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: 6 Belfrey Drive, Greer, SC 29650;
469 Ena Road Apartment 805, Honolulu, HI 96815;
Eden Prairie, MN 55347;
Charlotte, NC 28210;
Portland, OR 97223
Aliases (AKA): Erin G Scroggs
Relatives & Associates: Jensen Gallagher
Robert Robert
Bobby Scroggs
Carson Scroggs
Earnestine Scroggs
Phone Numbers: (864) 404-7244
Email Addresses: eri****@aol.com
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: 25 Drummond Road, Travelers Rest, SC 29690;
212 S Arlington Avenue, Russellville, AR 72801;
Augusta, GA 30904;
Ballwin, MO 63011;
Winston Salem, NC 27103
Aliases (AKA): B Smith,
Brook Smith,
C Brooks York
Address History: 25 Drummond Road, Travelers Rest, SC 29690;
2180 Ellis Street, Augusta, GA 30904;
Savannah, GA 31405;
Winston Salem, NC 27103;
Greer, SC 29650
Aliases (AKA): Trevor Smith
Phone Numbers: (864) 801-8021
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: 700 Stone Ridge Road, Greer, SC 29650;
109 Belfrey Drive, Greer, SC 29650;
Union, SC 29379
Email Addresses: j00****@comcast.com,
j00****@hotmail.com,
j00****@netscape.com
Address History: 13 Belfrey Drive, Greer, SC 29650;
6195 Penfield Lane, Solon, OH 44139;
Greenville, SC 29615
Aliases (AKA): Phyllis M Richards
Address History: 100 Belfrey Drive, Greer, SC 29650;
2917 Norgate Drive, Augusta, GA 30909;
Anderson, SC 29626;
Isle Of Palms, SC 29451;
Simpsonville, SC 29681
Aliases (AKA): Monica J Carihers,
Monica Joanne Johnson Carithers,
Monica J Johnson
Relatives & Associates: Alana Carithers
Eula Carithers
Guy Carithers
Mark Carithers
Richard Carithers
Email Addresses: mar****@bellsouth.net,
mon****@aol.com
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: 10 Belfrey Drive, Greer, SC 29650;
126 Greenhill Road, Sylacauga, AL 35150;
Brooklyn, NY 11215;
Greenville, SC 29602;
Townville, SC 29689
Aliases (AKA): Lynda W Ellington
Email Addresses: lyn****@earthlink.net
Address History: 1100 Hills Plantation Drive, Charleston, SC 29412;
1884 Scepter Court, San Jose, CA 95132;
South Windsor, CT 06074;
West Simsbury, CT 06092;
Cincinnati, OH 45215
Aliases (AKA): Wei A Chen
Phone Numbers: (864) 801-8021
Address History: 304 Belfrey Drive, Greer, SC 29650
Phone Numbers: (770) 426-7884
Address History: 117 Belfrey Drive, Greer, SC 29650;
52522 Charing Way, Shelby Township, MI 48315;
Utica, MI 48315;
Chillicothe, OH 45601;
Dayton, OH 45458
Address History: 205 Belfrey Drive, Greer, SC 29650;
288 Tombee Lane, Columbia, SC 29209;
Johns Island, SC 29455;
Roanoke, VA 24014
Phone Numbers: (803) 738-0038
Email Addresses: bun****@yahoo.com,
heb****@bellsouth.net
Address History: 112 Belfrey Drive, Greer, SC 29650
Phone Numbers: (803) 968-0326
Address History: 113 Belfrey Drive, Greer, SC 29650;
602 Lowndes Hill Road, Greenville, SC 29607;
Taylors, SC 29687
Aliases (AKA): R Norris,
Renia Leigh Norris,
Renia N Trickett
Email Addresses: ren****@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
Phone Numbers: (864) 877-3250
(864) 877-5934
Address History: 10300 Nw 66th Street Apt 105, Miami, FL 33178;
9551 Fontainebleau Boulevard Apt 118, Miami, FL 33172;
Greenville, SC 29607;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Laith Habib
Email Addresses: lai****@yahoo.com,
lai****@hotmail.com,
lha****@apple.com
Address History: 3720 S Santa Fe Village Drive Apt F, Santa Ana, CA 92704;
23 Bodega Bay Drive, Corona Del Mar, CA 92625;
Irvine, CA 92603;
Newport Beach, CA 92660;
Newport Coast, CA 92657
Aliases (AKA): Leanne Jean Bushey,
Leanne J Dileo,
Leanne Jean Dileo,
Leanne Jean Disanto,
Leanne Disanto
Email Addresses: ldi****@webtv.net,
ldi****@cox.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
Address History: 638 Rocky Shoals Drive, Midland, GA 31820;
1420 17th Avenue, Columbus, GA 31901;
Greenville, SC 29601;
Greer, SC 29650;
Seneca, SC 29672
Aliases (AKA): Ryan M Foster
Email Addresses: rya****@aol.com
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