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: 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
Address History: 716 Treyford Drive, Greer, SC 29650;
772 Jerdone Street, Charleston, SC 29412;
Simpsonville, SC 29681;
Taylors, SC 29687
Relatives & Associates: Jensen Gallagher
Robert Robert
Bobby Scroggs
Earnestine Scroggs
Erin Scroggs
Email Addresses: car****@yahoo.com
Address History: 1009 Dorchester Road, Belton, SC 29627;
5007 King Drive, Anderson, SC 29621;
Greer, SC 29650
Aliases (AKA): Arthur J Mc Allister,
Arthur J Mcalister,
Art J Mcallister
Address History: 200 Belfrey Drive, Greer, SC 29650;
144 Dundee Road, Stamford, CT 06903;
Greenville, SC 29615
Address History: 16 Belfrey Drive, Greer, SC 29650;
8508 La Isla Drive, Kissimmee, FL 34746;
Tampa, FL 33617;
Chicago, IL 60614;
Naperville, IL 60564
Aliases (AKA): Karen Kolar Blech,
Karen J Bled,
Karen J Kolar,
Karen Jayne Kolarblech
Address History: 106 Bonaventure Drive, Greenville, SC 29615;
1342 Adams Farm Parkways Apt C, Greensboro, NC 27407;
High Point, NC 27265;
Winston Salem, NC 27104;
Canfield, OH 44406
Address History: 1215 Thornblade Boulevard, Greer, SC 29650;
134 Merchant Street, Cincinnati, OH 45246;
West Chester, OH 45069
Aliases (AKA): K Smith,
Kenneth L Smith
Address History: 300 Belfrey Drive, Greer, SC 29650
Phone Numbers: (864) 879-8892
Address History: 365 Bonair Street Apt 10, La Jolla, CA 92037;
5998 Alcala Parks, San Diego, CA 92110;
Solana Beach, CA 92075;
Stanford, CA 94305;
Greer, SC 29650
Aliases (AKA): Douglas C Gilbert
Email Addresses: dou****@ameritech.net,
dou****@aol.com
Address History: 304 Belfrey Drive, Greer, SC 29650
Phone Numbers: (770) 426-7884
Address History: 10 Belfrey Drive, Greer, SC 29650;
380 Lyndon Avenue, Athens, GA 30601;
Brooklyn, NY 11215;
New York, NY 10021;
Greenville, SC 29605
Aliases (AKA): Rand Ellington
Address History: 141 Foxbank Circle, Greer, SC 29651;
212 South Arlington Avenue, Russellville, AR 72801;
Augusta, GA 30904;
Lincolnton, GA 30817;
Ballwin, MO 63011
Aliases (AKA): Brooks L Smith
Address History: 6 Fountainview Terrace Apt 301, Greenville, SC 29607;
102 Buckskin Lane, Ormond Beach, FL 32174;
Charleston, SC 29492;
Greer, SC 29650
Aliases (AKA): Alton Laverne Hilton
Address History: 6 Belfrey Drive, Greer, SC 29650;
10210 Sw 35th Terrace, Miami, FL 33165;
Palmetto Bay, FL 33157;
Chicago, IL 60618;
Eau Claire, WI 54701
Aliases (AKA): K Nunez,
Kathleen B Nunez,
Katie Nunez,
Kay B Nunez
Email Addresses: mix****@yahoo.com
Address History: 18 Belfrey Drive, Greer, SC 29650;
6 Foxmeadow Lane, Arlington, MA 02474;
Boylston, MA 01505;
Gardner, MA 01440;
Somerville, MA 02144
Email Addresses: ada****@gmail.com,
atu****@ma.wai,
atu****@symbotic.com
Address History: 9 Fox Hunt Lane, Greer, SC 29651;
12460 Crabapple Road, Alpharetta, GA 30004;
Atlanta, GA 30328;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): K Russell,
Katherine Russell
Email Addresses: kru****@verizon.net
Address History: 6 Fountainview Terrace Apt 301, Greenville, SC 29607;
244 Balfer Drive, Greenville, SC 29615;
Greer, SC 29650
Phone Numbers: (864) 438-1519
(864) 879-1856
Address History: 113 Belfrey Drive, Greer, SC 29650;
5 Dubard Street, Greenville, SC 29615;
Taylors, SC 29687
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: 24 W Tallulah Drive, Greenville, SC 29605;
3 Mohegan Road, Acton, MA 01720;
Arden, NC 28704;
Davidson, NC 28036;
Charleston, SC 29403
Aliases (AKA): J T Peter,
Jill K Peter,
Jill Peter
Relatives & Associates: Kendra Goodson
Jenna Packard
Michael Peter
Christopher Plating
Cindy Plating
Email Addresses: jil****@att.net
Address History: 404 22nd Avenue N Apt 203, Myrtle Beach, SC 29577;
108 Belfrey Drive, Greer, SC 29650;
Surfside Beach, SC 29575
Address History: 7742 Chipwood Lane, Jacksonville, FL 32256;
2675 Park Avenue Unit 2, Bridgeport, CT 06604;
Stamford, CT 06903;
Westport, CT 06880;
Ponte Vedra, FL 32081
Aliases (AKA): Kathryn Susan Bleuel,
Kitty S Iannotti
Relatives & Associates: Christopher Bleuel
Dolores Bleuel
Frank Bleuel
Amanda Iannotti
Emily Iannotti
Email Addresses: ian****@att.net
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