Address History: 804 Woodland Drive, Columbia, SC 29205;
13 Island Drive, Chapin, SC 29036;
Irmo, SC 29063;
Denton, TX 76201
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: 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: 5105 Thunder Hill Road, Columbia, MD 21045;
3303 Governor Carroll Court # C, Ellicott City, MD 21043;
Chapin, SC 29036
Aliases (AKA): Rose Mary Dalton
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: 1 Island Drive, Chapin, SC 29036
Relatives & Associates: Lula Edwards
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: 11 Island Drive, Chapin, SC 29036;
5555 Hollins Lane, Burke, VA 22015;
Fairfax, VA 22031
Phone Numbers: (803) 732-7213
Aliases (AKA): Marguerite Elmore
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: 21 Island Drive, Chapin, SC 29036
Address History: 18 Stonewall Court, Woodcliff Lake, NJ 07677;
511 Lindbergh Northeast Place Apartment 816, Atlanta, GA 30324;
Long Beach Township, NJ 08008;
Mahwah, NJ 07430;
Spring Valley, NY 10977
Aliases (AKA): Gerard P Zariello,
Jerry P Zariello
Email Addresses: ger****@comcast.net,
gza****@bellsouth.net,
gza****@earthlink.net
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