Address History: 720 Islamville Way, York, SC 29745;
560 Main Street # 307, Leominster, MA 01453;
Westborough, MA 01581;
Charlotte, NC 28212;
Roanoke, VA 24019
Address History: 1888 Houston Drive, York, SC 29745;
757 Atherton Way, Rock Hill, SC 29730;
Houston, TX 77036;
Sweeny, TX 77480
Email Addresses: aha****@hotmail.com,
aha****@hotmail.co,
aha****@hotmail.com,
iah****@gmail.com,
ims****@aol.com
Phone Numbers: (803) 684-5434
Address History: 678 Islamville Way, York, SC 29745;
3713 Connery Court Apt C, Charlotte, NC 28269;
Houston, TX 77088;
Richmond, TX 77406;
Stafford, TX 77477
Aliases (AKA): J Ali,
Jaliah Ali,
Jalilah Ali,
Jalilah J Ali,
Jlah Ali
Email Addresses: xpl****@aol.com,
xpl****@gmail.com
Address History: 675 Islamville Way, York, SC 29745;
560 Main Street Unit 307, Leominster, MA 01453;
Westborough, MA 01581;
Charlotte, NC 28213
Aliases (AKA): Durdana A Shakir Hallums,
Durdana A Hallums,
Durdana Amatullah Shakir,
Durdana A Shakir,
Durdana Shakir Hallums
Email Addresses: dsh****@yahoo.com
Address History: 2690 Fire Tower Road, Salley, SC 29137;
608 N Bradford Street, Florence, SC 29506;
Lake City, SC 29560;
Orangeburg, SC 29115;
Rock Hill, SC 29730
Aliases (AKA): Kareem Abdussalam,
Kareem Abdussalem,
A Abdussalam Kareen
Relatives & Associates: Kareem Abdul
Salam Abdus
Huriyah Abdussalam
Muhammad Abdussalam
Muhammad Abdussalam
Email Addresses: kab****@yahoo.com,
kab****@claflin.edu,
kab****@yahoo.com,
ksa****@blackbear.net,
ksa****@blackbeet.com
Address History: 742 Islamville Way, York, SC 29745;
199 Northcrest Road # 527, Angola, IN 46703;
Coldwater, MI 49036
Aliases (AKA): Mansurah A Mobley
Address History: 798 Islamville Way, York, SC 29745;
4936 E Harvey Avenue, Fresno, CA 93727;
Hesperia, CA 92345;
Miramonte, CA 93641;
Ojai, CA 93024
Aliases (AKA): Maryana K Abdul,
Maryama Abdul Karim,
Marian Abdulkarim,
Maryam Abdul Abdulkarim,
Maryama Abdulkarim
Relatives & Associates: Aziz Abdul
Kareem Abdul
Karim Abdul
Salahudeen Abdul-Karim
Khadir Abdulghani
Email Addresses: ali****@aol.com,
ali****@gmail.com,
ali****@localnet.com,
ali****@msn.com,
ali****@localnet.com
Address History: 87 Schley Street, Newark, NJ 07112;
1378 Broken Circle # 324, Chester, SC 29706;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): W Bey,
Wadia Bey
Email Addresses: bri****@hotmail.com,
dia****@aol.com,
jay****@yahoo.com,
quv****@gmail.com,
you****@yahoo.com
Address History: 211 Flintlock Drive, York, SC 29745;
43874 Firewood Way, Lancaster, CA 93536;
Kings Mountain, NC 28086
Address History: 98 Flintlock Drive, York, SC 29745;
5445 E Belmont Avenue Apt 173, Fresno, CA 93727;
Lancaster, CA 93536;
Miramonte, CA 93641;
Tucker, GA 30084
Aliases (AKA): Abdul Ali
Address History: 742 Islamville Way, York, SC 29745
Phone Numbers: (803) 684-0858
Phone Numbers: (803) 684-0827
Aliases (AKA): Salahudeen Abdul-Karim,
Salahudeen S Aboulkarim,
Salahudeen A Karim
Relatives & Associates: Karim Abdul
Faqeera Abdulkarim
Maryam Abdulkarim
Siddiq Karim
Tanwir Karim
Address History: 785 Islamville Way, York, SC 29745;
60 Saratoga Avenue, Binghamton, NY 13903;
Lake City, SC 29560
Aliases (AKA): Yushaa Abdussalam
Relatives & Associates: Salam Abdus
Huriyah Abdussalam
Kareem Abdussalam
Muhammad Abdussalam
Muhammad Abdussalam
Address History: 412 Marie Court, York, SC 29745;
43218 Cinderalla Road, Charlotte, NC 28213;
Clover, SC 29710;
Saint Matthews, SC 29135;
Meherrin, VA 23954
Address History: 742 Islamville Way, York, SC 29745
Phone Numbers: (803) 684-0858
Aliases (AKA): Fatimah Ali Rashid
Address History: 4930 Goose Creek Drive Unit 1207, Charlotte, NC 28269;
1236 Worcester Street Apartment 2l, Indian Orchard, MA 01151;
Springfield, MA 01108;
Worcester, MA 01603;
Matthews, NC 28105
Aliases (AKA): Nasim Isra Abdul Aziz,
Nasim Abdul-Aziz
Phone Numbers: (803) 246-5001
Email Addresses: nab****@adelphia.net,
nuc****@gmail.com
Address History: 3439 Arklow Road, Charlotte, NC 28269;
4436 Hopeful Way, Colorado Springs, CO 80917;
Athens, GA 30605;
Waterloo, IA 50702;
Matthews, NC 28105
Aliases (AKA): Ruqayya Abdul Aziz,
Ruqayya Khadjah Abdul-Aziz,
Ruqayya K Abdulaziz,
Ruqayya Khadjah Plummer
Email Addresses: cer****@hotmail.com,
ruq****@yahoo.com,
ruq****@yahoo.com
Address History: 427 Woodbridge Drive, Grand Blanc, MI 48439;
1017 N Chevrolet Avenue, Flint, MI 48504;
Pontiac, MI 48341;
Clemson, SC 29632;
Pendleton, SC 29670
Aliases (AKA): Ibrahim Yasin Sabur
Email Addresses: sud****@hotmail.com
Address History: 17 Smith Road, Windsor, NY 13865;
399 Central Street, Springfield, MA 01105;
Liverpool, NY 13088;
Rock Hill, SC 29730;
York, SC 29745
Aliases (AKA): Sabriya Shakir,
Sabriyah S Shakir
Relatives & Associates: Thana Abdallah
Marshiela Barbour
Durdana Hallums
Jawwaad Shakir
Kamal Shakir
Email Addresses: jam****@aol.com
Address History: 4487 Rolling Hill Road, Red House, VA 23963;
42241 Millwood Road, Dunlap, CA 93621;
Fresno, CA 93726;
Hesperia, CA 92345;
Miramonte, CA 93641
Aliases (AKA): M Armstrong,
Mark Anthony Armstrong
Relatives & Associates: Patricia Armstrong
Address History: 4133 Marshwood Trace, Atlanta, GA 30349;
4664 Butner Road, Atlanta, GA 30349;
Rock Hill, SC 29730;
York, SC 29745
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