Address History: 2123 Pendleton Street, Columbia, SC 29205;
413 Ridgeway Drive, Bluefield, VA 24605;
Pulaski, VA 24301
Aliases (AKA): Lucile Holman,
Lucille Holman
Phone Numbers: (803) 256-0496
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 556-3943
Address History: 1230 Pendleton Street Apt 10h, Columbia, SC 29201;
2912 1 2 Forest Drive, Columbia, SC 29204;
Lexington, SC 29073
Aliases (AKA): Eric Stevens
Email Addresses: tig****@yahoo.com
Address History: 1230 Pendleton Street Apt 6a, Columbia, SC 29201
Address History: 1230 Pendleton Street Apt 15a, Columbia, SC 29201
Phone Numbers: (803) 665-0041
Email Addresses: tra****@gmail.com
Address History: 1807 Pendleton Street, Columbia, SC 29201;
9402 P/O Box, Columbia, SC 29290;
Hopkins, SC 29061
Aliases (AKA): Deborah B Magill,
Debbie Wofford,
Deborah B Wofford
Email Addresses: joj****@aol.com,
joj****@yahoo.com
Address History: 1230 Pendleton Street Apt 7d, Columbia, SC 29201;
1520 Senate Street Apt 25, Columbia, SC 29201
Aliases (AKA): Ahmed I Al Raaisi,
Ahmed Al-Raaisi,
Ahmed Alraaisi,
Ahmed Al Raaisi
Relatives & Associates: Wael Alfayez
Phone Numbers: (803) 933-9193
Email Addresses: 555****@pager.icq.com
Address History: 1230 Pendleton Street Apt 10a, Columbia, SC 29201;
340 Po Box, Plum Branch, SC 29845
Aliases (AKA): Ralph H Sturkey
Phone Numbers: (803) 765-1753
Address History: 1904 Pendleton Street, Columbia, SC 29201;
467 N Kings Grant Drive, Columbia, SC 29209
Aliases (AKA): Andy V Wise
Address History: 1230 Pendleton Street Apt 12g, Columbia, SC 29201
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 779-2284
Address History: 1831 Pendleton Street, Columbia, SC 29201;
3015 1 2 Cardinal Drive Unit 1, Augusta, GA 30909;
Brunswick, GA 31523;
Kennesaw, GA 30144;
Winston Salem, NC 27103
Aliases (AKA): Tia Lea,
Tia Oliveri
Email Addresses: mar****@yahoo.com
Address History: 1230 Pendleton Street Apt 9g, Columbia, SC 29201;
1308 Longbrook Drive, Charlotte, NC 28270;
New York, NY 10026;
Cincinnati, OH 45238
Aliases (AKA): Tia M Reed
Address History: 1932 Pendleton Street, Columbia, SC 29201;
2101 Beaver Lane, West Columbia, SC 29169
Aliases (AKA): Carl Alexander White,
Carla White
Address History: 1831 Pendleton Street, Columbia, SC 29201;
508 Po Box, Bath, SC 29816;
Beech Island, SC 29842;
Jackson, SC 29831;
Trenton, SC 29847
Aliases (AKA): Angela B Hayes,
Angela B Redd Hayes,
Angela Redd Hayes
Email Addresses: ang****@yahoo.com,
ang****@gmail.com,
are****@gmail.com,
are****@hotmail.com,
are****@yahoo.com
Address History: 1230 Pendleton Street, Columbia, SC 29201
Email Addresses: pau****@prodigy.net
Phone Numbers: (803) 754-9845
Address History: 1620 Pendleton Street, Columbia, SC 29201
Aliases (AKA): Robert Fertitta
Address History: 1930 Pendleton Street, Columbia, SC 29201;
750 Brannigan Lane, Columbia, SC 29229;
Dallas, TX 75205
Aliases (AKA): R Smith,
Robin L Smith
Address History: 1230 Pendleton Street Apt 15b, Columbia, SC 29201;
2808 Ne M L King Boulevard Apt 24, Portland, OR 97212;
Irmo, SC 29063;
Vancouver, WA 98660
Aliases (AKA): Ben Pott
Phone Numbers: (803) 781-0830
Address History: 2211 Pendleton Street, Columbia, SC 29205
Phone Numbers: (803) 799-5706
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