Address History: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Columbia, SC 29203;
Sevierville, TN 37876;
Dallas, TX 75203
Email Addresses: gha****@sc.rr.com,
jos****@aol.com,
jos****@geocities.com
Address History: 312 Laguna Lane, Simpsonville, SC 29680;
173 Fox Hollow Road, Montgomery, AL 36109;
Litchfield Park, AZ 85340;
Ocoee, FL 34761;
Orlando, FL 32836
Aliases (AKA): Ronald D Gray,
Ronald Gray
Email Addresses: nef****@yahoo.com
Phone Numbers: (803) 345-7067
Address History: 372 Turnipseed Road, Wendell, NC 27591;
449 Dallas Pointe Lane # 3, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29072;
Ridgeway, SC 29130
Aliases (AKA): Merle M Manis
Address History: 1008 Hilton Point Road, Chapin, SC 29036;
419 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Relatives & Associates: Renee Dzek
Mark Petersen
Shirley Petersen
Shirley Petersen
Phone Numbers: (803) 345-7067
Address History: 419 Dallas Pointe Lane, Chapin, SC 29036;
824 Adger Road, Columbia, SC 29205;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): William Hampton Hampton
Address History: 108 Murray Vista Circle, Lexington, SC 29072;
419 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29229;
Irmo, SC 29063
Aliases (AKA): M G Petersen,
Mark Petersen
Relatives & Associates: Renee Dzek
Kimberly Jackson
Marvin Petersen
Shirley Petersen
Shirley Petersen
Email Addresses: mpe****@hotmail.com
Address History: 408 Dallas Pointe Lane, Chapin, SC 29036;
200 Grand Royale Circle Apt 103, Vero Beach, FL 32962;
Cornwall, NY 12518;
Cornwall On Hudson, NY 12520;
Highland Mills, NY 10930
Relatives & Associates: Kate Nolan
Gary Pagliaroli
Jeffrey Pagliaroli
Peter Pagliaroli
Roxane Pagliaroli
Address History: 723 Po Box, White Rock, SC 29177;
408 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29221
Phone Numbers: (803) 345-9650
Address History: 420 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6624
Address History: 141 Amicks Ferry Road #245, Chapin, SC 29036;
408 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29206;
West Columbia, SC 29170;
White Rock, SC 29177
Aliases (AKA): Christopher Jolly
Email Addresses: chr****@peoplepc.com,
gra****@cs.com
Address History: 372 Turnipseed Road, Wendell, NC 27591;
449 Dallas Pointe Lane # 3, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): D F Manis,
Dallas E Pe
Email Addresses: dma****@sc.rr.com
Address History: 110 Athena Lane, Lexington, SC 29072;
449 Dallas Pointe Lane, Chapin, SC 29036;
West Columbia, SC 29169
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Merle Manis
Phone Numbers: (803) 345-5777
Address History: 429 Dallas Pointe Lane, Chapin, SC 29036
Relatives & Associates: Mary Fipp
James Wilkins
James Wilkins
Phone Numbers: (803) 345-5713
Address History: 3401 Annry Drive, Summerfield, NC 27358;
1210 Warwick Drive, Burlington, NC 27215;
Greensboro, NC 27410;
Lumberton, NC 28358;
Raleigh, NC 27607
Aliases (AKA): Jacquelin Lia Cumings
Relatives & Associates: Darryl Craig
Jennifer Cumings
Laura Cumings
Penelope Cumings
Phyllis Cumings
Email Addresses: emm****@gmail.com,
jac****@comcast.net
Address History: 668 Cimmaron Drive, Pisgah Forest, NC 28768;
1210 Warwick Drive, Burlington, NC 27215;
Charlotte, NC 28209;
Lumberton, NC 28358;
Raleigh, NC 27605
Relatives & Associates: Nicholas Cuming
Di Cumings
Jacquelin Cumings
Jennifer Cumings
Jessica Cumings
Address History: 5029 Watkins Road, Wendell, NC 27591;
3017 Marks Creek Road, Knightdale, NC 27545;
Wake Forest, NC 27587;
Chapin, SC 29036;
Swansea, SC 29160
Aliases (AKA): Kirk Randolph Leonard
Email Addresses: car****@terra.com,
kir****@aol.com,
kl2****@aol.com,
rmd****@erols.com,
rmd****@netscape.com
Address History: 2625 Falls Overlook Drive, Cumming, GA 30041;
8157 Cedar Glen Drive, Charlotte, NC 28212;
Durham, NC 27705;
Cayce, SC 29033;
Chapin, SC 29036
Address History: 6700 Buck Springs Trail, Gibsonville, NC 27249;
772 Boone Station Drive Apartment B, Burlington, NC 27215;
Greensboro, NC 27409;
Lumberton, NC 28358;
Mebane, NC 27302
Aliases (AKA): Jennifer Cumings,
Jennifer Ann Cumings,
Jennifer Ann Klein
Relatives & Associates: Darryl Craig
Jacquelin Cumings
Laura Cumings
Mary Cumings
Penelope Cumings
Email Addresses: asc****@cs.com
Address History: 4079 17th, Garrison, ND 58540;
4079 17th Street Nw A, Garrison, ND 58540;
West Fargo, ND 58078;
Chapin, SC 29036
Aliases (AKA): Myron Kerzman
Relatives & Associates: Kristopher Kerzman
Phone Numbers: (701) 337-5550
Address History: 372 Turnipseed Road, Wendell, NC 27591;
3017 Marks Creek Road, Knightdale, NC 27545;
Chapin, SC 29036;
Gaston, SC 29053;
Newberry, SC 29108
Aliases (AKA): Melanie Manis Manis
Address History: 2625 Falls Overlook Drive, Cumming, GA 30041;
8175 Cedar Glen Drive, Charlotte, NC 28212;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): David E Will,
David G Williams
Address History: 2961 Lakewood Drive, Trenton, MI 48183;
4004 Clifford Road, Brighton, MI 48116;
Milford, MI 48381;
Rockwood, MI 48173;
South Lyon, MI 48178
Aliases (AKA): John Albert Herman Senior
Email Addresses: jah****@att.net
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