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): S English
Address History: 3209 Rocky Ridge Road, Wallace, SC 29596;
213 P/O Box A, Stoystown, PA 15563;
Cheraw, SC 29520
Aliases (AKA): William John Maticic,
William J Matticic
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
13928 Tahiti Way Apt 116, Marina Del Rey, CA 90292;
Palm Coast, FL 32164;
Cheraw, SC 29520
Aliases (AKA): R S Edwards,
Scott L Edwards
Address History: 1471 Po Box, Cheraw, SC 29520;
1471 P/O Box, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): J Cassidy,
Juanita E Cassidy,
Juanite Cassidy
Address History: 846 N Rutherford Road, Taylors, SC 29687;
840 N Rutherford Road, Taylors, SC 29687;
Wallace, SC 29596
Aliases (AKA): Garrett Tucker,
Wesely Tucker
Phone Numbers: (843) 639-2310
Email Addresses: you****@yahoo.com
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: 1204 Bradley Road, Bennettsville, SC 29512;
1088 Highway 385, Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-7855
Address History: 1662 145 S Highway, Chesterfield, SC 29709;
506 Green Meadow Road, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): April P Branham,
April Cooch,
April Denise Gooch,
April Kirven,
April Denise Purvis
Address History: 3624 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (803) 537-5316
Aliases (AKA): Steve Brigman
Relatives & Associates: Beverly Dixon
Albert Redfearn
Annie Redfearn
Carrie Redfearn
Lee Redfearn
Email Addresses: car****@bellsouth.net
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
208 Po Box, Wallace, SC 29596
Phone Numbers: (803) 537-0108
(843) 537-7995
(843) 537-9141
Address History: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520
Address History: 6600 Rivers Avenue Apt 220, Charleston, SC 29406;
162 Gathings Street, Hamlet, NC 28345;
Rockingham, NC 28379;
Cheraw, SC 29520;
Goose Creek, SC 29445
Aliases (AKA): Shemeka Lashawn Lowery,
Shemeka Payton
Relatives & Associates: Jacqueline Lowery
Shemeka Lowery
Thomas Lowery
Thurman Lowery
Thurman Lowery
Address History: 801 Po Box, Mapleville, RI 02839;
21 Anthony Road, Foster, RI 02825;
Wallace, SC 29596
Relatives & Associates: M Garcia
Phone Numbers: (843) 537-0333
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
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: 155 Se 5th Court Apt 13, Deerfield Beach, FL 33441;
260 Nw 19th Street Apt 24, Boca Raton, FL 33432;
Delray Beach, FL 33484;
Boiling Springs, SC 29316;
Campobello, SC 29322
Aliases (AKA): Richard Smith
Email Addresses: smt****@peoplepc.com
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: 638 Hamer Mill Road, Rockingham, NC 28379;
109 Elaine Avenue Apt 8, Rockingham, NC 28379;
Cheraw, SC 29520;
Wallace, SC 29596
Relatives & Associates: Beverly Dixon
Albert Redfearn
Annie Redfearn
Carrie Redfearn
Carrie Redfearn
Address History: 1140 Morganton Road, Pinehurst, NC 28374;
10 Spearhead Drive, Carthage, NC 28327;
Raeford, NC 28376;
Whispering Pines, NC 28327;
Florence, SC 29501
Email Addresses: qui****@attbi.com,
qui****@hotmail.com,
qui****@yahoo.com
Address History: 1385 Po Box, Biscoe, NC 27209;
1385 P/O Box, Biscoe, NC 27209;
Ether, NC 27247;
Rockingham, NC 28379;
Seagrove, NC 27341
Aliases (AKA): Brenda Kennedy,
Brenda S Tyner,
Brenda M Tyner
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