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: 100 Bay Pointe Drive, Chapin, SC 29036;
3098 Dozier Road, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809
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: 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: 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: 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: 80 Jed Court, Sumter, SC 29150;
9803 Creekfront Road Apartment 1402, Jacksonville, FL 32256;
Gulfport, MS 39503;
Saucier, MS 39574;
Monroe, NC 28112
Address History: 169 Bay Pointe Drive, Chapin, SC 29036;
940 E Eagle Lake Drive, Kalamazoo, MI 49009;
Mendon, MI 49072;
Plainwell, MI 49080;
Portage, MI 49081
Address History: 137 Bay Pointe Drive, Chapin, SC 29036;
1023 P/O Box, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Greg K Fulcher,
Gregory Fulcher
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: 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: 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
Phone Numbers: (803) 948-8078
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: 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
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