Address History: 101 Windsorgate Way, Simpsonville, SC 29681;
405 Bon Air Drive, Augusta, GA 30907;
Bronx, NY 10461;
Brooklyn, NY 11215;
Greenville, SC 29615
Aliases (AKA): S Ebrahim,
Sonaber Ebrahim,
Sonaber Edrahim,
Sanober Maviwala,
Sanober Naviwala
Relatives & Associates: Mehboob Ebrahim
Muhammad Ebrahim
Sameer Ebrahim
Arif Naviwala
Habib Naviwala
Address History: 3 Matchlock Commons, Spartanburg, SC 29302;
1130 17th Street # 1, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Washington, DC 20009;
Moore, SC 29369
Aliases (AKA): W B Darwin,
William Gunn Darwin,
William Gunn,
William Gunn Rd
Address History: 91 Roscommon Run, Moore, SC 29369;
155 P/O Box, Grand Bay, AL 36541;
Pascagoula, MS 39567;
Fountain Inn, SC 29644;
Greenville, SC 29615
Aliases (AKA): Al Drinkwater,
Fred A Drinkwater
Email Addresses: dri****@gmail.com
Address History: 101 Roscommon Run, Moore, SC 29369;
3301 N Desoto Street, Chandler, AZ 85224;
Cincinnati, OH 45236;
Columbia, SC 29202;
Lyman, SC 29365
Phone Numbers: (864) 576-3462
Address History: 313 Fayetteville Avenue, Bennettsville, SC 29512;
38 Rr 1 #, Arden, NC 28704;
Greenville, SC 29609;
Moore, SC 29369;
Spartanburg, SC 29302
Aliases (AKA): Anna M Darwin,
Anna Maria Darwin
Email Addresses: amd****@charter.net,
dar****@protectionandadvocacy-sc.org
Address History: 87 Roscommon Run, Moore, SC 29369;
2334 Meadowlark Terrace, Eudora, KS 66025;
Prairie Village, KS 66208;
Shawnee, KS 66218;
Kansas City, MO 64158
Aliases (AKA): Susan D Ludwick
Address History: 109 Roscommon Run, Moore, SC 29369;
19924 Maddelena Circle, Fort Myers, FL 33967;
Quincy, MA 02171;
Liverpool, NY 13088;
Columbia, SC 29209
Aliases (AKA): W Frye,
Wally Frye,
Walter Frye,
Walter Ralph Frye
Relatives & Associates: Jonathan Frye
Email Addresses: wal****@gmail.com,
wal****@gmail.com
Address History: 307 Brookwood Drive, Gaffney, SC 29341;
120 Carver Street, Cowpens, SC 29330;
Moore, SC 29369;
Pacolet, SC 29372;
Spartanburg, SC 29307
Aliases (AKA): Antionett N Wallington,
Antionette Wallington
Relatives & Associates: Alyce Tucker
John Wallingston
Bobby Wallington
Bobby Wallington
Bobby Wallington
Aliases (AKA): Linda Wallington
Relatives & Associates: Bobbie Hendrix
Douglas Hendrix
Malcolm Hendrix
John Wallingston
Antionett Wallington
Address History: 87 Roscommon Run, Moore, SC 29369;
550 Main Street, Niagara Falls, NY 14301;
Greer, SC 29650
Address History: 95 Roscommon Run, Moore, SC 29369;
2808 Ranchwood Drive, Anderson, SC 29621;
Boiling Springs, SC 29316;
Greenwood, SC 29649;
Kingsport, TN 37660
Aliases (AKA): Charence W Nottingham,
Jr Wade Nottingham,
Wade Nottingham
Email Addresses: phy****@aol.com,
phy****@cableone.net,
phy****@compuserve.com,
phy****@earthlink.net,
phy****@aol.com
Phone Numbers: (423) 288-3306
Address History: 105 Roscommon Run, Moore, SC 29369;
240 Mountain Valley Road, Blacksburg, SC 29702;
Clemson, SC 29633
Aliases (AKA): Heli P Axness,
Heli Earls
Address History: 5615 Anderson Mill Road, Moore, SC 29369;
208 Overhill Drive, Duncan, SC 29334;
Lyman, SC 29365
Relatives & Associates: Karoe Eubauks
Robin Pitts
Margaret Wallington
Bryan Whitener
Charles Whitener
Address History: 86 Roscommon Run, Moore, SC 29369;
1812 West Rotary Drive, High Point, NC 27262;
Ocean Isle Beach, NC 28469;
Spartanburg, SC 29302
Aliases (AKA): S Fike,
Shannon G Fike,
Shannon K Gilleyfike
Email Addresses: fik****@yahoo.com
Address History: 90 Roscommon Run, Moore, SC 29369;
282 Bridgeport Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): J Mack,
Jonita M Mack
Relatives & Associates: Angela Gregory
Dwight Gregory
Evelyn Gregory
Josette Gregory
Lanicka Gregory
Email Addresses: jos****@mchsi.com,
jos****@yahoo.com
Address History: 108 Roscommon Run, Moore, SC 29369;
203 Junewood Drive, Lagrange, GA 30241;
Ninety Six, SC 29666;
Spartanburg, SC 29301
Aliases (AKA): Julie S Neidrach,
Julie F Niedrach,
Julie Niedrach,
Julie F Niedrech
Email Addresses: jni****@att.net
Address History: 1217 Parkins Mill Road, Greenville, SC 29607;
655 Burnside Drive, Columbia, SC 29209;
Moore, SC 29369;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Aliases (AKA): Wally Frye,
Walter C Frye
Address History: 815 Morningside Drive Ne, Jacksonville, AL 36265;
2641 Po Box, Birmingham, AL 35202;
Moore, SC 29369
Aliases (AKA): Jay Stallings,
Kevin J Stallings
Relatives & Associates: Billy Stallings
Deborah Stallings
Halee Stallings
James Stallings
Marcia Stallings
Address History: 2240 Watkins Road, Talbott, TN 37877;
86 Roscommon Run, Moore, SC 29369;
Spartanburg, SC 29302;
Jefferson City, TN 37760;
Sevierville, TN 37862
Address History: 130 Blueberry Lane, West Kingston, RI 02892;
33 Red Oak Drive, Coventry, RI 02816;
Moore, SC 29369;
Simpsonville, SC 29680
Aliases (AKA): Juanita Ledoux
Address History: 1812 W Rotary Drive, High Point, NC 27262;
340 Hedgecock Road, High Point, NC 27265;
Oak Island, NC 28465;
Ocean Isle Beach, NC 28469;
Thomasville, NC 27360
Aliases (AKA): J N Lowe,
Jewel Lowe
Address History: 2711 Lawndale Drive, Rapid City, SD 57702;
91 Roscommon Run, Moore, SC 29369;
Belle Fourche, SD 57717;
Spearfish, SD 57783
Aliases (AKA): D Olson,
Dustin A Olson
Email Addresses: cho****@yahoo.com,
cho****@aol.com,
cho****@hotmail.com,
cho****@tivejo.com,
cho****@yahoo.com
Address History: 1114 Big Cove Road Se, Huntsville, AL 35801;
1820 Mountainbrook Drive Se, Huntsville, AL 35801;
Moore, SC 29369;
Spartanburg, SC 29303;
Chattanooga, TN 37404
Aliases (AKA): John Shulman,
M John Shulman,
Meyer J Shulman
Relatives & Associates: Amy Engle
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