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: 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: 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: 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: 388 Eagle Pointe Drive, Chapin, SC 29036;
703 Barnwell Street Apt B, Columbia, SC 29201
Relatives & Associates: Peiju Li
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: 234 Eagle Pointe Drive, Chapin, SC 29036;
77 Fair Haven Hill Stockton Co Court, Absecon, NJ 08201;
Atlantic City, NJ 08401;
Galloway, NJ 08205;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Derrick Sanders
Address History: 221 Eagle Pointe Drive, Chapin, SC 29036
Address History: 371 Eagle Pointe Drive, Chapin, SC 29036;
56 Heritage Village Lane, Columbia, SC 29212;
Irmo, SC 29063
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: 100 Eagle Pointe Drive, Chapin, SC 29036
Address History: 250 Eagle Pointe Drive, Chapin, SC 29036;
6650 Alberta Drive, Colorado Springs, CO 80918;
Denver, CO 80203;
Usaf Academy, CO 80841;
Magnolia, DE 19962
Address History: 371 Eagle Pointe Drive, Chapin, SC 29036;
7232 Manatee Street, Navarre, FL 32566;
Marrero, LA 70072;
Dalzell, SC 29040;
Norfolk, VA 23513
Relatives & Associates: Tunisia Bayne
Brittany Benenhaley
Carolyn Benenhaley
Elizabeth Benenhaley
Ernest Benenhaley
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: 212 Eagle Pointe Drive, Chapin, SC 29036;
360 Bradley Avenue Apartment 32d, Flint, MI 48503;
Swartz Creek, MI 48473;
Columbia, SC 29212;
Leesville, SC 29070
Relatives & Associates: Jennifer Banghart
Erica Hemric
Andrea Jewell
Jennifer Mann
Benjaman Milligan
Address History: 368 Eagle Pointe Drive, Chapin, SC 29036;
10579 Clear Lake Avenue, Battle Creek, MI 49014;
Hudson, OH 44236;
Stow, OH 44224;
Toledo, OH 43623
Aliases (AKA): Larry A Weimer
Relatives & Associates: Caralynne Gill
Email Addresses: kar****@hotmail.com
Address History: 250 Eagle Pointe Drive, Chapin, SC 29036;
158 Whispering Oak Lane, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Caroline Gilbert Bennett,
Carolina Gilbert Gilbert,
Caroline Gilbert
Relatives & Associates: Joshua Bennett
Matthew Bennett
Jennifer Gilbert
Julia Gilbert
Melissa Gilbert
Email Addresses: gil****@bellsouth.net,
gil****@bellsouth.net,
gil****@bellsouth.net
Address History: 399 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 447-9662
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: 254 Eagle Pointe Drive, Chapin, SC 29036;
441 W Sagamore Avenue, Clewiston, FL 33440;
Cherokee, IA 51012;
Post Falls, ID 83854;
Greencastle, IN 46135
Aliases (AKA): Joe B Callie,
Joe Mccallie
Address History: 117 Eagle Pointe Drive, Chapin, SC 29036;
2140 Abbott Street, San Diego, CA 92107;
Greenville, PA 16125;
Morgantown, WV 26505
Address History: 152 Eagle Pointe Drive, Chapin, SC 29036;
29 Roma Lane, Donalds, SC 29638;
Greenwood, SC 29646;
Little Mountain, SC 29075;
Ware Shoals, SC 29692
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