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: 1082 High Hills Lane, Manning, SC 29102;
1 1st Avenue, Manning, SC 29102;
Pinewood, SC 29125;
Maryville, TN 37802
Aliases (AKA): Beulah Mae Palmer
Email Addresses: ajm****@yahoo.com,
a_c****@walla.com,
beu****@aol.com,
beu****@gmail.com,
beu****@gmail.com
Phone Numbers: (803) 473-2031
Aliases (AKA): Rick Dubose
Phone Numbers: (803) 505-6183
Address History: 235 Brooklyn Street, Sumter, SC 29150;
114 Gaston Mclean Road, Rockingham, NC 28379;
Conway, SC 29526;
Darlington, SC 29532;
Florence, SC 29504
Aliases (AKA): Edward Lee Wall,
Lee Wall
Address History: 1161 Hamilton Road, Manning, SC 29102;
5811 Atlantic Boulevard Unit 47, Jacksonville, FL 32207;
Junction City, KS 66441;
Manchester, NH 03103;
Goose Creek, SC 29445
Aliases (AKA): Marlisa Lisa Nesmith,
Marlisa Nesmith
Relatives & Associates: Philip Aesmith
Carolyn Carter
Charlene Carter
Charles Carter
Charlotte Carter
Email Addresses: jof****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
mar****@yahoo.com,
myl****@yahoo.com
Address History: 1328 Hamilton Road, Manning, SC 29102
Phone Numbers: (803) 505-6390
Relatives & Associates: Josefina Leon
Email Addresses: mam****@yahoo.com,
rey****@bellsouth.net,
rey****@yahoo.com
Aliases (AKA): Lois Spigner
Phone Numbers: (803) 435-2176
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: 130 Toledo Scale Road Apt F, Florence, SC 29505;
609 Northwest 7th Avenue Apartment 8, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33023;
Lakeland, FL 33805
Aliases (AKA): Tekeshaw D Burgess,
Tekeshaw Moses,
T Murphy,
Tekeshaw Denease Murphy,
Tekeshaw D Murphy
Email Addresses: jus****@gmail.com,
kel****@gmail.com,
mar****@gmail.com,
mys****@yahoo.com,
tek****@gmail.com
Aliases (AKA): John D Brown,
Jonny L Brown,
Johnny Rown
Address History: 1523 Meagen Lane, Manning, SC 29102;
813 Bellewood Court, Manning, SC 29102;
Sumter, SC 29153
Aliases (AKA): Alphonz Mary Nelson,
Alphonza Nelson,
Alphonzo Nelson
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: 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: 1202 Welsh Poppy Circle, Manning, SC 29102;
3506 Hamilton Road, Manning, SC 29102;
Brownsville, TX 78520
Phone Numbers: (803) 696-4015
Address History: 1169 Ashton Trace Drive, Manning, SC 29102;
812 Northwest 6th Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020;
West Park, FL 33023
Aliases (AKA): Yvonne Robinson Adams,
Yvonne Gilbert,
Yvonne Robinson Gilbert,
Yvonne Montgomer,
Yvonne Peterson
Email Addresses: nan****@yahoo.com,
ype****@peoplepc.com,
yvo****@columbus.rr.com,
yvo****@worldnet.att.net,
yvo****@yg.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: 800 S Whiteriver Avenue Unit 3b, Rifle, CO 81650;
520 E Cooper Avenue, Aspen, CO 81611;
Glenwood Springs, CO 81601;
Monarch, CO 81227;
Snowmass Village, CO 81615
Aliases (AKA): Jude O Donnell,
Jude T Odonnell
Phone Numbers: (803) 249-1037
Address History: 5167 Top Ridge Lane, Cibolo, TX 78108;
602 Dummitt Avenue, Titusville, FL 32796;
Columbia, SC 29203;
Davis Station, SC 29041;
Greenville, SC 29615
Aliases (AKA): Sonya D Calvin,
Sonya Clary
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
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: 1314 King Street, Wilmington, NC 28401;
1326 Little John Circle, Wilmington, NC 28401;
Manning, SC 29102
Relatives & Associates: Yvonne Claiborne
Charlie Leonard
Cheris Leonard
Gladys Leonard
Jamel Leonard
Phone Numbers: (910) 343-1228
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