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
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: 110 Athena Lane, Lexington, SC 29072;
449 Dallas Pointe Lane, Chapin, SC 29036;
West Columbia, SC 29169
Phone Numbers: (803) 345-5777
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: 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: 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: 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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
Relatives & Associates: Renee Dzek
Mark Petersen
Marvin Petersen
Shirley Petersen
Phone Numbers: (803) 345-7067
Phone Numbers: (803) 345-5713
Email Addresses: jje****@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: 183 County Road, Corinth, MS 38834;
495 County Road 430, Corinth, MS 38834;
Iuka, MS 38852;
Chapin, SC 29036
Aliases (AKA): James Christopher Wilkins
Email Addresses: jje****@aol.com,
poo****@yahoo.com
Relatives & Associates: Renee Dzek
Mark Petersen
Marvin Petersen
Shirley Petersen
Phone Numbers: (803) 345-7067
Address History: 420 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6624
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): Debbie L Manis,
Deborah Manis,
Mickey L Manis
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Merle Manis
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: 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: 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: 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: 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: 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: 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: 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: 668 Cimmaron Drive, Pisgah Forest, NC 28768;
10040 Southwest 198th Street, Miami, FL 33157;
Lumberton, NC 28358;
Chapin, SC 29036
Aliases (AKA): Phyllis Cumings Cumings
Relatives & Associates: Darryl Craig
Jacquelin Cumings
Jennifer Cumings
Laura Cumings
Mary Cumings
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
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