Email Addresses: lau****@centurytel.net,
lau****@hotmail.com
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: 7 Belfrey Drive, Greer, SC 29650;
1602 Cherokee Road, Florence, SC 29501;
Mauldin, SC 29662
Aliases (AKA): Agha Y Naqvi,
Ali Abbas Naqvi,
Yasrab A Naqvi
Relatives & Associates: Emily Hazelwood
Agha Naqvi
Zeeshan Naqvi
Amber Norsen
Address History: 7 Belfrey Drive, Greer, SC 29650
Address History: 7 Belfrey Drive, Greer, SC 29650;
218 A Mills Hall # A, Asheville, NC 28804;
Florence, SC 29501;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): E Naqvi,
Emily D Naqvi
Relatives & Associates: Amy Hazelwood
Beverly Hazelwood
William Hazelwood
William Hazelwood
Agha Naqvi
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: 109 Kingsway Court, Greer, SC 29651;
89 Regina Road, Airmont, NY 10952;
Monsey, NY 10952;
Spring Valley, NY 10977;
Stony Point, NY 10980
Aliases (AKA): Kim M Rissetto
Email Addresses: kim****@netscape.net
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
Relatives & Associates: Amy Hazelwood
Beverly Hazelwood
Emily Hazelwood
William Hazelwood
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
Aliases (AKA): Magdalene Lauterwasser
Phone Numbers: (864) 963-9363
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: 1527 Wensley Court, Rock Hill, SC 29730;
101 Cochran Road Apartment 2, Clemson, SC 29631;
Greer, SC 29650;
Simpsonville, SC 29681;
Spartanburg, SC 29306
Aliases (AKA): Sven Lauterwass
Email Addresses: lau****@centurytel.net,
lau****@hotmail.com
Address History: 502 Crescent Avenue, Greenville, SC 29601;
20 N Main Street, Greenville, SC 29601;
Greer, SC 29650
Address History: 1109 Donahue Drive, Charleston, SC 29407;
1149 Parkside Trail, Evans, GA 30809;
Leawood, KS 66206;
Kansas City, MO 64112;
Greer, SC 29650
Address History: 216 Bruce Farm Road, Simpsonville, SC 29681;
102 Patch Street, Fort Huachuca, AZ 85613;
Fort Campbell, KY 42223;
Oak Grove, KY 42262;
Daniel Island, SC 29492
Aliases (AKA): Dieter Lauterwasser
Address History: 1109 Donahue Drive, Charleston, SC 29407;
1149 Parkside Trail, Evans, GA 30809;
Chicago, IL 60605;
Leawood, KS 66206;
Shawnee Mission, KS 66206
Aliases (AKA): Hayley Carter,
Hayley L Stewart,
Hayley L Stewartcarter
Email Addresses: hay****@verizon.net,
hsc****@bellsouth.net,
hsc****@cableone.net,
hsc****@earthlink.net,
hsc****@hotmail.com
Address History: 100 Eston Way, Mount Juliet, TN 37122;
2325 Promenade Boulevard Apt 2, Montgomery, AL 36106;
Tuscaloosa, AL 35401;
Key Largo, FL 33037;
Brandon, MS 39047
Aliases (AKA): Dale Dale Hall,
Ii Otis Hall,
O Hall,
Odale Hall,
Otis Dale Hall
Email Addresses: abl****@stank.com,
abl****@stank.com,
abl****@yahoo.com,
ble****@stank.com,
ble****@snet.net
Address History: 103 Townsend Pass, Alpharetta, GA 30004;
1611 Lake Lorine Drive, Orlando, FL 32808;
Tallahassee, FL 32304;
Buford, GA 30518;
Cumming, GA 30041
Aliases (AKA): Henry Randall Clevenger,
Randall Clevenger,
Randy Clevenger
Relatives & Associates: Ann Clevenger
Charlotte Clevenger
Floyd Clevenger
Heather Clevenger
Randall Purcell
Email Addresses: hen****@att.net,
hen****@aol.com
Address History: 2126 Ellis Farm Drive, Marietta, GA 30064;
12895 Newhope Street, Garden Grove, CA 92840;
Orlando, FL 32835;
Atlanta, GA 30329;
Augusta, GA 30903
Aliases (AKA): Huubinh Dao
Email Addresses: b.d****@slater-matsil.com,
bin****@gmail.com,
bin****@gmail.com,
bv_****@hotmail.com
Address History: 3341 Crossings Court, Birmingham, AL 35242;
1511 Lake Heather Reserve, Birmingham, AL 35242;
Crane Hill, AL 35053;
Decatur, AL 35601;
Greenville, SC 29609
Aliases (AKA): Lynn Wallace
Address History: 1632 Sea Breeze Drive, Tarpon Springs, FL 34689;
930 Garywood Drive, Bessemer, AL 35023;
Birmingham, AL 35242;
Crane Hill, AL 35053;
Decatur, AL 35601
Aliases (AKA): Daniel Wallace,
Danny Wallace,
William D Wallace,
William H Wallace,
Wm Wallace
Address History: 103 Townsend Pass, Alpharetta, GA 30004;
403 Hayden Road Apt 225, Tallahassee, FL 32304;
Cumming, GA 30041;
Duluth, GA 30097;
Roswell, GA 30076
Aliases (AKA): Heather K Kelly
Relatives & Associates: Ann Clevenger
Floyd Clevenger
Henry Clevenger
Jennifer Kelly
Kathleeen Kelly
Email Addresses: hea****@firstlogic.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
Address History: 21048 Avery Lane, Bend, OR 97702;
283 Alvarado Avenue, Los Altos, CA 94022;
Mountain View, CA 94040;
Sunnyvale, CA 94087;
Newton, MA 02458
Aliases (AKA): Maureen A Cahill,
Maureen A Mavrikis
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