Address History: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
Address History: 252 Lake Estate Drive, Chapin, SC 29036;
6524 Vintage Lane, Mc Calla, AL 35111;
Chandler, AZ 85225;
San Ramon, CA 94583;
Suisun City, CA 94585
Aliases (AKA): Pamela E Lopez
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
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: 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: 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: 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
Relatives & Associates: Alexandra Lopez
Elliott Lopez
Pamela Lopez
Thomas Lopez
Amber Merfeld
Email Addresses: and****@familysharkey.com
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: 723 Po Box, White Rock, SC 29177;
408 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29221
Phone Numbers: (803) 345-9650
Address History: 429 Dallas Pointe Lane, Chapin, SC 29036
Relatives & Associates: Mary Fipp
James Wilkins
James Wilkins
Phone Numbers: (803) 345-5713
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): D Manis,
Debbie L Manis,
Deborah Manis,
Deborah L Manis,
M Manis
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Merle Manis
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: 449 Dallas Pointe Lane, Chapin, SC 29036;
2110 Woodmar Drive Apt F, Houghton, MI 49931;
Charleston, SC 29407;
Columbia, SC 29223;
Mauldin, SC 29662
Aliases (AKA): Barbara Bohnstadt Bohnstadt
Address History: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Columbia, SC 29203;
Sevierville, TN 37876;
Dallas, TX 75203
Relatives & Associates: Daniel Hals
Emily Hals
Pamela Hals
Elizabeth Monahan
Pamela Patterson
Email Addresses: gha****@sc.rr.com,
jos****@aol.com,
jos****@geocities.com
Phone Numbers: (803) 345-7067
Address History: 6524 Vintage Lane, Mc Calla, AL 35111;
222 S Eucalyptus Place, Chandler, AZ 85225;
San Ramon, CA 94583;
Suisun City, CA 94585;
Miami, FL 33156
Address History: 3401 Annry Drive, Summerfield, NC 27358;
1210 Warwick Drive, Burlington, NC 27215;
Greensboro, NC 27499;
Lumberton, NC 28358;
Raleigh, NC 27606
Aliases (AKA): Cary Douglas Gentry
Email Addresses: cge****@acurex.com,
cge****@prodigy.net,
cge****@triad.rr.com,
emm****@gmail.com,
gen****@forsyth.cc
Address History: 7342 Rocky Creek Drive, Columbia, MD 21046;
355 Milano Lane Apt 302, Melbourne, FL 32940;
Rockledge, FL 32955;
Jessup, MD 20794;
Silver Spring, MD 20901
Aliases (AKA): Elizabeth V Hals,
Elizabeth Hals,
Beth Monahan
Email Addresses: dis****@hotmail.com,
dis****@centurytel.net,
dis****@hotmail.com,
eha****@netzero.net,
eli****@yahoo.com
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: 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: 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: 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: 2625 Falls Overlook Drive, Cumming, GA 30041;
8157 Cedar Glen Drive, Charlotte, NC 28212;
Durham, NC 27705;
Cayce, SC 29033;
Chapin, SC 29036
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