Address History: 102 Harlon Drive Apt A2, Cary, NC 27511;
4909 Lake Nona Court, Raleigh, NC 27604;
New Rochelle, NY 10801;
New York, NY 10022;
Chapin, SC 29036
Aliases (AKA): Diana M Brodlieb,
Diana M Hill
Address History: 29 Gallantry Court, Irmo, SC 29063;
5241 Fox Hunt Drive, Greensboro, NC 27407;
Jamestown, NC 27282;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 645 E Del Monte Avenue, Clewiston, FL 33440;
7814 Edinburgh Drive, New Port Richey, FL 34653;
Tampa, FL 33613;
Sound Beach, NY 11789;
Chapin, SC 29036
Aliases (AKA): Sharif Hussam El,
Sharif N El,
Mahmud S El Hout,
Sharif El Hout,
Mahmud S El-Hout
Phone Numbers: (863) 228-0789
Email Addresses: nel****@ussugar.com,
sel****@myway.com,
sha****@gmail.com
Address History: 1610 Dutch Fork Road, Irmo, SC 29063;
2516 Dutch Fork Road, Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: aar****@bellsouth.net,
ash****@allstate.com
Address History: 1701 Johnson Marina Road, Chapin, SC 29036;
27212 Elena Marie Drive, Chesterfield, MI 48051;
Clay, MI 48001;
New Baltimore, MI 48051
Aliases (AKA): Timothy Armstrong
Email Addresses: tar****@cs.com
Address History: 146 Cardinal Cove, Irmo, SC 29063;
261 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Easley, SC 29640
Aliases (AKA): Leisha Shealy
Email Addresses: lei****@gmail.com,
sli****@bellsouth.net
Address History: 9 Robin Lynn Lane, Irmo, SC 29063;
11631 Nix Court, Anchorage, AK 99515;
Greenwood, AR 72936;
Lavaca, AR 72941;
Chapin, SC 29036
Address History: 405 Tamwood Circle, Cayce, SC 29033;
1800 Blythewood Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Lisa Hightower,
Lisa M Vance
Relatives & Associates: Gloria Armstrong
Katherine Grimes
Angela Hightower
Charles Hightower
Charles Hightower
Email Addresses: lis****@aol.com
Address History: 2021 Johnson Marina Road, Chapin, SC 29036;
139 Brent Ford Road, Columbia, SC 29212;
Florence, SC 29501
Aliases (AKA): Ralph H Locklear
Email Addresses: loc****@nationwide.com
Address History: 1933 Johnson Marina Road, Chapin, SC 29036
Relatives & Associates: Amy Carmack
Cathy Long
Earl Long
Greg Long
Pamela Long
Phone Numbers: (803) 781-0494
Address History: 2017 Johnson Marina Road, Chapin, SC 29036
Address History: 1100 Point View Road, Chapin, SC 29036;
1801 Johnson Marina Road, Chapin, SC 29036;
Irmo, SC 29063
Address History: 2120 Johnson Marina Road, Chapin, SC 29036
Phone Numbers: (803) 781-9654
Address History: 425 Highwater Court, Chapin, SC 29036;
3713 Amherst Drive, Lafayette, IN 47905;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): William L Coomey
Email Addresses: dmi****@aol.com,
wbc****@aol.com
Address History: 174 Ridgemont Drive, Columbia, SC 29212;
100 Dutch Point Road, Chapin, SC 29036;
Gilbert, SC 29054;
Lexington, SC 29071;
Little Mountain, SC 29075
Aliases (AKA): Kay C Allen,
Michael W Allen,
Mike Colyer Allen,
Catherine Colyer Favati,
Kay Colyer Favati
Email Addresses: cfa****@yahoo.com,
fav****@bellsuth.net
Address History: 1806 Johnson Marina Road, Chapin, SC 29036;
120 Haywain Drive, Chapin, SC 29036;
Chantilly, VA 20152;
Powhatan, VA 23139
Address History: 603 Regency Circle, Anderson, SC 29625;
700 N Garland Avenue, Fayetteville, AR 72701;
Maple Grove, MN 55311;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Jr Roger Neal
Address History: 1822 Johnson Marina Road, Chapin, SC 29036;
10 Forestgrove Court, Columbia, SC 29212;
Lugoff, SC 29078
Address History: 413 Jasmine Key Lane, Chapin, SC 29036;
1809 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29229;
Rock Hill, SC 29732;
Henrico, VA 23233
Aliases (AKA): Emily D Kelley
Address History: 1416 Johnson Marina Road, Chapin, SC 29036;
144 Pleasant Oak Drive, Aiken, SC 29803
Phone Numbers: (803) 648-1250
Address History: 2115 Johnson Marina Road, Chapin, SC 29036;
155 White Rock Drive, Chapin, SC 29036;
Columbia, SC 29205
Address History: 1933 Johnson Marina Road, Chapin, SC 29036
Relatives & Associates: Amy Carmack
Cathy Long
Cathy Long
Greg Long
Pamela Long
Address History: 1609 Johnson Marina Road, Chapin, SC 29036;
2156 Tickle Hill Road, Camden, SC 29020;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: chu****@att.net,
chu****@msn.com,
kni****@bellsouth.net
Address History: 2212 Johnson Marina Road, Chapin, SC 29036;
10266 Glenn Abbey Lane, Fishers, IN 46037;
Indianapolis, IN 46256;
West Lafayette, IN 47906;
Columbia, SC 29201
Aliases (AKA): Courtney Copeland
Email Addresses: cou****@aol.com
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