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: 149 Bay Pointe Drive, Chapin, SC 29036;
122 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29201;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Agnes Wood
Address History: 113 Bay Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
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: 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: 106 Chauncy Court, Greenwood, SC 29649;
705 Heidi Lane, Mulvane, KS 67110;
Wichita, KS 67207;
Miamisburg, OH 45342;
Chapin, SC 29036
Email Addresses: eho****@netscape.net
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: 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: 225 Sunningdale Drive, Lexington, SC 29072;
149 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Willie Gilfillan,
Will Gillfillan
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: 2905 Monroe Street, Columbia, SC 29205;
117 Bay Pointe Drive, Chapin, SC 29036;
Arlington, VA 22202;
Reston, VA 20194
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: 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: 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: 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: 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: 165 Bay Pointe Drive, Chapin, SC 29036;
1972 Mcclellan Lane, Lincoln, CA 95648;
Paradise, CA 95969;
San Jose, CA 95124;
Woodland, CA 95776
Aliases (AKA): L C Davenport
Relatives & Associates: Cindy Davenport
Darrell Davenport
Dick Davenport
Janine Davenport
Larry Davenport
Address History: 145 Bay Pointe Drive, Chapin, SC 29036;
4799 Se 106th Place Road, Belleview, FL 34420;
Hollywood, SC 29449
Address History: 281 East Colonial Drive, Macon, GA 31211;
6198 Park Leaf Walks, Buford, GA 30518;
Cumming, GA 30040;
Dawsonville, GA 30534;
Eatonton, GA 31024
Aliases (AKA): Alice L Babb
Email Addresses: reg****@erols.com,
reg****@hotmail.com,
reg****@erols.com,
reg****@hotmail.com,
reg****@yahoo.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: 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: 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: 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: 4063 Thorngate Drive, Williamsburg, VA 23188;
9304 Lindale Drive, Bethesda, MD 20817;
Silver Spring, MD 20904;
Columbus, OH 43230;
Chapin, SC 29036
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