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: 108 Bay Pointe Drive, Chapin, SC 29036;
2330 N Cahuenga Boulevard Apt 304, Los Angeles, CA 90068;
Boone, NC 28607;
Columbia, SC 29212
Aliases (AKA): Jonathan B Pierce
Phone Numbers: (803) 732-3482
Email Addresses: jon****@hotmail.com
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: 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: 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: 106 Chauncy Court, Greenwood, SC 29649;
705 Heidi Lane, Mulvane, KS 67110;
Wichita, KS 67207;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Judith K Hodges
Address History: 2905 Monroe Street, Columbia, SC 29205;
117 Bay Pointe Drive, Chapin, SC 29036;
Arlington, VA 22202;
Reston, VA 20194
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: 316 Cutter Court, Chapin, SC 29036;
11424 Canal Road, Gulfport, MS 39503;
Saucier, MS 39574;
Spring Lake, NC 28390;
Wade, NC 28395
Aliases (AKA): Bridgett L Gause,
Bridgette L Gause,
Bridgette Gause,
Bridgett L Perronne,
Bridgette L Perronne
Email Addresses: bri****@ccpgames.com,
bri****@yahoo.com
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: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
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: 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: 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: 1100 Silver Point Road, Chapin, SC 29036;
116 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29172
Aliases (AKA): Eric W Melaro
Email Addresses: eri****@moore.sc,
eri****@hotmail.com,
ewm****@aol.com,
mel****@sc.edu
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: 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: 108 Bay Pointe Drive, Chapin, SC 29036
Address History: 240 Brook Springs Road, Columbia, SC 29223;
315 Court Street Rm 117, Clearwater, FL 33756;
Charlotte, NC 28211;
Chapin, SC 29036
Relatives & Associates: Jonathan Lipsi
Jotham Lipsi
Margaret Lipsi
Neusa Lipsi
Email Addresses: rli****@ameritrade.com,
rli****@aol.com
Address History: 13037 West Redbird Road, Peoria, AZ 85383;
29600 North 69th Avenue, Peoria, AZ 85383;
Northville, MI 48168;
Chapin, SC 29036;
Mount Pleasant, SC 29466
Aliases (AKA): Joanne Bingenheimer
Relatives & Associates: Hannah Bingenheimer
Kirk Bingenheimer
Marcus Bingenheimer
Maria Bingenheimer
Maria Bingenheimer
Email Addresses: joa****@yahoo.com
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
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: 12 West Avenue, Pulaski, NY 13142;
128 Drexler Avenue S, Liverpool, NY 13088;
Miller Place, NY 11764;
Chapin, SC 29036
Aliases (AKA): Brian Walton
Email Addresses: bwa****@netscape.com,
bwa****@twcny.rr.com
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
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