Address History: 1620 Pendleton Street, Columbia, SC 29201
Aliases (AKA): Robert Fertitta
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, Columbia, SC 29292;
480188 Po Box, Fort Lauderdale, FL 33348;
Hallandale Beach, FL 33009;
Miami, FL 33181
Email Addresses: clu****@aol.com
Address History: 1915 Pendleton Street, Columbia, SC 29201;
4710 Portobello Road, Columbia, SC 29206
Phone Numbers: (803) 235-9403
Address History: 1230 Pendleton Street Apt 11b, Columbia, SC 29201
Address History: 1230 Pendleton Street Apt 7e, Columbia, SC 29201
Aliases (AKA): Abdullah Al Al-Jalaify,
Abdullah Al-Jelaify,
Abdullah Aljelaify,
Abdullah Fahad
Relatives & Associates: Yazeed Aljelaify
Address History: 2308 Pendleton Street, Columbia, SC 29205;
5151 Beckford Drive, Charlotte, NC 28226
Phone Numbers: (704) 543-0008
Address History: 1230 Pendleton Street Apt 9h, Columbia, SC 29201
Phone Numbers: (803) 931-0345
Address History: 1230 Pendleton Street Apt 18g, Columbia, SC 29201;
4830 Seascape Way Apt 209, Jacksonville, FL 32224;
Marlborough, MA 01752;
Rochester, MN 55902
Address History: 1230 Pendleton Street Apt 14d, Columbia, SC 29201;
3420 Hackworth Road, Knoxville, TN 37931;
Lenoir City, TN 37772
Aliases (AKA): Jeremiah Murr,
Logan Murr
Relatives & Associates: Joel Murr
Email Addresses: jay****@gmail.com,
jlm****@gmail.com,
log****@msn.com,
pow****@aol.com,
pow****@adelphia.net
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 254-2977
Address History: 1230 Pendleton Street Apt 5e, Columbia, SC 29201;
5319 S Kimbark Avenue Apt 1a, Chicago, IL 60615;
Philadelphia, PA 19143
Relatives & Associates: Jerome Walcott
Phone Numbers: (215) 222-4812
Address History: 1824 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 376-1957
Address History: 1230 Pendleton Street, Columbia, SC 29201
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
Phone Numbers: (803) 234-7615
Relatives & Associates: Maisebelle Reid
Address History: 1230 Pendleton Street, Columbia, SC 29201
Email Addresses: chr****@hotmail.com
Address History: 1230 Pendleton Street Apt 11f, Columbia, SC 29201;
230 East 44th Street Apartment 10b, New York, NY 10017
Aliases (AKA): Shelia Murthy
Relatives & Associates: Sheila Moriarty
Email Addresses: she****@yahoo.com,
smu****@unicef.org
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 806-8286
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