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: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596;
1236 Bridgeford Drive Nw, Huntersville, NC 28078
Phone Numbers: (843) 537-7855
Address History: 9315 Harroway Road, Summerville, SC 29485;
403 N Main Street, Mc Coll, SC 29570;
North Charleston, SC 29418;
Wallace, SC 29596
Aliases (AKA): B Brigman,
Billy Brigman,
Tara Brigman
Email Addresses: bbr****@lcgastro.com,
lab****@prodigy.net
Address History: 1730 E Main Street Extension, Bennettsville, SC 29512;
128 Rr 1 #, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Frances L Quick,
Francis Quick
Email Addresses: fqu****@lycosmail.com
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: 3157 Rocky Ridge Road, Wallace, SC 29596;
191 Drum Street, Asheboro, NC 27205;
Seagrove, NC 27341
Aliases (AKA): Bobbie Singleton,
Bobby Singleton
Relatives & Associates: Judy Marion
Katie Singleton
Kelley Singleton
Roger Singleton
Tiffany Singleton
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: 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: 3266 Rocky Ridge Road, Wallace, SC 29596;
5033 Screw Pin Road, Blenheim, SC 29516;
Cheraw, SC 29520;
Ogden, UT 84403
Aliases (AKA): Anne Bowen,
Annie P Shiemel,
Annie Margaret Shimel
Address History: 4130 Rocky Ridge Road, Wallace, SC 29596;
1471 P/O Box, Cheraw, SC 29520
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: 124 Hadley Rivers Road, Chesterfield, SC 29709;
3039 Arthur Collier Road, Bladenboro, NC 28320;
Cheraw, SC 29520;
Hartsville, SC 29550;
Pageland, SC 29728
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
Aliases (AKA): Martha Bryant,
Martha D Bryant
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: 4208 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-7306
Address History: 4238 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-6609
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: 432 Po Box, Candor, NC 27229;
135 Hillview Street, Candor, NC 27229;
Greensboro, NC 27401;
Wallace, SC 29596
Aliases (AKA): Ray Quick
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: 1140 Morganton Road, Pinehurst, NC 28374;
10 Spearhead Drive, Carthage, NC 28327;
Raeford, NC 28376;
Whispering Pines, NC 28327;
Florence, SC 29501
Email Addresses: qui****@attbi.com,
qui****@hotmail.com,
qui****@yahoo.com
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
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