Address History: 132 Pennsylvania Court, Chapin, SC 29036;
325 Smith Street, Brooklyn, NY 11231;
Columbus, OH 43229;
Johnstown, OH 43031;
Lewis Center, OH 43035
Aliases (AKA): Anthony A Minico
Email Addresses: min****@yahoo.com,
twa****@aol.com
Phone Numbers: (724) 941-3267
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: 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
Phone Numbers: (803) 345-1221
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: 117 Bay Pointe Drive, Chapin, SC 29036;
5640 W Market Street, Greensboro, NC 27409;
Orchard Park, NY 14127;
Ballentine, SC 29002;
Columbia, SC 29210
Aliases (AKA): John Surles
Email Addresses: jd6****@gmail.com,
mat****@aol.com
Address History: 133 Bay Pointe Drive, Chapin, SC 29036;
1103 Brandon Lakes Avenue, Valrico, FL 33594;
Columbia, SC 29210;
Florence, SC 29501
Aliases (AKA): Andrea Cornelison,
Andrea M Weber
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: 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: 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: 149 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 932-2336
Address History: 112 Westcott Ridge Road, Chapin, SC 29036;
100 Bay Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063
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: 122 Fair Haven Way, Chapin, SC 29036;
119 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
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: 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: 120 Bay Pointe Drive, Chapin, SC 29036;
6008 Bunt Drive, Fort Wayne, IN 46816;
Roanoke, IN 46783;
Holland, OH 43528
Address History: 8630 W Nevso Drive Apt 145, Las Vegas, NV 89147;
824 Chervil Court, Chula Vista, CA 91910;
Sherman Oaks, CA 91403;
Temecula, CA 92591;
North Las Vegas, NV 89032
Relatives & Associates: Ralph Schlain
Email Addresses: esc****@aol.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: 1972 Mcclellan Lane, Lincoln, CA 95648;
706 East 1st Avenue, Chico, CA 95926;
Paradise, CA 95969;
San Jose, CA 95124;
Woodland, CA 95695
Relatives & Associates: Cindy Davenport
Darrell Davenport
Dick Davenport
Janine Davenport
Larry Davenport
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: 9 Stonington Heights, Briarcliff Manor, NY 10510;
3353 Robbin Lane, Merrick, NY 11566;
Pleasantville, NY 10570;
Scarsdale, NY 10583;
Cincinnati, OH 45208
Aliases (AKA): Jill F Zeitlin
Email Addresses: jil****@yahoo.com
Address History: 3098 Dozier Road, Appling, GA 30802;
2985 Dozier Road, Appling, GA 30802;
Evans, GA 30809;
Milledgeville, GA 31061;
Savannah, GA 31406
Aliases (AKA): Emily Ann Lemmon,
Emily Ann Mcclure
Email Addresses: ele****@netscape.net,
ems****@gmail.com,
esu****@yahoo.com,
sto****@gmail.com,
sto****@gmail.com
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