Address History: 148 Eagle Pointe Drive, Chapin, SC 29036;
313 Po Box, Barnesville, GA 30204;
Jackson, GA 30233;
Little Mountain, SC 29075;
Chattanooga, TN 37411
Aliases (AKA): John S Whit,
John D Whit
Relatives & Associates: Stephanie Faulkner
Christina Johnson
Sharon Kendrick
Vicki Mcculloch
Bradley White
Address History: 215 Eagle Pointe Drive, Chapin, SC 29036;
28 Beards Creek Circle, Chapin, SC 29036;
Columbia, SC 29210
Address History: 265 Eagle Pointe Drive, Chapin, SC 29036;
92 Bluff Road # A, Columbia, SC 29201;
Elgin, SC 29045;
Gilbert, SC 29054
Aliases (AKA): Laura M Parrish,
Laura M Carrion Parrish
Relatives & Associates: Carrion Berry
Djesus Carrion
Jason Carrion
Kathryn Carrion
Elizabeth Lambert
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: 388 Eagle Pointe Drive, Chapin, SC 29036;
703 Barnwell Street Apt B, Columbia, SC 29201
Relatives & Associates: Peiju Li
Address History: 117 Eagle Pointe Drive, Chapin, SC 29036;
421 Duncan Chapel Road Apartment 127, Greenville, SC 29617
Email Addresses: jar****@yahoo.com
Address History: 184 Eagle Pointe Drive, Chapin, SC 29036;
176 Pacific Avenue, Chapin, SC 29036;
Columbia, SC 29206;
Charlottesville, VA 22901;
Martinsville, VA 24112
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: 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: 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: 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: 392 Eagle Pointe Drive, Chapin, SC 29036
Address History: 256 Eagle Pointe Drive, Chapin, SC 29036;
4300 N Lamont Street Apt 272, Las Vegas, NV 89115;
Bedford, OH 44146;
Cleveland, OH 44128;
Euclid, OH 44117
Aliases (AKA): Dionne A Rosemond
Email Addresses: roe****@msn.com
Address History: 380 Eagle Pointe Drive, Chapin, SC 29036;
1208 Bush River Road Apt A3, Columbia, SC 29210
Phone Numbers: (803) 816-4131
Address History: 1020 Eau Claire Drive, Chapin, SC 29036;
1026 Beckham Road, Blythewood, SC 29016;
Columbia, SC 29210
Address History: 177 Eagle Pointe Drive, Chapin, SC 29036
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: 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: 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: 128 Eagle Pointe Drive, Chapin, SC 29036;
224 Alice Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Jennifer L Bordeaux,
Jennifer Lynn Bordeax,
Jennifer Powlas,
Jennifer L Simmons
Relatives & Associates: Amanda Bordeaux
Frank Bordeaux
Frank Bordeaux
Frank Bordeaux
Judith Bordeaux
Email Addresses: jen****@chapinbaptist.com,
jen****@mchsi.com,
jpo****@sbcglobal.net
Address History: 155 Eagle Pointe Drive, Chapin, SC 29036;
10955 Hanson Boulevard Nw Apt 30, Minneapolis, MN 55433;
Little Mountain, SC 29075
Aliases (AKA): Don F Shealy
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: 120 Eagle Pointe Drive, Chapin, SC 29036;
266 Po Box, Canadensis, PA 18325;
Tannersville, PA 18372
Address History: 371 Eagle Pointe Drive, Chapin, SC 29036
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