Address History: 4018 Rocky Ridge Road, Wallace, SC 29596;
1200 Nw 13th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Tammie L Holiday,
Tammy Holliday,
Tammie K Rosario,
Tammie Lee Rosarioholiday
Address History: 3153 Rocky Ridge Road, Wallace, SC 29596;
240 Rr 1 Box, Cheraw, SC 29520;
Columbia, SC 29202
Aliases (AKA): Clara Mae Cole
Address History: 312 Guildford Circle, Florence, SC 29501;
416 Newsome Drive, Cheraw, SC 29520;
Effingham, SC 29541;
Wallace, SC 29596
Aliases (AKA): Deborah L Flanagan,
Debi Hanna,
Deborah F Hanna
Relatives & Associates: Barbara Davisflanagan
Courtney Flanagan
Debora Flanagan
Eric Flanagan
Eric Flanagan
Address History: 3142 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-2469
Address History: 305 Po Box, Wallace, SC 29596;
1503 Holly Street, Bennettsville, SC 29512
Aliases (AKA): Betty Betty Quick,
Betty Slighquick
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: 3267 Rocky Ridge Road, Wallace, SC 29596;
37 Psc 500 Box, Dpo, AP 96515;
Cheraw, SC 29520;
Columbia, SC 29223
Aliases (AKA): Davida C Burks,
Davida C Faulkner
Relatives & Associates: Calvin Burks
Email Addresses: jus****@att.net,
jus****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com,
jus****@hotmail.com
Aliases (AKA): Rebecca D Cheek
Address History: 221 Jimilyn Road, Cheraw, SC 29520;
277 Delta Circle, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Larry Dean Allen
Email Addresses: g55****@yahoo.com
Address History: 242 Po Box, Society Hill, SC 29593;
1322 Camden Road, Fayetteville, NC 28306;
Spring Lake, NC 28390;
Myrtle Beach, SC 29588;
Wallace, SC 29596
Address History: 4197 Rocky Ridge Road, Wallace, SC 29596
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: 240 Rr 1 #, Cheraw, SC 29520;
305 Turner Street, Cheraw, SC 29520;
Wallace, SC 29596
Phone Numbers: (843) 537-5068
Address History: 6685 Pegues Circle, Wallace, SC 29596;
921 Po Box, Fort Leonard Wood, MO 65473;
Cheraw, SC 29520
Aliases (AKA): W Cassidy,
Wanda Cassidy,
Wanda Cassidy Cassidydocke,
Wanda Cassidydockery,
Wanda Docke
Address History: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520
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: 149 Summer Breeze Lane, Fredericksburg, VA 22406;
104 Buchanan Street, Chesterfield, SC 29709;
Wallace, SC 29596
Address History: 3601 River Ridge Cove, Prospect, KY 40059;
133 South 3rd Street Apartment 501, Louisville, KY 40202;
Mohegan Lake, NY 10547;
Columbia, SC 29201;
Wallace, SC 29596
Aliases (AKA): Mary E Allen,
Mary A Rivers
Email Addresses: sal****@yahoo.com
Address History: 504 Beech Street, Greensboro, NC 27401;
432 Po Box, Candor, NC 27229;
Wallace, SC 29596
Aliases (AKA): Johnny Ray Quick
Address History: 5332 Ridge Road, Seagrove, NC 27341;
191 Drum Street, Asheboro, NC 27205;
High Point, NC 27262;
Wallace, SC 29596
Relatives & Associates: Judy Marion
Bobby Singleton
Grace Singleton
Katie Singleton
Kelley Singleton
Email Addresses: arm****@yahoo.com,
ful****@yahoo.com,
ful****@yahoo.com
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: 809 Terrace Walks Ne, Leland, NC 28451;
519 N Fayetteville Street, Asheboro, NC 27203;
Hampstead, NC 28443;
Seagrove, NC 27341;
Lebanon, OH 45036
Aliases (AKA): Katherine Virginia Singleton,
Katie Singleton
Relatives & Associates: Bobby Singleton
Kelley Singleton
Roger Singleton
Tiffany Singleton
Wanda Singleton
Email Addresses: kvs****@yahoo.com
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