Address History: 748 Meadow Circle, Sumter, SC 29150;
809 Club Lane, Sumter, SC 29154;
Richmond, VA 23255
Aliases (AKA): Pia C Clea,
Pia J Clea,
Pia Clea,
Pia J Isaac,
Pia Venice Johnson
Email Addresses: lay****@yahoo.com,
lay****@wmconnect.com,
lay****@yahoo.com,
pia****@yahoo.com
Address History: 1815 Britton Road, Sumter, SC 29153;
129 S Gardner Avenue, Charlotte, NC 28208;
Charleston, SC 29406;
Manning, SC 29102
Aliases (AKA): Berniece Montgomery,
Berniece M Wells
Relatives & Associates: Keshia Carroll
Amanda Montgomery
Bernard Montgomery
Bernie Montgomery
Kelvin Montgomery
Relatives & Associates: April Miles
Email Addresses: a.m****@gmail.com
Relatives & Associates: Curtis Gallishaw
Eirvin Gallishaw
Faraji Gallishaw
Lashawn Gallishaw
Robert Gallishaw
Email Addresses: mar****@yahoo.com
Address History: 2237 Martha Drive, Hartsville, SC 29550;
2735 Honeysuckle Road, Hartsville, SC 29550;
Sumter, SC 29154
Aliases (AKA): Cynthia D Rabon,
Cynthia Dawn Richburg
Email Addresses: ric****@aol.com
Address History: 3515 Preserve Court, Sumter, SC 29150;
406 Cousar Street, Bishopville, SC 29010;
Gable, SC 29051
Aliases (AKA): Gail Coker Waynick,
Gayle Waynick
Email Addresses: gwa****@gmail.com
Address History: 142 Jacobs Mill Pond Road, Elgin, SC 29045;
117 Vallenga Road, Elgin, SC 29045;
Sumter, SC 29150;
West Columbia, SC 29170
Aliases (AKA): Pamela Sandifer
Relatives & Associates: Cecil Rabon
Helen Rabon
Michelle Rabon
Cynthia Richburg
Carolyn Ross
Aliases (AKA): Tami China,
Tammi China,
Tammy China
Address History: 50 Corn Court, Sumter, SC 29150;
55 Charity Avenue, Kingstree, SC 29556;
Pinewood, SC 29125
Phone Numbers: (803) 883-4056
Address History: 2136 Kingsbury Drive, Sumter, SC 29154;
620 Lakeville Circle, Petaluma, CA 94954;
Santa Rosa, CA 95407
Aliases (AKA): Billy Karl Newman,
Jr William Newman,
William Karl Newman
Relatives & Associates: Nzinga Dotsonnewman
Ogonnaya Dotsonnewman
Reellis Dotsonnewman
Natalye Gardner
Kathryn Mooneyham
Address History: 22 Crimson Court, Columbia, SC 29229;
1800 Killian Lakes Drive Apt 6205, Columbia, SC 29203;
Santee, SC 29142;
Sumter, SC 29150
Address History: 1371 Jeff Drive, Manning, SC 29102;
205 N Myrtle School Road, Gastonia, NC 28052;
Kinston, NC 28504;
Clover, SC 29710;
Sumter, SC 29150
Address History: 915 Jubilee Drive Apt 302, Sumter, SC 29150;
12610 Bethel Highway, Manning, SC 29102;
Wedgefield, SC 29168
Aliases (AKA): Alvis D Williams
Email Addresses: alv****@gmail.com
Address History: 246 Pioneer Drive, Sumter, SC 29150;
1117 Owens Road, Columbia, SC 29203;
Rembert, SC 29128;
Wedgefield, SC 29168
Aliases (AKA): Angela D Dinkins,
Angela D Talor,
Angela B Taylor
Email Addresses: adt****@advanceamerica.net,
agt****@advanceamerica.net,
ata****@gmail.com,
dem****@ftc-i.net,
dnt****@gmail.com
Address History: 109 Garbon Road, Orangeburg, SC 29118;
12610 Bethel Highway, Manning, SC 29102;
Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): Pamela E Jackson,
Pamela Winn
Relatives & Associates: Anne Dinkins
Bobby Dinkins
Charles Dinkins
Erica Dinkins
Kimberly Dinkins
Address History: 1160 Hoffman Drive, Manning, SC 29102;
1173 Hoffman Drive, Manning, SC 29102;
Sumter, SC 29150
Relatives & Associates: Shantel Tatem
Email Addresses: rox****@yahoo.com
Address History: 320 Corn Road, Sumter, SC 29150;
105 Continental Street, Anderson, SC 29625;
Greeleyville, SC 29056;
Pelion, SC 29123;
West Columbia, SC 29171
Aliases (AKA): Wayne J Richburg
Relatives & Associates: Bruce Richburg
Cynthia Richburg
Cynthia Richburg
Joel Richburg
Patrick Richburg
Email Addresses: c.r****@att.net,
wri****@hotmail.com
Aliases (AKA): Audry P Wadford
Phone Numbers: (803) 481-2565
Address History: 730 Mylinda Drive, Newton, NC 28658;
2580 Edwards Street, Connelly Springs, NC 28612;
Connellys Springs, NC 28612;
Sumter, SC 29150
Address History: 100 Riverside Drive, Riverside, RI 02915;
618 Saxon Lane, Libertyville, IL 60048;
Schaumburg, IL 60173;
Urbana, IL 61801;
Ann Arbor, MI 48103
Aliases (AKA): Paul L Lalor
Email Addresses: pau****@3ds.com,
pla****@gmail.com
Address History: 93 Crown Avenue, Riverside, RI 02915;
33 Emerson Avenue, Swansea, MA 02777;
East Providence, RI 02914;
Greenville, RI 02828;
Providence, RI 02908
Aliases (AKA): J Travassos,
James E Travassos,
Jas E Travassos,
James Travassus
Address History: 93 Crown Avenue, Riverside, RI 02915;
223 Martin Street, East Providence, RI 02914;
Greenville, RI 02828;
Providence, RI 02909;
Sumter, SC 29150
Aliases (AKA): S Travassos,
Sandra L Travassos
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