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: 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: 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: 108 Eagle Pointe Drive, Chapin, SC 29036;
3400 Dairy Road, Melbourne, FL 32904;
Blythewood, SC 29016;
Columbia, SC 29223;
West Columbia, SC 29170
Aliases (AKA): Traci M Tasca
Email Addresses: tra****@sbcglobal.net
Address History: 221 Eagle Pointe Drive, Chapin, SC 29036;
206 Po Box, Logan, WV 25601
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: 340 Eagle Pointe Drive, Chapin, SC 29036;
21232 Sunnydale Street, Saint Clair Shores, MI 48081;
Sterling Heights, MI 48310;
Warren, MI 48088
Aliases (AKA): Robert James Michalski,
Robert J Michalski
Relatives & Associates: Janice Michalski
Kathryn Michalski
Michael Michalski
Nancy Michalski
Robert Michalski
Phone Numbers: (810) 798-2533
Address History: 218 Eagle Pointe Drive, Chapin, SC 29036;
205 Catawba Circle, Columbia, SC 29201;
Irmo, SC 29063;
Bristol, TN 37620
Email Addresses: dav****@gmail.com,
dav****@aol.com,
dav****@collegeclub.com,
gil****@aol.com,
gil****@hotmail.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
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: 224 Eagle Pointe Drive, Chapin, SC 29036;
213 Shipyard Court, Chapin, SC 29036;
Simpsonville, SC 29680
Relatives & Associates: James Briggs
Phone Numbers: (803) 932-7735
Address History: 347 Eagle Pointe Drive, Chapin, SC 29036;
720 Cherry Street W, Canal Fulton, OH 44614;
Massillon, OH 44647;
Pacolet, SC 29372
Phone Numbers: (330) 970-0008
Address History: 320 Eagle Pointe Drive, Chapin, SC 29036;
64 Crossfox Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Address History: 104 Eagle Pointe Drive, Chapin, SC 29036;
717 Lenoir Drive, Spring Lake, NC 28390;
Little Mountain, SC 29075
Relatives & Associates: Brynne Flaherty
Jamie Lindler
Carlisa Priestino
Nicholas Thompson
Sandy White
Phone Numbers: (910) 497-8633
Address History: 301 Eagle Pointe Drive, Chapin, SC 29036;
1230 Oakland Avenue, Cayce, SC 29033;
Columbia, SC 29205;
Lexington, SC 29073
Aliases (AKA): Carla Michelle Carlson
Email Addresses: car****@hiredynamics.com,
car****@modis.com,
car****@aacsc.net,
col****@msn.com
Address History: 160 Eagle Pointe Drive, Chapin, SC 29036;
119 Hodgeville Road, Port Wentworth, GA 31407;
Rincon, GA 31326;
Chester, SC 29706;
Cottageville, SC 29435
Address History: 172 Eagle Pointe Drive, Chapin, SC 29036;
303 Garrett Street, Fredericktown, MO 63645;
Greenville, SC 29609;
Mesquite, TX 75150
Aliases (AKA): Maxine Marlow
Email Addresses: mma****@cfl.rr.com
Address History: 218 Eagle Pointe Drive, Chapin, SC 29036;
512 Bearbrook Lane, Gastonia, NC 28052;
Irmo, SC 29063
Phone Numbers: (757) 965-5426
Address History: 308 Eagle Pointe Drive, Chapin, SC 29036;
2170 N Lake Drive Apt 9031, Columbia, SC 29212
Aliases (AKA): Josie Sadorf
Address History: 173 Eagle Pointe Drive, Chapin, SC 29036;
279 Maple Hollow Lane, Chapin, SC 29036;
Mesquite, TX 75150;
Rowlett, TX 75088
Aliases (AKA): Terri J Marlow,
Terri Marlowe,
Terri J Perritt,
Terri P Storz
Address History: 384 Eagle Pointe Drive, Chapin, SC 29036;
454 Crossroads Drive, North Augusta, SC 29841
Email Addresses: jas****@gmail.com
Address History: 177 Eagle Pointe Drive, Chapin, SC 29036;
1159 River Bay Road, Annapolis, MD 21409;
Columbia, SC 29210;
Irmo, SC 29063;
Myrtle Beach, SC 29588
Relatives & Associates: Hannelore Garvey
Megan Garvey
Michael Garvey
Christina Howell
Michelle Ratliff
Phone Numbers: (803) 345-0836
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: 388 Eagle Pointe Drive, Chapin, SC 29036;
1825 Princeton Lakes Drive Apt 12, Brandon, FL 33511;
Ruskin, FL 33570
Aliases (AKA): Zachiariah Alan Cyr
Phone Numbers: (813) 451-8220
Address History: 253 Eagle Pointe Drive, Chapin, SC 29036;
1035 Alexander Drive, Augusta, GA 30909;
Blythewood, SC 29016;
Eastover, SC 29044;
Whitmire, SC 29178
Aliases (AKA): Brandon Gibson
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