Address History: 4119 Conner Drive, Florence, SC 29501;
1236 Viaduct Ponticello Unit 2, Florence, SC 29501
Aliases (AKA): Temple K Psillos
Address History: 1814 Bishop Drive, Florence, SC 29505;
2013 2nd Loop Road Apt B4, Florence, SC 29501
Aliases (AKA): Jeff Woodard,
Jeffrey Lynn Woodard
Address History: 4111 Tiffany Drive, Florence, SC 29501;
12522 Gawain Avenue, Baton Rouge, LA 70816;
Hartsville, SC 29551
Aliases (AKA): Crystal D Cox
Relatives & Associates: Ryan Cox
Barbara Johnson
Christopher Johnson
Christopher Johnson
Eddie Johnson
Address History: 4126 Conner Drive, Florence, SC 29501
Aliases (AKA): Britnie S Ethridge
Address History: 4128 Conner Drive, Florence, SC 29501;
805 S Johnston Street, Fitzgerald, GA 31750;
Savannah, GA 31419;
Charlotte, NC 28214
Aliases (AKA): Jacoby Plummer
Address History: 4104 Conner Drive, Florence, SC 29501;
1401 Ne Merman Drive Apt 602, Pullman, WA 99163
Phone Numbers: (509) 432-9729
Address History: 421 Marswen Court, Simpsonville, SC 29680;
524 Pearce Avenue, Wake Forest, NC 27587;
Zebulon, NC 27597;
Youngstown, OH 44511;
Columbia, SC 29203
Aliases (AKA): Christina Ruth Lyerly,
Christina R Lyerly,
Christina Ruth Wenzel,
Crystal Nichole Wenzel
Email Addresses: chr****@cs.com
Address History: 4133 Conner Drive, Florence, SC 29501;
1122 Hallie Drive, Florence, SC 29505;
Kingstree, SC 29556
Aliases (AKA): C Fulton,
Cauzetta Fulton,
Cauzetta N Gamble
Address History: 4110 Conner Drive, Florence, SC 29501;
302 Po Box, Notre Dame, IN 46556;
Baltimore, MD 21229;
Ellicott City, MD 21043
Aliases (AKA): Joseph Zhang
Relatives & Associates: Linda Zhang
Phone Numbers: (843) 383-8041
Address History: 4108 Conner Drive, Florence, SC 29501;
4329 Burney Way, Fremont, CA 94538;
Darlington, SC 29532;
Timmonsville, SC 29161
Address History: 4129 Conner Drive, Florence, SC 29501;
98 Gays Drive, Crawfordville, FL 32327;
Jacksonville, FL 32211;
Tallahassee, FL 32303;
Covington, GA 30016
Aliases (AKA): Deon Monterrl Fanklin,
Deon Franklin
Relatives & Associates: Sharon Bryant
Annette Franklin
Brittany Franklin
Carolyn Franklin
Deon Franklin
Email Addresses: cpl****@hotmail.com,
dan****@gmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 4110 Conner Drive, Florence, SC 29501
Aliases (AKA): Leander Zhang
Address History: 448 Po Box, Johnsonville, SC 29555;
3069 Combray Circle, Florence, SC 29501;
Hemingway, SC 29554
Aliases (AKA): Martin Huggins
Address History: 4485 Hewitt Cemetery Road, Effingham, SC 29541;
629 Boone Circle, Florence, SC 29501;
Sumter, SC 29154;
Timmonsville, SC 29161
Phone Numbers: (803) 983-9410
Address History: 138 N Savanna Drive, Pottstown, PA 19465;
9 Rinehart Road, Pottstown, PA 19465;
Florence, SC 29501;
Greeneville, TN 37745;
Johnson City, TN 37615
Aliases (AKA): Matthew S Fannon
Address History: 4106 Conner Drive, Florence, SC 29501;
2015 Foxglove Circle, Bellport, NY 11713;
Slingerlands, NY 12159;
Watertown, NY 13603;
Columbia, SC 29223
Relatives & Associates: John Hess
Email Addresses: jea****@msn.com
Aliases (AKA): Elizabeth Patel
Email Addresses: eli****@verizon.net
Address History: 421 Marswen Court, Simpsonville, SC 29680;
42 Brick Court, Canton, NC 28716;
Wake Forest, NC 27587;
Zebulon, NC 27597;
Columbia, SC 29203
Aliases (AKA): Sr Michael Lyerly
Relatives & Associates: Sandra Interlicchia
Cathy Langley
Bettie Lyerly
Brantley Lyerly
James Lyerly
Email Addresses: dsk****@yahoo.com,
jly****@charter.net
Aliases (AKA): Matthew P Etheridge
Address History: 1115 Woods Parkways, Suffolk, VA 23434;
12407 Sarah Lane, Bowie, MD 20715;
Florence, SC 29501;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Aliases (AKA): Joye A Lanier,
Joye Morrison
Address History: 55 Harvey Road, Clifton, NJ 07012;
101 Katherine Avenue, Clifton, NJ 07012;
Edison, NJ 08817;
Passaic, NJ 07055;
Florence, SC 29501
Aliases (AKA): C Patel,
Chandraka R Patel,
Chandrakan Patel,
Chandrakant Patel
Address History: 18063 Olivenhain Drive, Riverside, CA 92508;
11245 Snow Bell Place, Fontana, CA 92337;
Hesperia, CA 92344;
North Highlands, CA 95660;
San Bernardino, CA 92405
Aliases (AKA): Romell Eutsey
Email Addresses: mel****@safe-mail.net,
rje****@gmail.com
Address History: 2302 E Fort Lowell Road Apt 2103, Tucson, AZ 85719;
7605 E Callisto Circle Unit 21, Tucson, AZ 85715;
West Yarmouth, MA 02673;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Alexander R Levitan
Address History: 2405 Beaconwood Drive, Greensboro, NC 27455;
40 Rr 1 Box A, Ellsinore, MO 63937;
Jamestown, NC 27282;
Florence, SC 29501
Aliases (AKA): Cortney Orton,
Courtney Orton,
Kourtney A Orton
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