Address History: 23 Highfield Court, Greer, SC 29650;
1438 N Meridian Road, Tallahassee, FL 32303;
Alpharetta, GA 30004;
Athens, GA 30605;
Roswell, GA 30075
Address History: 106 Bonaventure Drive, Greenville, SC 29615;
1342 Adams Farm Parkway Apartment C, Greensboro, NC 27407;
High Point, NC 27265;
Winston Salem, NC 27104;
Canfield, OH 44406
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
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
Phone Numbers: (910) 599-1520
Address History: 146 Queens Mill Court, Pendleton, SC 29670;
319 Clarendon Drive, Clemson, SC 29631;
Greenville, SC 29615;
Greer, SC 29650;
Mauldin, SC 29662
Aliases (AKA): Landon Scott Thompson
Email Addresses: lan****@yahoo.com,
lth****@eastwoodhomes.com
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: 523 Cherokee Road, Florence, SC 29501;
2223 E Beach Drive, Oak Island, NC 28465;
Greer, SC 29650
Aliases (AKA): W M Hazelwood,
Willi Hazelwood,
William Hazlewood,
Wm Hazlewood
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: 12 Belfrey Drive, Greer, SC 29650
Phone Numbers: (864) 801-8021
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: 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: 116 Belfrey Drive, Greer, SC 29650;
7726 Attingham Lane, Saint Louis, MO 63119;
Charlotte, NC 28207;
Ottawa Hills, OH 43606;
Toledo, OH 43606
Aliases (AKA): M Price
Phone Numbers: (864) 877-3906
Address History: 5 Belfrey Drive, Greer, SC 29650
Address History: 201 Belfrey Drive, Greer, SC 29650;
2264 Creston Avenue, Bronx, NY 10453;
Columbia, SC 29209;
Greenville, SC 29615
Aliases (AKA): Anna Maria Cowart
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: 401 Litchfield Trail, Simpsonville, SC 29681;
125 Creekridge Road, Banner Elk, NC 28604;
Columbia, SC 29202;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Aphrodite Karvelas,
Aphrodite Konduras,
Aphrodite K Konduros,
Aprodite K Konduros
Relatives & Associates: Grace Karvecas
Alexandra Karvelas
Christine Karvelas
Christine Karvelas
Christine Karvelas
Phone Numbers: (864) 232-1910
Address History: 100 Moss Wood Circle, Simpsonville, SC 29681;
1438 Dorchester Road, Florence, SC 29501;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Gail Fruetel,
Gail D Pruetel,
Gail D Rollins
Email Addresses: gfr****@aol.com
Phone Numbers: (630) 428-1022
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
Address History: 27270 Lillegard Court, Tracy, CA 95304;
17927 Winter Wheat Lane, Lathrop, CA 95330;
San Jose, CA 95134;
Stockton, CA 95203;
Greenville, SC 29607
Aliases (AKA): Donald Steven Darendinger,
Steve Darendinger
Relatives & Associates: James Darendinger
Jane Darendinger
John Darendinger
Michelle Darendinger
Dolores Formosa
Email Addresses: din****@yahoo.com,
jmd****@inreach.com,
jmz****@yahoo.com,
sda****@gmail.com,
tel****@yahoo.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: 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
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