith
Email Addresses: kev****@yahoo.com,
mik****@chestertel.com,
phr****@hotmail.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: 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: 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: 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: 149 Bay Pointe Drive, Chapin, SC 29036
Relatives & Associates: Alexander Smith
Jerry Smith
Tiffany Smith
Phone Numbers: (803) 932-2336
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: 161 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1221
Email Addresses: hjm****@presby.edu
Address History: 133 Bay Pointe Drive, Chapin, SC 29036;
115 E Patrick Street Apt D, Frederick, MD 21701;
Canonsburg, PA 15317;
Venetia, PA 15367
Relatives & Associates: Beth Brandstatter
Beth Brandstatter
Bryan Brandstatter
James Federlein
Jeanene Federlein
Phone Numbers: (724) 941-3267
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: 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
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