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
Aliases (AKA): Thelma Williams
Address History: 124 Hadley Rivers Road, Chesterfield, SC 29709;
3039 Arthur Collier Road, Bladenboro, NC 28320;
Cheraw, SC 29520;
Hartsville, SC 29550;
Pageland, SC 29728
Address History: 3153 Rocky Ridge Road, Wallace, SC 29596;
15 Turnberry Drive, Arden, NC 28704;
Hamlet, NC 28345;
Jacksonville, NC 28540;
Laurinburg, NC 28352
Aliases (AKA): Buddy Allen Cole,
Buddy Allan Cole,
Buddy Allen Cole Junior
Email Addresses: bil****@yahoo.com,
bud****@yahoo.com,
bud****@yahoo.com,
bud****@webtv.net,
bud****@yahoo.com
Address History: 4216 Rocky Ridge Road, Wallace, SC 29596;
122 Pearce Lane, Bennettsville, SC 29512;
Cheraw, SC 29520;
Conway, SC 29526;
Hartsville, SC 29550
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: 801 Po Box, Mapleville, RI 02839;
12 Rexmere Road # 206, Mapleville, RI 02839;
Saunderstown, RI 02874;
Wallace, SC 29596
Aliases (AKA): M P Garcia,
Mary Garcia
Relatives & Associates: Howard Garcia
Address History: 3142 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-2469
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-4730
Address History: 1038 Peachtree Road, Cheraw, SC 29520;
201 Fair Street, Bethune, SC 29009;
Wallace, SC 29596
Relatives & Associates: April Sweat
Address History: 3388 Rocky Ridge Road, Wallace, SC 29596;
1226 Sunset Drive, Laurinburg, NC 28352;
Bennettsville, SC 29512;
Mc Coll, SC 29570
Aliases (AKA): James Brown
Email Addresses: jbr****@ymail.com
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
Relatives & Associates: Revecca Bass
Sharlene Chacon
Buddy Cole
Clara Cole
Connie Cole
Address History: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520
Phone Numbers: (843) 537-1184
Address History: 4130 Rocky Ridge Road, Wallace, SC 29596;
1471 P/O Box, Cheraw, SC 29520
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596;
31 Holly Street, Cheraw, SC 29520;
San Antonio, TX 78258
Aliases (AKA): Janet P Lane,
Janet Lane,
Jeanette Lane,
Jannette Lane Peterkin,
Jannette Lane-Peterkin
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: 112 Brandywine Road, Rockingham, NC 28379;
85 Rr 4 Box Aa, Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Douglas L Muttall,
D L Nuttall,
Doug Nuttall,
Douglas Nutull
Address History: 149 Summer Breeze Lane, Fredericksburg, VA 22406;
104 Buchanan Street, Chesterfield, SC 29709;
Wallace, SC 29596
Address History: 13540 Pea Bridge Road, Laurinburg, NC 28352;
1006 N Leamington Avenue # 20n20, Chicago, IL 60651;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): L Thomas,
Linda J Thomas
Phone Numbers: (910) 266-8256
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: 504 Beech Street, Greensboro, NC 27401;
432 Po Box, Candor, NC 27229;
Wallace, SC 29596
Aliases (AKA): Johnny Ray Quick
Address History: 226 S Tulip Street, Fort Knox, KY 40121;
2670 Dry Pocket Road, Greer, SC 29650;
Spartanburg, SC 29301;
Wallace, SC 29596;
Universal City, TX 78148
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