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: 1204 Bradley Road, Bennettsville, SC 29512;
1088 Highway 385, Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520
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
Email Addresses: dpa****@netscape.com,
dpa****@netzero.com,
dpa****@yahoo.com
Aliases (AKA): Ada B Cole
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: 1324 Cane Mill Crossing Road, Cheraw, SC 29520;
1234 Cane Mill Crossing Road, Cheraw, SC 29520;
Lancaster, SC 29720;
Wallace, SC 29596
Aliases (AKA): Carl Sweatt,
Carlton Brent Sweatt,
Carlton Sweatt
Email Addresses: bre****@hotmail.com,
bre****@yahoo.com,
bs1****@hotmail.com,
elr****@latinmail.com
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: 3157 Rocky Ridge Road, Wallace, SC 29596
Relatives & Associates: Thelma Williams
Phone Numbers: (843) 537-6488
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: 23 Po Box, Cheraw, SC 29520;
202 Evans Street, Cheraw, SC 29520;
Pageland, SC 29728;
Wallace, SC 29596
Aliases (AKA): Crystal Huntley
Email Addresses: cry****@yahoo.com,
cry****@yahoo.com,
jdu****@gmail.com
Address History: 124 Hadley Rivers Road, Chesterfield, SC 29709;
3039 Arthur Collier Road, Bladenboro, NC 28320;
Cheraw, SC 29520;
Hartsville, SC 29550;
Pageland, SC 29728
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: 349 Market Street, Ruby, SC 29741;
112 Highway 102, Chesterfield, SC 29709;
Patrick, SC 29584;
Wallace, SC 29596
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
Address History: 2145 Carriage Place Drive, Florence, SC 29505;
1407 Brittany Drive # A, Florence, SC 29501;
Wallace, SC 29596
Aliases (AKA): Darrel Quick
Relatives & Associates: Danitra Quick
David Quick
Derrick Quick
Doris Quick
Phone Numbers: (843) 629-8258
Address History: 3238 Rocky Ridge Road, Wallace, SC 29596;
8200 Rockingham Road, Laurel Hill, NC 28351
Aliases (AKA): Margrey Brigman,
Margie Ann Williams
Address History: 4222 Rocky Ridge Road, Wallace, SC 29596;
31 Holly Street, Cheraw, SC 29520;
San Antonio, TX 78258
Aliases (AKA): Janet P Lane,
Janet Lane,
Jeanette Lane,
Jannette Lane Peterkin,
Jannette Lane-Peterkin
Address History: 155 Rainwater Lane, Dallas, GA 30157;
57 Mp Court, Apo, AP 96260;
Wallace, SC 29596;
El Paso, TX 79904;
Joint Base Lewis Mcchord, WA 98433
Aliases (AKA): Floyd Floyd Williams,
W Floyd Williams
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: 20240 Mcintosh Road, Laurinburg, NC 28352;
6 Cushman Street, Taunton, MA 02780;
Raeford, NC 28376;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): Hazel E Cassidy,
Hazel D Thomas
Email Addresses: cas****@bellsouth.net,
cas****@hotmail.com,
cas****@netscape.com,
dav****@servusa.com,
haz****@go.com
Address History: 20240 Mcintosh Road, Laurinburg, NC 28352;
929 Madison Trace Court, Lawrenceville, GA 30045;
Wadesboro, NC 28170;
Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): James E Cassidy,
James E Cassidys
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: 26 Longate Road, Clinton, CT 06413;
51 Fairy Dell Road, Clinton, CT 06413;
East Haven, CT 06512;
Guilford, CT 06437;
Milford, CT 06460
Aliases (AKA): Erin Bamford,
Erin Jara
Email Addresses: eba****@bellsouth.net,
eri****@comcast.net,
eri****@yahoo.com,
eri****@yahoo.com
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