Address History: 17 Island Drive, Chapin, SC 29036;
9247 Egret Ridge, Belmont, NC 28012;
Carrboro, NC 27510;
Charlotte, NC 28270;
Durham, NC 27704
Aliases (AKA): Jennifer A Young
Phone Numbers: (704) 344-0301
Email Addresses: jen****@usdoj.gov
Address History: 1 Island Drive, Chapin, SC 29036
Relatives & Associates: Lula Edwards
Address History: 869 Island Point Lane, Chapin, SC 29036;
302 North Basil Street, Baltimore, OH 43105;
Granville, OH 43023;
Pickerington, OH 43147;
Zanesville, OH 43701
Aliases (AKA): Deborah J Fell,
Debra Joann Fell,
Debrorah J Fell,
Deborah Joann Huffman,
Debra J Huffman
Email Addresses: dfe****@sc.rr.com
Address History: 5 Island Drive, Chapin, SC 29036;
2012 Kensington Run Drive, Orlando, FL 32828;
Columbia, SC 29203;
Irmo, SC 29063
Address History: 117 Lazy Creek Point, Chapin, SC 29036;
210 Emerald Drive, Blythewood, SC 29016;
Columbia, SC 29203
Aliases (AKA): John Elmore Elmore
Address History: 200 Emerald Oaks Way, Irmo, SC 29063;
17 Island Drive, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Mildred Griffin
Address History: 7 Island Drive, Chapin, SC 29036;
102 Savannah Drive, Anderson, SC 29621;
Columbia, SC 29210;
Greer, SC 29651
Aliases (AKA): Jack A Carraway
Relatives & Associates: Mary Cooper
Email Addresses: jca****@aamco.com
Address History: 125 Sharon Lake Court, Lexington, SC 29072;
293 Indian Hills Trail, Marietta, GA 30068;
Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): Patricia G Woody
Email Addresses: pat****@pearson.com,
pgm****@aol.com,
pgm****@msn.com
Address History: 310 Winding Way, Columbia, SC 29212;
13 Island Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (803) 708-9036
(803) 781-6010
Aliases (AKA): C T Elmore
Phone Numbers: (803) 345-2502
(803) 781-5557
Address History: 17 Island Drive, Chapin, SC 29036;
26 Falk Drive # B, Las Vegas, NV 89115;
Columbia, SC 29209
Relatives & Associates: Addie Manning
Alexandra Manning
Donald Manning
Elizabeth Manning
Lynn Manning
Address History: 5105 Thunder Hill Road, Columbia, MD 21045;
3303 Governor Carroll Court # C, Ellicott City, MD 21043;
Chapin, SC 29036
Aliases (AKA): Rose Mary Dalton
Address History: 13 Island Drive, Chapin, SC 29036;
1116 South Washington Avenue Apartment 8, Lansing, MI 48910;
Cortland, NY 13045;
De Ruyter, NY 13052;
Fayetteville, NY 13066
Aliases (AKA): Elizabeth M Rohde
Email Addresses: bet****@integrisapplied.com,
eli****@eds.com,
eli****@yahoo.com
Address History: 721 Boonetown Road, Kershaw, SC 29067;
2204 22nd Street, Rockford, IL 61108;
Chapin, SC 29036
Aliases (AKA): Carolyn P Anderson
Address History: 17 Island Drive, Chapin, SC 29036
Relatives & Associates: Mildred Griffin
Phone Numbers: (803) 378-6574
Address History: 11 Island Drive, Chapin, SC 29036;
4 Forest Valley Court, Greensboro, NC 27410;
Columbia, SC 29205;
Altavista, VA 24517
Aliases (AKA): Lezlie Patterson
Phone Numbers: (336) 282-0883
Address History: 11 Island Drive, Chapin, SC 29036;
5385 Peachtree Boulevard #1008, Atlanta, GA 30341;
Augusta, GA 30904;
Woodcliff Lake, NJ 07677;
Columbia, SC 29205
Aliases (AKA): Gary F Patterson
Relatives & Associates: Hannah Gresham
Paula Heustess
Adam Patterson
Duncan Patterson
Eric Patterson
Email Addresses: pat****@cityon-line.com
Address History: 9 Island Drive, Chapin, SC 29036;
1260 Andalusia Drive, Sacramento, CA 95833;
Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mhd Saleh Almassri
Relatives & Associates: Maya Almasri
Adam Almassri
Kimberly Almassri
Kimberly Almassri
Samer Almassri
Email Addresses: mah****@microbyte.net,
our****@yahoo.com
Address History: 8990 Old Cutler Road, Coral Gables, FL 33156;
948 Gardenia Avenue, Dinuba, CA 93618;
Fresno, CA 93727;
Murrieta, CA 92563;
Redlands, CA 92374
Relatives & Associates: Julio Bombino
Alejandro Fernandez
Alexander Fernandez
Ana Fernandez
Arturo Fernandez
Address History: 524 Quail Pointe Lane, Ponte Vedra Beach, FL 32082;
5506 Darwood Street, Melrose, FL 32666;
Alpharetta, GA 30004;
Southgate, KY 41071;
Holly Springs, NC 27540
Aliases (AKA): James Raymond Dowdee
Address History: 12491 Coconut Creek Court, Fort Myers, FL 33908;
6723 P/O Box, Fort Myers Beach, FL 33932;
North Fort Myers, FL 33917;
Liberty, IN 47353;
Canton, NC 28716
Aliases (AKA): Man Edwards Wells,
Mari Edwards Wells
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