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: 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: 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
Address History: 101 Roscommon Run, Moore, SC 29369;
4639 Largo Drive, Cincinnati, OH 45236;
Lyman, SC 29365;
Union, SC 29379
Address History: 3 Matchlock Commons, Spartanburg, SC 29302;
1130 17th Street # 1, Hermosa Beach, CA 90254;
Manhattan Beach, CA 90266;
Washington, DC 20009;
Moore, SC 29369
Aliases (AKA): W B Darwin,
William Gunn Darwin,
William Gunn,
William Gunn Rd
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
Relatives & Associates: John Wallingston
Antionett Wallington
Charles Wallington
Charles Wallington
Linda Wallington
Address History: 2185 Pomerol Drive, Moore, SC 29369;
1106 Cameron Drive, Buford, GA 30518;
Duncan, SC 29334
Aliases (AKA): Lauryl Redfern
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: 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: 307 Brookwood Drive, Gaffney, SC 29341;
120 Carver Street, Cowpens, SC 29330;
Moore, SC 29369;
Pacolet, SC 29372;
Spartanburg, SC 29307
Aliases (AKA): Antionett N Wallington,
Antionette Wallington
Relatives & Associates: Alyce Tucker
John Wallingston
Bobby Wallington
Bobby Wallington
Bobby Wallington
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
Address History: 511 Roper Mountain Court, Greenville, SC 29615;
405 Halifax Drive, Greenville, SC 29615;
Moore, SC 29369
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: 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
Address History: 1812 W Rotary Drive, High Point, NC 27262;
340 Hedgecock Road, High Point, NC 27265;
Oak Island, NC 28465;
Ocean Isle Beach, NC 28469;
Thomasville, NC 27360
Aliases (AKA): J N Lowe,
Jewel Lowe
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: 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: 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: 312 Stuffle Street, Kingsport, TN 37660;
2808 Ranchwood Drive, Anderson, SC 29621;
Boiling Springs, SC 29316;
Greenwood, SC 29649;
Moore, SC 29369
Aliases (AKA): Charence W Nottingham,
Clarence Nottingham,
Jr C Nottingham,
Wade Wade Nottingham
Email Addresses: wad****@live.com
Address History: 8825 Keller Court, Huntersville, NC 28078;
900 E Stonewall Street, Charlotte, NC 28204;
Duncan, SC 29334;
Moore, SC 29369
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: 1461 Bradford Lane, Monroe, GA 30656;
7935 Bayside Drive, Fort Collins, CO 80528;
Atlanta, GA 30324;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): Ron Dudley,
Ronald Dudleysr
Email Addresses: tdd****@aol.com
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