Address History: 2028 D W Lane, Bennettsville, SC 29512;
710 Cheraw Street, Bennettsville, SC 29512;
Columbia, SC 29202;
Wallace, SC 29596
Aliases (AKA): Leonard R Cole,
Ray Cole
Address History: 3640 Walters Drive, Wallace, SC 29596;
38 Homewood Parks, Cheraw, SC 29520;
Florence, SC 29506
Aliases (AKA): Jas C Leviner,
Jimmy Leviner
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 921-9140
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): Jennifer Gillespie
Relatives & Associates: Johnny Gillespe
Gloria Gillespi
Johnnie Gillespi
Dwayne Gillespie
Elaine Ptoe
Email Addresses: jen****@cableone.net,
shy****@yahoo.com,
shy****@yahoo.com
Address History: 3667 38 N Highway, Bennettsville, SC 29512;
3667 Highway 38 N, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Larry Dean Allen
Address History: 3157 Rocky Ridge Road, Wallace, SC 29596
Relatives & Associates: Thelma Williams
Phone Numbers: (843) 537-6488
Address History: 4130 Rocky Ridge Road, Wallace, SC 29596;
1471 P/O Box, Cheraw, SC 29520
Address History: 2858 Brocks Mill Road, Cheraw, SC 29520;
2840 Brocks Mill Road, Cheraw, SC 29520;
Florence, SC 29501;
Lancaster, SC 29720;
Wallace, SC 29596
Aliases (AKA): Heather B Hutson,
H Jacobs,
Heather L Sweatt
Email Addresses: hea****@yahoo.com,
hea****@aol.com,
hlj****@hotmail.com,
jac****@gmail.com,
jef****@aol.com
Address History: 229 N Collie Loop, Cheraw, SC 29520;
303 Po Box, Wallace, SC 29596
Phone Numbers: (843) 537-1397
Address History: 6600 Rivers Avenue Apt 220, Charleston, SC 29406;
162 Gathings Street, Hamlet, NC 28345;
Rockingham, NC 28379;
Cheraw, SC 29520;
Goose Creek, SC 29445
Aliases (AKA): Shemeka Lashawn Lowery,
Shemeka Payton
Relatives & Associates: Jacqueline Lowery
Shemeka Lowery
Thomas Lowery
Thurman Lowery
Thurman Lowery
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
Address History: 104 Lakeway Drive, Cheraw, SC 29520;
7898 E Country Club Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33324;
Hollywood, FL 33025;
Pembroke Pines, FL 33025
Aliases (AKA): Edward James Phillips
Aliases (AKA): Thelma Williams
Address History: 3388 Rocky Ridge Road, Wallace, SC 29596;
1226 Sunset Drive, Laurinburg, NC 28352;
Bennettsville, SC 29512;
Mc Coll, SC 29570
Aliases (AKA): James Brown
Email Addresses: jbr****@ymail.com
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: 4216 Rocky Ridge Road, Wallace, SC 29596;
122 Pearce Lane, Bennettsville, SC 29512;
Cheraw, SC 29520;
Conway, SC 29526;
Hartsville, SC 29550
Relatives & Associates: Barry Peterkin
James Peterkin
James Peterkin
Patrick Peterkin
Wanda Peterkin
Address History: 221 Jimilyn Road, Cheraw, SC 29520;
277 Delta Circle, Cheraw, SC 29520;
Wallace, SC 29596
Address History: 4930 118th Street, Lubbock, TX 79424;
3 Psc, Apo, AP 96266;
Washington, DC 20016;
Atlanta, GA 30328;
Hinesville, GA 31313
Address History: 1501 Defense Highway, Gambrills, MD 21054;
3581 Po Box, Capitol Heights, MD 20791;
Fort George G Meade, MD 20755;
Hanover, MD 21076;
Odenton, MD 21113
Aliases (AKA): Yolanda Gould
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: 432 Po Box, Candor, NC 27229;
135 Hillview Street, Candor, NC 27229;
Greensboro, NC 27401;
Wallace, SC 29596
Aliases (AKA): Ray Quick
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