Address History: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520
Address History: 1609 Country Manor Road, Darlington, SC 29532;
670 Airport Road, Wadesboro, NC 28170;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Sylvia Garris Cassidy,
Sylvia Cassidy
Address History: 3250 9 W Highway, Wallace, SC 29596;
2665 Favor Road Sw, Marietta, GA 30060;
Deridder, LA 70634;
Fort Polk, LA 71459;
Leesville, LA 71459
Aliases (AKA): Lynn Casedy,
Lynn Turnage Cassidy,
Lynn C Henry,
Lynn C Turnage
Email Addresses: lcj****@address.com,
lcj****@bellsouth.net,
lcj****@comcast.net,
lcj****@prodigy.net,
lcj****@webtv.net
Address History: 3139 Rocky Ridge Road, Wallace, SC 29596;
918 Rayfield Bridge Road, Chesterfield, SC 29709;
Ruby, SC 29741
Aliases (AKA): Patrick Davis
Address History: 6685 Pegues Circle, Wallace, SC 29596;
921 Po Box, Fort Leonard Wood, MO 65473;
Cheraw, SC 29520
Aliases (AKA): W Cassidy,
Wanda Cassidy,
Wanda Cassidy Cassidydocke,
Wanda Cassidydockery,
Wanda Docke
Relatives & Associates: Lynn Casedy
Irene Cassidy
Irene Cassidy
James Cassidy
Juanite Cassidy
Aliases (AKA): Thelma Williams
Address History: 3157 Rocky Ridge Road, Wallace, SC 29596
Relatives & Associates: Thelma Williams
Phone Numbers: (843) 537-6488
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: 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: 3246 Rocky Ridge Road, Wallace, SC 29596
Address History: 3155 Rocky Ridge Road, Wallace, SC 29596;
192 P/O Box, Ether, NC 27247
Aliases (AKA): Charles Hugh Tyner
Phone Numbers: (843) 537-5068
Aliases (AKA): Allie Alice Brand,
Peterkin Alice Brand
Address History: 3266 Rocky Ridge Road, Wallace, SC 29596
Relatives & Associates: Annie Shimel
Bernard Shimel
Richard Shimel
Phone Numbers: (843) 537-6073
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
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: 4018 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): Jim B Dennis
Relatives & Associates: Brenda 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
Relatives & Associates: Barry Peterkin
James Peterkin
James Peterkin
Patrick Peterkin
Wanda Peterkin
Address History: 349 Market Street, Ruby, SC 29741;
112 Highway 102, Chesterfield, SC 29709;
Patrick, SC 29584;
Wallace, SC 29596
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
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: 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: 504 Beech Street, Greensboro, NC 27401;
432 Po Box, Candor, NC 27229;
Wallace, SC 29596
Aliases (AKA): Johnny Ray Quick
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