Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
208 Po Box, Wallace, SC 29596
Address History: 661 S Main Street, Society Hill, SC 29593;
912 Main Street W, Locust, NC 28097;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Joe Hastings
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
Phone Numbers: (843) 537-1184
Aliases (AKA): Thelma Williams
Aliases (AKA): Martha Bryant,
Martha D Bryant
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-7306
Address History: 3238 Rocky Ridge Road, Wallace, SC 29596;
8200 Rockingham Road, Laurel Hill, NC 28351
Aliases (AKA): Margrey Brigman,
Margie Ann Williams
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: 3238 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-4281
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: 4745 Hatcher Hill Road, Wallace, SC 29596;
4741 Hatcher Hill Road, Wallace, SC 29596
Phone Numbers: (843) 537-1493
(843) 537-4730
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596;
1236 Bridgeford Drive Nw, Huntersville, NC 28078;
Florence, SC 29505
Phone Numbers: (843) 537-7855
Aliases (AKA): Tiffany Rene Singleton
Relatives & Associates: Bobby Singleton
Katie Singleton
Kelley Singleton
Wanda Singleton
Zachary Singleton
Address History: 555 Midway Road, Cheraw, SC 29520;
614 County Home Road, Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Billy Lake,
Billy Leake
Email Addresses: bil****@juno.com
Address History: 73 Po Box, Wallace, SC 29596;
3246 Rocky Ridge Road #, Wallace, SC 29596
Aliases (AKA): Dara Douglas,
Darryl Douglas
Phone Numbers: (843) 537-7855
Email Addresses: sno****@hotmail.com
Address History: 225 Beauty Spot Road W, Bennettsville, SC 29512;
225 Beauty Spot West Road, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Wanda Mclaughlin,
Wanda D Peterkin
Relatives & Associates: Allie Brand
Juztis Laughlin
Jeremiah Mclaughlin
Jeremiah Mclaughlin
Jeremiah Mclaughlin
Address History: 155 Rainwater Lane, Dallas, GA 30157;
57 Mp Court, Apo, AP 96260;
Wallace, SC 29596;
El Paso, TX 79904;
Joint Base Lewis Mcchord, WA 98433
Aliases (AKA): Floyd Floyd Williams,
W Floyd Williams
Address History: 30106 Wolf Avenue, Elkhart, IN 46516;
743 Rr 2 #, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): M English,
Mary A English
Phone Numbers: (843) 537-3822
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: 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: 1206 Po Box, Eagle Lake, FL 33839;
2224 Old Wire Road W # 00000, Wallace, SC 29596
Aliases (AKA): Barbara S Scott
Address History: 26 Longate Road, Clinton, CT 06413;
188 Monroe Street # 1, Bridgeport, CT 06605;
East Haven, CT 06512;
Greenwich, CT 06831;
Milford, CT 06460
Aliases (AKA): Vicki Mancuso
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
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