Address History: 123 Merowey Court, Chapin, SC 29036;
6402 Efland Cedar Grove Road, Cedar Grove, NC 27231;
Efland, NC 27243;
Hillsborough, NC 27278;
Mebane, NC 27302
Aliases (AKA): Clint Taylor
Address History: 172 Eagle Pointe Drive, Chapin, SC 29036;
139 Doverside Drive, Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: wda****@yahoo.com
Address History: 192 Eagle Pointe Drive, Chapin, SC 29036;
164 Old Plantation Northwest Trail, Milledgeville, GA 31061;
Asheville, NC 28803;
Candler, NC 28715;
Central, SC 29630
Address History: 180 Eagle Pointe Drive, Chapin, SC 29036;
233 Killian Point, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Edward Abston
Email Addresses: eab****@a0l.com,
eab****@aol.com
Address History: 184 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 960-3976
Address History: 207 Eagle Pointe Drive, Chapin, SC 29036;
4900 Sand Dune Circle Apt 202, West Palm Beach, FL 33417;
Jacksonville, NC 28540;
Newark, NJ 07108;
Cache, OK 73527
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: 252 Eagle Pointe Drive, Chapin, SC 29036;
1833 Bellemeade Drive, Clearwater, FL 33755;
Dunedin, FL 34698;
North Berwick, ME 03906;
Portland, ME 04103
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: 312 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 941-7356
Address History: 1020 Eau Claire Drive, Chapin, SC 29036;
108 Eagle Pointe Drive, Chapin, SC 29036;
Columbia, SC 29202;
Ladson, SC 29456
Phone Numbers: (803) 941-7398
Email Addresses: mta****@marykay.com
Address History: 399 Eagle Pointe Drive, Chapin, SC 29036;
712 Murray Lindler Road, Chapin, SC 29036;
Columbia, SC 29229
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: 355 Eagle Pointe Drive, Chapin, SC 29036;
620 E Thomas Avenue, Hellertown, PA 18055;
Pipersville, PA 18947;
Plumsteadville, PA 18949;
Upper Black Eddy, PA 18972
Address History: 329 Eagle Pointe Drive, Chapin, SC 29036;
5110 Lakewood Drive, Gibsonia, PA 15044;
Pittsburgh, PA 15237;
Hampton, VA 23669
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
128 Northshore Drive, Chapin, SC 29036;
Columbia, SC 29206;
Lexington, SC 29073
Relatives & Associates: Jessica Miller
Michael Strickland
Michael Strickland
Timothy Strickland
Daniel Workman
Address History: 205 Eagle Pointe Drive, Chapin, SC 29036;
1308 Cabell Drive, Bowling Green, KY 42104;
Russellville, KY 42276
Aliases (AKA): Nancy Bouldin
Email Addresses: lot****@hotmail.com
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: 204 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 941-7696
Address History: 216 Eagle Pointe Drive, Chapin, SC 29036;
106003 Overseas Highway Apt 1401, Key Largo, FL 33037
Relatives & Associates: Daniel Nichols
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: 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: 399 Eagle Pointe Drive, Chapin, SC 29036
Relatives & Associates: Michael Couser
Michael Couser
Sarah Couser
Susan Couser
Susan Couser
Phone Numbers: (803) 447-9662
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
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