Address History: 122 Pinckney Place, Round O, SC 29474;
115 Prairie Lane, Round O, SC 29474;
Walterboro, SC 29488;
Yemassee, SC 29945
Address History: 17470 Augusta Highway, Round O, SC 29474;
2959 Dexter Street, Denver, CO 80207;
Southaven, MS 38671;
Walterboro, SC 29488
Email Addresses: gli****@gmail.com
Address History: 97 Kit Kat Lane, Walterboro, SC 29488;
643 Palm Bay Court Apartment 206, Orlando, FL 32825;
Winter Park, FL 32792;
Round O, SC 29474
Email Addresses: der****@hotmail.com,
tey****@blackplanet.com
Address History: 201 Prairie Lane, Round O, SC 29474;
119 Hughes Drive, Midway, GA 31320;
Stockbridge, GA 30281
Relatives & Associates: Beverlyn Smalls
Quinton Smalls
Phone Numbers: (843) 538-4774
Address History: 114 Citron Drive, Cordova, SC 29039;
823 E 38th Street, Savannah, GA 31401;
Round O, SC 29474;
Smoaks, SC 29481
Aliases (AKA): Fran Allen
Address History: 245 Prairie Lane, Round O, SC 29474
Relatives & Associates: Vernelle Hazel
Phone Numbers: (843) 538-5741
Address History: 4059 W Montague Avenue Lot 33, North Charleston, SC 29418;
213 Vine Street Ne Apt A, Pelham, GA 31779;
Round O, SC 29474;
Walterboro, SC 29488
Aliases (AKA): Harriett Grant
Address History: 115 Prairie Lane, Round O, SC 29474
Phone Numbers: (843) 538-6221
Address History: 32695 Lowcountry Highway, Smoaks, SC 29481;
1728 Grove Tree Lane, Clover, SC 29710;
Cordova, SC 29039;
Orangeburg, SC 29115;
Round O, SC 29474
Aliases (AKA): Eva M Allen,
Eva Allen
Relatives & Associates: Rosa Ford
Address History: 115 Prairie Lane, Round O, SC 29474;
11 Blue Heron Drive #72, Staten Island, NY 10312;
Saint George, SC 29477;
Walterboro, SC 29488
Relatives & Associates: Abraham Grant
Angela Grant
Chantell Grant
Denise Grant
Harriet Grant
Email Addresses: edi****@aol.com,
edi****@knology.net
Address History: 115 Prairie Lane, Round O, SC 29474
Address History: 245 Prairie Lane, Round O, SC 29474;
501 Lisa Street, Rincon, GA 31326;
Iowa City, IA 52246;
Canadys, SC 29433;
Newberry, SC 29108
Aliases (AKA): Vernelle S Hazel,
Vera Sligh,
Vera Weldon,
Vera A Weldon
Aliases (AKA): Christophe N Ford
Phone Numbers: (843) 538-8721
(843) 835-2298
(843) 852-0777
Relatives & Associates: Clyde Allen
Eva Allen
Francesca Allen
Francesca Allen
Sherry Allen
Address History: 115 Prairie Lane, Round O, SC 29474;
55 Roberta Road, Manchester, GA 31816;
Saint Cloud, MN 56304;
Merry Hill, NC 27957;
Walterboro, SC 29488
Aliases (AKA): Senekita J Farmer,
Senekita J Mincey,
Senekita J Williams
Email Addresses: kit****@lowcountry.com,
kit****@lowcountry.com,
kit****@peoplepc.com
Address History: 115 Prairie Lane, Round O, SC 29474;
112 Farmer Street, Cottageville, SC 29435;
Walterboro, SC 29488
Aliases (AKA): Robert Farmer
Address History: 22 Sherrill Lane, Round O, SC 29474;
2700 College Drive Apt 1702, Phenix City, AL 36869;
Fort Benning, GA 31905;
Savannah, GA 31419
Aliases (AKA): Beverlyn L Mcdonald,
B L Smalls,
Beverlyn Smalls
Address History: 2225 Misty Creek Trail, Stockbridge, GA 30281;
2408 Burnside Drive, Columbus, GA 31907;
Fort Benning, GA 31905;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Aliases (AKA): Ricky J Smalls,
Ricky Smalls
Email Addresses: min****@yahoo.com
Address History: 1673 Meadow Chase Lane, Knoxville, TN 37931;
2184 Ga Highway 17 S # 17, Guyton, GA 31312;
Rincon, GA 31326;
Savannah, GA 31405;
Raeford, NC 28376
Aliases (AKA): Kimberly Riedel,
Kimberly D Shirley,
Kimberly Nicole Simmons
Email Addresses: kns****@gmail.com
Address History: 179 Deer Valley Drive, Cleveland, NC 27013;
90 Crown Street, Meriden, CT 06450;
Bowie, MD 20720;
Bay City, MI 48708;
Olin, NC 28660
Aliases (AKA): Clyde J Wilson
Address History: 424 Fairhaven Court, Waxhaw, NC 28173;
4050 North Pine Island Road Apartment 2f, Fort Lauderdale, FL 33351;
Jacksonville, FL 32226;
Indian Trail, NC 28079;
Monroe, NC 28112
Aliases (AKA): Mary Kathryn Gray,
Kathryn P Thompson,
Kathy Thompson,
Kathy S Thompson,
Mary Kathryn Thompson
Email Addresses: ile****@comcast.net,
kat****@cableone.net,
kth****@cfl.rr.com,
kth****@aol.com,
kth****@cfl.rr.com
Address History: 841542 Po Box, Houston, TX 77284;
7050 N 27th Avenue, Phoenix, AZ 85051;
Meriden, CT 06450;
Oxford, CT 06478;
Waterbury, CT 06710
Aliases (AKA): Jessica Marie Nesmith,
Jessica Marie Shaw-Nesmith
Relatives & Associates: Christopher Nesmith
Evella Nesmith
Gilbert Nesmith
Gilbert Nesmith
Mary Nesmith
Email Addresses: ant****@yahoo.com,
bor****@gmail.com,
da1****@aol.com,
da1****@oal.com,
dao****@gmail.com
Address History: 668463 Po Box, Charlotte, NC 28266;
4312 Sugarstone Lane Apt 113, Charlotte, NC 28269;
Round O, SC 29474
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