Address History: 9 Arturo Road, Piedmont, SC 29673;
101 Belfrey Drive, Greer, SC 29650;
Simpsonville, SC 29681
Address History: 7611 Stony Creek Lane # B, Ellicott City, MD 21043;
418 Silver Leaf Court Apt D, Glen Burnie, MD 21061;
Durham, NC 27708;
Greer, SC 29650
Aliases (AKA): Hsienchi Lee
Address History: 2 Mcdaniel Oaks Lane, Greenville, SC 29605;
1 Verizon Place #, Alpharetta, GA 30004;
Hartwell, GA 30643;
Acton, MA 01720;
Bedminster, NJ 07921
Aliases (AKA): Jack D Plating
Email Addresses: jac****@verizonwireless.com,
jdp****@gmail.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: 20 Belfrey Drive, Greer, SC 29650;
2065 Lakeshore Overlook Drive Nw, Kennesaw, GA 30152;
Raleigh, NC 27613;
Townsend, TN 37882
Aliases (AKA): Katie Griggs
Address History: 22 Belfrey Drive, Greer, SC 29650;
361 Plaza Estival, San Clemente, CA 92672;
Denver, CO 80230;
Plant City, FL 33563;
Tampa, FL 33609
Aliases (AKA): Lindsay Chastain,
Lindsay A Perdue,
Lindsey A Perdue
Address History: 704 Bradburn Drive, Mount Pleasant, SC 29464;
759 Fort Sumter Drive, Charleston, SC 29412;
Clemson, SC 29631;
Columbia, SC 29206;
Florence, SC 29501
Aliases (AKA): Brandon P Rollins
Email Addresses: br0****@aol.com
Address History: 222 Franklin Oaks Lane, Greer, SC 29651;
960 Berry Shoals Road, Duncan, SC 29334;
Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Robert L Robertlscroggs,
Bobby Scroggs,
Robert L Scruggs
Address History: 300 Shefwood Drive, Easley, SC 29642;
20910 Avenel Run, Boca Raton, FL 33428;
Marathon, FL 33050;
Cedar Rapids, IA 52405;
Greenville, SC 29609
Aliases (AKA): James T Kopp,
James P Kopp,
Jim Kopp
Email Addresses: jam****@carolinagraphicsprinting.com,
pk3****@aol.com,
pk3****@hotmail.com,
pk3****@mindspring.com
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: 6 Belfrey Drive, Greer, SC 29650;
18 Baronne Court, Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Bobby Scroggs,
Jr Robert Scroggs,
Robert L Scroggs,
Robert Scroggs
Relatives & Associates: Jensen Gallagher
Robert Robert
Carson Scroggs
Earnestine Scroggs
Erin Scroggs
Email Addresses: eri****@aol.com,
gve****@aol.com,
gve****@peoplepc.com
Aliases (AKA): Iii W. Henry,
W J Henry,
W. John Henry,
William John Henry Rd,
William John Rd
Address History: 9 Summer Valley Court, Greer, SC 29651;
604 P/O Box, Fort Drum, NY 13602;
Spokane, WA 99223;
Eau Claire, WI 54701;
Marshfield, WI 54449
Aliases (AKA): Michael A Nunez,
Mike Nunez
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: 5 Belfrey Drive, Greer, SC 29650;
128 30th Street, Allegan, MI 49010;
Greenville, SC 29607;
Lynnwood, WA 98087
Aliases (AKA): M D Henry
Address History: 1304 Arbor Keats Drive, Simpsonville, SC 29680;
113 Foust Avenue, Bessemer, AL 35023;
South Bend, IN 46637;
Charlotte, NC 28278;
Cincinnati, OH 45249
Aliases (AKA): Donna Lineberger,
Donna M Lineberger,
Donna S Lineburger,
Donna S Linederger
Relatives & Associates: Gary Jennings
Jennifer Jennings
Lauren Lindberger
Arthur Lineberger
Arthur Lineberger
Email Addresses: dli****@cs.com,
dli****@yahoo.com,
dli****@rcap.com,
dli****@resurgent.com,
don****@yahoo.com
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
Aliases (AKA): Walid Ghaly Shehata
Relatives & Associates: Angelica Every
Aliases (AKA): John Broomfield
Relatives & Associates: Anna Ellington
Email Addresses: ozb****@hotmail.com
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: 9 Angel Oak Court, Greenville, SC 29615;
1227 Roe Ford Road, Greenville, SC 29617;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): V H Cowart
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: 108 Belfrey Drive, Greer, SC 29650
Address History: 101 Belfrey Drive, Greer, SC 29650;
1187 Po Box, Easley, SC 29641;
Greenville, SC 29601;
Piedmont, SC 29673;
Simpsonville, SC 29680
Aliases (AKA): Sahar B Hanna,
Sue B Hanna
Phone Numbers: (864) 605-0607
(864) 848-4689
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