Address History: 95 Roscommon Run, Moore, SC 29369;
2806 Ranchwood Drive, Anderson, SC 29621;
Greenwood, SC 29649;
Kingsport, TN 37660
Aliases (AKA): T Nottingham,
Tina M Nottingham
Address History: 3 Saint Helaine Place, Greer, SC 29650;
121 Markley Drive, Getzville, NY 14068;
Niagara Falls, NY 14301;
Moore, SC 29369;
Sugar Land, TX 77479
Aliases (AKA): Pravien V Mehta,
Pravin Metha
Address History: 75 Roscommon Run, Moore, SC 29369;
1604 Graze Drive Unit 108, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Phone Numbers: (864) 490-3394
(864) 587-9982
Address History: 215 Doral Court, Spartanburg, SC 29301;
109 Fox Glove Lane, Columbia, SC 29210;
Lexington, SC 29072;
Moore, SC 29369
Aliases (AKA): James Nittel,
Jim Nittel
Email Addresses: jam****@compassinsurance.biz,
jam****@questinsurance.biz
Address History: 104 Roscommon Run, Moore, SC 29369;
200 Victoria Drive, Inman, SC 29349;
Marietta, SC 29661;
Simpsonville, SC 29680;
Spartanburg, SC 29302
Aliases (AKA): C Rogers Larke,
C Rogers,
Christie E Rogers,
Christie Rogers Larke,
C Rogers-Larke
Address History: 1705 Skylyn Drive Apt 122, Spartanburg, SC 29307;
101 Roscommon Run, Moore, SC 29369;
Union, SC 29379
Aliases (AKA): Marian Mc Coy
Relatives & Associates: Edward Mccoy
Address History: 4526 Anderson Mill Road, Moore, SC 29369;
405 Bon Air Drive, Augusta, GA 30907;
Bronx, NY 10461;
Brooklyn, NY 11215;
New York, NY 10024
Aliases (AKA): Muhammad Yousuf Ebrahim,
Muhammad Y Ebrahimmd
Aliases (AKA): Zachary D Wallington
Relatives & Associates: John Wallingston
Antionett Wallington
Charles Wallington
Charles Wallington
Linda Wallington
Email Addresses: mom****@hotmail.com,
zwa****@gmail.com
Address History: 208 Overhill Drive, Duncan, SC 29334;
4 Brook Street, Lyman, SC 29365;
Moore, SC 29369
Relatives & Associates: Karoe Eubauks
Robin Pitts
Margaret Wallington
Bryan Whitener
Charles Whitener
Phone Numbers: (864) 439-3655
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: 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: 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
Aliases (AKA): Linda Wallington
Relatives & Associates: Bobbie Hendrix
Douglas Hendrix
Malcolm Hendrix
John Wallingston
Antionett Wallington
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
Address History: 79 Roscommon Run, Moore, SC 29369
Address History: 3318 42nd Street Sw, Lehigh Acres, FL 33976;
320 N Park Vista Street Spc 137, Anaheim, CA 92806;
Buena Park, CA 90620;
Carson, CA 90745;
Corona, CA 92882
Aliases (AKA): Karlin Joy Arandia Barsumian,
Karl M Barnumian,
Carl Mehren Barsumian,
Karl M Barsumian,
Karlin Joy Barsumian
Relatives & Associates: Amelia Arandia
Rosanna Arandia
Barbara Barsumian
Barbara Barsumian
Belinda Barsumian
Email Addresses: bba****@pacbell.net,
bel****@yahoo.com,
bel****@yahoo.com,
den****@gmail.com,
kba****@parker.com
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: 8825 Keller Court, Huntersville, NC 28078;
900 E Stonewall Street, Charlotte, NC 28204;
Duncan, SC 29334;
Moore, SC 29369
Address History: 3838 Camino Del Rio North Ste 360, San Diego, CA 92108;
77528 Justin Court, Palm Desert, CA 92211;
Spring Valley, CA 91978;
Moore, SC 29369
Aliases (AKA): Brenda D Gilmore
Email Addresses: bre****@adafinancial.com,
bre****@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
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: 4798 Liberty Park Lane, Birmingham, AL 35242;
1335 Clifford Drive, Akron, OH 44321;
Cleveland, OH 44143;
Fairlawn, OH 44333;
Moore, SC 29369
Aliases (AKA): David Preistic
Relatives & Associates: Michelle Anderson
George Pristic
Maxwell Pristic
Peter Pristic
Susan Pristic
Email Addresses: dpr****@yahoo.com,
sus****@att.net
Address History: 1816 W Rotary Drive, High Point, NC 27262;
211 Mitchell Place, High Point, NC 27262;
Jamestown, NC 27282;
Thomasville, NC 27361;
Moore, SC 29369
Aliases (AKA): Shelby J Ivery
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