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: 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: 7 Belfrey Drive, Greer, SC 29650;
107 Bear Creek Lane Apt 2, Asheville, NC 28806;
Florence, SC 29501;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Abbas A Naqvi,
Agha Naqvi,
Ali A Naqvi
Address History: 605 Mattie Lane, Greer, SC 29651;
4510 North Division Street Apartment 207d, Davenport, IA 52806;
Louisville, KY 40242;
Maumee, OH 43537;
Greenville, SC 29615
Aliases (AKA): Michelle Hempel,
Michelle B Hempel,
Michelle Kennemore
Email Addresses: mbh****@gmail.com
Address History: 502 Crescent Avenue, Greenville, SC 29601;
20 N Main Street, Greenville, SC 29601;
Greer, SC 29650
Address History: 117 Belfrey Drive, Greer, SC 29650;
52522 Charing Way, Shelby Township, MI 48315;
Utica, MI 48315;
Chillicothe, OH 45601;
Dayton, OH 45458
Aliases (AKA): C D Lee,
Chau Lee,
Chaunq Lee,
L Lee,
Li Yuin Y Lee
Aliases (AKA): Annah Toates,
Annah Marie Woodward
Address History: 37 Harvest Bell Lane, Taylors, SC 29687;
1637 Mulberry Street Apartment E, Charleston, SC 29407;
Columbia, SC 29205;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Debbie T Rhoden,
Debbie Rhoden,
Debra T Rhoden,
Debbie E Trhoden,
Debbie Elaine Turner
Email Addresses: deb****@contactdealer.com,
drh****@itt-tech.edu
Address History: 6 Fountainview Terrace Apt 301, Greenville, SC 29607;
102 Buckskin Lane, Ormond Beach, FL 32174;
Charleston, SC 29492;
Greer, SC 29650
Aliases (AKA): Alton Laverne Hilton
Address History: 200 Belfrey Drive, Greer, SC 29650;
12300 Greenbriar Boulevard, Sellersburg, IN 47172;
Silver Spring, MD 20903;
Los Alamos, NM 87544;
Santa Fe, NM 87508
Aliases (AKA): Richard D Smith,
Rick Smith
Address History: 300 Belfrey Drive, Greer, SC 29650
Phone Numbers: (864) 879-8892
Aliases (AKA): John B Folker
Address History: 12 Belfrey Drive, Greer, SC 29650
Phone Numbers: (864) 801-8021
Address History: 337 Riverside Drive, Greenville, SC 29605;
18930 Gumbo Limbo Court, Jupiter, FL 33458;
Greer, SC 29650;
Arlington, VA 22205
Aliases (AKA): T Grant,
Tim Grant,
Tim Grent
Address History: 111 Poplar Hill Lane, Greenville, SC 29615;
1000 Shadowood Southeast Parkway #4214, Atlanta, GA 30339;
Salisbury, MD 21801;
Nixa, MO 65714;
Clemson, SC 29631
Email Addresses: cha****@msn.com,
wic****@yahoo.com,
wic****@yahoo.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: 6 Belfrey Drive, Greer, SC 29650;
10210 Sw 35th Terrace, Miami, FL 33165;
Palmetto Bay, FL 33157;
Spokane, WA 99223;
Eau Claire, WI 54701
Aliases (AKA): Anselmo Alcides Nunez
Address History: 3 Lambeth Court, Simpsonville, SC 29681;
1187 Po Box, Easley, SC 29641;
Greenville, SC 29601;
Greer, SC 29650;
Piedmont, SC 29673
Address History: 300 Belfrey Drive, Greer, SC 29650;
507 Evangeline Lane, Alexandria, LA 71302;
Cary, NC 27519;
Chapel Hill, NC 27514;
Wilmington, NC 28411
Aliases (AKA): Melissa A Bache,
M Neely
Address History: 13 Belfrey Drive, Greer, SC 29650;
356 College Park Court Nw, Huntsville, AL 35805;
Madison, AL 35758;
Washington, DC 20009;
Atlanta, GA 30342
Aliases (AKA): Nicole C Gropp
Email Addresses: ncg****@cableone.net
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: 6 Fountainview Terrace Apt 301, Greenville, SC 29607;
102 Buckskin Lane, Ormond Beach, FL 32174;
Charleston, SC 29492;
Greer, SC 29650
Address History: 108 Belfrey Drive, Greer, SC 29650;
9 Caledon Court B, Greenville, SC 29615;
Taylors, SC 29687;
Park City, UT 84098;
Salt Lake City, UT 84110
Aliases (AKA): Anthony Aaron Kent
Email Addresses: ken****@nc.rr.com
Address History: 315 Halladay Street, Jersey City, NJ 07304;
814 Grand Street Apt 3, Jersey City, NJ 07304;
New York, NY 10003;
Columbus, OH 43220;
Upper Arlington, OH 43221
Email Addresses: ibo****@mac.com,
ibo****@yahoo.com
Address History: 21048 Avery Lane, Bend, OR 97702;
9500 Southwest Gemini Drive, Beaverton, OR 97008;
Portland, OR 97223;
Bryn Mawr, PA 19010;
Greer, SC 29650
Aliases (AKA): J Ball,
John W Ball,
Jon Ball
Email Addresses: jba****@velapoint.com,
jon****@comcast.net
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