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: 230 Eagle Pointe Drive, Chapin, SC 29036;
2625 Jolly Acres Road, White Hall, MD 21161;
Fayetteville, NC 28312;
Fort Bragg, NC 28307;
Katy, TX 77449
Aliases (AKA): Steve Phillips
Relatives & Associates: Jordan Buckley
Phillips Karasek
Charles Phillips
Cynthia Phillips
John Phillips
Address History: 528 Lakeshore Drive, Chapin, SC 29036;
116 Eagle Pointe Drive, Chapin, SC 29036;
Irmo, SC 29063;
Prosperity, SC 29127;
Brattleboro, VT 05302
Phone Numbers: (802) 257-6909
Email Addresses: chr****@scana.com
Address History: 306 R B Baker Drive, Chapin, SC 29036;
173 Po Box, Mc Allister, MT 59740;
Columbia, SC 29212;
Irmo, SC 29063;
Elizabethton, TN 37643
Aliases (AKA): Virginia J Hackler,
Virginia Jenny Hackler
Address History: 396 Eagle Pointe Drive, Chapin, SC 29036;
2728 Glendale Road, Parkville, MD 21234;
Holland, MI 49423;
Zeeland, MI 49464;
North Plainfield, NJ 07063
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: 232 Eagle Pointe Drive, Chapin, SC 29036;
10 Bailey Road, Lanesborough, MA 01237;
Pittsfield, MA 01201;
Columbia, SC 29203
Address History: 308 Eagle Pointe Drive, Chapin, SC 29036;
2170 N Lake Drive Apt 9031, Columbia, SC 29212
Aliases (AKA): Josie Sadorf
Address History: 388 Eagle Pointe Drive, Chapin, SC 29036;
703 Barnwell Street Apt B, Columbia, SC 29201
Relatives & Associates: Peiju Li
Address History: 169 Eagle Pointe Drive, Chapin, SC 29036;
19405 Farmington Road, Livonia, MI 48152;
Columbia, SC 29204;
Irmo, SC 29063;
Lexington, SC 29073
Email Addresses: all****@msn.com,
all****@genpt.com
Address History: 609 Golf Links Court, Chapin, SC 29036;
5799 Franklin Goldmine Road, Cumming, GA 30028;
Columbia, SC 29210;
Irmo, SC 29063;
Prosperity, SC 29127
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: 209 Eagle Pointe Drive, Chapin, SC 29036;
602 E 8th Avenue, Gastonia, NC 28054;
Columbia, SC 29210
Aliases (AKA): Rachel Lewis Hanes
Phone Numbers: (704) 604-9257
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: 140 Eagle Pointe Drive, Chapin, SC 29036;
908 Macarthur Street, Bohemia, NY 11716;
Coram, NY 11727;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Kimberly A Colefield,
Kimberly Ann Colefield,
Kimberly Gilbert
Relatives & Associates: Diane Burns
Alexander Colefield
Clayton Colefield
Clayton Colefield
Jarad Colefield
Phone Numbers: (803) 407-0236
Email Addresses: kag****@lex5.k12.sc.us
Address History: 128 Eagle Pointe Drive, Chapin, SC 29036
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: 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: 253 Eagle Pointe Drive, Chapin, SC 29036;
1035 Alexander Drive, Augusta, GA 30909;
Blythewood, SC 29016;
Eastover, SC 29044;
Whitmire, SC 29178
Aliases (AKA): Brandon Gibson
Address History: 136 Eagle Pointe Drive, Chapin, SC 29036;
4296 Hempstead Northwest Court, Kennesaw, GA 30144;
Columbia, SC 29206;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Charlie Bass,
Charlie T Bass
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: 348 Eagle Pointe Drive, Chapin, SC 29036;
60 N College Street, Metter, GA 30439;
Waynesboro, GA 30830
Address History: 371 Eagle Pointe Drive, Chapin, SC 29036
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
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