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: 7 Island Drive, Chapin, SC 29036
Phone Numbers: (803) 781-7752
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: 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: 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: 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: 326 Sienna Drive, Chapin, SC 29036;
104 Cabot Bay Drive, Chapin, SC 29036;
Columbia, SC 29209;
Memphis, TN 38104
Email Addresses: kar****@kocommunications.com,
kar****@silvercrescentsc.org,
kow****@snet.net
Address History: 1131 Mandel Drive, Columbia, SC 29210;
12 Island Drive, Chapin, SC 29036;
Lexington, SC 29072
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: 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
Address History: 2012 Kensington Run Drive, Orlando, FL 32828;
5 Island Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Richard Earl Anderson
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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