Address History: 508 Waterstone Way, Simpsonville, SC 29680;
9225 82nd Street, Seminole, FL 33777;
Anderson, SC 29624;
Belton, SC 29627;
Honea Path, SC 29654
Aliases (AKA): Clarence Cunningham
Relatives & Associates: Aaliyah Cunningham
Amari Cunningham
Cheletha Cunningham
Clarence Cunningham
Cotoa Cunningham
Email Addresses: cla****@gmail.com,
jun****@aim.com,
rcu****@earthlink.net
Address History: 508 Waterstone Way, Simpsonville, SC 29680;
186 Western Avenue, Livermore, CA 94551;
Atlanta, GA 30339;
Anderson, SC 29624;
Iva, SC 29655
Aliases (AKA): Diana Cunningham,
Diana Laquan Sullivan
Email Addresses: dsu****@tctc.edu,
dsu****@woodforest.com
Address History: 18 Two Gait Lane, Simpsonville, SC 29680;
197 Rr 1 Box #, Gray Court, SC 29645;
Pelzer, SC 29669;
Spartanburg, SC 29301
Phone Numbers: (864) 243-5019
Address History: 4105 Water Lily Drive, Simpsonville, SC 29680;
10528 Augusta Road, Belton, SC 29627
Aliases (AKA): Derick B Nunn,
Derrick Nunn
Address History: 1 N Holly Thorn Court, Simpsonville, SC 29681;
10538 Augusta Road, Belton, SC 29627;
Pelzer, SC 29669
Aliases (AKA): Jennifer M Mc,
Jennifer M Mc Elhannon,
Jennifer Michelle Mcelhannon
Phone Numbers: (864) 380-7204
Address History: 16 Canterbrooke Court, Fountain Inn, SC 29644;
150 Oak Ridge Place, Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Lisa Coley,
Lisa Cosgrove
Address History: 617 Meadow Grove Way, Greer, SC 29650;
150 Oak Ridge Place, Greenville, SC 29615;
Simpsonville, SC 29680
Aliases (AKA): Kevin Cosgrove,
Kevin Gosgrove
Relatives & Associates: Lisa Cosgrove
Lisa Cosgrove
Email Addresses: k.c****@gmail.com
Address History: 2289 Belle Circle, Waycross, GA 31501;
109 Greenwood Lane, Alabaster, AL 35007;
Montgomery, AL 36117;
Northport, AL 35473;
Tuscaloosa, AL 35405
Aliases (AKA): T J Simpson
Relatives & Associates: Jennifer Aderholt
Heather Herdman
Brandi Mcmillan
Susan Pearson
Mechelle Robertson
Address History: 3045 Brook Stone Terrace, Davenport, FL 33837;
19412 Charrice Court, Orlando, FL 32833;
Winter Garden, FL 34787;
Peekskill, NY 10566;
Fajardo, PR 00738
Aliases (AKA): Mojica Somary Acevedo,
Somary Acevedo,
Somery Acevedo,
Zomary Acevedo Mojica,
Samary Acevedomojica
Relatives & Associates: Angel Acevedo
Ramonita Davila
Edwin Juradorodrigue
Noemi Rivera
Melvin Rodreguz
Address History: 3045 Brook Stone Terrace, Davenport, FL 33837;
146 Greeley Loop, Davenport, FL 33897;
Melbourne, FL 32904;
Orlando, FL 32833;
Winter Garden, FL 34787
Aliases (AKA): Melvin R Rios,
Melvin Rodriquez Rios,
Melvin Rodreguz,
Melvin Rodriguez Rodriguez,
Melvin Rodriquez
Address History: 1080 Brielle Court, Oviedo, FL 32765;
1600 University Lane Apt 1507, Cocoa, FL 32922;
Deltona, FL 32725;
Orlando, FL 32807;
Winter Springs, FL 32708
Aliases (AKA): Santos J Rivera,
Santos Rivera
Address History: 3045 Brook Stone Terrace, Davenport, FL 33837;
19412 Charrice Court, Orlando, FL 32833;
Winter Garden, FL 34787;
Fajardo, PR 00738;
Luquillo, PR 00773
Aliases (AKA): Elba Elba I Rios,
Elba I Rios Rosa,
Elba I Riosrosa,
Elba Rosa
Relatives & Associates: Melvin Rios
Melvin Rodreguz
Alvin Rodriguez
Lizzie Rodriguez
Orlando Rodriguez
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