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: 4128 Enclave Drive, Florence, SC 29501;
1027 Theodora Street, Franklin Square, NY 11010;
Long Beach, NY 11561;
Lake City, SC 29560
Phone Numbers: (843) 245-5540
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: 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: 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: 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: 4132 Enclave Drive, Florence, SC 29501
Phone Numbers: (516) 390-9327
Aliases (AKA): Jennifer G Erxleben,
Jennifer Erxleben
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: 4120 Enclave Drive, Florence, SC 29501;
95 Po Box, Pamplico, SC 29583
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: 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: 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: 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: 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: 4125 Enclave Drive, Florence, SC 29501
Phone Numbers: (843) 629-0124
Address History: 4136 Enclave Drive, Florence, SC 29501;
405 W Springbranch Road, Effingham, SC 29541;
Fork, SC 29543;
Lake City, SC 29560;
Timmonsville, SC 29161
Aliases (AKA): Brooks Carter,
James Carter
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: 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
Aliases (AKA): Ashley Abernethy,
Ashley Howle
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
Phone Numbers: (973) 578-2644
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
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