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
Phone Numbers: (803) 345-7067
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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
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: 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
Phone Numbers: (803) 345-5777
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
Relatives & Associates: Daniel Hals
Gary Hals
Pamela Hals
Elizabeth Monahan
Pamela Patterson
Phone Numbers: (803) 345-6624
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: 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: 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: 355 Milano Lane Apartment 302, Melbourne, FL 32940;
4112 Brantley Circle, Rockledge, FL 32955;
Columbia, MD 21046;
Jessup, MD 20794;
Silver Spring, MD 20901
Relatives & Associates: Emily Hals
Gary Hals
Pamela Hals
Elizabeth Monahan
Pamela Patterson
Email Addresses: dan****@hotmail.com,
dha****@yahoo.com,
dha****@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;
Columbia, SC 29203;
Lexington, SC 29072;
Ridgeway, SC 29130
Aliases (AKA): Merle M Manis
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Debbie Manis
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: 408 Dallas Pointe Lane, Chapin, SC 29036;
200 Grand Royale Circle Apt 103, Vero Beach, FL 32962;
Cornwall, NY 12518;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): J Willkomm,
John W Willkomm,
Jon W Willkomm
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: 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: 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: 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: 668 Cimmaron Drive, Pisgah Forest, NC 28768;
1210 Warwick Drive, Burlington, NC 27215;
Charlotte, NC 28209;
Lumberton, NC 28358;
Raleigh, NC 27605
Aliases (AKA): Craig C Cumings,
D Cumings,
Darryl C Cumings
Relatives & Associates: Nicholas Cuming
Di Cumings
Jacquelin Cumings
Jennifer Cumings
Jessica Cumings
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
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