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: 420 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6624
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: 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: 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;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): D F Manis,
Dallas E Pe
Email Addresses: dma****@sc.rr.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: 429 Dallas Pointe Lane, Chapin, SC 29036
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: 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: 312 Laguna Lane, Simpsonville, SC 29680;
173 Fox Hollow Road, Montgomery, AL 36109;
Orlando, FL 32836;
Chapin, SC 29036;
Yorktown, VA 23693
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: 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: 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: 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: 1198 Devils Race Track Road, Ridgeway, SC 29130;
449 Dallas Pointe Lane, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Deborah L Manis
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Merle Manis
Phone Numbers: (803) 345-5777
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: 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: 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: 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: 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: 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: 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: 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
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