Address History: 710 Boiling Springs Road, Greer, SC 29650;
1132 Miller Road, Greenville, SC 29607;
Spartanburg, SC 29301;
Taylors, SC 29687
Aliases (AKA): Tommy Pham,
Tuong Pham
Address History: 117 Maple Drive, Summerville, SC 29485;
69 22nd Street Nw, Barberton, OH 44203;
Greer, SC 29650
Aliases (AKA): Lawrence K Flynn,
Lauren Legette
Address History: 996 Horse Farm Road, Iva, SC 29655;
3817 Colina Dorada Drive Apt 107, San Diego, CA 92124;
San Marcos, CA 92078;
Santa Clarita, CA 91350;
Greer, SC 29650
Aliases (AKA): Leo M Wengronowitz
Relatives & Associates: Adam Wengronowitz
Ashton Wengronowitz
Cheri Wengronowitz
Faith Wengronowitz
Jacob Wengronowitz
Email Addresses: jwe****@gmail.com,
lwe****@yahoo.com,
xle****@msn.com
Address History: 7 Wiscasset Way, Greenville, SC 29615;
2601 W Fraternity Court # 4, Raleigh, NC 27606;
Greer, SC 29650
Aliases (AKA): Bill Laughridge,
William C Laughridge,
William M Laughridge
Email Addresses: wil****@earthlink.net
Address History: 14 Jade Tree Court, Greer, SC 29650
Address History: 3010 Old Easley Bridge Road, Greenville, SC 29611;
14 Jade Tree Court, Greer, SC 29650;
Waterloo, SC 29384
Relatives & Associates: Jane Bledsoe
Address History: 1405 Eastern Meadows, Greer, SC 29650;
2142 Chester Ridge Drive Apt C, High Point, NC 27262;
Greenville, SC 29615
Aliases (AKA): Nizar Varani
Address History: 9 Jade Tree Court, Greer, SC 29650
Phone Numbers: (864) 292-2712
Address History: 3010 Old Easley Bridge Road, Greenville, SC 29611;
8 Rr, Greenville, SC 29611;
Greer, SC 29650
Aliases (AKA): Jane W Bledsoe
Relatives & Associates: James Bledsoe
Phone Numbers: (864) 269-0215
Address History: 16 Jade Tree Court, Greer, SC 29650;
569 Eastdale South Road, Montgomery, AL 36117;
Repton, AL 36475;
Citrus Heights, CA 95621;
Sarasota, FL 34243
Aliases (AKA): William Keith Gardner
Address History: 304 Barrington Park Drive, Greer, SC 29650;
2600 Celebration Cove Apt 301, Shreveport, LA 71105;
Ridgeland, MS 39157;
Edmond, OK 73003
Email Addresses: era****@hotmail.com,
era****@bigfoot.com,
era****@hotmail.com,
era****@yahoo.com,
era****@yahoo.com
Address History: 214 Redcliffe Road, Greenville, SC 29615;
4 Jade Tree Court, Greer, SC 29650;
Mount Pleasant, SC 29464
Address History: 206 Carolena Rose Way, Greer, SC 29650;
5092 Folly Lane, Fort Mill, SC 29707;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 63 Enoree Farm Way, Taylors, SC 29687;
124 Crossgate Drive, Boiling Springs, SC 29316;
Easley, SC 29640;
Greer, SC 29650;
Spartanburg, SC 29316
Aliases (AKA): P Taylor,
Pam I Taylor,
Pamela S Taylor,
Pamela Taylor
Email Addresses: gra****@hotmail.com
Address History: 111 Goodridge Court, Greer, SC 29651;
9450 E Becker Lane # 108, Scottsdale, AZ 85260;
Port Saint Lucie, FL 34986
Aliases (AKA): Dave Schoepfel
Relatives & Associates: Bernice Schoepfel
David Schoepfel
David Schoepfel
Jeffrey Schoepfel
Phone Numbers: (864) 879-6703
Address History: 137 Lakehill Drive, Fair Play, SC 29643;
4253 Po Box, Ocala, FL 34478;
Douglasville, GA 30134;
Greer, SC 29650
Relatives & Associates: Nancy Breitenstein
Mary Dumais
Dolphus Holmes
Franklin Holmes
Franklin Holmes
Address History: 9 Jade Tree Court, Greer, SC 29650;
5528 Starling Loop, Lakeland, FL 33810;
Charlotte, NC 28226;
Hickory, NC 28601;
Lititz, PA 17543
Aliases (AKA): A Smith,
Allen Smith,
Dewey A Smith
Address History: 200 Graywick Way, Cary, NC 27513;
112 Beech Forest Court, Cary, NC 27513;
Greensboro, NC 27410;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): William T Wyrick
Address History: 560 Fountain Lane, Cumming, GA 30040;
9 Herrick Street, East Rutherford, NJ 07073;
Edison, NJ 08817;
Sayreville, NJ 08872;
Orangeburg, NY 10962
Email Addresses: jab****@yahoo.com
Address History: 1349 Robbers Roost Avenue, Henderson, NV 89012;
682 S Parkell Avenue, Bessemer, AL 35023;
Birmingham, AL 35215;
Fairfield, AL 35064;
Leeds, AL 35094
Aliases (AKA): Melinda Deviese,
Melinda Faye Deviese,
Melinda F Lewis,
Malinda Thomas,
Melinda F Thomas
Email Addresses: mde****@royalcupcoffee.com
Address History: 6352 Ann Lee Drive, North Rose, NY 14516;
9450 E Becker Lane # 108, Scottsdale, AZ 85260;
Port Saint Lucie, FL 34986;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Dave Schoepfel,
David A Schoepfel
Phone Numbers: (864) 879-6703
Address History: 21 Shady Brook Lane, Cortlandt Manor, NY 10567;
236 P/O Box, Buchanan, NY 10511;
Croton On Hudson, NY 10520;
Millport, NY 14864;
Montrose, NY 10548
Aliases (AKA): Rose A De Luca,
Rosaria Deluca,
Rose Deluca
Address History: 735 Vallevista Avenue, Pittsburgh, PA 15234;
60 Gray Road Suite 8, Falmouth, ME 04105;
Ridgeland, MS 39157;
Erie, PA 16506;
Duncan, SC 29334
Aliases (AKA): Sara Erasmi,
Sara Erismi,
Sara Murphy
Relatives & Associates: Barbara Erasmi
Charles Erasmi
Charles Erasmi
Elizabeth Erasmi
Timothy Murphy
Address History: 702 Moss Hammock Way, Sugar Land, TX 77479;
2142 Chester Ridge Drive Apartment C, High Point, NC 27262;
Greenville, SC 29615;
Greer, SC 29650;
Lexington, SC 29072
Aliases (AKA): Nizar Nooruddin Virani
Email Addresses: nvi****@aol.com
Address History: 4544 Veneto Drive, Frisco, TX 75033;
8028 Providence Court Lane, Charlotte, NC 28270;
Matthews, NC 28105;
Cincinnati, OH 45240;
Greenville, SC 29607
Aliases (AKA): M Hauglid,
Melissa Lemon
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