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
Relatives & Associates: John Wallingston
Antionett Wallington
Charles Wallington
Charles Wallington
Linda Wallington
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: 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: 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): Kurt Ludwick
Email Addresses: klu****@mcmillanpazdansmith.com,
klu****@mcmillansmith.com,
kur****@jabble.com,
kur****@popchick.com
Address History: 242 Old Towne Road, Spartanburg, SC 29301;
1996 Dogwood Road, Charleston, SC 29414;
Moore, SC 29369;
North Charleston, SC 29405
Aliases (AKA): Jonathan Palmer Frye
Address History: 109 Roscommon Run, Moore, SC 29369;
1404 E North Street A, Greenville, SC 29607;
Simpsonville, SC 29681;
Spartanburg, SC 29301
Aliases (AKA): Elizabeth Tripp
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: 101 Windsorgate Way, Simpsonville, SC 29681;
405 Bon Air Drive, Augusta, GA 30907;
Bronx, NY 10461;
Brooklyn, NY 11215;
New York, NY 10024
Aliases (AKA): Mehboob Ebrahim,
Muhammed Ebrahim,
Muhammad Y Ebrahimmd
Address History: 104 Roscommon Run, Moore, SC 29369;
200 Victoria Drive, Inman, SC 29349;
Landrum, SC 29356;
Marietta, SC 29661;
Mc Cormick, SC 29835
Aliases (AKA): Michael J Lark,
Michael Larke,
Micheal J Larke
Address History: 105 Roscommon Run, Moore, SC 29369;
4957 Vass Carthage Road, Carthage, NC 28327;
Spartanburg, SC 29306
Aliases (AKA): William B Barwin,
William Morgan Darwin
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: 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: 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: 110 Spyglass Court, Duncan, SC 29334;
205 Berry Road, Greer, SC 29650;
Moore, SC 29369;
Taylors, SC 29687
Aliases (AKA): Robyn W Williams
Phone Numbers: (864) 576-5124
Aliases (AKA): L Fike,
Larry Fike,
Lawrence R Fike
Email Addresses: law****@adelphia.net
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: 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: 237 Kings Glen Road, Old Fort, NC 28762;
115 North Street, Anderson, SC 29621;
Chesnee, SC 29323;
Duncan, SC 29334;
Greenville, SC 29601
Aliases (AKA): Kathy W Chase,
K Wilkerson,
Kitty P Wilkerson
Address History: 1461 Bradford Lane, Monroe, GA 30656;
7935 Bayside Drive, Fort Collins, CO 80528;
Athens, GA 30606;
Atlanta, GA 30324;
Dacula, GA 30019
Aliases (AKA): Nicole Dudley,
Trina D Dudley
Email Addresses: nds****@aol.com,
nds****@lycos.com,
nds****@aol.com
Address History: 130 Blueberry Lane, West Kingston, RI 02892;
33 Red Oak Drive, Coventry, RI 02816;
Cranston, RI 02910;
Warwick, RI 02889;
Moore, SC 29369
Aliases (AKA): Owen Evans
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: 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: 2580 Summer Lake Road Apt 6409, Lithia Springs, GA 30122;
2351 Dunwoody Crossing Apt B, Atlanta, GA 30338;
Fayetteville, NC 28314;
Boiling Springs, SC 29316;
Conway, SC 29526
Email Addresses: mac****@yahoo.com
Address History: 1114 Big Cove Road Se, Huntsville, AL 35801;
1710 Ballard Drive Se, Huntsville, AL 35801;
Moore, SC 29369;
Chattanooga, TN 37404;
Cookeville, TN 38501
Aliases (AKA): Amy E Engle,
Amy E Shulman,
Amy Engle Shulman
Email Addresses: aes****@hotmail.com
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