Address History: 19 Collier Lane, Greer, SC 29650;
4739 Great Heron Circle, Fairfax, VA 22033;
Herndon, VA 20171;
Vienna, VA 22180
Phone Numbers: (864) 322-5663
Address History: 248 Tea Olive Avenue, Lexington, SC 29073;
1011 Branch Street Northwest, Boone, NC 28607;
Wilson, NC 27893;
Humacao, PR 00791;
Ponce, PR 00731
Aliases (AKA): Ricely Robles,
Ricely Torres
Email Addresses: ric****@usq.edu.au,
rri****@yahoo.com,
r_r****@yahoo.com
Address History: 131 Joe Leonard Road, Greer, SC 29651;
412 Chamblee Boulevard, Greenville, SC 29615;
Taylors, SC 29687
Phone Numbers: (864) 322-1266
Email Addresses: mic****@charter.net
Address History: 301 Breton Drive, Greer, SC 29650;
22 Ashburn Place, Greenville, SC 29615;
Taylors, SC 29687
Aliases (AKA): Mike Twichell,
Mike Twitchell
Address History: 220 Sandy Run Drive, Greer, SC 29651;
150 Howell Circle Apt 420, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Lise J Mcleod
Address History: 4573 South Kirkman Road Apartment 1, Orlando, FL 32811;
132 Spring Chase Circle, Stone Mountain, GA 30083;
Lafayette, LA 70501;
Fayetteville, NC 28304;
Greenville, SC 29615
Aliases (AKA): Asif A Virani
Address History: 40 Collier Lane, Greer, SC 29650;
4641 West Fairfield Drive, Pensacola, FL 32506;
Columbia, SC 29229;
Fountain Inn, SC 29644;
Auburn, WA 98092
Aliases (AKA): Thomas A Pfaffl,
Tom A Pfaffl
Email Addresses: tpf****@yahoo.com
Address History: 107 Hickory Valley Way, Taylors, SC 29687;
1756 Carrie Way, Riverside, CA 92501;
Midland, MI 48640;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Andrea Stephens,
Andrea K Stephens
Email Addresses: jem****@aol.com
Address History: 23 Tamaron Way, Greer, SC 29650;
3414 S Scales Road, Duluth, GA 30097;
Greenville, SC 29615
Aliases (AKA): Riz Virani
Relatives & Associates: Amirali Amirawi
Minaz Hirani
Munira Noorani
Amir Virani
Amirali Virani
Address History: 407 Burton Drive, Calhoun Falls, SC 29628;
3736 Parhamtown Road, Bowman, GA 30624;
Levittown, NY 11756;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): H D Bell,
Henry D Bell
Address History: 19 Collier Lane, Greer, SC 29650;
4739 Great Heron Circle, Fairfax, VA 22033;
Vienna, VA 22180
Phone Numbers: (864) 322-5663
Address History: 26 Collier Lane, Greer, SC 29650;
1083 Boulevard, West Hartford, CT 06119;
Windsor, CT 06095
Phone Numbers: (864) 244-9405
Address History: 10309 Po Box, Greenville, SC 29603;
1117 Standish Court, Winston Salem, NC 27106;
Greer, SC 29650;
Hartsville, SC 29551;
Orangeburg, SC 29115
Aliases (AKA): John Cleod,
John Leod,
John Mc Leod,
John Bowman Mcleod,
John Mc Mcleod
Email Addresses: jmc****@hsblawfirm.com,
mcl****@hsblawfirm.com
Address History: 20 Collier Lane, Greer, SC 29650;
800 Energy Center Boulevard, Northport, AL 35473;
Florissant, MO 63031
Aliases (AKA): Naser Saadeh Badwan,
Nasser Badwan
Email Addresses: bbl****@hotmail.com,
bbl****@juno.com,
bbl****@cs.com,
bbl****@hotmail.com,
bbl****@juno.com
Address History: 34 Collier Lane, Greer, SC 29650;
2523 S Ferdon Boulevard, Crestview, FL 32536;
Fishers, IN 46038;
Indianapolis, IN 46217;
Gulfport, MS 39503
Aliases (AKA): David Schaffer,
David W Shafter
Relatives & Associates: Melanie Mcintosh
Nancy Monroe
Glenda Richards
Angela Schaffer
Antonina Schaffer
Email Addresses: dav****@aol.com
Aliases (AKA): Jim Padgett
Relatives & Associates: Patricia Padgett
Address History: 20 Collier Lane, Greer, SC 29650;
800 Energy Center Boulevard, Northport, AL 35473;
Florissant, MO 63031
Phone Numbers: (864) 322-1347
(864) 609-6011
Address History: 104 Collier Lane, Greer, SC 29650;
2 Morris Road, Bethpage, NY 11714;
Portland, OR 97201;
Simpsonville, SC 29680;
Port Angeles, WA 98362
Aliases (AKA): Vladisav V Abaturov
Address History: 5 Collier Lane, Greer, SC 29650
Phone Numbers: (864) 268-5482
Address History: 205 Beringer Court, Greenville, SC 29615;
6512 Sw 20th Court, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Greer, SC 29650
Aliases (AKA): J K Lawton,
Joseph K Lawton
Email Addresses: jkl****@charter.net,
jkl****@prodigy.net,
jkl****@yahoo.com,
jkl****@aol.com,
kls****@aol.com
Address History: 102 W Decatur Street, Greenville, SC 29617;
110 Collier Lane, Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Alex Bassler
Address History: 3648 University Station, Clemson, SC 29634;
3440 20th Street Apt 111, San Francisco, CA 94110;
Greer, SC 29650
Email Addresses: mba****@clemson.edu
Address History: 110 Collier Lane, Greer, SC 29650;
14 Francis Marion Circle, Beaufort, SC 29907;
Greenville, SC 29616;
Taylors, SC 29687
Aliases (AKA): Virgina Bassler,
Virginia C Carmody
Relatives & Associates: Alexander Bassler
Meredith Bassler
Ned Bassler
Virginia Bassler
Bonny Carmody
Phone Numbers: (864) 334-5146
(864) 609-5911
Email Addresses: vca****@yahoo.com
Address History: 106 Collier Lane, Greer, SC 29650;
115 Applegate Drive, Central Islip, NY 11722;
Hauppauge, NY 11788;
Taylors, SC 29687
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