Address History: 4120 Enclave Drive, Florence, SC 29501;
95 Po Box, Pamplico, SC 29583
Address History: 4114 Enclave Drive, Florence, SC 29501;
340 Rutherford Street Apt 60, Goleta, CA 93117;
Santa Barbara, CA 93111;
Bridgewater, NJ 08807;
Dayton, NJ 08810
Aliases (AKA): Frank J Piechota Rd,
Frank Plechota,
Frank J Rd
Email Addresses: cho****@hotmail.com
Address History: 4133 Enclave Drive, Florence, SC 29501;
221 Neely Matthews Road, Coward, SC 29530;
Timmonsville, SC 29161;
Locust Hill, VA 23092;
Suffolk, VA 23434
Aliases (AKA): B Monson,
Bruce F Monson
Email Addresses: bmo****@sc.rr.com
Address History: 107 Queen Mary Court, Summerville, SC 29485;
4140 Enclave Drive, Florence, SC 29501
Aliases (AKA): Jocelyn F Larose
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: 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: 4144 Enclave Drive, Florence, SC 29501;
15 Cedar Drive, Glen Burnie, MD 21060;
Hurlock, MD 21643;
Laurel, MD 20723
Aliases (AKA): Tara Alvis
Address History: 4125 Enclave Drive, Florence, SC 29501
Phone Numbers: (843) 629-0124
Address History: 4124 Enclave Drive, Florence, SC 29501;
19360 Wolf Road Apt 8, Mokena, IL 60448;
Charlotte, NC 28216;
Columbia, SC 29212;
Effingham, SC 29541
Aliases (AKA): Truman W Edwards,
William Dale Edwards
Relatives & Associates: Trametta Donawald
Carlton Edwards
Christine Edwards
Dale Edwards
Datrecia Edwards
Email Addresses: ald****@homemedic.com,
mag****@dialdata.com.br
Aliases (AKA): Jennifer G Erxleben,
Jennifer Erxleben
Address History: 4141 Enclave Drive, Florence, SC 29501;
741 S Mattis Avenue, Champaign, IL 61821;
Eden Prairie, MN 55344;
Hickory, NC 28601;
Hampton Bays, NY 11946
Email Addresses: det****@aol.com,
det****@gateway.net
Aliases (AKA): Jamie M Gray
Phone Numbers: (843) 629-8138
(843) 702-0106
Address History: 4129 Enclave Drive, Florence, SC 29501;
7927 Saint Ives Road Apartment 1012, Charleston, SC 29406;
Effingham, SC 29541;
North Charleston, SC 29418
Aliases (AKA): Travis Stevenson
Email Addresses: ggo****@gmail.com,
moe****@empacc.net,
tra****@gmail.com
Address History: 4132 Enclave Drive, Florence, SC 29501
Phone Numbers: (516) 390-9327
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: 356 Ridge Road Apt H5, Dayton, NJ 08810;
303 Gemini Drive Unit 4a, Hillsborough, NJ 08844;
Wallington, NJ 07057;
Allentown, PA 18109;
Easton, PA 18040
Aliases (AKA): F Piechota
Address History: 1599 Valparaiso Drive, Florence, SC 29501;
205 Lakeside Court, Dillon, SC 29536;
Marion, SC 29571
Aliases (AKA): Heather L Carter
Email Addresses: blu****@cs.com,
blu****@cs.com,
fro****@earthlink.net,
fro****@hotmail.com
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: 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
Address History: 4117 Enclave Drive, Florence, SC 29501;
934 Elm Avenue, Columbia, SC 29205;
Effingham, SC 29541
Aliases (AKA): Charles F Morris
Phone Numbers: (973) 578-2644
Address History: 150 W University Boulevard Unit 8348, Melbourne, FL 32901;
4 Pine Drive, Unionville, CT 06085;
Tarrytown, NY 10591;
Erie, PA 16503;
Florence, SC 29501
Aliases (AKA): Cassandra Sabens,
Cassandra L Scull,
Cassandra Scully
Address History: 452 Clearmill Drive, Lenoir City, TN 37772;
3400 Madison Avenue, Greensboro, NC 27403;
Sleepy Hollow, NY 10591;
Tarrytown, NY 10591;
Erie, PA 16503
Phone Numbers: (914) 473-2620
Email Addresses: and****@bellatlantic.net,
asa****@cox.net,
asa****@yahoo.com,
dan****@verizon.net,
tam****@att.net
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
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