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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 2038 Lake Murray Boulevard Apartment 3203, Columbia, SC 29212;
404 Kansas Avenue, Riverside, NJ 08075;
Chapin, SC 29036;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Jerry A Smith
Address History: 80 Jed Court, Sumter, SC 29150;
9803 Creekfront Road Apartment 1402, Jacksonville, FL 32256;
Gulfport, MS 39503;
Saucier, MS 39574;
Monroe, NC 28112
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: 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: 161 Bay Pointe Drive, Chapin, SC 29036;
1094 Mills River Way, Horse Shoe, NC 28742;
Lake Lure, NC 28746;
Columbia, SC 29229;
Inman, SC 29349
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: 149 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 932-2336
Address History: 450 Edisto Drive, North Augusta, SC 29861;
82 Ayrault Drive Apt A, Buffalo, NY 14228;
Chapin, SC 29036;
Greenwood, SC 29646;
Johnston, SC 29832
Email Addresses: rn9****@yahoo.com,
rnb****@yahoo.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: 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: 4063 Thorngate Drive, Williamsburg, VA 23188;
9304 Lindale Drive, Bethesda, MD 20817;
Silver Spring, MD 20904;
Columbus, OH 43230;
Chapin, SC 29036
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
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