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
Email Addresses: car****@bellsouth.net
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596
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: 434 State Road, Cheraw, SC 29520;
440 Pearson Road, Greer, SC 29651;
Wallace, SC 29596
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: 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
Phone Numbers: (843) 537-1184
Address History: 3245 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): Cristina H Nuttall
Address History: 104 Lakeway Drive, Cheraw, SC 29520;
7898 East Country Club Boulevard, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Hollywood, FL 33025;
Pompano Beach, FL 33064
Aliases (AKA): Tracy Keen,
Traci Keene,
Tracy L Pancallo,
Tracy L Pancallophillips,
Tracey Phillips
Address History: 846 N Rutherford Road, Taylors, SC 29687;
840 N Rutherford Road, Taylors, SC 29687;
Wallace, SC 29596
Aliases (AKA): Garrett Tucker,
Wesely Tucker
Phone Numbers: (843) 639-2310
Email Addresses: you****@yahoo.com
Address History: 116 Chatham Lake Lane, Cheraw, SC 29520;
1847 Psc 3 Box, Apo, AP 96266;
Crestview, FL 32539;
Fort Walton Beach, FL 32547;
Biloxi, MS 39530
Aliases (AKA): Irene Cassidy Cassidy,
Irene Cassidy-Mines,
Irene Cassidymines,
Irene C George,
Irene Cassidy Mines
Aliases (AKA): Thelma Williams
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: 3209 Rocky Ridge Road, Wallace, SC 29596;
213 P/O Box A, Stoystown, PA 15563;
Cheraw, SC 29520
Aliases (AKA): William John Maticic,
William J Matticic
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: 4268 Rocky Ridge Road, Wallace, SC 29596;
95 P/O Box, Wallace, SC 29596
Phone Numbers: (843) 921-0617
Address History: 1296 Long Branch Church Road, Jefferson, SC 29718;
857 E 236th Street, Euclid, OH 44123;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Colby Scott
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596;
1236 Bridgeford Drive Nw, Huntersville, NC 28078
Phone Numbers: (843) 537-7855
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
Aliases (AKA): Rebecca D Cheek
Phone Numbers: (843) 537-1726
Email Addresses: cbm****@aol.com,
mer****@yahoo.com
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: 155 Rainwater Lane, Dallas, GA 30157;
3994 Brantley Drive, Austell, GA 30106;
Wallace, SC 29596;
El Paso, TX 79904;
Tacoma, WA 98433
Relatives & Associates: Floyd Williams
Floyd Williams
Teresa Williams
Teresa Williams
Email Addresses: jak****@yahoo.com
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