Address History: 4274 Rocky Ridge Road, Wallace, SC 29596;
532 Peachtree Road, Cheraw, SC 29520;
Sumter, SC 29154
Aliases (AKA): Stanley Frank Sweatt
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: 3245 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): Cristina H Nuttall
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: 4018 Rocky Ridge Road, Wallace, SC 29596;
1200 Nw 13th Street, Boca Raton, FL 33486;
Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Deerfield Beach, FL 33441
Aliases (AKA): Tammie L Holiday,
Tammy Holliday,
Tammie K Rosario,
Tammie Lee Rosarioholiday
Address History: 801 Po Box, Mapleville, RI 02839;
12 Rexmere Road # 206, Mapleville, RI 02839;
Saunderstown, RI 02874;
Wallace, SC 29596
Aliases (AKA): M P Garcia,
Mary Garcia
Relatives & Associates: Howard Garcia
Address History: 4260 Rocky Ridge Road, Wallace, SC 29596;
208 Po Box, Wallace, SC 29596
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: 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: 4116 Rocky Ridge Road, Wallace, SC 29596;
3146 Ebenezer Road, Bennettsville, SC 29512;
Cheraw, SC 29520
Aliases (AKA): Ola Mae Williams
Relatives & Associates: Carol Mckenzie
Creola Mcqueen
Floyd Williams
Floyd Williams
Frederick Williams
Address History: 3242 Rocky Ridge Road, Wallace, SC 29596;
243 Acl Avenue, Cheraw, SC 29520;
Columbia, SC 29202
Aliases (AKA): M Jones,
Miniokhi Jones,
Minokhi S Jones,
Minokhi Y Jones,
Mniokhi Y Jones
Email Addresses: 843****@gmail.com,
mni****@gmail.com
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
Aliases (AKA): Jennifer Gillespie
Relatives & Associates: Johnny Gillespe
Gloria Gillespi
Johnnie Gillespi
Dwayne Gillespie
Elaine Ptoe
Email Addresses: jen****@cableone.net,
shy****@yahoo.com,
shy****@yahoo.com
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
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: 4120 Rocky Ridge Road, Wallace, SC 29596;
41230 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-2477
Email Addresses: qda****@verizon.net
Address History: 3120 Powe Road, Wallace, SC 29596;
8 Chapman Street, Cheraw, SC 29520;
Patrick, SC 29584
Aliases (AKA): Susan Wallace
Aliases (AKA): Thelma Williams
Address History: 2319 Four Mile Loop, Cheraw, SC 29520;
3019 Nebraska Avenue, Toledo, OH 43607;
Wallace, SC 29596
Aliases (AKA): Maria H Huffman,
Mari Many,
Maria G Many
Relatives & Associates: Janice Frankforther
Christopher Huffman
Christopher Huffman
Gail Huffman
Joseph Huffman
Email Addresses: mym****@yahoo.com,
rom****@aol.com,
rom****@prodigy.net,
rom****@usahost4u.com,
rom****@usahostu.com
Address History: 1206 Po Box, Eagle Lake, FL 33839;
2224 Old Wire Road W # 00000, Wallace, SC 29596
Aliases (AKA): Barbara S Scott
Address History: 155 Rainwater Lane, Dallas, GA 30157;
3994 Brantley Drive, Austell, GA 30106;
Wallace, SC 29596;
El Paso, TX 79904;
Tacoma, WA 98433
Email Addresses: jak****@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
Address History: 112 Brandywine Road, Rockingham, NC 28379;
85 Rr 4 Box Aa, Rockingham, NC 28379;
Wallace, SC 29596
Aliases (AKA): Douglas L Muttall,
D L Nuttall,
Doug Nuttall,
Douglas Nutull
Address History: 5332 Ridge Road, Seagrove, NC 27341;
191 Drum Street, Asheboro, NC 27205;
High Point, NC 27262;
Wallace, SC 29596
Relatives & Associates: Judy Marion
Bobby Singleton
Grace Singleton
Katie Singleton
Kelley Singleton
Email Addresses: arm****@yahoo.com,
ful****@yahoo.com,
ful****@yahoo.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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