Address History: 11 Island Drive, Chapin, SC 29036;
5555 Hollins Lane, Burke, VA 22015;
Fairfax, VA 22031
Phone Numbers: (803) 732-7213
Address History: 9 Island Drive, Chapin, SC 29036;
1260 Andalusia Drive, Sacramento, CA 95833;
Ballentine, SC 29002;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Mhd Saleh Almassri
Relatives & Associates: Maya Almasri
Adam Almassri
Kimberly Almassri
Kimberly Almassri
Samer Almassri
Email Addresses: mah****@microbyte.net,
our****@yahoo.com
Address History: 125 Sharon Lake Court, Lexington, SC 29072;
7 Island Drive, Chapin, SC 29036;
Columbia, SC 29212;
Pawleys Island, SC 29585;
Warrenville, SC 29851
Aliases (AKA): Wallace Moody
Email Addresses: pgm****@aol.com,
wal****@verizon.net
Address History: 11 Island Drive, Chapin, SC 29036;
5385 Peachtree Boulevard #1008, Atlanta, GA 30341;
Augusta, GA 30904;
Woodcliff Lake, NJ 07677;
Columbia, SC 29205
Aliases (AKA): Gary F Patterson
Relatives & Associates: Hannah Gresham
Paula Heustess
Adam Patterson
Duncan Patterson
Eric Patterson
Email Addresses: pat****@cityon-line.com
Address History: 936 Wildwood Circle, Leesville, SC 29070;
226 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Jeanie Duncan
Email Addresses: jdu****@rcn.com,
k.g****@me.com,
wil****@wilderrealty.com
Address History: 200 Emerald Oaks Way, Irmo, SC 29063;
17 Island Drive, Chapin, SC 29036;
Columbia, SC 29212;
Easley, SC 29640;
Hilton Head Island, SC 29928
Aliases (AKA): Joann Major
Phone Numbers: (803) 781-1654
Address History: 936 Wildwood Circle, Leesville, SC 29070;
9 Amenity Court, Chapin, SC 29036;
Columbia, SC 29223;
Gilbert, SC 29054;
Lexington, SC 29071
Phone Numbers: (803) 892-5270
Address History: 721 Boonetown Road, Kershaw, SC 29067;
2204 22nd Street, Rockford, IL 61108;
Chapin, SC 29036
Aliases (AKA): Carolyn P Anderson
Address History: 303 Rolling Creek Circle, Irmo, SC 29063;
542 Chapin Road C, Chapin, SC 29036;
Columbia, SC 29212;
Lancaster, SC 29720
Aliases (AKA): David F Blackmon
Relatives & Associates: Blease Ansel
Rachelle Blackman
Virginia Blackman
Lynn Blackmon
Virginia Blackmon
Email Addresses: dav****@bellsouth.net
Address History: 207 Summerplace Drive, Greer, SC 29650;
21 Island Drive, Chapin, SC 29036;
Lexington, SC 29072;
Wellford, SC 29385
Aliases (AKA): Bret Dalton
Relatives & Associates: Elizabeth Alexander
Christine Dalton
Cynthia Dalton
John Dalton
Lyman Dalton
Address History: 415 Old Carrington Parkways, Lexington, SC 29072;
6683 Bear Creek Drive, Saint Louis, MO 63129;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Don J Walsh,
Donald Walsh
Address History: 17 Island Drive, Chapin, SC 29036;
9247 Egret Ridge, Belmont, NC 28012;
Carrboro, NC 27510;
Charlotte, NC 28270;
Durham, NC 27704
Aliases (AKA): Jennifer A Young
Phone Numbers: (704) 344-0301
Email Addresses: jen****@usdoj.gov
Address History: 13 Island Drive, Chapin, SC 29036;
38 Euclid Avenue, Bradford, PA 16701;
Erie, PA 16506;
Gifford, PA 16732;
Columbia, SC 29212
Relatives & Associates: Elizabeth Daniels
Jarred Daniels
Linda Dumbeck
Adam Phillips
Arthur Phillips
Phone Numbers: (336) 282-0883
Address History: 21 Island Drive, Chapin, SC 29036
Address History: 11 Island Drive, Chapin, SC 29036;
4 Forest Valley Court, Greensboro, NC 27410;
Columbia, SC 29205;
Altavista, VA 24517
Aliases (AKA): Lezlie Patterson
Relatives & Associates: Hannah Gresham
Adam Patterson
Eric Patterson
Gary Patterson
Billy Wallace
Address History: 225 Sheringham Road, Columbia, SC 29212;
6723 P/O Box, Fort Myers Beach, FL 33932;
Canton, NC 28716;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): William L Wells
Email Addresses: wil****@sc.edu
Address History: 7 Island Drive, Chapin, SC 29036
Phone Numbers: (803) 781-7752
Address History: 8990 Old Cutler Road, Coral Gables, FL 33156;
948 Gardenia Avenue, Dinuba, CA 93618;
Fresno, CA 93727;
Murrieta, CA 92563;
Redlands, CA 92374
Relatives & Associates: Julio Bombino
Alejandro Fernandez
Alexander Fernandez
Ana Fernandez
Arturo Fernandez
Email Addresses: bwa****@yahoo.com
Address History: 2012 Kensington Run Drive, Orlando, FL 32828;
8642 W 62nd Place, Arvada, CO 80004;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Cory Anderson,
Cory Shroyer Anderson Junior,
Cory Anderson Junior,
Cory D Keating,
Cory D Shroyer
Relatives & Associates: Carol Anderson
Richard Anderson
Richard Anderson
Richard Anderson
Susan Anderson
Email Addresses: awe****@hotmail.com,
cor****@aol.com,
cor****@earthlink.net,
cor****@gmail.com,
cor****@yahoo.com
Address History: 12491 Coconut Creek Court, Fort Myers, FL 33908;
6723 P/O Box, Fort Myers Beach, FL 33932;
North Fort Myers, FL 33917;
Liberty, IN 47353;
Canton, NC 28716
Aliases (AKA): Man Edwards Wells,
Mari Edwards Wells
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