Address History: 415 Old Carrington Parkway, Lexington, SC 29072;
6683 Bear Creek Drive, Saint Louis, MO 63129;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Don J Walsh,
Donald J Walsh
Address History: 13 Island Drive, Chapin, SC 29036;
1116 South Washington Avenue Apartment 8, Lansing, MI 48910;
Cortland, NY 13045;
De Ruyter, NY 13052;
Fayetteville, NY 13066
Aliases (AKA): Elizabeth M Rohde
Email Addresses: bet****@integrisapplied.com,
eli****@eds.com,
eli****@yahoo.com
Address History: 2012 Kensington Run Drive, Orlando, FL 32828;
5 Island Drive, Chapin, SC 29036;
Columbia, SC 29223;
Evanston, WY 82930
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: 889 Island Point Lane, Chapin, SC 29036;
104 Sumter Court Apt F, Central, SC 29630;
Clemson, SC 29631;
Columbia, SC 29229;
Greenville, SC 29607
Email Addresses: tze****@netscape.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: 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
Address History: 5105 Thunder Hill Road, Columbia, MD 21045;
3303 Governor Carroll Court # C, Ellicott City, MD 21043;
Chapin, SC 29036
Phone Numbers: (410) 750-3354
Phone Numbers: (336) 282-0883
Address History: 1131 Mandel Drive, Columbia, SC 29210;
12 Island Drive, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Marguerite Elmore
Address History: 200 Emerald Oaks Way, Irmo, SC 29063;
17 Island Drive, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Mildred Griffin
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: 21 Island Drive, Chapin, SC 29036;
6117 Belterdale Avenue, Columbia, SC 29209;
Lexington, SC 29072
Relatives & Associates: Bret Dalton
Matthew Dalton
Stephen Dalton
Phone Numbers: (803) 234-7543
(803) 359-9088
(803) 851-6576
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: 1 Island Drive, Chapin, SC 29036
Relatives & Associates: John Edwards
Phone Numbers: (803) 781-2503
Address History: 102 Savannah Drive, Anderson, SC 29621;
103 Allison Circle, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29210;
Pelzer, SC 29669
Aliases (AKA): Mary Carraway,
Mary J Cooper
Relatives & Associates: Jack Carraway
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: 9 Circle Drive, Chapin, SC 29036;
39 P/O Box, Ballentine, SC 29002;
Charleston, SC 29403;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Randa R Agnew
Email Addresses: cap****@aol.com,
mur****@aol.com,
ran****@hotmail.com
Address History: 869 Island Point Lane, Chapin, SC 29036;
302 North Basil Street, Baltimore, OH 43105;
Granville, OH 43023;
Pickerington, OH 43147;
Zanesville, OH 43701
Aliases (AKA): Deborah J Fell,
Debra Joann Fell,
Debrorah J Fell,
Deborah Joann Huffman,
Debra J Huffman
Email Addresses: dfe****@sc.rr.com
Address History: 17 Island Drive, Chapin, SC 29036
Relatives & Associates: Mildred Griffin
Phone Numbers: (803) 378-6574
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
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
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