Address History: 3131 Old Spartanburg Highway, Moore, SC 29369;
355 Milano Lane Apartment 302, Melbourne, FL 32940;
Rockledge, FL 32955;
Columbia, MD 21046;
Jessup, MD 20794
Aliases (AKA): Elizabeth V Hals,
Elizabeth Hals,
Elizabeth Virginia Hals
Email Addresses: dis****@hotmail.com,
dis****@centurytel.net,
dis****@hotmail.com,
eha****@netzero.net,
eli****@yahoo.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
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: 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
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
Phone Numbers: (803) 345-5713
Email Addresses: jje****@aol.com
Address History: 420 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6624
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: 409 Dallas Pointe Lane, Chapin, SC 29036;
4004 Clifford Road, Brighton, MI 48116;
Canton, MI 48188;
Farmington, MI 48334;
Farmington Hills, MI 48334
Aliases (AKA): James Herman
Relatives & Associates: Jerome Herman
Joan Herman
John Herman
Judith Herman
Tamara Miller
Email Addresses: dcu****@gmail.com,
hes****@yahoo.com,
jhe****@probilitypt.com
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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
Relatives & Associates: Daniel Hals
Emily Hals
Gary Hals
Elizabeth Monahan
Pamela Patterson
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;
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
Relatives & Associates: Alexandra Lopez
Elliott Lopez
Pamela Lopez
Thomas Lopez
Amber Merfeld
Email Addresses: and****@familysharkey.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: 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: 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: 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: 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: 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: 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: 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;
8157 Cedar Glen Drive, Charlotte, NC 28212;
Durham, NC 27705;
Cayce, SC 29033;
Chapin, SC 29036
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