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: 555 Midway Road, Cheraw, SC 29520;
614 County Home Road, Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Billy Lake,
Billy Leake
Email Addresses: bil****@juno.com
Address History: 3155 Rocky Ridge Road, Wallace, SC 29596;
192 P/O Box, Ether, NC 27247
Aliases (AKA): Charles Hugh Tyner
Phone Numbers: (843) 537-5068
Address History: 80 Herrick Street Apt A4, Beverly, MA 01915;
494 Tremont Street Apt 35, Boston, MA 02116;
Everett, MA 02149;
Framingham, MA 01704;
Haverhill, MA 01832
Aliases (AKA): Lia Evans
Email Addresses: lia****@yahoo.com
Address History: 661 S Main Street, Society Hill, SC 29593;
912 Main Street W, Locust, NC 28097;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Joe Hastings
Address History: 229 N Collie Loop, Cheraw, SC 29520;
303 Po Box, Wallace, SC 29596
Phone Numbers: (843) 537-1397
Address History: 1324 Cane Mill Crossing Road, Cheraw, SC 29520;
1234 Cane Mill Crossing Road, Cheraw, SC 29520;
Lancaster, SC 29720;
Wallace, SC 29596
Aliases (AKA): Carl Sweatt,
Carlton Brent Sweatt,
Carlton Sweatt
Email Addresses: bre****@hotmail.com,
bre****@yahoo.com,
bs1****@hotmail.com,
elr****@latinmail.com
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596;
1236 Bridgeford Drive Nw, Huntersville, NC 28078
Phone Numbers: (843) 537-7855
Address History: 4197 Rocky Ridge Road, Wallace, SC 29596
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596;
243 Acl Avenue, Cheraw, SC 29520;
Columbia, SC 29202
Aliases (AKA): M Jones,
Miniokhi Jones,
Minokhi S Jones,
Minokhi Y Jones,
Mniokhi Y Jones
Email Addresses: 843****@gmail.com,
mni****@gmail.com
Aliases (AKA): S English
Aliases (AKA): Allie Alice Brand,
Peterkin Alice Brand
Address History: 4296 Rollins Lane, Wallace, SC 29596;
1042 Highway 38 North, Bennettsville, SC 29512;
Cheraw, SC 29520;
El Paso, TX 79930
Aliases (AKA): C Mcqueen,
Creola Q Mcqueen,
Creola Mcqueen,
Creola Williams
Email Addresses: m.c****@yahoo.com
Address History: 4116 Rocky Ridge Road, Wallace, SC 29596;
155 Rainwater Lane, Dallas, GA 30157;
Joint Base Lewis Mcchord, WA 98433;
Tacoma, WA 98433
Relatives & Associates: Creola Mcqueen
Floyd Williams
Floyd Williams
Frederick Williams
Ola Williams
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
13928 Tahiti Way Apt 116, Marina Del Rey, CA 90292;
Palm Coast, FL 32164;
Cheraw, SC 29520
Aliases (AKA): R S Edwards,
Scott L Edwards
Address History: 4120 Rocky Ridge Road, Wallace, SC 29596;
41230 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-2477
Email Addresses: qda****@verizon.net
Address History: 225 Beauty Spot Road W, Bennettsville, SC 29512;
225 Beauty Spot West Road, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Wanda Mclaughlin,
Wanda D Peterkin
Relatives & Associates: Allie Brand
Juztis Laughlin
Jeremiah Mclaughlin
Jeremiah Mclaughlin
Jeremiah Mclaughlin
Address History: 3153 Rocky Ridge Road, Wallace, SC 29596;
240 Rr 1 Box, Cheraw, SC 29520;
Columbia, SC 29202
Aliases (AKA): Clara Mae Cole
Address History: 2319 Four Mile Loop, Cheraw, SC 29520;
3019 Nebraska Avenue, Toledo, OH 43607;
Wallace, SC 29596
Aliases (AKA): Maria H Huffman,
Mari Many,
Maria G Many
Relatives & Associates: Janice Frankforther
Christopher Huffman
Christopher Huffman
Gail Huffman
Joseph Huffman
Email Addresses: mym****@yahoo.com,
rom****@aol.com,
rom****@prodigy.net,
rom****@usahost4u.com,
rom****@usahostu.com
Address History: 435 Po Box, Wallace, SC 29596;
3246 Rocky Ridge Road, Wallace, SC 29596
Address History: 3157 Rocky Ridge Road, Wallace, SC 29596;
191 Drum Street, Asheboro, NC 27205;
Seagrove, NC 27341
Aliases (AKA): Bobbie Singleton,
Bobby Singleton
Relatives & Associates: Judy Marion
Katie Singleton
Kelley Singleton
Roger Singleton
Tiffany Singleton
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
Address History: 226 S Tulip Street, Fort Knox, KY 40121;
2670 Dry Pocket Road, Greer, SC 29650;
Spartanburg, SC 29301;
Wallace, SC 29596;
Universal City, TX 78148
Address History: 26 Longate Road, Clinton, CT 06413;
188 Monroe Street # 1, Bridgeport, CT 06605;
East Haven, CT 06512;
Greenwich, CT 06831;
Milford, CT 06460
Aliases (AKA): Vicki Mancuso
Address History: 1385 Po Box, Biscoe, NC 27209;
1385 P/O Box, Biscoe, NC 27209;
Ether, NC 27247;
Rockingham, NC 28379;
Seagrove, NC 27341
Aliases (AKA): Brenda Kennedy,
Brenda S Tyner,
Brenda M Tyner
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