Address History: 645 E Del Monte Avenue, Clewiston, FL 33440;
7814 Edinburgh Drive, New Port Richey, FL 34653;
Tampa, FL 33613;
Sound Beach, NY 11789;
Chapin, SC 29036
Aliases (AKA): Sharif N El,
Mahmud S El-Hout,
Sharif N El-Hout,
Mahmud S Elhout,
Mahmud-Sharif Nael Elhout
Phone Numbers: (863) 228-0789
Email Addresses: nel****@ussugar.com,
sel****@myway.com,
sha****@gmail.com
Address History: 1800 Johnson Marina Road, Chapin, SC 29036;
313 Wood Duck Road, Columbia, SC 29223;
Lexington, SC 29072;
White Rock, SC 29177
Address History: 1725 Johnson Marina Road, Chapin, SC 29036
Email Addresses: awe****@mindspring.com,
rog****@angelfire.com
Address History: 125 Bridgewater Circle, Irmo, SC 29063;
2000 Johnson Marina Road, Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29203
Aliases (AKA): Walter Stokes
Email Addresses: sto****@aol.com,
sto****@westinghouse.com,
wws****@gmail.com
Address History: 428 Millstone Circle, Florence, SC 29506;
6516 Reafield Drive Apartment 13, Charlotte, NC 28226;
Ballentine, SC 29002;
Chapin, SC 29036;
Timmonsville, SC 29161
Email Addresses: brb****@mindspring.com,
brb****@bellsouth.com,
brb****@hotmail.com,
brb****@mindspring.com,
r.b****@sbcglobal.net
Address History: 1615 Wigeon Lane, Charleston, SC 29412;
330 Cobblestone Road, Auburn, GA 30011;
Buford, GA 30515;
Winder, GA 30680;
Chapin, SC 29036
Aliases (AKA): Kimberly G Gabriel,
Kimberly D Stephens
Email Addresses: kim****@firstsouthmortgage.com,
kst****@sc.rr.com,
mac****@aol.com,
mac****@netzero.com,
mac****@yahoo.com
Address History: 2212 Johnson Marina Road, Chapin, SC 29036;
2012 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29203;
Lexington, SC 29073;
North Augusta, SC 29860
Aliases (AKA): Kem Dempsey,
Kem J Dempsey
Address History: 137 Lakeport Drive, Chapin, SC 29036;
4841 Charlton Lane, Charlotte, NC 28210;
Columbia, SC 29206
Aliases (AKA): Richard A Knight
Phone Numbers: (803) 781-4228
Address History: 2143 Amicks Ferry Road, Chapin, SC 29036;
6793 Old Waterloo Road, Elkridge, MD 21075;
Joplin, MO 64801;
Blowing Rock, NC 28605;
Charlotte, NC 28277
Aliases (AKA): Melaine P Gorman,
Melanie P Gorman
Relatives & Associates: Jeanne Gunning
Phone Numbers: (803) 781-0897
Address History: 1928 Johnson Marina Road # 1, Chapin, SC 29036;
1915 Mabron Road, Columbia, SC 29209
Aliases (AKA): Margaret G Holladay
Relatives & Associates: George Holladay
Email Addresses: mar****@gmail.com,
mar****@acnrep.com,
mar****@worldnet.att.net
Address History: 1924 Johnson Marina Road, Chapin, SC 29036;
1927 Johnson Marina Road, Chapin, SC 29036;
Columbia, SC 29206
Email Addresses: ego****@blackplanet.com
Address History: 2111 Johnson Marina Road, Chapin, SC 29036;
12219 Bombardier Avenue, Norwalk, CA 90650;
Atlanta, GA 30350;
Auburn, GA 30011;
Buford, GA 30515
Aliases (AKA): Geraldine Gabriel Gabriel
Email Addresses: ger****@flash.net
Address History: 1822 Johnson Marina Road, Chapin, SC 29036;
10 Forestgrove Court, Columbia, SC 29212;
Lugoff, SC 29078
Address History: 151 Cabin Cove Road, Chapin, SC 29036;
11245 Reed Island Court, Jacksonville, FL 32225;
Irmo, SC 29063
Aliases (AKA): Elizabeth M Byra
Address History: 162 George Bouknight Lane, Chapin, SC 29036;
241 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: dan****@aol.com
Address History: 110 J Rufus Road, Lexington, SC 29073;
7385 W Topeka Drive, Glendale, AZ 85308;
Cassatt, SC 29032;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): C J Kneale,
Christian J Kneale,
Christian Kneale
Email Addresses: cjk****@yahoo.com,
ckn****@gmail.com,
ckn****@gmail.com,
kne****@gmail.com,
ww.****@yahoo.com
Address History: 405 Tamwood Circle, Cayce, SC 29033;
1800 Blythewood Road, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29203;
West Columbia, SC 29169
Aliases (AKA): Lisa Hightower,
Lisa M Vance
Relatives & Associates: Gloria Armstrong
Katherine Grimes
Angela Hightower
Charles Hightower
Charles Hightower
Email Addresses: lis****@aol.com
Address History: 1609 Johnson Marina Road, Chapin, SC 29036;
2156 Tickle Hill Road, Camden, SC 29020;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: chu****@att.net,
chu****@msn.com,
kni****@bellsouth.net
Address History: 812 Pembridge Court, Myrtle Beach, SC 29579;
811 Hooper Road, Cleveland, GA 30528;
Ringgold, GA 30736;
Rising Fawn, GA 30738;
Chapin, SC 29036
Aliases (AKA): Anne K Frazee,
Anne Fuller,
Annie K Fuller
Email Addresses: ec@****@yahoo.com,
ec1****@worldnet.att.net,
ec1****@yahoo.com
Email Addresses: mcc****@yahoo.com
Address History: 1800 Johnson Marina Road, Chapin, SC 29036;
291 P/O Box, Ballentine, SC 29002;
Goose Creek, SC 29445;
Moncks Corner, SC 29461;
North Charleston, SC 29405
Aliases (AKA): Judy S Hines
Phone Numbers: (843) 572-1598
Address History: 1806 Johnson Marina Road, Chapin, SC 29036;
120 Haywain Drive, Chapin, SC 29036;
Chantilly, VA 20152;
Powhatan, VA 23139
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