Address History: 112 Sandy Pine Loop, Nesmith, SC 29580;
107 Yoda Drive, Grover, NC 28073;
Maiden, NC 28650;
Florence, SC 29501;
Hemingway, SC 29554
Aliases (AKA): Paul Durant
Relatives & Associates: Takisha Anderson
Bertha Durant
Gladys Durant
Teresa Langley
Alfaria Robinson
Email Addresses: pau****@aol.com,
pau****@verizon.net
Address History: 49 Sandy Pine Loop, Nesmith, SC 29580;
2 3140a East Tremont Avenue Unit, Bronx, NY 10461
Aliases (AKA): Lakeida Exama
Relatives & Associates: Johnny Exama
Email Addresses: lal****@aol.com,
lal****@yahoo.com
Address History: 76 Sandy Pine Loop, Nesmith, SC 29580;
6419 Madison Drive, Atlanta, GA 30346;
Georgetown, SC 29440;
Hemingway, SC 29554
Aliases (AKA): B T Pressley,
Barbara Thompson Pressley
Address History: 1007 Lexington Avenue, Kingstree, SC 29556;
1015 Lexington Avenue, Kingstree, SC 29556;
Nesmith, SC 29580
Address History: 112 Sandy Pine Loop, Nesmith, SC 29580;
1800 Longcreek Drive Apt 14a, Columbia, SC 29210;
Hemingway, SC 29554
Address History: 1056 Boynton Avenue Apt 9b, Bronx, NY 10472;
1656 Dr Martin L King Jr Boulevard Apt 3rs, Bronx, NY 10453;
Brooklyn, NY 11206;
Nesmith, SC 29580
Address History: 125 Natures Way, Moncks Corner, SC 29461;
1146 10th Street, Okeechobee, FL 34974;
Conway, SC 29527;
Lake City, SC 29560;
Nesmith, SC 29580
Aliases (AKA): James Cooper
Email Addresses: coo****@gmail.com
Address History: 164 Sandy Pine Loop, Nesmith, SC 29580;
21865 Ponderosa Drive Apt 222, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Address History: 168 Sandy Pine Loop, Nesmith, SC 29580;
484 3rd Loop Road Apt D, Florence, SC 29505
Aliases (AKA): Rashawn Cooper
Email Addresses: ras****@dell.com,
ras****@yahoo.com
Phone Numbers: (843) 558-1959
Address History: 1076 Indiantown Swamp Road, Hemingway, SC 29554;
240 Rr 4 #, Hemingway, SC 29554;
Nesmith, SC 29580
Aliases (AKA): Pamela L Cooper,
Pamela Mccray Cooper
Email Addresses: bea****@aol.com,
mav****@hotmail.com,
pam****@yahoo.com,
pam****@yahoo.com,
pam****@aol.com
Address History: 180 Geet Drive, Hemingway, SC 29554;
497 Cumbee Road P/O Box Box241, Andrews, SC 29510;
Georgetown, SC 29440;
Johnsonville, SC 29555;
Nesmith, SC 29580
Aliases (AKA): L Mccown,
Lesbwaun D Mccown,
Lesbwaun Mccown
Email Addresses: les****@yahoo.com,
les****@aol.com
Address History: 157 Sandy Pine Loop, Nesmith, SC 29580;
1505 Brookstone Ridge, Atlanta, GA 30349;
Fayetteville, GA 30214;
Riverdale, GA 30274
Address History: 271 Wading Bird Loop, Blythewood, SC 29016;
8100 Bayfield Road, Columbia, SC 29292;
Nesmith, SC 29580;
North Augusta, SC 29861;
Orangeburg, SC 29115
Aliases (AKA): Melissa K Green,
Melissa Greene,
Melissa K Layton,
Melissa Layton
Relatives & Associates: Carlton Bethune
Antoinette Daniels
Christopher Green
Damien Green
Darnell Green
Email Addresses: mkl****@yahoo.com
Address History: 106 Sandy Pine Loop, Nesmith, SC 29580
Email Addresses: lsc****@charlottelaw.edu
Address History: 3862 Hemingway Highway # 261, Hemingway, SC 29554;
357 Champlain Street, Rochester, NY 14611;
Nesmith, SC 29580
Relatives & Associates: Alfaria Robinson
Jasmine Robinson
Leah Robinson
Ronnie Robinson
Ronnita Robinson
Phone Numbers: (585) 355-4031
Address History: 510 E Highway 378 Hannah, Johnsonville, SC 29555;
21865 Ponderosa Drive Apt 222, Boca Raton, FL 33428;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33026
Phone Numbers: (843) 558-3485
(954) 274-3669
(954) 432-1123
(954) 589-5673
(954) 983-6141
Address History: 41 Sandy Pine Loop, Nesmith, SC 29580;
1143 Longfellow Avenue Apartment 4a, Bronx, NY 10459
Aliases (AKA): S Mc Collugh,
S Mccollugh,
S Mccullough,
Sara Mccullough,
Sarah Mccullough
Relatives & Associates: Ebony Eaddy
Michael Mccullou
Claudette Mccullough
Darvin Mccullough
Herbert Mccullough
Address History: 106 Sandy Pine Loop, Nesmith, SC 29580;
157 Po Box, Nesmith, SC 29580
Aliases (AKA): Lywanda Blackscott,
Lywanda R Scott
Address History: 284 Pear Blossom Road, Stafford, VA 22554;
12629 Early Run Lane, Riverview, FL 33578;
Havelock, NC 28532;
Jacksonville, NC 28546;
Hemingway, SC 29554
Aliases (AKA): Lindsay Dollard,
Lindsey D Dollard,
Linsey D Dollard,
L Watkins,
Lindsay Watkins
Relatives & Associates: Christopher Dollard
Ida Dollard
Freddie Watkins
Kensey Watkins
Kimberly Watkins
Address History: 3643 Coachlight Common Street, Lansing, MI 48911;
1207 Blevins Gap Road Se, Huntsville, AL 35802;
Fairview Heights, IL 62208;
Indianapolis, IN 46214;
Quincy, MA 02171
Aliases (AKA): K Watkins,
Kedrick Anthony Watkins
Email Addresses: ktu****@yahoo.com
Address History: 10206 Le Fevre Drive, Cheltenham, MD 20623;
2212 Alice Avenue Apt 103, Oxon Hill, MD 20745;
Takoma Park, MD 20912;
Hemingway, SC 29554;
Lake City, SC 29560
Aliases (AKA): Thomas Nesmith,
Thomas T Nesmithjr,
Tommy Smith
Address History: 4001 Lakemont Drive Apt 18d, Atlanta, GA 30337;
4555 Washington Road Apt 25j, Atlanta, GA 30349;
Florence, SC 29501;
Nesmith, SC 29580
Phone Numbers: (843) 558-2640
Address History: 208 Omega Court, Dallas, GA 30157;
6419 Madison Drive, Atlanta, GA 30346;
Austell, GA 30168;
Roswell, GA 30076;
Hickory, NC 28601
Aliases (AKA): Dana N Presley,
Dana N Pressley
Relatives & Associates: Barbara Pressley
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