Aliases (AKA): Frank B Ennett
Address History: 2178 Graystone Drive, Sumter, SC 29150;
238 Po Box, Bryson City, NC 28713;
Columbia, SC 29229;
Manning, SC 29102;
Mayesville, SC 29104
Aliases (AKA): Beverly Brown,
Beverly Denise Pack,
Denise Pack,
Beverly Pack Howard,
Beverly Pack-Howard
Address History: 1107 Daisy Drive, Sumter, SC 29150;
1320 Cypress Point Drive Apt 204, Rock Hill, SC 29730;
Garrisonville, VA 22463;
Quantico, VA 22634;
Stafford, VA 22554
Email Addresses: tel****@yahoo.com
Aliases (AKA): Earnest Neal
Aliases (AKA): Freddie Galishaw
Relatives & Associates: Gloria Gallishaw
Address History: 1105 Daisy Drive, Sumter, SC 29150
Aliases (AKA): Freddy Taylor
Phone Numbers: (803) 775-7817
Address History: 1121 Daisy Drive, Sumter, SC 29150
Phone Numbers: (803) 775-8412
Address History: 709 Bates Road, Sumter, SC 29150;
810 Dutch Square Boulevard Ste 340, Columbia, SC 29210
Aliases (AKA): Roderick N Lee,
Rodrick X Lee,
R N Muhammad,
Roderick Muhammad,
Rodrick N Muhammad
Email Addresses: rmo****@pomeroy.com,
rmu****@pomeroy.com
Address History: 1412 Hollingshed Road, Irmo, SC 29063;
262 Brook Pines Drive Apt 9111, Columbia, SC 29210;
Spartanburg, SC 29303;
Sumter, SC 29150
Aliases (AKA): Shannon G Burrough,
Shannon Burroughs Grave,
Shannon N Burroughs Graves,
Shannon Burroughs-Graves,
Shannon N Burroughsgraves
Relatives & Associates: Geraldine Burroughs
Melissa Burroughs
Virgil Burroughs
Virgil Burroughs
Debra Garrett-Graves
Address History: 1913 Southwest D Avenue Apartment E, Lawton, OK 73501;
77 Conquest Lane, Bishopville, SC 29010;
Columbia, SC 29209;
Sumter, SC 29150
Aliases (AKA): Laheisha M China,
Lakeisha M China,
Lakeisha Frazier,
Lakeisha M Frazier
Address History: 3387 Po Box, Sumter, SC 29151;
278 Sheridan Avenue, Albany, NY 12210;
Alcolu, SC 29001
Aliases (AKA): Betty Jean Potts
Address History: 810 Dutch Square Boulevard, Columbia, SC 29210;
90813 Po Box, Columbia, SC 29290;
Sumter, SC 29150
Address History: 540 Seddon Drive, Sumter, SC 29150;
241 W 137th Street Apt 4, New York, NY 10030;
West Columbia, SC 29170
Aliases (AKA): Nevin E Boykin
Email Addresses: nat****@yahoo.com
Address History: 1110 Daisy Drive, Sumter, SC 29150;
262 Brook Pines Drive Apt 9111, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Eric Graves
Phone Numbers: (803) 407-8613
(803) 781-9532
Aliases (AKA): Tracelyn Montgomery,
Tracelyn Simmons
Relatives & Associates: Almetis Bolden
Bettie Montgomery
Brian Montgomery
James Montgomery
John Montgomery
Address History: 182 Po Box, Davis Station, SC 29041;
1112 Daisy Drive, Sumter, SC 29150
Aliases (AKA): Marion Lee Vaughn
Aliases (AKA): Jessica Brunson,
Jessica Nicole Polite,
Jessica N Polite
Address History: 2575 Lorentz Drive, Sumter, SC 29154;
1106 Daisy Drive, Sumter, SC 29150;
Fort Worth, TX 76140
Aliases (AKA): Bettie A Montgomery,
Betty Montgomery,
Betty A Montgomery
Relatives & Associates: Almetis Bolden
Barbara Montgomery
Barbara Montgomery
Beverly Montgomery
Brian Montgomery
Address History: 203 Pearson Road, Sumter, SC 29150;
7808 Sonoma Springs Circle, Lake Worth, FL 33463
Relatives & Associates: Angie Avins
Adrianna Cockerill
Cathy Cockerill
David Cockerill
Joe Cockerill
Phone Numbers: (561) 963-1098
Address History: 1108 Daisy Drive, Sumter, SC 29150;
52 Dewitt Street, New Haven, CT 06519;
West Haven, CT 06516;
Hackensack, NJ 07601;
Irvington, NJ 07111
Aliases (AKA): Jonas Sowell
Email Addresses: ham****@yahoo.com
Aliases (AKA): Frane B Davis
Address History: 6 Harvest Lane, Gansevoort, NY 12831;
2300 Severn Avenue Apt L201, Metairie, LA 70001;
Albany, NY 12205;
Schenectady, NY 12302;
Sumter, SC 29150
Aliases (AKA): Lisa Constantinereale,
L Reale,
Lisa C Reale
Relatives & Associates: Diane Berdar
Demantra Constantine
Kathie Constantine
Kevin Constantine
Ruth Constantine
Address History: 4607 Fairview Lane, Trinity, NC 27370;
3726 Spring Street, Archdale, NC 27263;
High Point, NC 27263;
Thomasville, NC 27360;
Sumter, SC 29150
Aliases (AKA): Gloria D Creel,
Gloria Creel,
Gloria H Greel
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