Address History: 100 Bay Pointe Drive, Chapin, SC 29036;
3098 Dozier Road, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809
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): Edith Mc,
Edith L Mc Afee,
Edie Lynn Mcafee,
Edith Lynn Mcafee,
Edith L Mcafee
Address History: 206 Johns Creek Road, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Oak Ridge, NJ 07438;
Aiken, SC 29803
Aliases (AKA): Christopher R Marra
Email Addresses: chr****@gmail.com
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: 1104 Savannah Highway, Charleston, SC 29407;
4575 South Atlantic Avenue Unit 6208, Daytona Beach, FL 32127;
Lake Mary, FL 32746;
Maitland, FL 32751;
Chapin, SC 29036
Aliases (AKA): Paula E Hampton,
Paula E Lamar
Email Addresses: mch****@comcast.net,
pha****@cableone.net,
p_h****@statefarm.com
Address History: 304 Bridgewater Drive, Greenville, SC 29615;
173 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 169 Bay Pointe Drive, Chapin, SC 29036;
940 E Eagle Lake Drive, Kalamazoo, MI 49009;
Mendon, MI 49072;
Plainwell, MI 49080;
Portage, MI 49081
Phone Numbers: (269) 329-1897
(269) 353-8733
(616) 353-8733
(803) 941-7152
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: 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: 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: 173 Bay Pointe Drive, Chapin, SC 29036;
110 Two Oak Court # 2, Columbia, SC 29212;
Irmo, SC 29063
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: 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: 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: 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: 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: 161 Bay Pointe Drive, Chapin, SC 29036
Relatives & Associates: Benjamin Mccoy
Brandon Mccoy
Hayley Mccoy
Natalie Mccoy
Phone Numbers: (803) 345-1221
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: 405 Hampton Trace Lane, Columbia, SC 29209;
1508 12th Street, Cayce, SC 29033;
Chapin, SC 29036
Phone Numbers: (803) 695-9951
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: 516 Ramblewood Lane, Chapin, SC 29036;
128 Drexler Avenue S, Liverpool, NY 13088;
Miller Place, NY 11764;
Pulaski, NY 13142
Aliases (AKA): B Walton
Email Addresses: bwa****@netscape.com,
bwa****@twcny.rr.com
Address History: 2905 Monroe Street, Columbia, SC 29205;
117 Bay Pointe Drive, Chapin, SC 29036;
Arlington, VA 22202;
Reston, VA 20194
Address History: 6027 Dothan Road, Tabor City, NC 28463;
580 Ramsey Ford Road, Nakina, NC 28455;
Chapin, SC 29036;
Lake View, SC 29563
Aliases (AKA): Brandon Mc Coy
Address History: 9912 Harrogate Road, Bethesda, MD 20817;
39577 Bay Road #2, Bethany Beach, DE 19930;
Bowie, MD 20721;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Leann M Coghlan,
Leann Marie Mitchell
Email Addresses: lea****@netscape.net
Address History: 9 Stonington Heights, Briarcliff Manor, NY 10510;
3353 Robbin Lane, Merrick, NY 11566;
Pleasantville, NY 10570;
Scarsdale, NY 10583;
Cincinnati, OH 45208
Aliases (AKA): Jill F Zeitlin
Email Addresses: jil****@yahoo.com
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