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
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: 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: 116 Chatham Lake Lane, Cheraw, SC 29520;
1847 Psc 3 Box, Apo, AP 96266;
Crestview, FL 32539;
Fort Walton Beach, FL 32547;
Biloxi, MS 39530
Aliases (AKA): Irene Cassidy Cassidy,
Irene Cassidy-Mines,
Irene Cassidymines,
Irene C George,
Irene Cassidy Mines
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: 211 Forest Hill Drive, Anderson, SC 29621;
587 Stanwood Drive Se, Bolivia, NC 28422;
Charlotte, NC 28270;
Marshville, NC 28103;
Oak Island, NC 28465
Aliases (AKA): Susan P Weber
Address History: 4018 Rocky Ridge Road, Wallace, SC 29596
Aliases (AKA): Jim B Dennis
Relatives & Associates: Brenda Dennis
Phone Numbers: (843) 537-5633
Email Addresses: g55****@yahoo.com
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: 481 P/O Box, Cheraw, SC 29520;
481 Rr 2 #, Cheraw, SC 29520;
Hilton Head Island, SC 29928;
Wallace, SC 29596
Aliases (AKA): Robert Hatcher
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
Address History: 4234 Rocky Ridge Road, Wallace, SC 29596;
280 Mcarthur Drive, Rockingham, NC 28379;
Wadesboro, NC 28170;
Cheraw, SC 29520
Aliases (AKA): James H Ewing,
James Griffin
Address History: 1662 145 S Highway, Chesterfield, SC 29709;
506 Green Meadow Road, Cheraw, SC 29520;
Wallace, SC 29596
Aliases (AKA): April P Branham,
April Cooch,
April Denise Gooch,
April Kirven,
April Denise Purvis
Address History: 606 Bentley Court, Columbia, SC 29210;
5295 Po Box, Huachuca City, AZ 85616;
Kannapolis, NC 28083;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Katie Gobbel Bbel,
Kaitlyn Brown,
Kathleen Brown,
Katie Brown,
Katie Gobbel
Email Addresses: ame****@aol.com,
bah****@gmail.com,
big****@dayrunner.com,
ble****@ecoutlook.com,
ble****@gmail.com
Address History: 3667 38 N Highway, Bennettsville, SC 29512;
3667 Highway 38 N, Bennettsville, SC 29512;
Wallace, SC 29596
Aliases (AKA): Gary Nuttalljr,
Gary Nutull
Email Addresses: car****@bellsouth.net
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: 3246 Rocky Ridge Road, Wallace, SC 29596;
1236 Bridgeford Drive Nw, Huntersville, NC 28078
Phone Numbers: (843) 537-7855
Address History: 155 Rainwater Lane, Dallas, GA 30157;
4116 Rocky Ridge Road, Wallace, SC 29596;
El Paso, TX 79904;
Joint Base Lewis Mcchord, WA 98433;
Tacoma, WA 98433
Aliases (AKA): Teressa Williams
Relatives & Associates: Creola Mcqueen
Floyd Williams
Floyd Williams
Floyd Williams
Frederick Williams
Address History: 530 Windy Creek Drive, Wirtz, VA 24184;
5123 38 N Highway, Bennettsville, SC 29512;
Wallace, SC 29596;
Hardy, VA 24101;
Rocky Mount, VA 24151
Relatives & Associates: Leonard Sheffield
Address History: 12343 Old Dulin Farms Way, Charlotte, NC 28215;
145 Maple Street, Danvers, MA 01923;
Patrick, SC 29584;
Wallace, SC 29596
Aliases (AKA): Anthony Scicchitano
Email Addresses: rap****@aol.com
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