Address History: 1013 N Kings Street Apt 221g, Columbia, SC 29223;
221 1013n Kings Way Apartment G, Columbia, SC 29292;
Darlington, SC 29532;
Denmark, SC 29042;
Florence, SC 29506
Aliases (AKA): Kenya Garris
Email Addresses: ken****@yahoo.com,
ken****@gmail.com,
ksg****@yahoo.com,
ksg****@gmail.com
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-5633
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: 4120 Rocky Ridge Road, Wallace, SC 29596
Address History: 3231 Rocky Ridge Road, Wallace, SC 29596;
17681 Saint Johns Church Road, Laurel Hill, NC 28351;
Schenectady, NY 12303;
Cheraw, SC 29520
Aliases (AKA): Marie Lisa Peele,
Marie L Peele,
Marie Lisa Ward,
Marie L Ward
Email Addresses: mar****@msn.com
Address History: 1204 Bradley Road, Bennettsville, SC 29512;
1088 Highway 385, Bennettsville, SC 29512;
Wallace, SC 29596
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: 2109 Sanderling Drive Apt E, Florence, SC 29505;
409 Newsome Drive, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Nina Marie Bowman,
N Russell,
Nina Marie Russell
Relatives & Associates: Larry Bowman
Stacey Bowman
Leila Crawford
Elizabeth Elizabeth
Brenda Johnson
Email Addresses: nin****@yahoo.com
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
Address History: 209 Shorthorn Road, Cheraw, SC 29520;
5071 Nw 66th Place, Ocala, FL 34482;
Hartsville, SC 29550;
Myrtle Beach, SC 29578;
Wallace, SC 29596
Aliases (AKA): Ada B Cole
Email Addresses: dpa****@netscape.com,
dpa****@netzero.com,
dpa****@yahoo.com
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: 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): Rebecca D Cheek
Address History: 3142 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-2469
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): C Leviner James,
James Leviner James,
Jas C Leviner,
Jimmy Leviner
Relatives & Associates: Sheila Funderburk
Barbara Leviner
Gloria Leviner
James Leviner
James Leviner
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596;
3481 W Hillsboro Boulevard Apt K204, Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Email Addresses: ang****@yahoo.com
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-7306
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: 504 Beech Street, Greensboro, NC 27401;
432 Po Box, Candor, NC 27229;
Wallace, SC 29596
Aliases (AKA): Johnny Ray Quick
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
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