Aliases (AKA): Allie Alice Brand,
Peterkin Alice Brand
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
Address History: 120 Vickie Lane, Cheraw, SC 29520;
122 Pearce Lane, Bennettsville, SC 29512;
Columbia, SC 29201;
Conway, SC 29526;
Hartsville, SC 29550
Address History: 4197 Rocky Ridge Road, Wallace, SC 29596
Address History: 1204 Bradley Road, Bennettsville, SC 29512;
1088 Highway 385, Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 3152 Rocky Ridge Road, Wallace, SC 29596;
144 Dirt Road, Hamlet, NC 28345;
Rockingham, NC 28379;
Hartsville, SC 29550;
Patrick, SC 29584
Email Addresses: lar****@gmail.com,
lar****@yahoo.com
Address History: 411 Fordville Road, Cheraw, SC 29520;
47 Clemmons Street, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Sammuel Talley,
Samuel Talley
Aliases (AKA): Larry Dean Allen
Address History: 1038 Peachtree Road, Cheraw, SC 29520;
201 Fair Street, Bethune, SC 29009;
Wallace, SC 29596
Relatives & Associates: April Sweat
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: 3120 Powe Road, Wallace, SC 29596;
8 Chapman Street, Cheraw, SC 29520;
Patrick, SC 29584
Aliases (AKA): Susan Wallace
Email Addresses: g55****@yahoo.com
Address History: 305 Po Box, Wallace, SC 29596;
715 W Main Street, Bennettsville, SC 29512
Aliases (AKA): Ray C Quick Jr
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596
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: 3267 Rocky Ridge Road, Wallace, SC 29596;
37 Psc 500 Box, Dpo, AP 96515;
Cheraw, SC 29520;
Columbia, SC 29223
Aliases (AKA): Davida C Burks,
Davida C Faulkner
Relatives & Associates: Calvin Burks
Email Addresses: jus****@att.net,
jus****@yahoo.com,
jus****@yahoo.com,
jus****@yahoo.com,
jus****@hotmail.com
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: 4018 Rocky Ridge Road, Wallace, SC 29596;
3481 W Hillsboro Boulevard Apt K204, Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Email Addresses: ang****@yahoo.com
Phone Numbers: (843) 537-3225
(843) 537-5814
(843) 537-7758
(843) 921-4711
(843) 921-9140
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 921-9140
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: 2082 Quince Court Apt B, Augusta, GA 30905;
7470 Nw 36th Street, Fort Lauderdale, FL 33319;
Fort Pierce, FL 34950;
Lauderhill, FL 33319;
Stuart, FL 34997
Aliases (AKA): Cherita Burr
Email Addresses: che****@yahoo.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
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