Address History: 3731 Pennington Road, Greer, SC 29651;
307 Inez Lane, Greenville, SC 29605;
Liberty, SC 29657;
Piedmont, SC 29673
Aliases (AKA): Michelle Laughlin,
Michelle Ramsey
Address History: 3500 Golfe Links Drive, Snellville, GA 30039;
238 Beley Avenue, Syracuse, NY 13211;
Greer, SC 29650
Aliases (AKA): Victor M Cooker
Address History: 250 Deer Run Lane, Greenwood, SC 29646;
702 Panferio Drive, Gulf Breeze, FL 32561;
Bolingbrook, IL 60440;
Villa Park, IL 60181;
Granger, IN 46530
Aliases (AKA): Fred Michael Wactor
Email Addresses: fre****@gmail.com,
fwa****@prodigy.net
Address History: 18 Bushberry Way, Greer, SC 29650;
6904 Edgefield Lane, Orlando, FL 32822;
Greenville, SC 29615;
Taylors, SC 29687
Email Addresses: mhr****@bellsouth.net
Address History: 502 Red Ledge Court, Greer, SC 29650;
1800 Longcreek Drive Apt 14x, Columbia, SC 29210
Aliases (AKA): Al Syed,
Ali Syed
Address History: 216 Wildlife Trail, Greer, SC 29650;
120 Cold Stream Court, Easley, SC 29640;
Greenville, SC 29605;
Ladson, SC 29456
Phone Numbers: (864) 216-8013
Address History: 603 N Main Street, Fountain Inn, SC 29644;
119 Karen Drive A, Greenville, SC 29607;
Greer, SC 29650;
Leesville, SC 29070;
Simpsonville, SC 29681
Aliases (AKA): Bill Smith
Address History: 104 Webbington Place, Simpsonville, SC 29681;
247 West 8th Street, Erie, PA 16501;
Duncan, SC 29334;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Rob Rambler,
Robert Rambler
Email Addresses: rra****@usa.net,
rra****@usa.net
Address History: 206 Carolena Rose Way, Greer, SC 29650;
5092 Folly Lane, Fort Mill, SC 29707;
Greenville, SC 29615;
Simpsonville, SC 29681
Address History: 616 Aspen Run, Birmingham, AL 35209;
116 Turtle Lake Drive, Birmingham, AL 35242;
Leeds, AL 35094;
Belleville, KS 66935;
Las Vegas, NV 89108
Aliases (AKA): Rob Thomas
Address History: 239 Sunnybrook Lane, Greer, SC 29650;
1161 Southwest 87th Avenue, Hollywood, FL 33025;
Kennesaw, GA 30144;
Woodstock, GA 30188;
Collierville, TN 38017
Aliases (AKA): Ferheen Syed
Phone Numbers: (864) 268-8147
Address History: 15 Jade Tree Court, Greer, SC 29650;
5300 Augusta Road Apt 156, Greenville, SC 29605
Phone Numbers: (513) 853-4400
Email Addresses: and****@meyertool.com,
and****@meyertool.com,
and****@gmail.com
Address History: 317 Cashton Drive, Lyman, SC 29365;
2581 Sawyer Road, Sophia, NC 27350;
Golden Valley, ND 58541;
Rindge, NH 03461;
Woodsfield, OH 43793
Email Addresses: jcg****@yahoo.com,
jus****@hotmail.com
Aliases (AKA): S Swain,
Stacie Swain
Address History: 213 Timber Ridge Drive, West Columbia, SC 29169;
1700 Kensington Place Apt H, Asheville, NC 28803;
Boone, NC 28607;
North Wilkesboro, NC 28659;
Columbia, SC 29204
Aliases (AKA): Stefanie Marie Hauser,
Stefanie M Sapek,
Stephanie M Sapek
Relatives & Associates: Tracy Blankenship
Matthew Hauser
Nicholas Hauser
Patricia Hauser
Patsy Hauser
Address History: 137 Lakehill Drive, Fair Play, SC 29643;
2192 Hillside Circle, Birmingham, AL 35209;
Ocala, FL 34479;
Silver Springs, FL 34489;
Douglasville, GA 30134
Aliases (AKA): Franklin G S Holmes
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: 110 Water Mill Road, Greer, SC 29650;
1871 Indian River Drive, Fleming Island, FL 32003;
Orange Park, FL 32065;
Saint Augustine, FL 32092;
Wesley Chapel, FL 33545
Aliases (AKA): S Patterson,
Scott Patterson
Relatives & Associates: Rebecca Holmes
Holly Martin
Bradley Patterson
Emily Patterson
Monty Patterson
Email Addresses: spa****@integralsg.com
Address History: 239 Sunnybrook Lane, Greer, SC 29650;
211 Main Street Apt 428, Columbia, SC 29201;
Greenville, SC 29615
Aliases (AKA): Azizunnisa Moizuddin,
Aziz Sayed,
Aziz Syed
Relatives & Associates: Shabana Khan
Syeda Nowsheen
Aliuddin Syed
Arshad Syed
Ashfaq Syed
Address History: 1708 Wheat Street, Columbia, SC 29205;
8912 Ellis Street, Arvada, CO 80005;
Greenville, SC 29615;
Greer, SC 29650;
Irmo, SC 29063
Email Addresses: and****@daveandbusters.com
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: 1313 Villa Marbella Court Unit 4301, Myrtle Beach, SC 29572;
7327 Marsh Terrace, Port Saint Lucie, FL 34986;
Stuart, FL 34997;
North Rose, NY 14516;
Greenville, SC 29607
Aliases (AKA): B K Schoepfel,
Bernice Schoepfel
Relatives & Associates: David Schoepfel
David Schoepfel
David Schoepfel
David Schoepfel
Jeffrey Schoepfel
Email Addresses: dsc****@verizon.net,
dsc****@yahoo.com
Address History: 16 Jade Tree Court, Greer, SC 29650;
6850 Landings Drive Apt 105, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33064;
Sunrise, FL 33313
Aliases (AKA): J Koehler,
Justin Koehler,
Justin Richard Koehler
Address History: 225 Fluor Daniel Drive Apt 14205, Sugar Land, TX 77479;
639 Garden Walk Boulevard, Atlanta, GA 30349;
Duluth, GA 30097;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Nooruddin Virani
Email Addresses: noo****@verizon.net
Address History: 7510 Newbury Trail, Sugar Land, TX 77479;
277 E Alejo Road Unit 210, Palm Springs, CA 92262;
Orlando, FL 32837;
Tampa, FL 33626;
Atlanta, GA 30349
Aliases (AKA): Nasir Virani,
Nizar Virani
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