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: 312 Laguna Lane, Simpsonville, SC 29680;
173 Fox Hollow Road, Montgomery, AL 36109;
Orlando, FL 32836;
Chapin, SC 29036;
Yorktown, VA 23693
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: 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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
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: 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
Phone Numbers: (803) 345-5713
Email Addresses: jje****@aol.com
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: 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: 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
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: 1008 Hilton Point Road, Chapin, SC 29036;
419 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 345-7067
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: 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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Columbia, SC 29203;
Sevierville, TN 37876;
Dallas, TX 75203
Relatives & Associates: Daniel Hals
Emily Hals
Pamela Hals
Elizabeth Monahan
Pamela Patterson
Email Addresses: gha****@sc.rr.com,
jos****@aol.com,
jos****@geocities.com
Address History: 3584 River Heights Crossing Se, Marietta, GA 30067;
419 Dallas Drive, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29071
Aliases (AKA): Kathy P Anderson,
Katheryn P Miller,
Kathryn P Miller
Phone Numbers: (770) 579-2959
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: 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: 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: 668 Cimmaron Drive, Pisgah Forest, NC 28768;
1210 Warwick Drive, Burlington, NC 27215;
Charlotte, NC 28209;
Lumberton, NC 28358;
Raleigh, NC 27605
Relatives & Associates: Nicholas Cuming
Di Cumings
Jacquelin Cumings
Jennifer Cumings
Jessica Cumings
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: 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
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