Address History: 4274 Rocky Ridge Road, Wallace, SC 29596;
148 Terry Lane, Cheraw, SC 29520;
Patrick, SC 29584
Aliases (AKA): Donna P Connor,
Donnna P Connor
Aliases (AKA): Mary G Johnson,
Mary G Sue
Address History: 120 Vickie Lane, Cheraw, SC 29520;
122 Pearce Lane, Bennettsville, SC 29512;
Columbia, SC 29201;
Conway, SC 29526;
Hartsville, SC 29550
Address History: 4130 Rocky Ridge Road, Wallace, SC 29596;
604 Center Street Apt 4c, Bennettsville, SC 29512;
Cheraw, SC 29520
Aliases (AKA): Jacqueline Lowery
Phone Numbers: (843) 454-0166
Address History: 1609 Country Manor Road, Darlington, SC 29532;
670 Airport Road, Wadesboro, NC 28170;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Sylvia Garris Cassidy,
Sylvia Cassidy
Address History: 3667 38 N Highway, Bennettsville, SC 29512;
3667 Highway 38 N, Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 205 Christian Street, Cheraw, SC 29520;
6107 Dawn Ridge Trail, Greensboro, NC 27410;
Pataskala, OH 43062;
Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Sherry J Leviner,
Sherry Leviner Webster,
Cheryl Sue Webster,
Sherry L Webster
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
Address History: 1662 145 S Highway, Chesterfield, SC 29709;
506 Green Meadow Road, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): April P Branham,
April Cooch,
April Denise Gooch,
April Kirven,
April Denise Purvis
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
208 Po Box, Wallace, SC 29596
Address History: 3152 Rocky Ridge Road # 580, Wallace, SC 29596;
580 Po Box, Wallace, SC 29596
Address History: 305 Po Box, Wallace, SC 29596;
715 W Main Street, Bennettsville, SC 29512
Aliases (AKA): Ray C Quick Jr
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: 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: 4197 Rocky Ridge Road, Wallace, SC 29596
Address History: 3640 Walters Drive, Wallace, SC 29596;
38 Homewood Parks, Cheraw, SC 29520;
Florence, SC 29506
Aliases (AKA): Jas C Leviner,
Jimmy Leviner
Relatives & Associates: Amy Quick
Betty Quick
Frances Quick
Ray Quick
Phone Numbers: (843) 537-1184
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: 434 State Road, Cheraw, SC 29520;
440 Pearson Road, Greer, SC 29651;
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: 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: 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
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