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: 1204 Bradley Road, Bennettsville, SC 29512;
1088 Highway 385, Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 580 Po Box, Wallace, SC 29596;
223 Brock Street, Cheraw, SC 29520
Aliases (AKA): Mary R English
Aliases (AKA): C Leviner James,
James Leviner James,
Jas C Leviner,
Jimmy Leviner
Relatives & Associates: Sheila Funderburk
Barbara Leviner
Gloria Leviner
James Leviner
James Leviner
Address History: 434 State Road, Cheraw, SC 29520;
440 Pearson Road, Greer, SC 29651;
Wallace, SC 29596
Aliases (AKA): Kelsey Dann
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: 4197 Rocky Ridge Road, Wallace, SC 29596
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596;
1236 Bridgeford Drive Nw, Huntersville, NC 28078;
Florence, SC 29505
Phone Numbers: (843) 537-7855
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
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: 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: 606 Bentley Court, Columbia, SC 29210;
5295 Po Box, Huachuca City, AZ 85616;
Kannapolis, NC 28083;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Katie Gobbel Bbel,
Kaitlyn Brown,
Kathleen Brown,
Katie Brown,
Katie Gobbel
Email Addresses: ame****@aol.com,
bah****@gmail.com,
big****@dayrunner.com,
ble****@ecoutlook.com,
ble****@gmail.com
Address History: 3120 Powe Road, Wallace, SC 29596;
8 Chapman Street, Cheraw, SC 29520;
Patrick, SC 29584
Aliases (AKA): Susan Wallace
Address History: 3530 Rocky Ridge Road, Wallace, SC 29596;
82 Po Box, Finchville, KY 40022;
Monticello, KY 42633;
Taylorsville, KY 40071;
Monroe, NC 28112
Aliases (AKA): Maggie W Helms,
Margaret L Helms,
Margaret Helms
Phone Numbers: (843) 672-2383
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596;
119 Lyalls Street, Bennettsville, SC 29512
Aliases (AKA): Barry Pearton
Address History: 3238 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-4281
Aliases (AKA): Mary G Johnson,
Mary G Sue
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596
Address History: 3152 Rocky Ridge Road # 580, Wallace, SC 29596;
580 Po Box, Wallace, SC 29596
Address History: 801 Po Box, Mapleville, RI 02839;
21 Anthony Road, Foster, RI 02825;
Wallace, SC 29596
Relatives & Associates: M Garcia
Phone Numbers: (843) 537-0333
Address History: 5090 Sw 24th Avenue, Fort Lauderdale, FL 33312;
1721 Nw 2nd Street Apt D2, Deerfield Beach, FL 33442;
Oakland Park, FL 33309;
Sunrise, FL 33313;
Wallace, SC 29596
Aliases (AKA): Marc C Pancallo
Address History: 2007 Melrose Drive, Valdosta, GA 31602;
736 East Brookwood Drive, Valdosta, GA 31601;
Wallace, SC 29596
Aliases (AKA): Shakia Copeland
Email Addresses: sha****@yahoo.com
Address History: 1140 Morganton Road, Pinehurst, NC 28374;
10 Spearhead Drive, Carthage, NC 28327;
Raeford, NC 28376;
Whispering Pines, NC 28327;
Florence, SC 29501
Email Addresses: qui****@attbi.com,
qui****@hotmail.com,
qui****@yahoo.com
Address History: 12343 Old Dulin Farms Way, Charlotte, NC 28215;
145 Maple Street, Danvers, MA 01923;
Patrick, SC 29584;
Wallace, SC 29596
Aliases (AKA): Anthony Scicchitano
Email Addresses: rap****@aol.com
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