Address History: 151 Eagle Pointe Drive, Chapin, SC 29036;
7 Patriot Court, Kernersville, NC 27284;
Bridgeport, PA 19405;
Cayce, SC 29033;
Lexington, SC 29072
Address History: 151 Eagle Pointe Drive, Chapin, SC 29036;
3700 Bush River Road Apt C2, Columbia, SC 29210;
Sumter, SC 29153;
West Columbia, SC 29169
Relatives & Associates: Kathleen Bailey
Teresa Elmore
Hydrick Gardner
Jewel Gardner
Katherine Gardner
Phone Numbers: (803) 796-5778
Email Addresses: fre****@yahoo.com
Address History: 230 Eagle Pointe Drive, Chapin, SC 29036;
417 Woodland Drive, Eustis, FL 32726;
Mount Dora, FL 32757;
Sorrento, FL 32776;
Columbus, GA 31909
Phone Numbers: (407) 467-1330
Email Addresses: b-r****@comcast.net
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: 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: 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
Phone Numbers: (803) 932-3124
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: 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: 101 Eagle Pointe Drive, Chapin, SC 29036;
1401 Frink Street, Cayce, SC 29033;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
Phone Numbers: (972) 504-6136
Address History: 227 Eagle Pointe Drive, Chapin, SC 29036;
6065 Corktree Court, Charlotte, NC 28212;
Davidson, NC 28036;
Endicott, NY 13760
Email Addresses: jes****@cs.com
Aliases (AKA): J A Dabbs,
James Dennis Dabbs,
James Dabbs
Address History: 105 Eagle Pointe Drive, Chapin, SC 29036;
400 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29615;
Jenkinsville, SC 29065
Address History: 164 Eagle Pointe Drive, Chapin, SC 29036;
4972 Harrison Street, Fort Campbell, KY 42223;
Columbia, SC 29206;
Johnson City, TN 37604
Relatives & Associates: Jessica Miller
Kelly Strickland
Daniel Workman
Harriett Workman
Thomas Workman
Address History: 100 Eagle Pointe Drive, Chapin, SC 29036
Aliases (AKA): Doug Philpot
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: 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
Aliases (AKA): Will Harvey
Relatives & Associates: Donna Harvey
Kimberly Harvey
Kimberly Harvey
William Harvey
Christina Williams
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: 237 Eagle Pointe Drive, Chapin, SC 29036;
916 Old Wagon Road, Boiling Springs, SC 29316
Relatives & Associates: Elizabeth Blackwell
Marie Blackwell
Marilyn Blackwell
Mary Blackwell
Mary Blackwell
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
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