Address History: 434 Gator Loop, Saint George, SC 29477;
5600 N Flagler Drive # 12, West Palm Beach, FL 33407;
Little Ferry, NJ 07643;
Neptune, NJ 07753;
Poughkeepsie, NY 12603
Aliases (AKA): William J Rd
Relatives & Associates: Paula Abrams
Barbara Buckley
Barbara Buckley
Christine Buckley
Cristina Buckley
Address History: 434 Gator Loop, Saint George, SC 29477;
506 Long Creek Landing Lane, Ridgeville, SC 29472;
Summerville, SC 29483
Phone Numbers: (843) 835-5400
Address History: 434 Gator Loop, Saint George, SC 29477;
529 College Park Road, Ladson, SC 29456;
Moncks Corner, SC 29461
Relatives & Associates: Donna Olsen
Phone Numbers: (843) 475-4131
Address History: 434 Gator Loop, Saint George, SC 29477;
629 Murraysville Road, Moncks Corner, SC 29461;
Summerville, SC 29483
Phone Numbers: (843) 771-7208
Aliases (AKA): Roy Calvin Mallard
Relatives & Associates: Priscilla Mallard
Email Addresses: roy****@yahoo.com
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
Phone Numbers: (864) 232-9044
Aliases (AKA): Shelley Reeves,
Shelley R Wilds
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: 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: 142 N Lakeshore Drive, Goose Creek, SC 29445;
4516 Nw 23rd Avenue, Gainesville, FL 32606;
Wahiawa, HI 96786;
Lawton, OK 73505;
Charleston, SC 29414
Aliases (AKA): P Abrams,
Paula Abrams,
Paula F Buckley,
Paula D Faye
Email Addresses: pau****@watson-realty.com,
pfa****@hotmail.com
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: 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: 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: 485 Footbridge Road, Saint Johns, FL 32259;
8787 Southside Boulevard Apt 3020, Jacksonville, FL 32256;
Okatie, SC 29909;
Saint George, SC 29477
Phone Numbers: (727) 863-8719
(727) 869-2401
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
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