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: 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: 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: 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
Aliases (AKA): Jennifer G Erxleben,
Jennifer Erxleben
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;
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
Phone Numbers: (843) 629-8138
(843) 702-0106
Address History: 4120 Enclave Drive, Florence, SC 29501;
95 Po Box, Pamplico, SC 29583
Aliases (AKA): Ashley Abernethy,
Ashley Howle
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
Aliases (AKA): A Michelle Guthrie,
Michelle Michelle Guthrie,
M Monson,
Michelle Monson
Phone Numbers: (843) 629-8138
(843) 702-0106
Email Addresses: cap****@aol.com,
cap****@geocities.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: 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: 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: 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: 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: 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: 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: 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: 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: 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
Phone Numbers: (973) 578-2644
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