Aliases (AKA): Kelsey Dann
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: 3246 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-7855
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: 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: 4130 Rocky Ridge Road, Wallace, SC 29596;
1471 P/O Box, Cheraw, SC 29520
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: 4260 Rocky Ridge Road, Wallace, SC 29596
Address History: 3142 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-2469
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: 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: 435 Po Box, Wallace, SC 29596;
3246 Rocky Ridge Road, Wallace, SC 29596
Address History: 1324 Cane Mill Crossing Road, Cheraw, SC 29520;
1234 Cane Mill Crossing Road, Cheraw, SC 29520;
Lancaster, SC 29720;
Wallace, SC 29596
Aliases (AKA): Carl Sweatt,
Carlton Brent Sweatt,
Carlton Sweatt
Email Addresses: bre****@hotmail.com,
bre****@yahoo.com,
bs1****@hotmail.com,
elr****@latinmail.com
Address History: 1730 E Main Street Extension, Bennettsville, SC 29512;
128 Rr 1 #, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Frances L Quick,
Francis Quick
Email Addresses: fqu****@lycosmail.com
Address History: 3142 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-2469
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: 221 Jimilyn Road, Cheraw, SC 29520;
277 Delta Circle, Cheraw, SC 29520;
Wallace, SC 29596
Address History: 3640 Walters Drive, Wallace, SC 29596;
38 Homewood Parks, Cheraw, SC 29520;
Florence, SC 29506
Aliases (AKA): Jas C Leviner,
Jimmy Leviner
Relatives & Associates: Sheila Funderburk
James James
Barbara Leviner
Gloria Leviner
James Leviner
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
Aliases (AKA): Gary Nuttalljr,
Gary Nutull
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
Address History: 149 Summer Breeze Lane, Fredericksburg, VA 22406;
104 Buchanan Street, Chesterfield, SC 29709;
Wallace, SC 29596
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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