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: 502 Crescent Avenue, Greenville, SC 29601;
20 N Main Street, Greenville, SC 29601;
Greer, SC 29650
Address History: 300 Belfrey Drive, Greer, SC 29650;
603 Yellowstone Avenue, Billings, MT 59101;
Asheville, NC 28805;
Fletcher, NC 28732;
Greenville, SC 29609
Aliases (AKA): J Arnold,
Jamie Arnold,
Ryan Arnold
Aliases (AKA): Jam Witherspoon,
James Witherspoon,
James H Witherspoon Rd
Relatives & Associates: Melissa Mclean
Alan Witherspoon
Carol Witherspoon
Lynn Witherspoon
Scott Witherspoon
Email Addresses: jcs****@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
Aliases (AKA): Walid Ghaly Shehata
Relatives & Associates: Angelica Every
Address History: 204 Belfrey Drive, Greer, SC 29650;
15 Kimberly Drive, Atmore, AL 36502;
Huxford, AL 36543;
Asheville, NC 28804;
Greenville, SC 29605
Aliases (AKA): Jeff Mcgehee,
Jefferson L Mcgehee
Email Addresses: jef****@hotmail.com,
jef****@suntrust.com,
jef****@gmail.com
Address History: 203 Boothbay Court, Simpsonville, SC 29681;
5 Cleveland Court # Bay, Greenville, SC 29607;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): B T Lawrence,
Brain T Lawrence,
Brian Lawrence Lawrence,
Brian Trimby Lawrence
Email Addresses: bla****@gmail.com,
bri****@gmail.com
Address History: 7 Belfrey Drive, Greer, SC 29650
Address History: 113 Belfrey Drive, Greer, SC 29650;
5 Dubard Street, Greenville, SC 29615;
Taylors, SC 29687
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: 116 Belfrey Drive, Greer, SC 29650
Address History: 7121 Cypress Creek Lane # D41, Charlotte, NC 28210;
7028 Old Reid Road, Charlotte, NC 28210;
Greer, SC 29650;
Brentwood, TN 37027;
Franklin, TN 37067
Aliases (AKA): Earl Branwell
Relatives & Associates: Anne Bramwell
Email Addresses: ear****@gmail.com
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: 101 Belfrey Drive, Greer, SC 29650
Address History: 100 Woody Creek Road, Greer, SC 29650;
22 Belfrey Drive, Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Haley Michael
Address History: 409 Terilyn Court, Greenville, SC 29611;
5626 Rex Ridge Loop, Rex, GA 30273;
Greer, SC 29650;
Mauldin, SC 29662;
Taylors, SC 29687
Aliases (AKA): Patrick S Arnold
Email Addresses: pat****@comcast.net,
pat****@att.net
Address History: 16 Belfrey Drive, Greer, SC 29650;
900 Arkadelphia Road # 54042, Birmingham, AL 35254;
Mobile, AL 36608;
Aurora, CO 80010;
Parker, CO 80138
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: 101 N Orchard Farms Avenue, Simpsonville, SC 29681;
114 Bransfield Road, Greenville, SC 29615;
Greer, SC 29650;
Manning, SC 29102
Aliases (AKA): Barbara A Smith
Address History: 204 Belfrey Drive, Greer, SC 29650;
200 Cavalier Drive # 91, Greenville, SC 29607;
West Columbia, SC 29169
Address History: 12 Belfrey Drive, Greer, SC 29650;
200 Maitland Avenue Apt 75, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Orlando, FL 32808;
Sanford, FL 32773
Aliases (AKA): L J Kingston
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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