Address History: 355 Milano Lane Apartment 302, Melbourne, FL 32940;
4112 Brantley Circle, Rockledge, FL 32955;
Columbia, MD 21046;
Jessup, MD 20794;
Silver Spring, MD 20901
Email Addresses: dan****@hotmail.com,
dha****@yahoo.com,
dha****@yahoo.com
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: 31 Lakeview Circle, Columbia, SC 29206;
419 Dallas Pointe Lane, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Alexandra Creason
Edward Creason
Margaret Creason
Terrell Creason
Barbara Dzek
Phone Numbers: (803) 749-3529
Email Addresses: ren****@aol.com
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
Phone Numbers: (803) 345-7067
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: 3131 Old Spartanburg Highway, Moore, SC 29369;
355 Milano Lane Apartment 302, Melbourne, FL 32940;
Rockledge, FL 32955;
Columbia, MD 21046;
Jessup, MD 20794
Aliases (AKA): Elizabeth V Hals,
Elizabeth Hals,
Elizabeth Virginia Hals
Email Addresses: dis****@hotmail.com,
dis****@centurytel.net,
dis****@hotmail.com,
eha****@netzero.net,
eli****@yahoo.com
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
Relatives & Associates: Carole Jolly
Prescott Jolly
Thomas Jolly
Marian Martin
Email Addresses: chr****@peoplepc.com,
gra****@cs.com
Address History: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
Relatives & Associates: Daniel Hals
Emily Hals
Gary Hals
Elizabeth Monahan
Pamela Patterson
Address History: 252 Lake Estate Drive, Chapin, SC 29036;
5050 Cypress Creek East Avenue East Apartment 218, Tuscaloosa, AL 35405;
Chandler, AZ 85225;
San Ramon, CA 94583;
Suisun City, CA 94585
Aliases (AKA): Thomas Edward Lopez,
Tom J Lopez
Email Addresses: and****@familysharkey.com
Address History: 3584 River Heights Crossing Se, Marietta, GA 30067;
419 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29071
Aliases (AKA): Kathy P Anderson,
Katheryn P Miller,
Kathryn P Miller
Phone Numbers: (770) 579-2959
Address History: 1727 Leith Lane, Charleston, SC 29414;
800 Alexander Road Apartment 241, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Marian Elaine Martin
Relatives & Associates: Carole Jolly
Christopher Jolly
Mary Jolly
Marynell Jolly
Thomas Jolly
Address History: 429 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-5713
Address History: 356 Lake Murray Boulevard Apartment 524, Irmo, SC 29063;
10899 Coral Shores Drive Unit 301, Jacksonville, FL 32256;
Allison Park, PA 15101;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): L A Norris
Address History: 429 Dallas Pointe Lane # Q, Chapin, SC 29036;
1694 Riverwind Drive Apartment I, Columbia, SC 29210;
Leesville, SC 29070;
Nashville, TN 37202;
Sevierville, TN 37876
Aliases (AKA): Mary J Fipp,
Mary J Wilkins
Phone Numbers: (803) 345-5713
Address History: 107 Faircrest Way, Columbia, SC 29292;
93 E 2nd Street, Brooklyn, NY 11218;
New York, NY 10032;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Mary Beth Griffith,
Beth Beth Hampton,
Beth B Hampton,
Beth Beth Lendrim,
Mary Beth Lendrim
Relatives & Associates: Lisa Block
Dewey Cockrell
Marvin Cockrell
George Griffith
Jacquelynn Griffith
Email Addresses: bet****@ch13trustee.net,
bet****@chtrustee.net,
bet****@shd.com,
chr****@gmail.com,
ggr****@yahoo.com
Address History: 1198 Devils Race Track Road, Ridgeway, SC 29130;
372 Turnipseed Road, Wendell, NC 27591;
Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Debbie L Manis,
Deborah Manis,
Mickey L Manis
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Merle Manis
Address History: 139 Sparkleberry Lane, Camden, SC 29020;
454 Cmr, Apo, AE 09250;
Daleville, AL 36322;
Enterprise, AL 36330;
Balaton, MN 56115
Aliases (AKA): Sheila B Wilson
Address History: 668 Cimmaron Drive, Pisgah Forest, NC 28768;
10040 Southwest 198th Street, Miami, FL 33157;
Lumberton, NC 28358;
Chapin, SC 29036
Aliases (AKA): Phyllis Cumings Cumings
Address History: 302 Garren Creek Road, Brevard, NC 28712;
408 Dallas Pointe Lane, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29205;
White Rock, SC 29177
Aliases (AKA): Thomas Claud Jolly
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: 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
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: 11512 Bullfrog Creek Road, Gibsonton, FL 33534;
43201 Port Maria Road, Indio, CA 92203;
Petaluma, CA 94954;
Boulder, CO 80303;
Denver, CO 80219
Aliases (AKA): Tammy May Allen,
Tamara L Fisher,
Tami L Fisher,
Tammi L Fisher,
Tammy Dee Fisher
Email Addresses: am3****@aol.com,
amm****@mail.com,
bkf****@msn.com,
fis****@aol.com,
fus****@aol.com
Address History: 60 Cornell Drive, Hazlet, NJ 07730;
372 Turnipseed Road, Wendell, NC 27591;
Belmar, NJ 07719;
Bradley Beach, NJ 07720;
Brielle, NJ 08730
Aliases (AKA): Megan L Blake
Email Addresses: jrz****@yahoo.com
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