Address History: 230 Eagle Pointe Drive, Chapin, SC 29036;
2625 Jolly Acres Road, White Hall, MD 21161;
Fayetteville, NC 28312;
Fort Bragg, NC 28307;
Katy, TX 77449
Aliases (AKA): Steve Phillips
Relatives & Associates: Jordan Buckley
Phillips Karasek
Charles Phillips
Cynthia Phillips
John Phillips
Address History: 4 Hawks Ridge Court, Chapin, SC 29036;
101 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): John Folsom
Email Addresses: dff****@aol.com,
dff****@blackplanet.com,
efo****@netzero.com,
efo****@sc.rr.com,
efo****@scana.com
Address History: 221 Eagle Pointe Drive, Chapin, SC 29036;
206 Po Box, Logan, WV 25601
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: 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
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: 172 Eagle Pointe Drive, Chapin, SC 29036;
1910 Deborah Court, Columbus, OH 43229;
Galloway, OH 43119;
Burleson, TX 76028;
Joshua, TX 76058
Aliases (AKA): Anthony W Demarco
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
Relatives & Associates: Caralynne Gill
Email Addresses: kar****@hotmail.com
Address History: 262 Eagle Pointe Drive, Chapin, SC 29036;
241 Stevens Creek Road, Little Mountain, SC 29075
Phone Numbers: (803) 575-8297
Address History: 242 Eagle Pointe Drive, Chapin, SC 29036;
407 Bond Street, Clinton, SC 29325;
Cross Hill, SC 29332;
Gaston, SC 29053;
Greenwood, SC 29649
Aliases (AKA): Shawn Lovett Coats
Address History: 105 Eagle Pointe Drive, Chapin, SC 29036;
1800 Williamsburg Road Apt 13e, Durham, NC 27707;
Columbia, SC 29210;
Greenwood, SC 29649;
Irmo, SC 29063
Relatives & Associates: Elhanna Billings
Elhanna Billings
Suasn Billings
William Billings
Allen Brand
Address History: 177 Eagle Pointe Drive, Chapin, SC 29036
Address History: 121 Eagle Pointe Drive, Chapin, SC 29036;
151 Locust Street, Somerset, PA 15501;
Beaufort, SC 29902;
Irmo, SC 29063
Aliases (AKA): Jesse Ross
Email Addresses: big****@aol.com,
ros****@aol.com,
ros****@prodigy.net,
ros****@yahoo.com,
rot****@collegeclub.com
Relatives & Associates: Jason Garner
Address History: 399 Eagle Pointe Drive, Chapin, SC 29036;
8143 Oliver Road, Peyton, CO 80831;
Waterford, NY 12188;
Charleston, SC 29403;
Columbia, SC 29229
Relatives & Associates: Arthur Couser
Michael Couser
Michael Couser
Sarah Couser
Susan Couser
Address History: 116 Killian Point Circle, Chapin, SC 29036;
291 Sandra Drive, East Hartford, CT 06118;
Atlanta, GA 30308;
Columbia, MD 21044
Relatives & Associates: Clare Bendziewcz
Frank Bendziewicz
Frank Bendziewicz
Sam Bendziewicz
Stephen Bendziewicz
Email Addresses: h2o****@aol.com,
h2o****@hotmail.com,
mar****@verizon.net
Address History: 121 Eagle Pointe Drive, Chapin, SC 29036;
513 Main Street, Cromwell, CT 06416;
Hartford, CT 06114;
Rocky Hill, CT 06067;
Wethersfield, CT 06109
Aliases (AKA): John M Dimauro,
Giovanni M Dinauro
Relatives & Associates: Anthony Dimauir
Anthony Dimauro
Concetta Dimauro
Daniel Dimauro
Darlene Dimauro
Email Addresses: con****@gmail.com,
dim****@gmail.com
Address History: 344 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 816-4146
Address History: 348 Eagle Pointe Drive, Chapin, SC 29036;
3782 Silver Lace Lane, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lawrenceville, GA 30044;
Metter, GA 30439
Aliases (AKA): Susan Crooms,
Susan D Scaramuzzino
Relatives & Associates: Rosarie Contino
Hubert Crooms
Hubert Crooms
Carmela Scaramuzzimo
Ginette Scaramuzzino
Email Addresses: scr****@yahoo.com,
sus****@southstatebank.com
Address History: 184 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 960-3976
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: 105 Beaufort Street Suite E, Chapin, SC 29036;
2362 Po Box, Los Angeles, CA 90078;
Monrovia, CA 91016;
West Hartford, CT 06110;
Charlotte, NC 28273
Aliases (AKA): Michael Carlos
Email Addresses: mca****@pmsyscorp.com,
mic****@hotmail.com
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