Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 771-4087
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 Apt 19c, Columbia, SC 29201;
116 Thomas Street, Cleveland, MS 38732;
Bethany, OK 73008;
Lexington, SC 29073
Email Addresses: xob****@hotmail.com
Address History: 1807 Pendleton Street, Columbia, SC 29201;
102 Draper Avenue, Waterford, MI 48328;
Buffalo, NY 14221;
East Amherst, NY 14051
Aliases (AKA): J M Magill,
M J Magill,
Michael J Magill
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: (602) 478-7193
(803) 748-8536
Address History: 1230 Pendleton Street Apt 5f, Columbia, SC 29201;
9422 Cadillac Highway, Benzonia, MI 49616
Aliases (AKA): Debby I Porter
Address History: 1230 Pendleton Street Apt 3c, Columbia, SC 29201;
8224 Hydon Dawn Lane, Cary, NC 27518;
Charleston, SC 29414;
Gaston, SC 29053;
Moncks Corner, SC 29461
Aliases (AKA): Amanda J Golebiowski
Relatives & Associates: Jackie Gallagher
Email Addresses: ajg****@yahoo.com
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 929-6146
Address History: 1801 Pendleton Street, Columbia, SC 29201;
117 Chimney Hill Road, Columbia, SC 29209
Email Addresses: mbr****@cpsj.com,
mbr****@usa.net
Address History: 2310 Pendleton Street, Columbia, SC 29205;
415 P/O Box, Wildwood, NJ 08260
Phone Numbers: (609) 522-3196
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 Apartment 18e, Columbia, SC 29201;
137 Cottage Lake Way, Columbia, SC 29209;
West Columbia, SC 29169;
Brookfield, WI 53045;
Milwaukee, WI 53213
Aliases (AKA): Hong Bing Guan
Address History: 1230 Pendleton Street Apt 3g, Columbia, SC 29201;
1244 106th Avenue, Oakland, CA 94603;
Charlotte, NC 28269;
Cayce, SC 29033;
West Columbia, SC 29169
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: 1230 Pendleton Street Apt 12a, Columbia, SC 29201;
25 Gwynn Lake Drive, Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Randallstown, MD 21133;
Rosedale, MD 21237
Relatives & Associates: Sally Epps
Cleophas Shrieves
Darion Shrieves
Lamonte Shrieves
Pauline Shrieves
Email Addresses: bla****@hotmail.com,
bla****@msn.com,
bla****@sbcglobal.net,
dam****@yahoo.com,
dam****@yahoo.com
Address History: 1230 Pendleton Street Apt 7b, Columbia, SC 29201;
8312 Po Box, Columbia, SC 29202
Email Addresses: joh****@juno.com
Address History: 1824 Pendleton Street, Columbia, SC 29201
Address History: 1906 Pendleton Street, Columbia, SC 29201;
1333 Centinela Avenue Apartment 6, Santa Monica, CA 90404;
Charleston, SC 29403
Aliases (AKA): C Peluso,
Chad Puluso
Email Addresses: cbp****@aol.com,
cha****@verizon.net,
cha****@aol.com,
pit****@dellnet.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: 2211 Pendleton Street, Columbia, SC 29205
Phone Numbers: (803) 799-5706
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