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: 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: 2 Henson Place, Greer, SC 29650;
24770 Perdido Beach Boulevard Apartment 1201, Orange Beach, AL 36561;
Sylacauga, AL 35150;
Crested Butte, CO 81224;
Athens, GA 30601
Aliases (AKA): Curtis Randolph Ellington
Email Addresses: lyn****@aol.com,
lyn****@attbi.com,
lyn****@cs.com,
lyn****@earthlink.com,
lyn****@msn.com
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: 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: 230 Breckenridge Drive, Six Mile, SC 29682;
2203 Cypress Drive, Reidsville, NC 27320;
Canfield, OH 44406;
Chagrin Falls, OH 44023;
Greer, SC 29650
Aliases (AKA): Andy Skrobola,
Andrew W Skrobola Sr
Address History: 5 Twinings Drive, Simpsonville, SC 29681;
319 Clarendon Drive, Clemson, SC 29631;
Fountain Inn, SC 29644;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): R Thompson,
Richar Thompson
Relatives & Associates: Beverly Thompson
Beverly Thompson
Caroline Thompson
Daniel Thompson
Greg Thompson
Address History: 108 Belfrey Drive, Greer, SC 29650;
309 Camden Road Ne, Atlanta, GA 30309;
Marietta, GA 30067;
Greenville, SC 29615
Aliases (AKA): K Cook,
Kelly Cook,
Kelsey Cook,
Kelly Kent,
Kelly C Rea
Address History: 15 Belfrey Drive, Greer, SC 29650
Relatives & Associates: Alison Burgett
Address History: 2 Mcdaniel Oaks Lane, Greenville, SC 29605;
1306 Tranquility Lane, Hartwell, GA 30643;
Acton, MA 01720;
Bedminster, NJ 07921;
Jersey City, NJ 07305
Aliases (AKA): Cindy J Plating,
Cynthia Plating,
Cynthia L Plating
Email Addresses: cyn****@yahoo.com
Address History: 4 Summerhall Glen Lane, Simpsonville, SC 29681;
202 Hyde Park Court Apartment R, Cary, NC 27513;
Greer, SC 29650;
Milwaukee, WI 53211
Aliases (AKA): Vladimir M Maletic
Relatives & Associates: Marjorie Chorness
Email Addresses: vma****@bellsouth.net
Address History: 18 Belfrey Drive, Greer, SC 29650;
108 Varnum Street, Arlington, MA 02474;
Boylston, MA 01505;
Taylors, SC 29687
Aliases (AKA): Ashley Dezurik,
Ashley Turner
Phone Numbers: (864) 292-0730
Email Addresses: old****@ameritrade.com,
old****@aol.com,
old****@gmail.com
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: 1408 Juniper Hills Lane, Fort Mill, SC 29707;
405 Broad Street, Fuquay Varina, NC 27526;
Kill Devil Hills, NC 27948;
Kitty Hawk, NC 27949;
Manteo, NC 27954
Aliases (AKA): Keith Carvel,
K Wayne Carver,
Wayne Carver,
Keith Wayne Carverjr,
Keith Wayne
Address History: 13 Belfrey Drive, Greer, SC 29650;
19295 Woodlands Drive, Huntington Beach, CA 92648;
Solon, OH 44139;
Greenville, SC 29615
Aliases (AKA): Phyllis M Richards
Address History: 3 Niblick Court, Hilton Head Island, SC 29928;
8508 La Isla Drive, Kissimmee, FL 34746;
Chicago, IL 60657;
Naperville, IL 60564;
Crown Point, IN 46307
Aliases (AKA): Greg Blech,
Greg J Blech
Address History: 16 Belfrey Drive, Greer, SC 29650;
8508 La Isla Drive, Kissimmee, FL 34746;
Tampa, FL 33617;
Chicago, IL 60614;
Naperville, IL 60564
Aliases (AKA): Karen Kolar Blech,
Karen J Bled,
Karen J Kolar,
Karen Jayne Kolarblech
Aliases (AKA): Iii W. Henry,
W J Henry,
W. John Henry,
William John Henry Rd,
William John Rd
Address History: 1527 Wensley Court, Rock Hill, SC 29730;
101 Cochran Road Apartment 2, Clemson, SC 29631;
Greer, SC 29650;
Simpsonville, SC 29681;
Spartanburg, SC 29306
Aliases (AKA): Sven Lauterwass
Email Addresses: lau****@centurytel.net,
lau****@hotmail.com
Address History: 320 Wilmington Road, Greenville, SC 29615;
2614 Regent Street, Berkeley, CA 94704;
Roswell, GA 30075;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): S B Gower,
Susan Gower,
Susanne B Gower
Address History: 1100 Hills Plantation Drive, Charleston, SC 29412;
1884 Scepter Court, San Jose, CA 95132;
South Windsor, CT 06074;
West Simsbury, CT 06092;
Cincinnati, OH 45215
Aliases (AKA): Wei A Chen
Address History: 139 W Seven Oaks Drive, Greenville, SC 29605;
380 Lyndon Avenue, Athens, GA 30601;
Brooklyn, NY 11215;
New York, NY 10025;
Greer, SC 29650
Aliases (AKA): Mary Adam
Email Addresses: mbe****@aol.com
Address History: 104 Belfrey Drive, Greer, SC 29650;
49 Hammock Road #0, Clinton, CT 06413;
East Haddam, CT 06423;
Fairfield, CT 06825;
Hartford, CT 06106
Aliases (AKA): Bruce Elliot Cohen,
B L Cohn,
Bruce Alan Cohn
Email Addresses: bru****@onebox.com,
coh****@charter.net,
coh****@juno.com,
coh****@sterlingdi.com,
coh****@aol.com
Address History: 3 Lambeth Court, Simpsonville, SC 29681;
1187 Po Box, Easley, SC 29641;
Greenville, SC 29601;
Greer, SC 29650;
Piedmont, SC 29673
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