Address History: 14 Moore Street, Cheraw, SC 29520;
3 Janice Circle, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Carolyn B Kennington,
Daisy C Kennington
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
Address History: 4116 Rocky Ridge Road, Wallace, SC 29596;
155 Rainwater Lane, Dallas, GA 30157;
Joint Base Lewis Mcchord, WA 98433;
Tacoma, WA 98433
Relatives & Associates: Creola Mcqueen
Floyd Williams
Floyd Williams
Frederick Williams
Ola Williams
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: 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: 4222 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
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596
Relatives & Associates: Jimmy Dennis
Phone Numbers: (843) 537-5633
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: 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: 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: 211 Forest Hill Drive, Anderson, SC 29621;
587 Stanwood Drive Se, Bolivia, NC 28422;
Charlotte, NC 28270;
Marshville, NC 28103;
Oak Island, NC 28465
Aliases (AKA): Susan P Weber
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596
Address History: 3153 Rocky Ridge Road, Wallace, SC 29596;
240 Rr 1 Box, Cheraw, SC 29520;
Columbia, SC 29202
Aliases (AKA): Clara Mae Cole
Relatives & Associates: Revecca Bass
Sharlene Chacon
Buddy Cole
Connie Cole
Lance Cole
Phone Numbers: (803) 537-5068
(843) 537-5068
(843) 862-6604
Address History: 555 Midway Road, Cheraw, SC 29520;
614 County Home Road, Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Billy Lake,
Billy Leake
Email Addresses: bil****@juno.com
Address History: 3142 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-2469
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: 221 Jimilyn Road, Cheraw, SC 29520;
277 Delta Circle, Cheraw, SC 29520;
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: 606 Bentley Court, Columbia, SC 29210;
5295 Po Box, Huachuca City, AZ 85616;
Kannapolis, NC 28083;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Katie Gobbel Bbel,
Kaitlyn Brown,
Kathleen Brown,
Katie Brown,
Katie Gobbel
Email Addresses: ame****@aol.com,
bah****@gmail.com,
big****@dayrunner.com,
ble****@ecoutlook.com,
ble****@gmail.com
Address History: 2317 Avon Street, Bryan, TX 77802;
435 Po Box, Wallace, SC 29596;
Normangee, TX 77871
Aliases (AKA): A B Cole,
Alton Cole
Relatives & Associates: Martha Cole
Email Addresses: alt****@hotmail.com
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
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