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: 112 Westcott Ridge Road, Chapin, SC 29036;
100 Bay Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063
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: 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: 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: 161 Bay Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1221
Email Addresses: hjm****@presby.edu
Address History: 7 Briarberry Road, Columbia, SC 29223;
12 Blossom Court, Cherry Hill, NJ 08003;
Chapin, SC 29036
Email Addresses: jli****@sc.rr.com
Address History: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
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: 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: 121 Bay Pointe Drive, Chapin, SC 29036;
4327 Roswell Drive, Augusta, GA 30907;
Evans, GA 30809
Phone Numbers: (803) 345-0664
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
Phone Numbers: (803) 932-2336
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 Front Drive, Chapin, SC 29036;
7 Caswell Avenue, Newport, RI 02840;
Columbia, SC 29212;
Goose Creek, SC 29445;
Hanahan, SC 29410
Address History: 817 Boatswain Loop, Chapin, SC 29036;
117 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Larry Mixson
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: 140 Pointe Overlook Drive, Chapin, SC 29036;
29600 N 69th Avenue, Peoria, AZ 85383;
Blythewood, SC 29016;
Clemson, SC 29631;
Greer, SC 29650
Relatives & Associates: Hannah Bingenheimer
Joanne Bingenheimer
Marcus Bingenheimer
Maria Bingenheimer
Maria Bingenheimer
Email Addresses: bin****@earthlink.net,
irk****@scsn.net,
kir****@bsureinspections.com,
kir****@gmail.com,
kir****@meritagehomes.com
Email Addresses: jan****@sc.rr.com
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: 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: 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: 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: 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
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