Address History: 4128 Enclave Drive, Florence, SC 29501;
256 N Pine Street, Kingman, KS 67068;
Darlington, SC 29532;
Lake City, SC 29560
Aliases (AKA): Monica Heverling,
Monica B Sokol
Relatives & Associates: Melanie George
Dustin Heverling
Michael Heverling
Kimberly Mckenzie
Diana Sokol
Email Addresses: ang****@yahoo.com,
mso****@bellsouth.net
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
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
Aliases (AKA): Halli Burdette Jordan,
Halli B Williams
Phone Numbers: (843) 676-0189
Email Addresses: hal****@gmail.com
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: 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: 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: 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
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: 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: 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: 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
Aliases (AKA): A Michelle Guthrie,
Michelle Michelle Guthrie,
M Monson,
Michelle Monson
Email Addresses: cap****@aol.com,
cap****@geocities.com
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
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: 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
Phone Numbers: (301) 353-0138
(301) 353-8743
(843) 731-9393
Address History: 879 N Parker Road, Greenville, SC 29609;
505 Carrison Street, Camden, SC 29020;
Florence, SC 29501;
Lugoff, SC 29078
Address History: 4132 Enclave Drive, Florence, SC 29501
Phone Numbers: (516) 390-9327
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
Aliases (AKA): Sheldon L Lincoln
Phone Numbers: (843) 664-9309
Address History: 107 Queen Mary Court, Summerville, SC 29485;
4140 Enclave Drive, Florence, SC 29501
Aliases (AKA): Jocelyn F Larose
Phone Numbers: (843) 261-0979
(843) 900-8691
Address History: 216 Addison Avenue, Chapel Hill, TN 37034;
4140 Enclave Drive, Florence, SC 29501;
Goose Creek, SC 29445;
Summerville, SC 29483;
Spring Hill, TN 37174
Aliases (AKA): Joshua Mc Grew,
Josh Mcgrew
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
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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