Address History: 4274 Rocky Ridge Road, Wallace, SC 29596;
532 Peachtree Road, Cheraw, SC 29520;
Sumter, SC 29154
Aliases (AKA): Stanley Frank Sweatt
Address History: 23 Po Box, Cheraw, SC 29520;
202 Evans Street, Cheraw, SC 29520;
Pageland, SC 29728;
Wallace, SC 29596
Aliases (AKA): Crystal Huntley
Email Addresses: cry****@yahoo.com,
cry****@yahoo.com,
jdu****@gmail.com
Address History: 6600 Rivers Avenue Apt 220, Charleston, SC 29406;
162 Gathings Street, Hamlet, NC 28345;
Rockingham, NC 28379;
Cheraw, SC 29520;
Goose Creek, SC 29445
Aliases (AKA): Shemeka Lashawn Lowery,
Shemeka Payton
Relatives & Associates: Jacqueline Lowery
Shemeka Lowery
Thomas Lowery
Thurman Lowery
Thurman Lowery
Address History: 3530 Rocky Ridge Road, Wallace, SC 29596;
125 Tanglewood Court Apt 2, Taylorsville, KY 40071;
Pageland, SC 29728
Phone Numbers: (704) 847-7877
Address History: 221 Jimilyn Road, Cheraw, SC 29520;
277 Delta Circle, Cheraw, SC 29520;
Wallace, SC 29596
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
Address History: 4268 Rocky Ridge Road, Wallace, SC 29596;
95 P/O Box, Wallace, SC 29596
Relatives & Associates: Heather Hutson
Karen Martini
April Sweat
Carlton Sweatt
Louis Sweatt
Phone Numbers: (843) 921-0617
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: 1038 Peachtree Road, Cheraw, SC 29520;
201 Fair Street, Bethune, SC 29009;
Wallace, SC 29596
Relatives & Associates: April Sweat
Email Addresses: g55****@yahoo.com
Address History: 116 N Lakewood Drive, Florence, SC 29501;
416 Newsome Drive, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Rusty Price
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: 3266 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-6073
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: 2005 Highway 15-401 W # 401, Bennettsville, SC 29512;
2005 15-401 W Highway # 401, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Derrick D Brand
Aliases (AKA): Tiffany Rene Singleton
Relatives & Associates: Bobby Singleton
Katie Singleton
Kelley Singleton
Wanda Singleton
Zachary Singleton
Address History: 3155 Rocky Ridge Road, Wallace, SC 29596;
192 P/O Box, Ether, NC 27247
Aliases (AKA): Charles Hugh Tyner
Phone Numbers: (843) 537-5068
Address History: 2028 D W Lane, Bennettsville, SC 29512;
710 Cheraw Street, Bennettsville, SC 29512;
Columbia, SC 29202;
Wallace, SC 29596
Aliases (AKA): Leonard R Cole,
Ray Cole
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 921-9140
Address History: 3221 Rocky Ridge Road, Wallace, SC 29596;
7307 Creekwood Quorum Drive Apartment 101, Charlotte, NC 28212;
Matthews, NC 28106
Aliases (AKA): Jeronda Harrington
Relatives & Associates: Ernest Harrington
Fadetra Harrington
Jamyron Harrington
Margie Harrington
Marilyn Harrington
Email Addresses: jer****@aol.com,
que****@hotmail.com
Aliases (AKA): S English
Address History: 371 Po Box, Cheraw, SC 29520;
744 Nc 381 Highway, Hamlet, NC 28345;
Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Jody M Jones
Email Addresses: car****@bellsouth.net
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
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
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