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 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: 202 Rolling Creek Circle, Irmo, SC 29063;
1 Po Box, Ballentine, SC 29002;
Chapin, SC 29036
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: 116 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-0017
Email Addresses: phi****@adelphia.com,
phi****@aol.com,
phi****@uswest.net
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: 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
Email Addresses: jul****@aol.com,
jul****@msn.com,
jul****@netzero.com,
jul****@prodigy.net,
jul****@swbell.net
Address History: 128 Bay Pointe Drive, Chapin, SC 29036;
6363 Flat Rock Road Apartment 65, Columbus, GA 31907;
Columbia, SC 29210;
Irmo, SC 29063;
Isle Of Palms, SC 29451
Email Addresses: ado****@erols.com
Address History: 161 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1221
Address History: 122 Fair Haven Way, Chapin, SC 29036;
119 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
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: 128 Bay Pointe Drive, Chapin, SC 29036;
11597 Sipsey Valley South Road Southsouth, Buhl, AL 35446;
Ralph, AL 35480;
Tuscaloosa, AL 35405;
Columbus, GA 31907
Aliases (AKA): Brandy M Dowling,
Brandy Marie Oxendine,
Brandy M Walker
Address History: 101 Woolbright Avenue, Chapin, SC 29036;
1103 Brandon Lakes Avenue, Valrico, FL 33594;
Columbia, SC 29210;
Florence, SC 29501
Aliases (AKA): A Cornelison,
Andrea Cornelison,
Andrea M Cornelison,
Andrea M Weber
Address History: 113 Bay Pointe Drive, Chapin, SC 29036;
6989 Galatina Place, Rancho Cucamonga, CA 91701;
Tallahassee, FL 32308;
Lawrenceville, GA 30043;
Snellville, GA 30078
Aliases (AKA): Bonnie Moskos
Address History: 173 Bay Pointe Drive, Chapin, SC 29036;
110 Two Oak Court # 2, Columbia, SC 29212;
Irmo, SC 29063
Address History: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
Phone Numbers: (803) 345-0664
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: 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
Aliases (AKA): Addie B Marra
Phone Numbers: (706) 863-5883
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: 2903 Dellwood Circle, Lynchburg, VA 24503;
165 Clubhouse Circle, Fairhope, AL 36532;
Gainesville, GA 30506;
Mcconnelsville, OH 43756;
Newport, OR 97365
Relatives & Associates: Sarah Guschke
Eugene Knapp
Madeline Knapp
Robert Knapp
Robert Knapp
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: 91 Mar Vista, Monterey, CA 93944;
661 West Franklin Street Apartment C, Monterey, CA 93940;
Salinas, CA 93908;
Walnut Creek, CA 94597;
Fort Lauderdale, FL 33334
Aliases (AKA): Richard B James
Email Addresses: ric****@hotmail.com
Address History: 2020 Cliffside Drive, Fort Worth, TX 76134;
1005 W Manchester Avenue, Los Angeles, CA 90044;
Haynesville, LA 71038;
Dayton, OH 45406;
Chapin, SC 29036
Aliases (AKA): Sylvia Barton,
S Clark,
Sylvia Yvonne Clark,
Sylvia Yvonne Guyton,
Sylvia Yvonne Kirk
Email Addresses: dra****@aattbi.com,
dra****@attb1.com,
run****@gmail.com,
sgu****@gmail.com,
ski****@icloud.com
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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