Address History: 116 Stuart Drive, Modoc, SC 29838;
4034 Burning Tree Lane, Augusta, GA 30906;
Ellabell, GA 31308;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): T Payne,
Tiffany Marie Payne,
Tiffany M Payne,
Tiffany Payne
Email Addresses: tif****@yahoo.com
Phone Numbers: (864) 333-5065
Address History: 167 Stuart Drive, Modoc, SC 29838;
165 Watervale Road, Augusta, GA 30907;
Savannah, GA 31405;
Bluffton, SC 29910;
Hilton Head Island, SC 29926
Aliases (AKA): D Ahern,
Denise M Peavler
Relatives & Associates: Ken Ahern
Stephznie Hoover
Barbara Peavler
Christopher Peavler
Christopher Peavler
Address History: 2800 Pine Manor Lane # 5607, Albany, GA 31707;
1742 Davidson Drive, Augusta, GA 30904;
Modoc, SC 29838
Aliases (AKA): Rick Neal
Address History: 127 Stuart Drive, Modoc, SC 29838;
7393 Mistletoe Woods Drive, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
North Augusta, SC 29841
Aliases (AKA): Robewrt Weems,
Robert Weemsjr
Address History: 167 Stuart Drive, Modoc, SC 29838;
462 Elwood Road, East Northport, NY 11731;
Huntington Station, NY 11746;
Levittown, NY 11756;
Northport, NY 11768
Aliases (AKA): Roy Nygaard Reiff
Relatives & Associates: Mary Ellennygaard
Annette Labbe
Marjorie Lamiroult
Catherine Nygaard
Charmaine Nygaard
Phone Numbers: (843) 705-2793
Address History: 167 Stuart Drive, Modoc, SC 29838;
3784 Dunn Court, Appling, GA 30802;
Augusta, GA 30909
Aliases (AKA): C Peavler,
Chris Peavler
Relatives & Associates: Denise Ahern
Barbara Peavler
Christopher Peavler
Ola Peavler
Pauline Peavler
Email Addresses: chr****@msn.com
Address History: 127 Stuart Drive, Modoc, SC 29838;
517 Marshall Avenue, Birmingham, AL 35215;
Atlanta, GA 30309;
Augusta, GA 30904;
Evans, GA 30809
Aliases (AKA): Gena Abonitatibus,
G Bonitatibus,
Gena Bonitatibus,
Gena M Waseleski,
Gena M Waseleskibonitatubus
Relatives & Associates: Anthony Bonitabtibus
Anthony Bonitatibus
Ronald Bonitatibus
Judy Graham
Roger Waseleski
Email Addresses: gen****@aol.com
Address History: 167 Stuart Drive, Modoc, SC 29838;
5360 Mcelderry Road, Munford, AL 36268;
Licking, MO 65542;
Bluffton, SC 29910;
Okatie, SC 29909
Aliases (AKA): Annette M Nygaard
Relatives & Associates: Mary Ellennygaard
Carrie Hughes
Russell Labbe
Marjorie Lamiroult
Catherine Nygaard
Address History: 154 Stuart Drive, Modoc, SC 29838;
510 West Franklin Street, Dothan, AL 36301;
Oceanside, CA 92057;
Pensacola, FL 32507;
Tampa, FL 33612
Address History: 154 Stuart Drive, Modoc, SC 29838;
145 Crestview Drive, Delaware, OH 43015;
Logan, OH 43138;
Wellington, OH 44090
Aliases (AKA): Sherrie Williams
Email Addresses: swi****@aol.com
Address History: 7260 W 93rd Street, Zionsville, IN 46077;
2603 Berkshire Road, Augusta, GA 30909;
Auburn, IN 46706;
Modoc, SC 29838
Address History: 4204 Day Road, Augusta, GA 30907;
427 Blue Ridge Drive Apt H127, Augusta, GA 30907;
Modoc, SC 29838
Email Addresses: apo****@twcny.rr.com
Address History: 10022 E Driftwood Court, Rockville, IN 47872;
15971 Malbec Street, Fishers, IN 46037;
Modoc, SC 29838
Relatives & Associates: Miller Sue
Address History: 15971 Malbec Street, Fishers, IN 46037;
407 S Madison Street, Bloomington, IN 47403;
Rockville, IN 47872;
Modoc, SC 29838
Phone Numbers: (317) 747-7376
(765) 344-1058
(864) 333-5389
Address History: 15971 Malbec Street, Fishers, IN 46037;
10022 E Driftwood Court, Rockville, IN 47872;
Modoc, SC 29838
Relatives & Associates: Miller Sue
Phone Numbers: (317) 747-7376
Address History: 6167 Loblolly Drive, Appling, GA 30802;
4179 Waters Edge Lane, Appling, GA 30802;
Atlanta, GA 30342;
Augusta, GA 30909;
Bogart, GA 30622
Aliases (AKA): Sanford T Smallwood,
Tom S Smallwood,
Tom K Smallwood
Relatives & Associates: Renee Anderson
Edward Smallwood
Edward Smallwood
Edward Smallwood
Kathryn Smallwood
Email Addresses: ssm****@latinmail.com,
ssm****@latinmail.com,
tsm****@ccboe.net
Address History: 1205 Wilson Street, Bay City, MI 48708;
3512 Windchime Lane, Dover, FL 33527;
Pinellas Park, FL 33782;
Modoc, SC 29838
Aliases (AKA): Patrick Joseph Pobalis
Address History: 6167 Loblolly Drive, Appling, GA 30802;
4179 Waters Edge Lane, Appling, GA 30802;
Atlanta, GA 30342;
Augusta, GA 30909;
Bogart, GA 30622
Aliases (AKA): Kathryn H Smallwood,
Kathyrn H Smallwood,
Kati H Smallwood
Address History: 3331 Xenia Street N, Saint Petersburg, FL 33713;
3331 Xenia North Street, Saint Petersburg, FL 33713;
Augusta, GA 30907;
Grovetown, GA 30813;
Auburn, MI 48611
Aliases (AKA): Kevin Yant
Address History: 4358 Deer Run, Evans, GA 30809;
1237 Wrightsboro Road, Augusta, GA 30901;
Grovetown, GA 30813;
Lilburn, GA 30047;
Lumberton, NC 28358
Aliases (AKA): Gary D Mcmahan,
Gary D Mcmahon,
Gary Mcmahon
Email Addresses: gmc****@swbell.net
Address History: 2609 Henry Street Unit A2, Augusta, GA 30904;
4358 Deer Run, Evans, GA 30809;
Modoc, SC 29838
Phone Numbers: (706) 364-1116
Address History: 145 Crestview Drive, Delaware, OH 43015;
15881 Southeast 257th Terrace Road, Umatilla, FL 32784;
Canton, OH 44720;
Logan, OH 43138;
Wellington, OH 44090
Aliases (AKA): Harry Neil Williams
Relatives & Associates: Michele Neja
Anthony Williams
Chase Williams
Gregory Williams
Sherrie Williams
Address History: 16444 Nickel Plate Road, Logan, OH 43138;
145 Crestview Drive, Delaware, OH 43015;
Modoc, SC 29838
Phone Numbers: (740) 362-3554
(740) 385-1115
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