Address History: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Columbia, SC 29203;
Sevierville, TN 37876;
Dallas, TX 75203
Email Addresses: gha****@sc.rr.com,
jos****@aol.com,
jos****@geocities.com
Phone Numbers: (803) 345-7067
Address History: 429 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-5713
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: 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: 1727 Leith Lane, Charleston, SC 29414;
800 Alexander Road Apartment 241, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29169
Aliases (AKA): Marian Elaine Martin
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: 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: 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: 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: 312 Laguna Lane, Simpsonville, SC 29680;
173 Fox Hollow Road, Montgomery, AL 36109;
Orlando, FL 32836;
Chapin, SC 29036;
Yorktown, VA 23693
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: 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: 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: 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: 372 Turnipseed Road, Wendell, NC 27591;
3017 Marks Creek Road, Knightdale, NC 27545;
Wake Forest, NC 27587;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Kirk R Leonard
Email Addresses: car****@terra.com,
kir****@aol.com,
kl2****@aol.com,
rmd****@erols.com,
rmd****@netscape.com
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: 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: 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: 1401 Blair Mill Road Apt 819, Silver Spring, MD 20910;
420 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6624
(803) 434-7533
(865) 366-7317
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: 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: 2625 Falls Overlook Drive, Cumming, GA 30041;
7011 Sw 97th Lane, Gainesville, FL 32608;
Charlotte, NC 28212;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): D Will,
David Eric Will,
David G Williams
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
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