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: 3267 Rocky Ridge Road, Wallace, SC 29596;
233 E 176th Street Apt 2b, Bronx, NY 10457;
Greenville, SC 29601;
Richmond, VA 23225
Relatives & Associates: Chelsea Merriman
Chelsea Merriman
Maggie Merriman
Pat Merriman
Pearl Merriman
Phone Numbers: (843) 253-2433
Address History: 3153 Rocky Ridge Road, Wallace, SC 29596;
15 Turnberry Drive, Arden, NC 28704;
Hamlet, NC 28345;
Jacksonville, NC 28540;
Laurinburg, NC 28352
Aliases (AKA): Buddy Allen Cole,
Buddy Allan Cole,
Buddy Allen Cole Junior
Email Addresses: bil****@yahoo.com,
bud****@yahoo.com,
bud****@yahoo.com,
bud****@webtv.net,
bud****@yahoo.com
Address History: 811 W Greene Street, Cheraw, SC 29520;
712 Ridgewood Avenue, Daytona Beach, FL 32117;
Chesterfield, SC 29709;
Wallace, SC 29596
Aliases (AKA): Stacey R Jones,
Stacy R Jones
Address History: 4197 Rocky Ridge Road, Wallace, SC 29596
Address History: 80 Herrick Street Apt A4, Beverly, MA 01915;
494 Tremont Street Apt 35, Boston, MA 02116;
Everett, MA 02149;
Framingham, MA 01704;
Haverhill, MA 01832
Aliases (AKA): Lia Evans
Email Addresses: lia****@yahoo.com
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
Phone Numbers: (843) 537-1726
Email Addresses: cbm****@aol.com,
mer****@yahoo.com
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
Aliases (AKA): Thelma Williams
Address History: 4208 Rocky Ridge Road, Wallace, SC 29596
Address History: 4130 Rocky Ridge Road, Wallace, SC 29596;
604 Center Street Apt 4c, Bennettsville, SC 29512;
Cheraw, SC 29520
Aliases (AKA): Jacqueline Lowery
Phone Numbers: (843) 454-0166
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: 2858 Brocks Mill Road, Cheraw, SC 29520;
2840 Brocks Mill Road, Cheraw, SC 29520;
Florence, SC 29501;
Lancaster, SC 29720;
Wallace, SC 29596
Aliases (AKA): Heather B Hutson,
H Jacobs,
Heather L Sweatt
Email Addresses: hea****@yahoo.com,
hea****@aol.com,
hlj****@hotmail.com,
jac****@gmail.com,
jef****@aol.com
Address History: 4216 Rocky Ridge Road, Wallace, SC 29596;
122 Pearce Lane, Bennettsville, SC 29512;
Cheraw, SC 29520;
Conway, SC 29526;
Hartsville, SC 29550
Phone Numbers: (843) 523-5315
(843) 917-4339
Address History: 242 Po Box, Society Hill, SC 29593;
1322 Camden Road, Fayetteville, NC 28306;
Spring Lake, NC 28390;
Myrtle Beach, SC 29588;
Wallace, SC 29596
Address History: 3388 Rocky Ridge Road, Wallace, SC 29596;
1226 Sunset Drive, Laurinburg, NC 28352;
Bennettsville, SC 29512;
Mc Coll, SC 29570
Aliases (AKA): James Brown
Email Addresses: jbr****@ymail.com
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: 504 Beech Street, Greensboro, NC 27401;
432 Po Box, Candor, NC 27229;
Wallace, SC 29596
Aliases (AKA): Johnny Ray Quick
Address History: 2007 Melrose Drive, Valdosta, GA 31602;
736 East Brookwood Drive, Valdosta, GA 31601;
Wallace, SC 29596
Aliases (AKA): Shakia Copeland
Email Addresses: sha****@yahoo.com
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: 30106 Wolf Avenue, Elkhart, IN 46516;
743 Rr 2 #, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): M English,
Mary A English
Phone Numbers: (843) 537-3822
Address History: 205 Mahaffey Court, New Bern, NC 28560;
105 Fairways Court # 7, New Bern, NC 28562;
Glenwood, NJ 07418;
Wallace, SC 29596
Aliases (AKA): Janice A Guilfoyl,
J Guilfoyle,
Janice A Guilfoyle,
Janice Guukfoyle
Relatives & Associates: Brian Colfax
Charles Colfax
Jeffrey Guilfoyle
Kevin Guilfoyle
Kevin Guilfoyle
Address History: 3601 River Ridge Cove, Prospect, KY 40059;
133 South 3rd Street Apartment 501, Louisville, KY 40202;
Mohegan Lake, NY 10547;
Columbia, SC 29201;
Wallace, SC 29596
Aliases (AKA): Mary E Allen,
Mary A Rivers
Email Addresses: sal****@yahoo.com
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