Address History: 1267 Brittany Drive Apt B, Florence, SC 29501;
802 P/O Box, Hastings, FL 32145;
Kennesaw, GA 30152;
Marietta, GA 30066;
Richmond, IN 47374
Aliases (AKA): Amy L Cooper,
Amy Cunningham,
Amy Lynn Cunningham,
Amy L Hardy,
Amy Lynn Seivertson
Relatives & Associates: Amy Cunningham
Ivan Cunningham
Richard Cunningham
Sarah Cunningham
Vickie Cunningham
Email Addresses: amy****@hotmail.com,
amy****@sbcglobal.net
Address History: 4105 Enclave Drive, Florence, SC 29501;
3183 Viewmont Drive, Belmont, NC 28012;
Charlotte, NC 28269;
Gastonia, NC 28054;
Greensboro, NC 27408
Aliases (AKA): Christophe Townsend,
Christopher E Townsend
Relatives & Associates: Tasha Gause
Sonia Harstvedt
Michelle Mccall
Camille Townsend
Christa Townsend
Address History: 4141 Enclave Drive, Florence, SC 29501;
741 S Mattis Avenue, Champaign, IL 61821;
Mc Kinney, TX 75069;
Chesapeake, VA 23322;
Fairfax, VA 22033
Aliases (AKA): Katharine Detweiler,
Katherine Rae Detweiler,
Katherine Detweiler,
Katie Rae Detweiler,
Katie Olson
Address History: 4128 Enclave Drive, Florence, SC 29501;
256 N Pine Street, Kingman, KS 67068;
Darlington, SC 29532;
Lake City, SC 29560
Aliases (AKA): Monica Heverling,
Monica B Sokol
Relatives & Associates: Melanie George
Dustin Heverling
Michael Heverling
Kimberly Mckenzie
Diana Sokol
Email Addresses: ang****@yahoo.com,
mso****@bellsouth.net
Address History: 4125 Enclave Drive, Florence, SC 29501;
202 3rd Loop Road Ste I, Florence, SC 29505
Aliases (AKA): J Erxleben,
Jason Erxleben
Relatives & Associates: Albert Erxleben
Annabelle Erxleben
Brian Erxleben
Richard Erxleben
Stephanie Erxleben
Email Addresses: jer****@att.net
Address History: 4117 Enclave Drive, Florence, SC 29501;
1635 W Date Avenue, Porterville, CA 93257;
Effingham, SC 29541;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Seana R Morris
Email Addresses: phx****@aol.com,
smc****@gmail.com
Address History: 718 Barr Lake Drive, Lexington, SC 29072;
33 Mereline Avenue, East Longmeadow, MA 01028;
Charleston, SC 29407;
Florence, SC 29501;
Goose Creek, SC 29445
Aliases (AKA): Dave V Larose,
David V Larose
Aliases (AKA): Sheldon L Lincoln
Phone Numbers: (843) 664-9309
Address History: 4114 Enclave Drive, Florence, SC 29501;
2409 Sunny Slope Road, Bridgewater, NJ 08807;
Dayton, NJ 08810;
Hillsborough, NJ 08844;
Easton, PA 18040
Aliases (AKA): Jennie L Morris,
Jennifer L Morris,
Jennifer L Piechota
Email Addresses: jee****@yahoo.com
Address History: 4136 Enclave Drive, Florence, SC 29501;
405 W Springbranch Road, Effingham, SC 29541;
Fork, SC 29543;
Lake City, SC 29560;
Timmonsville, SC 29161
Aliases (AKA): Brooks Carter,
James Carter
Address History: 4113 Enclave Drive, Florence, SC 29501;
11212 Dulin Creek Boulevard, Charlotte, NC 28215;
Darlington, SC 29540;
Hartsville, SC 29550
Relatives & Associates: Seelam Jones
Phone Numbers: (843) 944-0184
Address History: 4125 Enclave Drive, Florence, SC 29501
Phone Numbers: (843) 629-0124
Address History: 4513 Deer Run, Rock Hill, SC 29732;
551 Riverhill Circle Apartment 603, Columbia, SC 29210;
Florence, SC 29501
Aliases (AKA): K Olson,
Katheryn Olson,
Katheryn L Olson,
Katheryn E Sherrill
Aliases (AKA): Ashley Abernethy,
Ashley Howle
Phone Numbers: (843) 629-8138
(843) 702-0106
Address History: 4132 Enclave Drive, Florence, SC 29501
Phone Numbers: (516) 390-9327
Address History: 4145 Enclave Drive, Florence, SC 29501;
802 Po Box, Hastings, FL 32145;
Kennesaw, GA 30152;
Marietta, GA 30066;
Richmond, IN 47374
Aliases (AKA): Jerry Cunnigham,
Lucas Cunningham,
Jerry L Cunniningham
Relatives & Associates: Amy Cunningham
Brent Cunningham
Brian Cunningham
Jerry Cunningham
Lisa Cunningham
Address History: 4129 Enclave Drive, Florence, SC 29501;
478 3rd Loop Road Apartment H, Florence, SC 29505
Aliases (AKA): Vanessa Dorsey,
Vanessa Stevenson
Relatives & Associates: Christophe Dorsey
Crystal Dorsey
Janice Dorsey
Raymond Dorsey
Raymond Dorsey
Aliases (AKA): Allison Butler,
Alison Gause,
Allison F Gause
Address History: 4575 Ryan Road, Conley, GA 30288;
3204 Pawnee Drive, Rex, GA 30273;
Charlotte, NC 28206;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Kodi R Stevenson
Email Addresses: ras****@gmail.com
Address History: 76 Ohio Avenue, Long Beach, NY 11561;
457 Hamilton Street, Albany, NY 12203;
Franklin Square, NY 11010;
Florence, SC 29501;
Lake City, SC 29560
Aliases (AKA): Brittany L Monte
Email Addresses: bbm****@aol.com,
bro****@optonline.net,
bro****@tivejo.com,
bur****@omnio.com,
cms****@comcast.net
Address History: 216 Addison Avenue, Chapel Hill, TN 37034;
4140 Enclave Drive, Florence, SC 29501;
Goose Creek, SC 29445;
Summerville, SC 29483;
Spring Hill, TN 37174
Aliases (AKA): Joshua Mc Grew,
Josh Mcgrew
Phone Numbers: (973) 578-2644
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