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: 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: 5232 Reynolds Road, Effingham, SC 29541;
4611 Bell Williams Road, Currie, NC 28435;
Columbia, SC 29209;
Florence, SC 29501
Aliases (AKA): Lindsay M King
Address History: 1351 Millbank Drive, Florence, SC 29501;
19 Partrick Lane, Westport, CT 06880;
Rochester, NY 14617;
Lakewood, OH 44107;
Beaufort, SC 29902
Aliases (AKA): Bob Mosakowski,
Robert Mosakowski,
Robert Mosakowskie
Email Addresses: jes****@aol.com,
rob****@aol.com,
rob****@aol.com
Address History: 4137 Enclave Drive, Florence, SC 29501;
2434 Elvans Road Se Apt 204, Washington, DC 20020;
Germantown, MD 20874;
Suitland, MD 20746;
Mount Vernon, NY 10552
Address History: 4120 Enclave Drive, Florence, SC 29501;
95 Po Box, Pamplico, SC 29583
Aliases (AKA): Jennifer G Erxleben,
Jennifer Erxleben
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: 4144 Enclave Drive, Florence, SC 29501;
201 2nd Avenue, Brooklyn, MD 21225;
Glen Burnie, MD 21060;
Laurel, MD 20723;
Severna Park, MD 21146
Phone Numbers: (443) 889-2617
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
Address History: 879 N Parker Road, Greenville, SC 29609;
505 Carrison Street, Camden, SC 29020;
Florence, SC 29501;
Lugoff, SC 29078
Address History: 4105 Enclave Drive, Florence, SC 29501;
3183 Viewmont Drive, Belmont, NC 28012;
Charlotte, NC 28269;
Gastonia, NC 28054;
Huntersville, NC 28078
Aliases (AKA): Tasha L Gause,
Tasha Pownsend,
Tasha Townsend,
Tasha Latrice Townsend,
Tasha L Townsend
Email Addresses: tas****@bellsouth.net
Address History: 4132 Enclave Drive, Florence, SC 29501;
4101 20th Avenue, Astoria, NY 11105;
Levittown, NY 11756;
Long Island City, NY 11101;
New York, NY 10013
Aliases (AKA): Jesse E Egomezcoello,
Jes Gomezcoello,
Jesse Gomezcoello,
Jesse Elena Mosakniski,
Elena Mosakowski
Email Addresses: jes****@yahoo.com,
jmo****@netscape.net
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: 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: 4121 Enclave Drive, Florence, SC 29501;
738 Briarwood Court, Dillon, SC 29536;
Hartsville, SC 29550;
Summerville, SC 29485
Aliases (AKA): Pamela C Disbrow,
Pamela M Williams,
Pamela Woodard
Email Addresses: pcd****@gte.net
Address History: 107 Queen Mary Court, Summerville, SC 29485;
4140 Enclave Drive, Florence, SC 29501
Aliases (AKA): Jocelyn F Larose
Address History: 4117 Enclave Drive, Florence, SC 29501;
934 Elm Avenue, Columbia, SC 29205;
Effingham, SC 29541
Aliases (AKA): Charles F Morris
Address History: 4137 Enclave Drive, Florence, SC 29501;
200 Constitution Avenue Nw, Washington, DC 20210;
Germantown, MD 20874
Aliases (AKA): P Brown,
Paula E Renwick
Phone Numbers: (301) 353-0138
(301) 353-8743
(843) 731-9393
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: 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
Phone Numbers: (843) 629-8138
(843) 702-0106
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: 4121 Enclave Drive, Florence, SC 29501;
900 Dilworth Street Apt D3, Saint Marys, GA 31558;
Carleton, MI 48117;
Grand Rapids, MI 49504;
Monroe, MI 48162
Aliases (AKA): Jack D Williams,
John Williams
Email Addresses: big****@yahoo.com,
che****@jtax.com,
joh****@cox.net,
jwi****@comcast.net,
jwi****@gmail.com
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
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