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
Phone Numbers: (803) 345-8343
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: 168 Eagle Pointe Drive, Chapin, SC 29036;
815 Pine Springs Road, Columbia, SC 29210;
Newberry, SC 29108
Aliases (AKA): Vicky M Rachford,
V Maria Ratchford
Relatives & Associates: Donald Bstchford
Calvin Ratchford
Danny Ratchford
David Ratchford
Julie Ratchford
Phone Numbers: (803) 345-0288
Address History: 248 Eagle Pointe Drive, Chapin, SC 29036;
500 Harbison Boulevard Apartment 1508, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: sow****@hotmail.com
Address History: 359 Eagle Pointe Drive, Chapin, SC 29036;
2513 Townhouse Lane, Kalamazoo, MI 49001;
Portage, MI 49024;
Charleston, SC 29407;
Conway, SC 29526
Phone Numbers: (803) 345-2646
Address History: 222 Eagle Pointe Drive, Chapin, SC 29036;
26 Peak Bypass, Little Mountain, SC 29075;
Pomaria, SC 29126
Aliases (AKA): Christopher Metts
Address History: 216 Eagle Pointe Drive, Chapin, SC 29036;
106003 Overseas Highway Apt 1401, Key Largo, FL 33037
Relatives & Associates: Daniel Nichols
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: 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: 232 Eagle Pointe Drive, Chapin, SC 29036;
10 Bailey Road, Lanesborough, MA 01237;
Pittsfield, MA 01201
Aliases (AKA): Paul Polson
Address History: 376 Eagle Pointe Drive, Chapin, SC 29036;
1231 W 3rd Street, Rifle, CO 81650;
Edinboro, PA 16412;
Irmo, SC 29063;
El Paso, TX 79936
Address History: 213 Eagle Pointe Drive, Chapin, SC 29036;
4412 Ireland Drive, Owensboro, KY 42303;
Charlotte, NC 28215;
Columbia, SC 29212
Aliases (AKA): Erica Fonda Sellers
Email Addresses: dex****@netzero.net,
eri****@gmail.com
Address History: 328 Eagle Pointe Drive, Chapin, SC 29036;
11638 Lanesborough Way Apt 1208, Knoxville, TN 37934;
Lenoir City, TN 37771
Address History: 312 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 941-7356
Address History: 364 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 816-4197
Address History: 341 Eagle Pointe Drive, Chapin, SC 29036;
1612 Northeast 25th Avenue, Ocala, FL 34470;
Alma, MI 48802;
Ithaca, MI 48847;
Montrose, MI 48457
Aliases (AKA): Mark Eichhorn,
Mark A Eichhorn
Email Addresses: air****@yahoo.com
Address History: 116 Killian Point Circle, Chapin, SC 29036;
291 Sandra Drive, East Hartford, CT 06118;
Atlanta, GA 30308;
Columbia, MD 21044
Relatives & Associates: Clare Bendziewcz
Frank Bendziewicz
Frank Bendziewicz
Sam Bendziewicz
Stephen Bendziewicz
Email Addresses: h2o****@aol.com,
h2o****@hotmail.com,
mar****@verizon.net
Address History: 108 Eagle Pointe Drive, Chapin, SC 29036;
3400 Dairy Road, Melbourne, FL 32904;
Blythewood, SC 29016;
Columbia, SC 29223;
West Columbia, SC 29170
Aliases (AKA): Traci M Tasca
Email Addresses: tra****@sbcglobal.net
Address History: 205 Eagle Pointe Drive, Chapin, SC 29036;
2840 Sunny Drive, Mims, FL 32754;
Orlando, FL 32861;
Macon, GA 31220;
Lewisburg, KY 42256
Aliases (AKA): Jason B Kahn
Email Addresses: kah****@att.net
Address History: 308 Eagle Pointe Drive, Chapin, SC 29036;
2170 N Lake Drive Apt 9031, Columbia, SC 29212
Aliases (AKA): Josie Sadorf
Address History: 214 Eagle Pointe Drive, Chapin, SC 29036;
20161 Box Soi Hs Bn Hs Court, Jacksonville, NC 28541;
Salisbury, NC 28147;
Columbia, SC 29205;
Irmo, SC 29063
Email Addresses: cwh****@aol.com,
cwh****@hotmail.com
Address History: 352 Eagle Pointe Drive, Chapin, SC 29036;
253 Country Landing Boulevard, Apopka, FL 32703;
Austin, TX 78759
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