Address History: 3120 Powe Road, Wallace, SC 29596;
8 Chapman Street, Cheraw, SC 29520;
Patrick, SC 29584
Aliases (AKA): Susan Wallace
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
Aliases (AKA): L Cole
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
Aliases (AKA): Carrie M Redfern
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596;
3481 W Hillsboro Boulevard Apt K204, Coconut Creek, FL 33073;
Pompano Beach, FL 33064
Email Addresses: ang****@yahoo.com
Address History: 4120 Rocky Ridge Road, Wallace, SC 29596
Address History: 4116 Rocky Ridge Road, Wallace, SC 29596;
155 Rainwater Lane, Dallas, GA 30157;
Joint Base Lewis Mcchord, WA 98433;
Tacoma, WA 98433
Relatives & Associates: Creola Mcqueen
Floyd Williams
Floyd Williams
Frederick Williams
Ola Williams
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: 3155 Rocky Ridge Road, Wallace, SC 29596;
192 P/O Box, Ether, NC 27247
Aliases (AKA): Charles Hugh Tyner
Phone Numbers: (843) 537-5068
Address History: 1038 Peachtree Road, Cheraw, SC 29520;
201 Fair Street, Bethune, SC 29009;
Wallace, SC 29596
Relatives & Associates: April Sweat
Address History: 1013 N Kings Street Apt 221g, Columbia, SC 29223;
221 1013n Kings Way Apartment G, Columbia, SC 29292;
Darlington, SC 29532;
Denmark, SC 29042;
Florence, SC 29506
Aliases (AKA): Kenya Garris
Email Addresses: ken****@yahoo.com,
ken****@gmail.com,
ksg****@yahoo.com,
ksg****@gmail.com
Address History: 3246 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-7855
Address History: 229 N Collie Loop, Cheraw, SC 29520;
303 Po Box, Wallace, SC 29596
Phone Numbers: (843) 537-1397
Address History: 4238 Rocky Ridge Road, Wallace, SC 29596
Phone Numbers: (843) 537-6609
Address History: 2005 Highway 15-401 W # 401, Bennettsville, SC 29512;
2005 15-401 W Highway # 401, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Derrick D Brand
Address History: 336 Hogart Street, Raeford, NC 28376;
522 Hartsock Loop Apt A, Fort Benning, GA 31905;
Wallace, SC 29596
Aliases (AKA): Wilbert Cassidy,
Wilbert Cassidy Jr,
Cassidy Wilbert
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: 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: 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: 305 Mcrae Street Apt 208, Laurinburg, NC 28352;
905 Southern Avenue, Fayetteville, NC 28306;
Bennettsville, SC 29512;
Wallace, SC 29596
Address History: 608 Everbreeze Lane, Wilmington, NC 28411;
2957 Mourning Dove Circle, Stow, OH 44224;
Bishopville, SC 29010;
Camden, SC 29020;
Darlington, SC 29540
Aliases (AKA): Betty S Bass,
Beth Cole,
Betty S Cole,
Betty Bass Dunlap,
Betty Dunlap
Address History: 2730 Bertram Road, Richmond, VA 23224;
9236 168th Place, Jamaica, NY 11433;
Cheraw, SC 29520;
Greenville, SC 29601;
Wallace, SC 29596
Relatives & Associates: Donald Hunter
Casandra Merriman
Chelsea Merriman
Elmon Merriman
Janie Merriman
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