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: 305 Po Box, Wallace, SC 29596;
715 W Main Street, Bennettsville, SC 29512
Aliases (AKA): Ray C Quick Jr
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
208 Po Box, Wallace, SC 29596
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: 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
Address History: 4296 Rollins Lane, Wallace, SC 29596;
3146 Ebenezer Road, Bennettsville, SC 29512;
Cheraw, SC 29520;
El Paso, TX 79930;
Killeen, TX 76543
Aliases (AKA): Frederick Allen Williams,
Frederick A Williams,
Fredrick Williams
Relatives & Associates: Carol Mckenzie
Creola Mcqueen
Stephanie Middleton
Floyd Williams
Floyd Williams
Address History: 3238 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-4281
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596;
243 Acl Avenue, Cheraw, SC 29520;
Columbia, SC 29202
Aliases (AKA): M Jones,
Miniokhi Jones,
Minokhi S Jones,
Minokhi Y Jones,
Mniokhi Y Jones
Email Addresses: 843****@gmail.com,
mni****@gmail.com
Address History: 3624 Rocky Ridge Road, Wallace, SC 29596;
38 Homewood Parks, Cheraw, SC 29520;
Mount Pleasant, SC 29464
Aliases (AKA): Barbara P Leviner
Address History: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520;
Ogden, UT 84403
Aliases (AKA): Anne Bowen,
Annie P Shiemel,
Annie Margaret Shimel
Address History: 3267 Rocky Ridge Road, Wallace, SC 29596;
446 Po Box, Morven, NC 28119;
Cheraw, SC 29520
Relatives & Associates: Casandra Merriman
Chelsea Merriman
Chelsea Merriman
Maggie Merriman
Pat Merriman
Email Addresses: che****@gte.net
Aliases (AKA): Karen Denise Williams
Phone Numbers: (843) 537-7855
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: 3228 Rocky Ridge Road, Wallace, SC 29596;
2560 Miramar Boulevard, Cleveland, OH 44118;
Lakewood, OH 44107;
Bennettsville, SC 29512;
Cheraw, SC 29520
Aliases (AKA): Alice Hicks,
Allison Hicks
Address History: 4274 Rocky Ridge Road, Wallace, SC 29596;
532 Peachtree Road, Cheraw, SC 29520;
Sumter, SC 29154
Aliases (AKA): Stanley Frank Sweatt
Aliases (AKA): Steve Brigman
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
Aliases (AKA): Gary Nuttalljr,
Gary Nutull
Address History: 434 State Road, Cheraw, SC 29520;
440 Pearson Road, Greer, SC 29651;
Wallace, SC 29596
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: 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: 608 Everbreeze Lane, Wilmington, NC 28411;
2957 Mourning Dove Circle, Stow, OH 44224;
Bishopville, SC 29010;
Camden, SC 29020;
Darlington, SC 29540
Aliases (AKA): Betty S Bass,
Beth Cole,
Betty S Cole,
Betty Bass Dunlap,
Betty Dunlap
Address History: 1501 Defense Highway, Gambrills, MD 21054;
3581 Po Box, Capitol Heights, MD 20791;
Fort George G Meade, MD 20755;
Hanover, MD 21076;
Odenton, MD 21113
Aliases (AKA): Yolanda Gould
Address History: 1140 Morganton Road, Pinehurst, NC 28374;
10 Spearhead Drive, Carthage, NC 28327;
Raeford, NC 28376;
Whispering Pines, NC 28327;
Florence, SC 29501
Relatives & Associates: Amy Quick
Betty Quick
Billy Quick
Billy Quick
Frances Quick
Email Addresses: qui****@attbi.com,
qui****@hotmail.com,
qui****@yahoo.com
Address History: 305 Mcrae Street Apt 208, Laurinburg, NC 28352;
905 Southern Avenue, Fayetteville, NC 28306;
Bennettsville, SC 29512;
Wallace, SC 29596
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