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: 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
Address History: 429 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-5713
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
Phone Numbers: (803) 345-7067
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: 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: 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: 723 Po Box, White Rock, SC 29177;
408 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29221
Phone Numbers: (803) 345-9650
Address History: 409 Dallas Pointe Lane, Chapin, SC 29036;
6828 Dume Drive, Malibu, CA 90265;
Charleston, SC 29407;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Stephanie L Phillips
Relatives & Associates: Jeanine Ambrose
Albert Phillips
Debbie Phillips
Duston Phillips
Leone Phillips
Email Addresses: dcu****@gmail.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: 312 Laguna Lane, Simpsonville, SC 29680;
173 Fox Hollow Road, Montgomery, AL 36109;
Orlando, FL 32836;
Chapin, SC 29036;
Yorktown, VA 23693
Address History: 409 Dallas Pointe Lane, Chapin, SC 29036;
4004 Clifford Road, Brighton, MI 48116;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): James Herman
Relatives & Associates: Jerome Herman
Joan Herman
John Herman
Judith Herman
Tamara Miller
Email Addresses: dcu****@gmail.com,
hes****@yahoo.com,
jhe****@probilitypt.com
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: 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
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: 101 Sunnyside Court, Pewee Valley, KY 40056;
519 Estill Court, Georgetown, KY 40324;
Lexington, KY 40507;
Bartlesville, OK 74006;
Bixby, OK 74008
Phone Numbers: (502) 384-7522
Address History: 111 Tappan Zee Drive, Pooler, GA 31322;
10 Po Box, Rincon, GA 31326;
Savannah, GA 31410;
Springfield, GA 31329;
Chapin, SC 29036
Aliases (AKA): Jeanine K Ambrose,
Ryan K Ambrose
Email Addresses: amb****@yahoo.com,
tif****@yahoo.com
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: 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
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: 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
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