Address History: 1230 Pendleton Street Apt 12a, Columbia, SC 29201;
25 Gwynn Lake Drive, Gwynn Oak, MD 21207;
Owings Mills, MD 21117;
Randallstown, MD 21133;
Rosedale, MD 21237
Relatives & Associates: Sally Epps
Cleophas Shrieves
Darion Shrieves
Lamonte Shrieves
Pauline Shrieves
Email Addresses: bla****@hotmail.com,
bla****@msn.com,
bla****@sbcglobal.net,
dam****@yahoo.com,
dam****@yahoo.com
Address History: 1819 Pendleton Street, Columbia, SC 29201
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 779-6089
Address History: 1230 Pendleton Street Apt 8d, Columbia, SC 29201;
1601 Longcreek Drive Apt 245, Columbia, SC 29210
Aliases (AKA): Abdullah Musaed
Address History: 1230 Pendleton Street Apt 9h, Columbia, SC 29201;
620 Peachtree Street Apt 1102, Atlanta, GA 30308
Aliases (AKA): Suzane Almena
Relatives & Associates: Douglas Almena
Address History: 1801 Pendleton Street, Columbia, SC 29201;
117 Chimney Hill Road, Columbia, SC 29209
Email Addresses: mbr****@cpsj.com,
mbr****@usa.net
Address History: 1230 Pendleton Street Apt 4g, Columbia, SC 29201;
1200 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 933-0526
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 256-5059
Address History: 1230 Pendleton Street Apartment 2d, Columbia, SC 29292;
248 Danby Court, Columbia, SC 29292
Phone Numbers: (803) 466-5056
Email Addresses: jhu****@att.net,
jhu****@hotmail.com,
jhu****@lycos.com,
jhu****@msn.com,
jhu****@ole.com
Address History: 2211 Pendleton Street, Columbia, SC 29205
Phone Numbers: (803) 799-5706
Address History: 1230 Pendleton Street Apt 12e, Columbia, SC 29201;
1425 Northwest Boulevard, Columbus, OH 43212;
Fort Towson, OK 74735;
Idabel, OK 74745;
Norman, OK 73072
Aliases (AKA): Cathy Green,
Kathryn Denise Green,
Kathryn Green,
Kathryn L Green,
Kathy Green
Email Addresses: bad****@erols.com,
bad****@yahoo.com,
blo****@hotmail.com,
cho****@yahoo.com,
ech****@yahoo.com
Address History: 1230 Pendleton Street Apt 7d, Columbia, SC 29201;
1520 Senate Street Apt 25, Columbia, SC 29201
Aliases (AKA): Ahmed I Al Raaisi,
Ahmed Al-Raaisi,
Ahmed Alraaisi,
Ahmed Al Raaisi
Relatives & Associates: Wael Alfayez
Phone Numbers: (803) 933-9193
Email Addresses: 555****@pager.icq.com
Address History: 1230 Pendleton Street Apt 9e, Columbia, SC 29201;
4700 Washington Street Apt 206, Hollywood, FL 33021;
Statesville, NC 28687;
Cayce, SC 29033
Aliases (AKA): Sarah Elizabeth Jackins
Address History: 1230 Pendleton Street Apt 4e, Columbia, SC 29201;
1389 Monomoy Street Apt B2, Aurora, IL 60506;
Chicago, IL 60637;
Loveland, OH 45140
Aliases (AKA): Eric Pannwitz
Email Addresses: epa****@yahoo.com,
eri****@netzero.net
Address History: 2308 Pendleton Street, Columbia, SC 29205
Address History: 1230 Pendleton Street, Columbia, SC 29201
Phone Numbers: (803) 254-2977
Address History: 1930 Pendleton Street, Columbia, SC 29201;
750 Brannigan Lane, Columbia, SC 29229;
Dallas, TX 75205
Aliases (AKA): R Smith,
Robin L Smith
Address History: 1230 Pendleton Street Apt 6b, Columbia, SC 29201;
112 Peregrine Court, Chapin, SC 29036;
Irmo, SC 29063
Address History: 1807 Pendleton Street, Columbia, SC 29201;
9402 P/O Box, Columbia, SC 29290;
Hopkins, SC 29061
Aliases (AKA): Deborah B Magill,
Debbie Wofford,
Deborah B Wofford
Email Addresses: joj****@aol.com,
joj****@yahoo.com
Address History: 1620 Pendleton Street, Columbia, SC 29201
Aliases (AKA): Robert Fertitta
Phone Numbers: (803) 234-7615
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