Address History: 144 Eagle Pointe Drive, Chapin, SC 29036;
8307 Fawn Lane, Cedar Rapids, IA 52411;
Pineville, NC 28134;
Portland, OR 97219;
Salem, OR 97305
Aliases (AKA): Joe S Maynard
Email Addresses: djh****@supanet.com,
joe****@maynardsoft.com,
joe****@mrcsoft.com,
jsm****@msn.com,
may****@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: 215 Eagle Pointe Drive, Chapin, SC 29036;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 113 Eagle Pointe Drive, Chapin, SC 29036;
312 Twilight Avenue, North Middletown, NJ 07748;
Perth Amboy, NJ 08861;
Port Reading, NJ 07064
Aliases (AKA): Mary M Ivanov
Address History: 188 Eagle Pointe Drive, Chapin, SC 29036;
2422 Apricot Lane, Augusta, GA 30904;
Decatur, GA 30032;
Jonesboro, GA 30236;
Beaufort, SC 29907
Email Addresses: ric****@hotmail.com
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
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: 206 Eagle Pointe Drive, Chapin, SC 29036;
2279 Hackney Loop, Fayetteville, NC 28304;
Salisbury, NC 28147;
Columbia, SC 29210
Aliases (AKA): Jack B Spencer
Address History: 209 Eagle Pointe Drive, Chapin, SC 29036;
602 E 8th Avenue, Gastonia, NC 28054;
Clover, SC 29710;
Columbia, SC 29210
Aliases (AKA): Brady L Hanes
Email Addresses: las****@aol.com
Address History: 209 Eagle Pointe Drive, Chapin, SC 29036;
602 E 8th Avenue, Gastonia, NC 28054;
Columbia, SC 29210
Aliases (AKA): Rachel Lewis Hanes
Relatives & Associates: Brady Hanes
Brady Hanes
James Hanes
Lacy Hanes
Shea Hanes
Phone Numbers: (704) 604-9257
Address History: 228 Eagle Pointe Drive, Chapin, SC 29036;
3000 Kingsbridge Avenue, Bronx, NY 10463;
Eastchester, NY 10709;
Scarsdale, NY 10583;
Yonkers, NY 10704
Relatives & Associates: Elizabeth Amodeo
Judy Formisano
Judy Formisano
Maria Formisano
Philip Formisano
Email Addresses: ami****@netzero.com,
ami****@altavista.com,
ami****@aol.com,
ami****@cox.net,
ami****@netzero.com
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: 120 Eagle Pointe Drive, Chapin, SC 29036;
266 Po Box, Canadensis, PA 18325;
Tannersville, PA 18372
Address History: 248 Eagle Pointe Drive, Chapin, SC 29036
Address History: 211 Eagle Pointe Drive, Chapin, SC 29036
Address History: 148 Eagle Pointe Drive, Chapin, SC 29036;
5311 Cambridge Road, Clearwater, KS 67026;
El Dorado, KS 67042;
Leon, KS 67074;
Wichita, KS 67203
Aliases (AKA): Jennifer Jennifer Harris
Relatives & Associates: Lauren Blanchard
Chase Mccallister
Keith Mccallister
Linda Mccallister
Sarah Mcdonald
Phone Numbers: (803) 732-7074
Address History: 380 Eagle Pointe Drive, Chapin, SC 29036;
539 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Lanaea C Culley,
Lanaea Snead
Address History: 367 Eagle Pointe Drive, Chapin, SC 29036;
721 Willow Run Road, Ambler, PA 19002;
Columbia, SC 29210;
Irmo, SC 29063;
Newberry, SC 29108
Aliases (AKA): Paula Bartholomew,
Paula Louise Risch,
Paula Louise Risch-Tennis
Relatives & Associates: Audrey Bartholomew
James Bartholomew
Suzanne Kaplan
Ernest Risch
Marian Risch
Email Addresses: pau****@altavista.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: 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: 156 Eagle Pointe Drive, Chapin, SC 29036;
1192 Po Box, Ridgeland, MS 39158;
Greer, SC 29651;
Irmo, SC 29063;
Taylors, SC 29687
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