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: 801 Po Box, Mapleville, RI 02839;
12 Rexmere Road # 206, Mapleville, RI 02839;
Saunderstown, RI 02874;
Wallace, SC 29596
Aliases (AKA): M P Garcia,
Mary Garcia
Relatives & Associates: Howard Garcia
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: 242 Po Box, Society Hill, SC 29593;
1322 Camden Road, Fayetteville, NC 28306;
Spring Lake, NC 28390;
Myrtle Beach, SC 29588;
Wallace, SC 29596
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): Jim B Dennis
Relatives & Associates: Brenda Dennis
Phone Numbers: (843) 537-5633
Aliases (AKA): Gary Nuttalljr,
Gary Nutull
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: 2028 D W Lane, Bennettsville, SC 29512;
27713 Bettina Court, Castaic, CA 91384;
Helendale, CA 92342;
Mission Hills, CA 91345;
Newhall, CA 91321
Aliases (AKA): Sharlene F Chacon,
Sharlene A Chacon,
Sharlene F Lopez
Address History: 481 P/O Box, Cheraw, SC 29520;
481 Rr 2 #, Cheraw, SC 29520;
Hilton Head Island, SC 29928;
Wallace, SC 29596
Aliases (AKA): Robert Hatcher
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: 4222 Rocky Ridge Road, Wallace, SC 29596;
31 Holly Street, Cheraw, SC 29520;
San Antonio, TX 78258
Aliases (AKA): Janet P Lane,
Janet Lane,
Jeanette Lane,
Jannette Lane Peterkin,
Jannette Lane-Peterkin
Aliases (AKA): Carrie M Redfern
Address History: 3624 Rocky Ridge Road, Wallace, SC 29596;
38 Homewood Parks, Cheraw, SC 29520;
Mount Pleasant, SC 29464
Aliases (AKA): Barbara P Leviner
Address History: 4116 Rocky Ridge Road, Wallace, SC 29596;
3146 Ebenezer Road, Bennettsville, SC 29512;
Cheraw, SC 29520
Aliases (AKA): Ola Mae Williams
Relatives & Associates: Carol Mckenzie
Creola Mcqueen
Floyd Williams
Floyd Williams
Frederick Williams
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: 371 Po Box, Cheraw, SC 29520;
744 Nc 381 Highway, Hamlet, NC 28345;
Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Jody M Jones
Address History: 4234 Rocky Ridge Road, Wallace, SC 29596;
280 Mcarthur Drive, Rockingham, NC 28379;
Wadesboro, NC 28170;
Cheraw, SC 29520
Aliases (AKA): James H Ewing,
James Griffin
Address History: 4268 Rocky Ridge Road, Wallace, SC 29596;
95 P/O Box, Wallace, SC 29596
Phone Numbers: (843) 921-0617
Address History: 6685 Pegues Circle, Wallace, SC 29596;
921 Po Box, Fort Leonard Wood, MO 65473;
Cheraw, SC 29520
Aliases (AKA): W Cassidy,
Wanda Cassidy,
Wanda Cassidy Cassidydocke,
Wanda Cassidydockery,
Wanda Docke
Address History: 3601 River Ridge Cove, Prospect, KY 40059;
133 South 3rd Street Apartment 501, Louisville, KY 40202;
Mohegan Lake, NY 10547;
Columbia, SC 29201;
Wallace, SC 29596
Aliases (AKA): Mary E Allen,
Mary A Rivers
Email Addresses: sal****@yahoo.com
Address History: 26 Longate Road, Clinton, CT 06413;
51 Fairy Dell Road, Clinton, CT 06413;
East Haven, CT 06512;
Guilford, CT 06437;
Milford, CT 06460
Aliases (AKA): Erin Bamford,
Erin Jara
Email Addresses: eba****@bellsouth.net,
eri****@comcast.net,
eri****@yahoo.com,
eri****@yahoo.com
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