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: 100 Roscommon Run, Moore, SC 29369;
17507 Highway 65, Omaha, AR 72662;
Branson, MO 65616;
Pleasant Hope, MO 65725;
Springfield, MO 65804
Aliases (AKA): G Wilkerson,
Greg Allen Wilkerson,
Gregory Wayne Wilkerson,
Gregory A Wilkerson
Relatives & Associates: Stephaine Ranum
Angela Wilkerson
John Wilkerson
Margaret Wilkerson
Turner Wilkerson
Address History: 423 Regal Hill Drive, Lexington, SC 29072;
5707 Winner Avenue, Baltimore, MD 21215;
Columbia, SC 29205;
Moore, SC 29369
Phone Numbers: (864) 415-2098
Email Addresses: jos****@morgan.edu
Address History: 79 Roscommon Run, Moore, SC 29369;
22 Holly Hill Court, Greenville, SC 29609;
Spartanburg, SC 29301
Aliases (AKA): Tuoi H Dang
Address History: 568 Ellsmere Way, Moore, SC 29369;
146 Timberleaf Drive, Duncan, SC 29334;
Inman, SC 29349;
Pauline, SC 29374;
Spartanburg, SC 29303
Aliases (AKA): Alex L West,
Steve West
Address History: 568 Ellsmere Way, Moore, SC 29369;
107 Echo Glen Drive Apt C3, Winston Salem, NC 27106;
Inman, SC 29349;
Pauline, SC 29374;
Spartanburg, SC 29303
Aliases (AKA): Vickie Vickie Hahn,
Vickie H West
Phone Numbers: (304) 325-5839
(304) 487-2858
(864) 285-4007
(864) 582-5862
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
Aliases (AKA): Linda Wallington
Relatives & Associates: Bobbie Hendrix
Douglas Hendrix
Malcolm Hendrix
John Wallingston
Antionett Wallington
Address History: 101 Roscommon Run, Moore, SC 29369;
4639 Largo Drive, Cincinnati, OH 45236;
Lyman, SC 29365;
Union, SC 29379
Address History: 91 Roscommon Run, Moore, SC 29369;
1 Po Box, Chesnee, SC 29323;
Roebuck, SC 29376;
Spartanburg, SC 29303
Aliases (AKA): Hughston Gilmore,
William Hughston Gilmore
Email Addresses: hug****@yahoo.com
Address History: 260 Clubside Drive, Lexington, SC 29072;
619 Oakland Avenue, Cayce, SC 29033;
Columbia, SC 29205;
Moore, SC 29369
Aliases (AKA): Gray Wallington,
Samuel Gray Wallington
Relatives & Associates: Alisha Burnett
John Wallingston
Antionett Wallington
Charles Wallington
Charles Wallington
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: 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: 100 Roscommon Run, Moore, SC 29369;
1310 Iris Drive Apt 1437, Charlotte, NC 28205;
Mauldin, SC 29662
Phone Numbers: (704) 982-1687
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: 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: 100 Roscommon Run, Moore, SC 29369;
1903 Arbor Way, Albemarle, NC 28001;
Simpsonville, SC 29681
Aliases (AKA): Angel C Wilkerson,
Angela C Wilkerson
Relatives & Associates: Greg Wilkerson
Phone Numbers: (704) 982-1687
Email Addresses: acw****@gmail.com
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: 405 Bon Air Drive, Augusta, GA 30907;
2169 Hone Avenue, Bronx, NY 10461;
New York, NY 10024;
Moore, SC 29369;
Spartanburg, SC 29301
Phone Numbers: (864) 587-2976
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: 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: 3696 Prairie Creek Lane, Saginaw, MI 48603;
205 Frances Lane, Carbondale, IL 62901;
Bronx, NY 10461;
New York, NY 10037;
Moore, SC 29369
Aliases (AKA): Jyoti E Sahni,
Jyoti Sahni
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: 7219 Remagen Lane, Knoxville, TN 37920;
4707 Sedgelane Drive, Greensboro, NC 27407;
Cowpens, SC 29330;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): Samantha Ann Dgett,
Samantha Ann Padgett,
Samantha B Petty
Relatives & Associates: Christine Alexander
Brenda Drinkwater
Sherrie Gossett
Julie Jones
Gabrian Padgett
Email Addresses: gol****@aol.com,
gol****@aol.com,
wsp****@aol.com
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