Address History: 434 Gator Loop, Saint George, SC 29477;
117 Gator Loop, Saint George, SC 29477;
Summerville, SC 29483
Aliases (AKA): Fairey B Mallard,
Fairey R Mallard,
Fairy B Mallard,
Fairey Way
Relatives & Associates: Harold Way
Address History: 226 Monach Road, Saint George, SC 29477;
5959 Fort Caroline Road Apt 3107, Jacksonville, FL 32277;
Blackville, SC 29817;
Denmark, SC 29042;
Harleyville, SC 29448
Address History: 1116 Brickyard Road, Ninety Six, SC 29666;
1419 Cimarron Parkways, Atlanta, GA 30350;
Decatur, GA 30034;
Forest Park, GA 30297;
Powder Springs, GA 30127
Aliases (AKA): Cathy Banda,
Kathy Banda,
Cathy H Daniels,
Catherine A Harris,
Cathy Harris
Address History: 407 Gator Loop, Saint George, SC 29477
Phone Numbers: (843) 563-6996
Aliases (AKA): Calvin Marchant
Phone Numbers: (843) 563-9770
Relatives & Associates: Julie Silvers
Phone Numbers: (843) 931-1326
Aliases (AKA): Shelley Reeves,
Shelley R Wilds
Address History: 116 Marion Road, Summerville, SC 29486;
5600 N Flagler Drive # 12, West Palm Beach, FL 33407;
Little Ferry, NJ 07643;
Neptune, NJ 07753;
Poughkeepsie, NY 12603
Aliases (AKA): W Buckley,
William J Buckley Rd
Address History: 6220 Murray Drive Apt 1h, Hanahan, SC 29410;
614 Academy North Street, Ahoskie, NC 27910;
Charleston, SC 29406;
North Charleston, SC 29410;
Saint George, SC 29477
Aliases (AKA): Mustafa Abukhdeir
Relatives & Associates: Taghrid Abekeden
Bilal Abukhdeir
Khaled Abukhdeir
Mohammad Abukhdeir
Mohammad Rashid
Email Addresses: mab****@gmail.com
Address History: 411 Gator Loop, Saint George, SC 29477;
800 Dean Drive, Baldwin, NY 11510;
Virginia Beach, VA 23462
Relatives & Associates: Barbara Juhans
Address History: 95 Po Box, Dorchester, SC 29437;
255 Gator Loop, Saint George, SC 29477
Address History: 407 Gator Loop, Saint George, SC 29477
Aliases (AKA): Huie Robert Fulton Rd,
Huie Robert Rd
Address History: 5017 Manor Road, Hollywood, SC 29449;
5781 Scott White Road, Hollywood, SC 29449;
North Charleston, SC 29418;
Ravenel, SC 29470;
Saint George, SC 29477
Aliases (AKA): Santiago M Martinez,
Santiago M Martinez Macias
Relatives & Associates: Maria Martinez
Maria Martinez
Pablo Martinez
Santiago Martinez
Maria Pedraza
Phone Numbers: (843) 563-6996
Address History: 411 Gator Loop, Saint George, SC 29477;
1419 Cimarron Parkways, Atlanta, GA 30350;
Decatur, GA 30034;
Powder Springs, GA 30127
Phone Numbers: (404) 538-0370
(678) 491-1499
(770) 864-1295
(864) 543-4359
Address History: 147 Ponderosa Road, Summerville, SC 29483;
1417 East 57th Street, Chicago, IL 60637;
Cicero, IL 60804;
Hammond, IN 46323;
Batesville, MS 38606
Aliases (AKA): Khalid Abraham,
Khaled M Abukhdeir,
Khalid M Abukhdeir,
Khaled Ibrahim,
Khalid Ibrahim
Relatives & Associates: Abu Abdelrahman
Taghrid Abekeden
Lashauna Abraham
Latasha Abraham
Lowman Abraham
Address History: 5000 Mabeline Road Apt 11a, Hanahan, SC 29410;
1 Rice Drive Apt A6, Charleston, SC 29407;
Saint George, SC 29477;
Summerville, SC 29485;
Memphis, TN 38115
Aliases (AKA): Taghrid R Abukhdeir,
Taghrid Abukhder,
Taghrid R Adukhveir,
Taghrid A Khdeir
Relatives & Associates: Abu Abdelrahman
Bilal Abukhdeir
Khaled Abukhdeir
Mohammad Abukhdeir
Mustafa Abukhdeir
Address History: 434 Gator Loop, Saint George, SC 29477;
629 Murraysville Road, Moncks Corner, SC 29461;
Summerville, SC 29483
Phone Numbers: (843) 771-7208
Address History: 752 Po Box, Saint George, SC 29477;
798 Ellis Avenue, Orangeburg, SC 29115
Aliases (AKA): Windy Latania Britt,
Windy Britt Thomas
Address History: 485 Footbridge Road, Saint Johns, FL 32259;
303 Northwest 34th Drive, Gainesville, FL 32607;
Hudson, FL 34667;
Jacksonville, FL 32259;
New Port Richey, FL 34654
Relatives & Associates: Kelly Aguis
Michael Borgalio
Christopher Halkitis
Elie Halkitis
Kate Halkitis
Email Addresses: cha****@wmconnect.com,
dha****@aol.com
Address History: 115 Holly Cove, Batesville, MS 38606;
1417 South 57th Avenue, Cicero, IL 60804;
Charleston, SC 29406;
North Charleston, SC 29405;
Saint George, SC 29477
Phone Numbers: (662) 578-2396
Address History: 953 Dekalb Avenue Apt 18c, Brooklyn, NY 11221;
11525 168th Street # 1, Jamaica, NY 11434;
New York, NY 10023;
Saint George, SC 29477
Aliases (AKA): Christina Paige
Address History: 1033 Macintosh Lane, Florence, KY 41042;
1355 Hands Pike, Ft Mitchell, KY 41017;
Latonia, KY 41015;
Newport, KY 41071;
Warsaw, KY 41095
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