Address History: 221 Jimilyn Road, Cheraw, SC 29520;
277 Delta Circle, Cheraw, SC 29520;
Wallace, SC 29596
Address History: 2145 Carriage Place Drive, Florence, SC 29505;
1407 Brittany Drive # A, Florence, SC 29501;
Wallace, SC 29596
Aliases (AKA): Darrel Quick
Phone Numbers: (843) 629-8258
Address History: 240 Rr 1 #, Cheraw, SC 29520;
305 Turner Street, Cheraw, SC 29520;
Wallace, SC 29596
Phone Numbers: (843) 537-5068
Address History: 580 Po Box, Wallace, SC 29596;
223 Brock Street, Cheraw, SC 29520
Aliases (AKA): Mary R English
Address History: 229 N Collie Loop, Cheraw, SC 29520;
303 Po Box, Wallace, SC 29596
Phone Numbers: (843) 537-1397
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: 4222 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 921-9140
Address History: 4120 Rocky Ridge Road, Wallace, SC 29596
Relatives & Associates: Danitra Quick
Darrell Quick
David Quick
Doris Quick
Phone Numbers: (843) 537-2477
(843) 629-8258
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: 26 Po Box, Wallace, SC 29596;
4135 Redbud Road, Mc Coll, SC 29570;
Scranton, SC 29591
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: 434 State Road, Cheraw, SC 29520;
440 Pearson Road, Greer, SC 29651;
Wallace, SC 29596
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
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: 4930 118th Street, Lubbock, TX 79424;
3 Psc, Apo, AP 96266;
Washington, DC 20016;
Atlanta, GA 30328;
Hinesville, GA 31313
Address History: 2317 Avon Street, Bryan, TX 77802;
435 Po Box, Wallace, SC 29596;
Normangee, TX 77871
Aliases (AKA): A B Cole,
Alton Cole
Relatives & Associates: Martha Cole
Email Addresses: alt****@hotmail.com
Address History: 2082 Quince Court Apt B, Augusta, GA 30905;
7470 Nw 36th Street, Fort Lauderdale, FL 33319;
Fort Pierce, FL 34950;
Lauderhill, FL 33319;
Stuart, FL 34997
Aliases (AKA): Cherita Burr
Email Addresses: che****@yahoo.com
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: 530 Windy Creek Drive, Wirtz, VA 24184;
5123 38 N Highway, Bennettsville, SC 29512;
Wallace, SC 29596;
Hardy, VA 24101;
Rocky Mount, VA 24151
Relatives & Associates: Leonard Sheffield
Address History: 3344 Stavanger Court, Winston Salem, NC 27127;
233 Dunlap Street, Asheboro, NC 27203;
Ramseur, NC 27316;
Seagrove, NC 27341;
Thomasville, NC 27360
Aliases (AKA): Nichole L Kelley,
Kelley Pegues,
Kelley L Singleton,
Kelly L Singleton
Relatives & Associates: Bobby Singleton
Katie Singleton
Tiffany Singleton
Wanda Singleton
Zachary Singleton
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
Address History: 155 Se 5th Court Apt 13, Deerfield Beach, FL 33441;
260 Nw 19th Street Apt 24, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Boiling Springs, SC 29316;
Campobello, SC 29322
Aliases (AKA): Richard Smith
Email Addresses: smt****@peoplepc.com
Address History: 3007 Wynfall Lane Sw Apt A, Wilson, NC 27893;
714 Batchelor Road, Rocky Mount, NC 27801;
Sharpsburg, NC 27878;
Wallace, SC 29596
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