Address History: 113 Eagle Pointe Drive, Chapin, SC 29036;
312 Twilight Avenue, Middletown, NJ 07748;
North Middletown, NJ 07748;
Perth Amboy, NJ 08861
Aliases (AKA): Edward Ivanov
Relatives & Associates: Mary Ivanov
Email Addresses: edw****@hotmail.com
Address History: 399 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 447-9662
Address History: 230 Eagle Pointe Drive, Chapin, SC 29036;
417 Woodland Drive, Eustis, FL 32726;
Mount Dora, FL 32757;
Sorrento, FL 32776;
Columbus, GA 31909
Phone Numbers: (407) 467-1330
Email Addresses: b-r****@comcast.net
Phone Numbers: (803) 345-6122
Address History: 316 Eagle Pointe Drive, Chapin, SC 29036;
43 Aberdeen Road # 27, Matawan, NJ 07747;
Brooklyn, NY 11218;
Levittown, PA 19054;
Columbia, SC 29212
Aliases (AKA): Yvonne Pinelli,
Yvonne B Torres
Email Addresses: drp****@msn.com,
hom****@gmail.com,
mar****@gmail.com,
pri****@aol.com,
pri****@hotmail.com
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
128 Northshore Drive, Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29073
Relatives & Associates: Jessica Miller
Michael Strickland
Michael Strickland
Timothy Strickland
Daniel Workman
Address History: 352 Eagle Pointe Drive, Chapin, SC 29036;
253 Country Landing Boulevard, Apopka, FL 32703;
Austin, TX 78759
Address History: 336 Eagle Pointe Drive, Chapin, SC 29036;
258 University Commons, Cayce, SC 29033;
Columbia, SC 29201;
Conway, SC 29526;
Greenville, SC 29617
Email Addresses: kat****@gmail.com,
kga****@hawaii.rr.com
Address History: 168 Eagle Pointe Drive, Chapin, SC 29036;
815 Pine Springs Road, Columbia, SC 29210;
Newberry, SC 29108
Aliases (AKA): Vicky M Rachford,
V Maria Ratchford
Relatives & Associates: Donald Bstchford
Calvin Ratchford
Danny Ratchford
David Ratchford
Julie Ratchford
Phone Numbers: (803) 345-0288
Address History: 399 Eagle Pointe Drive, Chapin, SC 29036;
8143 Oliver Road, Peyton, CO 80831;
Waterford, NY 12188;
Charleston, SC 29401;
Columbia, SC 29205
Address History: 396 Eagle Pointe Drive, Chapin, SC 29036;
178 Wingspan Way, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Culpeper, VA 22701
Aliases (AKA): Robyn E Moncure
Relatives & Associates: Constance Chevrette
Eric Cutcliffe
Dorothy Moncure
Frank Moncure
Frank Moncure
Email Addresses: jmo****@att.net,
pal****@aol.com,
rmo****@dell.com,
rob****@aol.com
Address History: 242 Eagle Pointe Drive, Chapin, SC 29036;
164 Green Meadow Drive, Newberry, SC 29108
Email Addresses: ken****@yahoo.com
Address History: 152 Eagle Pointe Drive, Chapin, SC 29036;
2873 P/O Box, Clemson, SC 29632;
Donalds, SC 29638;
Laurens, SC 29360;
Little Mountain, SC 29075
Aliases (AKA): Tanya Bailes
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
4972 Harrison Street, Fort Campbell, KY 42223;
Columbia, SC 29206;
Johnson City, TN 37604
Relatives & Associates: Jessica Miller
Kelly Strickland
Daniel Workman
Harriett Workman
Thomas Workman
Address History: 202 Eagle Pointe Drive, Chapin, SC 29036;
62 P/O Box, Ballentine, SC 29002;
Columbia, SC 29229;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Sean G Murphy
Email Addresses: chi****@aol.com,
s.m****@carolinainboard.com
Address History: 356 Eagle Pointe Drive, Chapin, SC 29036;
164 Fox Run Lane, Columbia, SC 29210;
Irmo, SC 29063;
Lynchburg, SC 29080
Relatives & Associates: Christopher Fagboye
Patricia Mcwhite
Kim Sumpter
Carrie Titus
Druscilla Titus
Address History: 209 Eagle Pointe Drive, Chapin, SC 29036;
602 E 8th Avenue, Gastonia, NC 28054;
Columbia, SC 29210
Aliases (AKA): Rachel Lewis Hanes
Phone Numbers: (704) 604-9257
Address History: 24 Faahs Drive, Orchard Park, NY 14127;
25 S Lincoln Avenue Apt 203, Orchard Park, NY 14127;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Gunnar Pierson
Email Addresses: gun****@aol.com,
gun****@tivejo.com
Address History: 192 Eagle Pointe Drive, Chapin, SC 29036;
164 Old Plantation Northwest Trail, Milledgeville, GA 31061;
Asheville, NC 28803;
Candler, NC 28715;
Central, SC 29630
Address History: 242 Eagle Pointe Drive, Chapin, SC 29036;
824 Sunseeker Drive, Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063;
Lexington, SC 29072
Relatives & Associates: Diana Barahona
Manuel Barahona
Manuel Barahona
Marta Barahona
Melisa Barahona
Phone Numbers: (803) 586-7893
Address History: 231 Eagle Pointe Drive, Chapin, SC 29036;
19 Franklin Creek South Road Southsouth, Savannah, GA 31411;
Columbia, SC 29209
Email Addresses: and****@yahoo.com,
hao****@yahoo.com
Address History: 117 Eagle Pointe Drive, Chapin, SC 29036;
4775 Saratoga Avenue, San Diego, CA 92107;
Buffalo, NY 14221;
Greenville, PA 16125
Address History: 227 Eagle Pointe Drive, Chapin, SC 29036;
650 Betty Lane, Endicott, NY 13760;
Saint Bonaventure, NY 14778
Address History: 206 Eagle Pointe Drive, Chapin, SC 29036;
418 Lexington Avenue, Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075;
Prosperity, SC 29127
Email Addresses: klk****@yahoo.com,
pau****@yahoo.com
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