Address History: 1730 E Main Street Extension, Bennettsville, SC 29512;
128 Rr 1 #, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Frances L Quick,
Francis Quick
Email Addresses: fqu****@lycosmail.com
Address History: 811 W Greene Street, Cheraw, SC 29520;
712 Ridgewood Avenue, Daytona Beach, FL 32117;
Chesterfield, SC 29709;
Wallace, SC 29596
Aliases (AKA): Stacey R Jones,
Stacy R Jones
Address History: 3267 Rocky Ridge Road, Wallace, SC 29596;
37 Psc 500 Box, Dpo, AP 96515;
Cheraw, SC 29520;
Columbia, SC 29223
Aliases (AKA): Davida C Burks,
Davida C Faulkner
Relatives & Associates: Calvin Burks
Email Addresses: jus****@att.net,
jus****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com,
jus****@hotmail.com
Address History: 569 Wire 1 Road, Cheraw, SC 29520;
38 Hamden Circle, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Sheila L Funderburk,
Sheila C Leviner
Relatives & Associates: Catherine Funderburk
Char Funderburk
Charles Funderburk
Connie Funderburk
Ervin Funderburk
Email Addresses: sfu****@bgf.com
Address History: 3157 Rocky Ridge Road, Wallace, SC 29596;
519 N Fayetteville Street, Asheboro, NC 27203;
Fort Drum, NY 13602;
Watertown, NY 13603
Relatives & Associates: Bobby Singleton
Katie Singleton
Kelley Singleton
Tiffany Singleton
Wanda Singleton
Email Addresses: kin****@imabadlittleboy.com,
nic****@onsemi.com,
nic****@onsemi.com,
ram****@kidsloveguns.com
Address History: 1296 Long Branch Church Road, Jefferson, SC 29718;
857 E 236th Street, Euclid, OH 44123;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Colby Scott
Address History: 3238 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-4281
Address History: 3624 Rocky Ridge Road, Wallace, SC 29596;
1612 Stoker Ter Trailer 39, Albemarle, NC 28001;
Cheraw, SC 29520
Aliases (AKA): James C Leviner,
Jas C Leviner,
Jimmy Leviner
Relatives & Associates: Sheila Funderburk
James James
Barbara Leviner
Barbara Leviner
Gloria Leviner
Address History: 14 Moore Street, Cheraw, SC 29520;
3 Janice Circle, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Carolyn B Kennington,
Daisy C Kennington
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596
Address History: 1013 N Kings Street Apt 221g, Columbia, SC 29223;
221 1013n Kings Way Apartment G, Columbia, SC 29292;
Darlington, SC 29532;
Denmark, SC 29042;
Florence, SC 29506
Aliases (AKA): Kenya Garris
Email Addresses: ken****@yahoo.com,
ken****@gmail.com,
ksg****@yahoo.com,
ksg****@gmail.com
Address History: 3667 38 N Highway, Bennettsville, SC 29512;
3667 Highway 38 N, Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 3153 Rocky Ridge Road, Wallace, SC 29596;
15 Turnberry Drive, Arden, NC 28704;
Hamlet, NC 28345;
Jacksonville, NC 28540;
Laurinburg, NC 28352
Aliases (AKA): Buddy Allen Cole,
Buddy Allan Cole,
Buddy Allen Cole Junior
Email Addresses: bil****@yahoo.com,
bud****@yahoo.com,
bud****@yahoo.com,
bud****@webtv.net,
bud****@yahoo.com
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596;
1200 Nw 13th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Tammie L Holiday,
Tammy Holliday,
Tammie K Rosario,
Tammie Lee Rosarioholiday
Aliases (AKA): Gary Nuttalljr,
Gary Nutull
Address History: 411 Fordville Road, Cheraw, SC 29520;
47 Clemmons Street, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Sammuel Talley,
Samuel Talley
Address History: 371 Po Box, Cheraw, SC 29520;
744 Nc 381 Highway, Hamlet, NC 28345;
Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Jody M Jones
Email Addresses: car****@bellsouth.net
Address History: 112 Brandywine Road, Rockingham, NC 28379;
85 Rr 4 Box Aa, Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Douglas L Muttall,
D L Nuttall,
Doug Nuttall,
Douglas Nutull
Address History: 2730 Bertram Road, Richmond, VA 23224;
9236 168th Place, Jamaica, NY 11433;
Cheraw, SC 29520;
Greenville, SC 29601;
Wallace, SC 29596
Relatives & Associates: Donald Hunter
Casandra Merriman
Chelsea Merriman
Elmon Merriman
Janie Merriman
Address History: 1206 Po Box, Eagle Lake, FL 33839;
2224 Old Wire Road W # 00000, Wallace, SC 29596
Aliases (AKA): Barbara S Scott
Address History: 20240 Mcintosh Road, Laurinburg, NC 28352;
6 Cushman Street, Taunton, MA 02780;
Raeford, NC 28376;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Hazel E Cassidy,
Hazel D Thomas
Email Addresses: cas****@bellsouth.net,
cas****@hotmail.com,
cas****@netscape.com,
dav****@servusa.com,
haz****@go.com
Address History: 149 Summer Breeze Lane, Fredericksburg, VA 22406;
104 Buchanan Street, Chesterfield, SC 29709;
Wallace, SC 29596
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