Address History: 3 Lambeth Court, Simpsonville, SC 29681;
1187 Po Box, Easley, SC 29641;
Greenville, SC 29601;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Zohair Z Hanna
Address History: 12 Rockingham Road, Greenville, SC 29607;
1 Cross Court, Greenville, SC 29607;
Greer, SC 29650
Address History: 1100 Hills Plantation Drive, Charleston, SC 29412;
221 Stratton Brook Road, West Simsbury, CT 06092;
Cincinnati, OH 45236;
Greenville, SC 29615;
Greer, SC 29650
Relatives & Associates: Wei Chen
Address History: 105 Belfrey Drive, Greer, SC 29650;
115 Smith Street Apt 6, Charleston, SC 29403;
Clemson, SC 29631;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Casey N Bell
Address History: 222 Franklin Oaks Lane, Greer, SC 29651;
1716 Keeaumoku Street Apt 606, Honolulu, HI 96822;
Eden Prairie, MN 55347;
Charlotte, NC 28210;
Beaverton, OR 97006
Aliases (AKA): Erin L Gallagher,
Erin L Gallagherjensen,
Erin G Jensen,
Erin G Scroggs
Address History: 216 Bruce Farm Road, Simpsonville, SC 29681;
102 Patch Street, Fort Huachuca, AZ 85613;
Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Daniel Island, SC 29492
Aliases (AKA): Dieter Lauterwasser
Address History: 1109 Quail Drive, Charleston, SC 29412;
6 Belfrey Drive, Greer, SC 29650;
Summerville, SC 29486
Aliases (AKA): Kinsey L Scroggs
Relatives & Associates: Jensen Gallagher
Robert Robert
Bobby Scroggs
Carson Scroggs
Earnestine Scroggs
Address History: 120 Belfrey Drive, Greer, SC 29650;
16 Cross Street, Closter, NJ 07624;
Hoboken, NJ 07030;
New York, NY 10016;
Charleston, SC 29403
Aliases (AKA): Katja Hosek,
Katja B Magee
Email Addresses: kat****@hugoboss.com,
kbh****@att.net
Address History: 109 Belfrey Drive, Greer, SC 29650;
126 Windtree Court Apt D, Greenwood, SC 29649;
Seneca, SC 29672;
Taylors, SC 29687;
Union, SC 29379
Aliases (AKA): Brian S Davis
Address History: 6 Belfrey Drive, Greer, SC 29650
Phone Numbers: (864) 801-0671
Address History: 700 Stone Ridge Road, Greer, SC 29650;
109 Belfrey Drive, Greer, SC 29650;
Union, SC 29379
Email Addresses: j00****@comcast.com,
j00****@hotmail.com,
j00****@netscape.com
Address History: 23 Highfield Court, Greer, SC 29650;
5335 E Shea Boulevard, Scottsdale, AZ 85254;
Los Angeles, CA 90048;
Chicago, IL 60657;
Peoria, IL 61615
Aliases (AKA): Stephanie Clough Russell
Aliases (AKA): Walid Ghaly Shehata
Relatives & Associates: Angelica Every
Address History: 7 Belfrey Drive, Greer, SC 29650;
1602 Cherokee Road, Florence, SC 29501;
Mauldin, SC 29662
Aliases (AKA): Agha Y Naqvi,
Ali Abbas Naqvi,
Yasrab A Naqvi
Address History: 204 Belfrey Drive, Greer, SC 29650;
10 Del Norte Court, Greenville, SC 29615;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29466;
Simpsonville, SC 29681
Aliases (AKA): Carson M Leaphart,
Carson Mark Leaphart,
F Mark Leaphart,
J Kirk Leaphart,
Mark Leaphart
Address History: 10 Belfrey Drive, Greer, SC 29650;
500 Cove Hollow Circle, Birmingham, AL 35244;
Auburn, GA 30011;
Cumming, GA 30040;
Dacula, GA 30019
Aliases (AKA): Angela D Churillo,
A Fogas,
Angela D Fogas
Address History: 9 Fox Hunt Lane, Greer, SC 29651;
12460 Crabapple Road, Alpharetta, GA 30004;
Atlanta, GA 30328;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): K Russell,
Katherine Russell
Email Addresses: kru****@verizon.net
Address History: 158 Springdale Drive B, Union, SC 29379;
1 P/O Box, Carlisle, SC 29031;
Greer, SC 29650
Aliases (AKA): M T Stevenson,
Mary Stevenson
Address History: 115 Pinelands Place, Travelers Rest, SC 29690;
605 Heathermoor Court # C, Charlotte, NC 28209;
Vilas, NC 28692;
Greer, SC 29650
Aliases (AKA): Allison Blasko,
Allison R Rhodes
Email Addresses: bla****@yahoo.com,
mbi****@hotmail.com,
mbi****@yahoo.com
Address History: 10 Belfrey Drive, Greer, SC 29650;
380 Lyndon Avenue, Athens, GA 30601;
Brooklyn, NY 11215;
New York, NY 10021;
Greenville, SC 29605
Aliases (AKA): Rand Ellington
Address History: 106 Bonaventure Drive, Greenville, SC 29615;
1342 Adams Farm Parkways Apt C, Greensboro, NC 27407;
High Point, NC 27265;
Winston Salem, NC 27104;
Canfield, OH 44406
Aliases (AKA): Eula Carithers
Address History: 9589 Shadybrook Drive Apt 201, Boynton Beach, FL 33437;
740708 Po Box, Boynton Beach, FL 33474;
Delray Beach, FL 33446;
Potomac, MD 20854;
East Meadow, NY 11554
Aliases (AKA): S Bass
Address History: 226 Berverdor Avenue, Tracy, CA 95376;
400 Mclaughlin Drive # 492, Santa Cruz, CA 95064;
Roseburg, OR 97470;
Greer, SC 29650
Aliases (AKA): Holly Sowers
Email Addresses: hol****@att.net,
hol****@pacbell.net,
hol****@gmail.com,
hso****@tusd.net,
wag****@gmail.com
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