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: 141 Bay Pointe Drive, Chapin, SC 29036;
1413 Camellia Way, Nashville, GA 31639;
Columbia, SC 29223
Aliases (AKA): David Lipsi
Email Addresses: dav****@comcast.net
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: 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: 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: 161 Bay Pointe Drive, Chapin, SC 29036;
1018 Mills River Way, Horse Shoe, NC 28742;
Lake Lure, NC 28746;
Columbia, SC 29229
Aliases (AKA): Benjamin D Mccoy
Email Addresses: ben****@yahoo.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: 141 Bay Pointe Drive, Chapin, SC 29036;
1413 Camellia Way, Nashville, GA 31639;
Columbia, SC 29223
Relatives & Associates: Jonathan Lipsi
Jotham Lipsi
Margaret Lipsi
Raquel Lipsi
Phone Numbers: (803) 932-2089
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: 125 Bay Pointe Drive, Chapin, SC 29036;
1633 Choctaw Trail, Maitland, FL 32751;
Winter Park, FL 32789;
Columbia, SC 29224;
White Rock, SC 29177
Relatives & Associates: Dana Bosler
David Luther
Allan Matthiessen
Ann Matthiessen
David Matthiessen
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: 202 Rolling Creek Circle, Irmo, SC 29063;
1 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 113 Bay Pointe Drive, Chapin, SC 29036;
6989 Galatina Place # T204, Rancho Cucamonga, CA 91701;
Tallahassee, FL 32308;
Lawrenceville, GA 30043;
Stone Mountain, GA 30083
Aliases (AKA): Paul Moskos
Email Addresses: pmo****@cs.com
Address History: 304 Bridgewater Drive, Greenville, SC 29615;
173 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212
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: 2616 Main Street, Newberry, SC 29108;
516 Beacons Court Apt C, Bensalem, PA 19020;
Glenside, PA 19038;
Lafayette Hill, PA 19444;
North Wales, PA 19454
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: 155 Bay Pointe Drive, Chapin, SC 29036;
2700 E Panorama Drive Apt 40, Signal Hill, CA 90755;
Charlotte, NC 28214;
Lake Lure, NC 28746;
Exton, PA 19341
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: 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: 100 Bay Pointe Drive, Chapin, SC 29036;
3098 Dozier Road, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809
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
Aliases (AKA): Virginia M Knapp
Address History: 250 Old Little Mountain Road, Pisgah Forest, NC 28768;
33 Keystone Camp Road, Brevard, NC 28712;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Jotham Paul Lipsi,
Jotham Lipsi
Address History: 20 Lassiter Drive #1, Sunbury, NC 27979;
546 Bethany Church Road, Belvidere, NC 27919;
Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070
Aliases (AKA): Rickey Wayne Lassiter,
Anthony Wayne Laster
Email Addresses: ant****@ameritrade.com,
ant****@yahoo.com,
ant****@yahoo.com,
ava****@earthlink.net,
awl****@gmail.com
Address History: 4063 Thorngate Drive, Williamsburg, VA 23188;
9304 Lindale Drive, Bethesda, MD 20817;
Silver Spring, MD 20904;
Columbus, OH 43230;
Chapin, SC 29036
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