Address History: 3 Lambeth Court, Simpsonville, SC 29681;
1187 Po Box, Easley, SC 29641;
Greenville, SC 29601;
Greer, SC 29650;
Piedmont, SC 29673
Aliases (AKA): Zohair Z Hanna
Address History: 280 Waters Road, Taylors, SC 29687;
2555 Oxford Northwest Lane Apartment 2, Cedar Rapids, IA 52405;
Greenville, SC 29609;
Greer, SC 29650;
Houston, TX 77074
Aliases (AKA): Patricia A Evans
Address History: 204 Belfrey Drive, Greer, SC 29650;
200 Cavalier Drive # 91, Greenville, SC 29607;
West Columbia, SC 29169
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: 1720 Parkins Mill Road, Greenville, SC 29607;
4024 Maguire Boulevard Apt 1201, Orlando, FL 32803;
Charleston, SC 29492;
Clemson, SC 29631;
Easley, SC 29642
Aliases (AKA): R D Bell,
Reginald D Bell,
Reginaldd D Bell
Address History: 277 Dunlin Drive, Summerville, SC 29486;
910 Southwest Drive, Davidson, NC 28036;
Bluffton, SC 29910;
Greer, SC 29650;
Hilton Head Island, SC 29928
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: 716 Treyford Drive, Greer, SC 29650;
772 Jerdone Street, Charleston, SC 29412;
Simpsonville, SC 29681;
Taylors, SC 29687
Relatives & Associates: Jensen Gallagher
Robert Robert
Bobby Scroggs
Earnestine Scroggs
Erin Scroggs
Email Addresses: car****@yahoo.com
Aliases (AKA): Walid Ghaly Shehata
Relatives & Associates: Angelica Every
Address History: 222 Franklin Oaks Lane, Greer, SC 29651;
1716 Keeaumoku Street Apt 606, Honolulu, HI 96822;
Eden Prairie, MN 55347;
Charlotte, NC 28210;
Beaverton, OR 97006
Aliases (AKA): Erin L Gallagher,
Erin L Gallagherjensen,
Erin G Jensen,
Erin G Scroggs
Phone Numbers: (864) 968-0867
(864) 968-0868
Address History: 105 Thelma Lane, Central, SC 29630;
924 Mill Street # B, Bethalto, IL 62010;
Easley, SC 29640;
Greer, SC 29650;
Liberty, SC 29657
Aliases (AKA): John A Roper
Email Addresses: mlb****@gmail.com
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: 300 Belfrey Drive, Greer, SC 29650;
2619 River Plaza Drive, Sacramento, CA 95833;
Wilmington, NC 28403;
Greenville, SC 29615;
Pelzer, SC 29669
Aliases (AKA): Ben L Bache
Email Addresses: ben****@rcn.com
Address History: 109 Kingsway Court, Greer, SC 29651;
89 Regina Road, Airmont, NY 10952;
Chester, NY 10918;
Monsey, NY 10952;
Nyack, NY 10960
Address History: 22 Belfrey Drive, Greer, SC 29650;
686 S Monroe Way, Denver, CO 80209;
Newark, DE 19713;
Boynton Beach, FL 33435;
Tampa, FL 33609
Aliases (AKA): Charles Chastain,
Jeffrey Chastain
Relatives & Associates: Carol Chastain
Carolyn Chastain
David Chastain
Dereck Chastain
Doris Chastain
Email Addresses: jch****@sbcglobal.net
Address History: 23 Highfield Court, Greer, SC 29650;
5335 E Shea Boulevard, Scottsdale, AZ 85254;
Los Angeles, CA 90048;
Chicago, IL 60657;
Peoria, IL 61615
Aliases (AKA): Stephanie Clough Russell
Address History: 365 Bonair Street Apt 10, La Jolla, CA 92037;
5998 Alcala Parks, San Diego, CA 92110;
Solana Beach, CA 92075;
Stanford, CA 94305;
Greer, SC 29650
Aliases (AKA): Douglas C Gilbert
Email Addresses: dou****@ameritech.net,
dou****@aol.com
Address History: 401 Litchfield Trail, Simpsonville, SC 29681;
411 Charter Hills Road, Banner Elk, NC 28604;
Beech Mountain, NC 28604;
Yonkers, NY 10704;
Greenville, SC 29605
Aliases (AKA): Sam Konduros,
Samuel J Konduros,
Samuel J Onduros
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
Phone Numbers: (864) 801-8021
Address History: 7742 Chipwood Lane, Jacksonville, FL 32256;
2675 Park Avenue Unit 2, Bridgeport, CT 06604;
Stamford, CT 06903;
Westport, CT 06880;
Ponte Vedra, FL 32081
Aliases (AKA): Kathryn Susan Bleuel,
Kitty S Iannotti
Relatives & Associates: Christopher Bleuel
Dolores Bleuel
Frank Bleuel
Amanda Iannotti
Emily Iannotti
Email Addresses: ian****@att.net
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
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