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: 83 Roscommon Run, Moore, SC 29369;
1211 Ryan Street, Port Orange, FL 32129;
Curtice, OH 43412;
Spartanburg, SC 29301
Aliases (AKA): John C Rd,
John Charles Wallingston,
Charles H Wallington,
Chuck H Wallington,
John Wallington
Relatives & Associates: Elizabeth Estes
Antionett Wallington
Charles Wallington
Charles Wallington
Chuck Wallington
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: 215 Doral Court, Spartanburg, SC 29301;
3009 Gadsden Street, Columbia, SC 29201;
Inman, SC 29349;
Lexington, SC 29072;
Moore, SC 29369
Aliases (AKA): Jessica Hyatt Nittel
Email Addresses: big****@yahoo.com
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: 415 Ferree Road, Campobello, SC 29322;
21755 Green Hill Road Apt 176, Farmington, MI 48335;
Farmington Hills, MI 48335;
White Lake, MI 48383;
Moore, SC 29369
Aliases (AKA): Mary Smalley Simon
Email Addresses: mar****@westpointhome.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
Relatives & Associates: John Wallingston
Antionett Wallington
Charles Wallington
Charles Wallington
Linda Wallington
Phone Numbers: (864) 237-7521
(864) 576-4839
Address History: 3 Saint Helaine Place, Greer, SC 29650;
2305 Briana Drive, Brandon, FL 33511;
Augusta, GA 30912;
Mooresville, NC 28117;
Nashua, NH 03062
Aliases (AKA): R Shah,
Ritesh Shah,
Rotesh Shah
Address History: 83 Roscommon Run, Moore, SC 29369
Phone Numbers: (864) 237-7521
(864) 576-9359
Address History: 113 John Lancaster Road, Spartanburg, SC 29306;
1693 Old Anderson Mill Road, Moore, SC 29369;
Pauline, SC 29374
Aliases (AKA): Chad Wallington,
Chuck Wallington
Relatives & Associates: John Wallingston
Antionett Wallington
Charles Wallington
Chuck Wallington
Jessica Wallington
Address History: 3 Saint Helaine Place, Greer, SC 29650;
2305 Briana Drive, Brandon, FL 33511;
Augusta, GA 30907;
Durham, NC 27715;
Getzville, NY 14068
Aliases (AKA): S P Mehta,
Sharm Mehta,
Sharmila James Mehta
Address History: 101 Roscommon Run, Moore, SC 29369;
1785 Creat Trail Se, Smyrna, GA 30080;
Candler, NC 28715
Aliases (AKA): Lucy Gregory
Address History: 75 Roscommon Run, Moore, SC 29369;
1604 Graze Drive Unit 108, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Address History: 91 Roscommon Run, Moore, SC 29369;
1129 Moore Duncan Highway, Moore, SC 29369;
Roebuck, SC 29376;
Spartanburg, SC 29301;
Tamassee, SC 29686
Aliases (AKA): Brenda S Drinkwater,
B A Gilmore,
Brenda Gilmore,
Brenda S Padgett
Relatives & Associates: Fred Drinkwater
Jeffery Dunaway
Hughston Gilmore
Margaret Gilmore
Gabe Padgett
Email Addresses: bgi****@uspsfocusgroups.com,
bre****@yahoo.com
Address History: 2009 Charlotte Drive, Charlotte, NC 28203;
513 Sandridge Road, Charlotte, NC 28210;
Raleigh, NC 27607;
Duncan, SC 29334;
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: 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: 146 Capstone Circle, Spring, TX 77381;
586 Marlin Court, Redwood City, CA 94065;
San Bruno, CA 94066;
South San Francisco, CA 94080;
Walnut Creek, CA 94598
Aliases (AKA): Jeff Dunaway,
Jeffery W Dunaway,
Jeffery Dunaway,
Jeffrey Dunaway,
Jeff B Padgett
Email Addresses: jbd****@hotmail.com
Address History: 7935 Bayside Drive, Fort Collins, CO 80528;
148 Beacham Drive, Athens, GA 30606;
Atlanta, GA 30324;
Dacula, GA 30019;
Lawrenceville, GA 30046
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: 1335 Clifford Drive, Akron, OH 44321;
2109 Braewick Circle Apartment 4, Akron, OH 44313;
Fairlawn, OH 44333;
Moore, SC 29369;
Spring, TX 77381
Aliases (AKA): Susan Pristic,
Susan L Wood
Email Addresses: sus****@att.net
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: 929 Darby Road, Virginia Beach, VA 23464;
79 Roscommon Run, Moore, SC 29369;
Spartanburg, SC 29301
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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