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: 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: 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: 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: 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: 90 Roscommon Run, Moore, SC 29369;
282 Bridgeport Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): J Mack,
Jonita M Mack
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: 105 Roscommon Run, Moore, SC 29369
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: 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: 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: 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: 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
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
Aliases (AKA): Erin Whitener
Relatives & Associates: Karoe Eubauks
Robin Pitts
John Wallingston
Antionett Wallington
Charles Wallington
Address History: 101 Windsorgate Way, Simpsonville, SC 29681;
1611 Hartness Drive, Greenville, SC 29615;
Moore, SC 29369
Phone Numbers: (864) 587-2976
(864) 603-3242
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: 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
Address History: 79 Roscommon Run, Moore, SC 29369
Address History: 308 Milhaven Drive, Spartanburg, SC 29301;
14328 Coronado Drive, Spring Hill, FL 34609;
Moore, SC 29369;
Dandridge, TN 37725;
Jefferson City, TN 37760
Aliases (AKA): Kristen N Fike,
Kristin Fike
Email Addresses: fik****@yahoo.com,
knf****@yahoo.com,
tic****@yahoo.com
Address History: 91 Roscommon Run, Moore, SC 29369;
44 Po Box, Tamassee, SC 29686;
Walhalla, SC 29691
Relatives & Associates: Edward Smalley
Phone Numbers: (864) 638-9003
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: 835 Orange Zest Lane, Richmond, TX 77406;
980 Walther Boulevard Apartment 1612, Lawrenceville, GA 30043;
Moore, SC 29369;
Houston, TX 77074;
Spring, TX 77388
Aliases (AKA): Abdul Ghazyani
Relatives & Associates: Bilquis Ghaziyani
Address History: 7935 Bayside Drive, Fort Collins, CO 80528;
148 Beacham Drive, Athens, GA 30606;
Atlanta, GA 30324;
Dacula, GA 30019;
Lawrenceville, GA 30046
Phone Numbers: (770) 614-3161
(770) 614-3961
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
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