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: 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: 420 Dallas Pointe Lane, Chapin, SC 29036;
893 Sabino Court, Cincinnati, OH 45231;
Dallas, TX 75203;
Galveston, TX 77554
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: 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
Phone Numbers: (803) 345-7067
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: 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: 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: 420 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-6624
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: 723 Po Box, White Rock, SC 29177;
408 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29221
Phone Numbers: (803) 345-9650
Address History: 141 Amicks Ferry Road #245, Chapin, SC 29036;
408 Dallas Pointe Lane, Chapin, SC 29036;
Columbia, SC 29206;
West Columbia, SC 29170;
White Rock, SC 29177
Aliases (AKA): Christopher Jolly
Relatives & Associates: Carole Jolly
Prescott Jolly
Thomas Jolly
Marian Martin
Email Addresses: chr****@peoplepc.com,
gra****@cs.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: 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: 429 Dallas Pointe Lane, Chapin, SC 29036
Phone Numbers: (803) 345-5713
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: 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: 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: 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: 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: 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: 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
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