Address History: 227 Eagle Pointe Drive, Chapin, SC 29036;
650 Betty Lane, Endicott, NY 13760;
Saint Bonaventure, NY 14778
Address History: 116 Eagle Pointe Drive, Chapin, SC 29036;
6301 Dunwoody Gables Drive, Atlanta, GA 30338;
Aiken, SC 29803
Phone Numbers: (803) 644-9176
Address History: 156 Eagle Pointe Drive, Chapin, SC 29036;
1192 Po Box, Ridgeland, MS 39158;
Greer, SC 29651;
Irmo, SC 29063;
Taylors, SC 29687
Address History: 388 Eagle Pointe Drive, Chapin, SC 29036;
703 Barnwell Street Apt B, Columbia, SC 29201
Relatives & Associates: Peiju Li
Address History: 105 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 345-8087
Address History: 392 Eagle Pointe Drive, Chapin, SC 29036;
3035 Walnut Street, Huntington Park, CA 90255;
Lancaster, CA 93536;
Oxnard, CA 93032;
Suisun City, CA 94585
Aliases (AKA): Victor Tirado Cora,
Victor Tirado Junior,
Victor Manuel Tirado Cora,
Victor Manuel Tirado Junior
Email Addresses: ant****@sbcglobal.net,
ira****@att.net,
ira****@bright.net,
ira****@go.com,
jes****@yahoo.com
Address History: 151 Eagle Pointe Drive, Chapin, SC 29036;
902 Creekside Drive Apt D, Clemson, SC 29631;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Kerrie J Parrish,
Kerri J Roberts
Address History: 258 Eagle Pointe Drive, Chapin, SC 29036;
509 Whitney Avenue Apt 1b, Holyoke, MA 01040;
Clifton Park, NY 12065;
Fulton, NY 13069;
Liverpool, NY 13090
Aliases (AKA): Val M Delsavio,
Valerie M Delsavio
Relatives & Associates: Adele Delsavio
Bernardo Delsavio
Christopher Delsavio
Katharine Delsavio
Douglas Kingsley
Phone Numbers: (315) 342-5025
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
128 Northshore Drive, Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29201;
Gaston, SC 29053
Email Addresses: mic****@yahoo.com,
the****@gmail.com
Address History: 376 Eagle Pointe Drive, Chapin, SC 29036;
1231 W 3rd Street, Rifle, CO 81650;
Edinboro, PA 16412;
Irmo, SC 29063;
El Paso, TX 79936
Address History: 242 Eagle Pointe Drive, Chapin, SC 29036;
164 Green Meadow Drive, Newberry, SC 29108
Email Addresses: ken****@yahoo.com
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
128 Northshore Drive, Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29201;
Gaston, SC 29053
Aliases (AKA): Michael Todd Strickland
Relatives & Associates: John Strickland
John Strickland
Kelly Strickland
Michael Strickland
Timothy Strickland
Email Addresses: mic****@yahoo.com,
the****@gmail.com
Address History: 230 Eagle Pointe Drive, Chapin, SC 29036;
2637 Shepperd Road, Monkton, MD 21111;
White Hall, MD 21161;
Fayetteville, NC 28312;
Katy, TX 77449
Aliases (AKA): Courtney Phillips
Email Addresses: cbe****@gmail.com
Address History: 177 Eagle Pointe Drive, Chapin, SC 29036
Address History: 121 Eagle Pointe Drive, Chapin, SC 29036;
161 Atwater Street, New Haven, CT 06513;
Northford, CT 06472;
Loris, SC 29569;
Myrtle Beach, SC 29572
Relatives & Associates: Theresa Abate
Maryann Bramhill
Dominic Landolfi
Dominic Landolfi
Dominic Landolfi
Phone Numbers: (803) 345-6122
Address History: 168 Eagle Pointe Drive, Chapin, SC 29036;
10 Hunter Point Road, Pomona, CA 91766;
Santa Maria, CA 93455
Aliases (AKA): Noelle Renee Andrews
Phone Numbers: (803) 941-7388
Address History: 169 Eagle Pointe Drive, Chapin, SC 29036;
1630 Cram Circle Apartment 21, Ann Arbor, MI 48105;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): L J Kaiser,
Laura Kaiser,
Laura Howard Sturgeon,
Laura H Sturgeon
Email Addresses: lau****@mediaone.net
Address History: 192 Eagle Pointe Drive, Chapin, SC 29036;
103 Waxhaws Trace, Chapin, SC 29036;
Irmo, SC 29063
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
Phone Numbers: (410) 357-0325
(417) 714-4300
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: 200 Eagle Pointe Drive, Chapin, SC 29036;
1309 Old Road, Chapin, SC 29036;
Clinton, SC 29325;
Irmo, SC 29063
Email Addresses: rar****@gmail.com
Address History: 300 Eagle Pointe Drive, Chapin, SC 29036;
3483 Bear Creek Road, Tallahassee, FL 32308;
Elgin, SC 29045;
Lexington, SC 29072;
Taylors, SC 29687
Aliases (AKA): Ouida Buchan,
Quida L Buchan
Email Addresses: oui****@pacbell.net
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