Address History: 110 Radcliff Way, Anderson, SC 29621;
515 Old Preston Trail, Alpharetta, GA 30022;
Shelby, NC 28152;
Williamston, SC 29697
Aliases (AKA): Khaled Alfarka,
Khaled Alfarkh
Address History: 251 Scenic Road, Anderson, SC 29621;
110 Radcliff Way, Anderson, SC 29621;
Houston, TX 77099
Aliases (AKA): Abdulkader M Kazzaz
Phone Numbers: (713) 981-5604
Email Addresses: abe****@att.net
Address History: 251 Scenic Road, Anderson, SC 29621;
110 Radcliff Way, Anderson, SC 29621;
Houston, TX 77027
Phone Numbers: (864) 710-0139
Aliases (AKA): Suhayb Al Shara,
Suhayb Alshara
Aliases (AKA): Tetyana Platash
Aliases (AKA): Santos Semanyk
Email Addresses: eli****@subway.com,
eli****@subway.com,
sam****@aol.com,
sam****@yahoo.com
Address History: 569 Watson Street, Toccoa, GA 30577;
619 Azalea Drive, Anderson, SC 29625;
Beaufort, SC 29906;
Bluffton, SC 29910;
Iva, SC 29655
Aliases (AKA): Josie L Donald,
J Hollingsworth,
Josie Hollingsworth
Email Addresses: aah****@yahoo.com,
cat****@alltell.net,
cos****@tivo.com,
cos****@yhoo.com,
dar****@gmail.com
Address History: 1007 E Lexington Avenue, High Point, NC 27262;
2023 Rhine Court, Kissimmee, FL 34741;
Hamtramck, MI 48212;
Anderson, SC 29621;
Greenville, SC 29611
Email Addresses: rad****@hotmail.com,
rad****@webtv.net
Address History: 8749 W Summerdale Avenue Apt 3a, Chicago, IL 60656;
8749 West Summerdale Avenue Apartment 3a, Chicago, IL 60656;
Elmwood Park, IL 60707;
River Grove, IL 60171;
Anderson, SC 29621
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