Address History: 8 Pinecrest Court A, Columbia, SC 29204;
141 Bay Pointe Drive, Chapin, SC 29036;
Nashville, TN 37211
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: 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: 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: 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: 712 Carolwood Road, Lake View, SC 29563;
580 Ramsey Ford Road, Nakina, NC 28455;
Tabor City, NC 28463;
Chapin, SC 29036
Address History: 649 Nature Walk Way, Inman, SC 29349;
169 Bay Pointe Drive, Chapin, SC 29036;
Spartanburg, SC 29306;
Wellford, SC 29385
Address History: 868 Colony Drive, Charleston, SC 29407;
2544 Brookstone Drive, Kissimmee, FL 34744;
Clarksville, MD 21029;
Jessup, MD 20794;
Laurel, MD 20707
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: 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: 185 Palm Street, Chapin, SC 29036;
1 Covered Bridge Road, Evans, GA 30809;
Aiken, SC 29803
Email Addresses: jan****@sc.rr.com
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: 512 Cambridge East Avenue, Greenwood, SC 29646;
109 Shannon Lane, Aiken, SC 29803;
Chapin, SC 29036;
Johnson City, TN 37614;
Newport, TN 37822
Aliases (AKA): Tammy R Stoner
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
Phone Numbers: (803) 948-8078
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
Phone Numbers: (724) 941-3267
Address History: 204 Dawn Island Trail, Chapin, SC 29036;
149 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 161 Bay Pointe Drive, Chapin, SC 29036
Relatives & Associates: Benjamin Mccoy
Brandon Mccoy
Lannon Mccoy
Natalie Mccoy
Phone Numbers: (803) 345-1221
Email Addresses: hjm****@presby.edu
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: 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: 512 Cambridge Avenue East, Greenwood, SC 29646;
116 Bay Pointe Drive, Chapin, SC 29036
Aliases (AKA): Robert Stoner
Phone Numbers: (864) 223-2177
(864) 223-3804
Email Addresses: sto****@ais-gwd.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: 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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