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: 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: 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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
Phone Numbers: (803) 345-7067
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: 1008 Hilton Point Road, Chapin, SC 29036;
419 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Relatives & Associates: Renee Dzek
Mark Petersen
Shirley Petersen
Shirley Petersen
Phone Numbers: (803) 345-7067
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: 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: 419 Dallas Pointe Lane, Chapin, SC 29036;
824 Adger Road, Columbia, SC 29205;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): William Hampton Hampton
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
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
Phone Numbers: (803) 345-5713
Email Addresses: jje****@aol.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: 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: 312 Laguna Lane, Simpsonville, SC 29680;
173 Fox Hollow Road, Montgomery, AL 36109;
Orlando, FL 32836;
Chapin, SC 29036;
Yorktown, VA 23693
Address History: 110 Athena Lane, Lexington, SC 29072;
449 Dallas Pointe Lane, Chapin, SC 29036;
West Columbia, SC 29169
Relatives & Associates: Melanie Leonard
Corey Manis
Dallas Manis
Debbie Manis
Merle Manis
Phone Numbers: (803) 345-5777
Address History: 429 Dallas Pointe Lane # Q, Chapin, SC 29036;
4130 Evans Chapel Road, Sevierville, TN 37876
Relatives & Associates: Mary Fipp
Eric Wilkins
James Wilkins
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: 4079 17th, Garrison, ND 58540;
4079 17th Street Nw A, Garrison, ND 58540;
West Fargo, ND 58078;
Chapin, SC 29036
Aliases (AKA): Myron Kerzman
Relatives & Associates: Kristopher Kerzman
Phone Numbers: (701) 337-5550
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: 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: 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: 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
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