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: 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
Address History: 4140 Enclave Drive, Florence, SC 29501;
5708 Liberty Chapel Road, Florence, SC 29506;
Virginia Beach, VA 23462
Aliases (AKA): Rachelle L Henry
Relatives & Associates: Christopher Henry
Delaine Henry
Elizabeth Henry
Jawanna Henry
Shanavor Henry
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: 107 Queen Mary Court, Summerville, SC 29485;
4140 Enclave Drive, Florence, SC 29501
Aliases (AKA): Jocelyn F Larose
Address History: 4125 Enclave Drive, Florence, SC 29501
Phone Numbers: (843) 629-0124
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
Aliases (AKA): Jennifer G Erxleben,
Jennifer Erxleben
Aliases (AKA): Sheldon L Lincoln
Phone Numbers: (843) 664-9309
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: 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: 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: 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: 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: 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: 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: 4109 Enclave Drive, Florence, SC 29501;
134 Royals Circle, Conway, SC 29526;
Darlington, SC 29532;
Myrtle Beach, SC 29579
Aliases (AKA): Allen F Abernethy
Phone Numbers: (843) 773-3485
Email Addresses: aab****@comcast.net
Aliases (AKA): Jamie M Gray
Address History: 4124 Enclave Drive, Florence, SC 29501;
2 Arborvine Court, Columbia, SC 29212;
Effingham, SC 29541;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Trametta Donaldwald,
Trametta Donawald,
Trametta Edwards
Email Addresses: don****@pobox.winthrop.edu,
pas****@att.net,
pas****@cox-internet.com,
pas****@hotmail.com,
pas****@peoplepc.com
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
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: 3883 Leonard Road, Hamersville, OH 45130;
1089 Po Box, Hastings, FL 32145;
Kenneth City, FL 33709;
Saint Petersburg, FL 33709;
Kennesaw, GA 30152
Aliases (AKA): Amy E Cunningham,
Amy E Doss
Relatives & Associates: Brent Cunningham
Brian Cunningham
Jerry Cunningham
Jerry Cunningham
Lisa Cunningham
Phone Numbers: (973) 578-2644
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
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