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: 233 Eagle Pointe Drive, Chapin, SC 29036
Address History: 192 Eagle Pointe Drive, Chapin, SC 29036
Address History: 224 Eagle Pointe Drive, Chapin, SC 29036;
213 Shipyard Court, Chapin, SC 29036;
Simpsonville, SC 29680
Relatives & Associates: James Briggs
Phone Numbers: (803) 932-7735
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: 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: 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: 237 Eagle Pointe Drive, Chapin, SC 29036;
916 Old Wagon Road, Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Christoph Elder,
Christophe Elder,
Christopher P Elder
Address History: 392 Eagle Pointe Drive, Chapin, SC 29036;
3035 Walnut Street, Huntington Park, CA 90255;
Lancaster, CA 93536;
Oxnard, CA 93032;
Suisun City, CA 94585
Aliases (AKA): Victor Tirado Cora,
Victor Tirado Junior,
Victor Manuel Tirado Cora,
Victor Manuel Tirado Junior
Email Addresses: ant****@sbcglobal.net,
ira****@att.net,
ira****@bright.net,
ira****@go.com,
jes****@yahoo.com
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
Address History: 224 Eagle Pointe Drive, Chapin, SC 29036;
702 Miller Street Apt A, Abbeville, SC 29620;
Pelzer, SC 29669;
Simpsonville, SC 29680;
Waterloo, SC 29384
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: 335 Eagle Pointe Drive, Chapin, SC 29036;
205 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212
Address History: 100 Eagle Pointe Drive, Chapin, SC 29036
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: 380 Eagle Pointe Drive, Chapin, SC 29036;
1208 Bush River Road Apt A3, Columbia, SC 29210
Phone Numbers: (803) 816-4131
Phone Numbers: (803) 932-3124
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
Phone Numbers: (803) 345-6122
Address History: 117 Eagle Pointe Drive, Chapin, SC 29036;
2140 Abbott Street, San Diego, CA 92107;
Greenville, PA 16125;
Morgantown, WV 26505
Address History: 329 Eagle Pointe Drive, Chapin, SC 29036;
5110 Lakewood Drive, Gibsonia, PA 15044;
Pittsburgh, PA 15237;
Hampton, VA 23669
Address History: 232 Eagle Pointe Drive, Chapin, SC 29036;
10 Bailey Road, Lanesborough, MA 01237;
Pittsfield, MA 01201
Aliases (AKA): Paul Polson
Address History: 168 Eagle Pointe Drive, Chapin, SC 29036;
217 E Oak Avenue Apt 1, El Segundo, CA 90245;
Gardena, CA 90247;
La Mirada, CA 90638;
Long Beach, CA 90802
Relatives & Associates: Vicky Rachford
Danny Ratchford
Julie Ratchford
Marcie Ratchford
Nathan Weston
Phone Numbers: (803) 345-0288
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