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: 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: 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;
10180 Nw 30th Court, Sunrise, FL 33322;
Brighton, MI 48116;
Canton, MI 48188;
Novi, MI 48375
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: 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
Relatives & Associates: Renee Dzek
Mark Petersen
Marvin Petersen
Shirley Petersen
Phone Numbers: (803) 345-7067
Address History: 1123 Bergenfield Lane, Chapin, SC 29036;
3584 River Heights Crossing Se, Marietta, GA 30067;
Columbia, SC 29212;
Lexington, SC 29071
Aliases (AKA): K Anderson,
Katherine P Anderson,
Kathy P Anderson,
Katheryn P Miller,
Kathryn P Miller
Phone Numbers: (770) 579-2959
Address History: 552 Fort Johnson Road, Charleston, SC 29412;
36 Black Knob View, Bisbee, AZ 85603;
Boone, NC 28607;
Cullowhee, NC 28723;
Greensboro, NC 27409
Relatives & Associates: Darryl Craig
Jacquelin Cumings
Jennifer Cumings
Mary Cumings
Penelope Cumings
Address History: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
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: 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: 419 Dallas Pointe Lane, Chapin, SC 29036;
824 Adger Road, Columbia, SC 29205;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): W L Hampton,
Will L Hampton,
William L Hampton,
William Hampton Hampton,
William L Hampton Rd
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: 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: 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: 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: 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: 103 County Road 150, Iuka, MS 38852;
97 Po Box, Burnsville, MS 38833;
Corinth, MS 38834;
Chapin, SC 29036
Aliases (AKA): J Wilkins,
James Christopher Wilkins
Email Addresses: jje****@aol.com,
poo****@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: 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: 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
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