Relatives & Associates: Josefina Leon
Email Addresses: mam****@yahoo.com,
rey****@bellsouth.net,
rey****@yahoo.com
Address History: 1202 Welsh Poppy Circle, Manning, SC 29102;
3506 Hamilton Road, Manning, SC 29102;
Brownsville, TX 78520
Phone Numbers: (803) 696-4015
Address History: 4766 Home Branch Road, Manning, SC 29102;
1841 Edgewater Drive Apartment F, Pelham, NC 27311;
Dalzell, SC 29040;
Yemassee, SC 29945;
Axton, VA 24054
Aliases (AKA): Donna Thomas
Email Addresses: jin****@gmail.com,
nik****@hotmail.com,
tho****@yahoo.com
Address History: 146 Plowden Mill Road, Sumter, SC 29153;
2424 Alex Harvin Highway, Manning, SC 29102
Relatives & Associates: Dalinda Barrios
Heather Crouch
Francisco Lfuentes
Delma Lozano
Jose Lumberas
Email Addresses: mlu****@yahoo.com
Address History: 1523 Meagen Lane, Manning, SC 29102;
813 Bellewood Court, Manning, SC 29102;
Sumter, SC 29153
Address History: 2000 Furman Road, Summerton, SC 29148;
1305 Hamilton Road, Manning, SC 29102;
Scranton, SC 29591
Aliases (AKA): M Hernandez,
Minerva Hernandez
Relatives & Associates: Saul Rodrigues
Bertha Rodriguez
Carlos Rodriguez
Julian Rodriguez
Karina Rodriguez
Phone Numbers: (803) 478-3748
Address History: 1523 Meagen Lane, Manning, SC 29102;
813 Bellewood Court, Manning, SC 29102;
Sumter, SC 29153
Email Addresses: alp****@aol.com
Address History: 1328 Hamilton Road, Manning, SC 29102
Phone Numbers: (803) 505-6390
Address History: 2793 Po Box, Sumter, SC 29151;
114 Breedin Street Apt 1, Manning, SC 29102;
Summerton, SC 29148
Address History: 3349 Prescot Drive, Sumter, SC 29150;
1558 Kindred Circle Nw, Concord, NC 28027;
Hubert, NC 28539;
New York, NY 10035;
Holly Hill, SC 29059
Aliases (AKA): Michael Mckenzie
Email Addresses: gre****@hotmail.com
Address History: 2452 Hamilton Road, Manning, SC 29102;
88 Daniel Boulevard, Bloomfield, CT 06002;
Alcolu, SC 29001;
Lake City, SC 29560;
Pinewood, SC 29125
Aliases (AKA): Edward J Mc Knight,
Edward J Mckinight,
Ed J Mcknight,
Edward Mcknight,
Edward Mcknight Jr
Email Addresses: edw****@gmail.com,
edw****@yahoo.com,
jes****@gmail.com,
jmc****@yahoo.com,
pea****@yahoo.com
Address History: 851 Tyler Road, Scranton, SC 29591;
602 Po Box, Bowling Green, FL 33834;
Manning, SC 29102;
Newberry, SC 29108;
Houston, TX 77080
Aliases (AKA): Silvano Rodriguez
Relatives & Associates: Ricardo Benevides
Jacqueline Bruno
Jose Mrodriquz
Jose Mrodriquz
Erika Reyna
Address History: 1086 Hamilton Road, Manning, SC 29102;
505 E 120th Street Apt 5a, New York, NY 10035
Email Addresses: kol****@blackplanet.com
Address History: 1130 Hamilton Road, Manning, SC 29102;
531 East 37th Street, Brooklyn, NY 11203;
New York, NY 10029
Aliases (AKA): Luevenia Holliday Anderson,
Luevennia Holliday Anderson
Address History: 111 Sheraton Lane, West Columbia, SC 29172;
2452 Hamilton Road, Manning, SC 29102;
Sumter, SC 29150
Aliases (AKA): Alonza Mc,
Alonza Mc Knight
Email Addresses: alo****@yahoo.com
Address History: 97 Castle Street, Windsor, VA 23487;
960 E Lincoln Avenue, Labelle, FL 33935;
Manning, SC 29102;
Scranton, SC 29591
Relatives & Associates: Guadalupe Aleman
Julia Howard
Elodio Mendoza
Humberto Mendoza
Bertha Rodriguez
Phone Numbers: (757) 242-8095
Address History: 16317 130th Avenue Apt 6a, Jamaica, NY 11434;
945 E 46th Street, Brooklyn, NY 11203;
New York, NY 10026;
Rosedale, NY 11422;
Manning, SC 29102
Phone Numbers: (816) 916-7877
Address History: 8946 Nw 165th Street, Hialeah, FL 33018;
16421 Nw 84th Avenue, Hialeah, FL 33016;
Miami, FL 33125;
Miami Beach, FL 33139;
West Miami, FL 33144
Aliases (AKA): Eric Dela Cruz,
Fuxa E Cruz,
Fuxa Cruz,
Eric Delacruz,
Eric De Fuxa
Relatives & Associates: Julia Hern
Address History: 93 W North Street, Mount Gilead, OH 43338;
3489 Hunting Brook Drive Apt 303, Columbus, OH 43231;
Westerville, OH 43081;
Cordova, SC 29039;
Manning, SC 29102
Address History: 960 E Lincoln Avenue, Labelle, FL 33935;
1820 Sw 4th Street, Fort Lauderdale, FL 33312;
Miami, FL 33173;
Miami Gardens, FL 33056;
Tampa, FL 33604
Aliases (AKA): Bertha E Rodriquez
Relatives & Associates: Bertha Rodriguez
Marcus Rodriguez
Renier Rodriguez
Rolando Rodriguez
Yolanda Rodriguez
Address History: 2306 Craig Street, Mansfield, TX 76063;
1502 Icemorlee Street Apt C, Monroe, NC 28110;
Manning, SC 29102;
Arlington, TX 76006;
Euless, TX 76040
Aliases (AKA): Levie Carter,
Levie J Carter Junior
Email Addresses: des****@hotmail.com,
lca****@ameritech.net,
lca****@aol.com,
lca****@hotmail.com,
lca****@iwon.com
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