Address History: 651 Confederate Drive, Modoc, SC 29838;
1040 Alexander Drive Apartment 3332, Augusta, GA 30909;
Warrenville, SC 29851
Aliases (AKA): Danny C Oshield,
Danny Oshields,
Danny C Oshields,
Danny O Shields
Relatives & Associates: Deborah Gallup
Pamela Learnard
George Oshields
Syble Oshields
Timothy Oshields
Address History: 574 Confederate Drive, Modoc, SC 29838;
303 Sugar Top Drive Unit 2615, Banner Elk, NC 28604;
North Augusta, SC 29841;
Houston, TX 77062
Aliases (AKA): Debbie D Keith,
Deborah D Keith
Email Addresses: deb****@aol.com,
deb****@uscarenet.com
Address History: 850 Confederate Drive, Modoc, SC 29838
Address History: 844 Confederate Drive, Modoc, SC 29838;
1834 Buckeye Southwest Street, Atlanta, GA 30310;
Augusta, GA 30904;
Kennesaw, GA 30152;
Marietta, GA 30060
Aliases (AKA): John James Thomas
Email Addresses: akt****@gmail.com
Address History: 782 Confederate Drive, Modoc, SC 29838;
1230 Hardy Point Drive, Evans, GA 30809;
North Augusta, SC 29841
Aliases (AKA): Leigh A Cypress,
Leigh Ann Keels,
Leigh A Keels,
Leigh Kenrick,
Leigh Ann Kenrick
Relatives & Associates: Charles Cypress
Charles Cypress
Matthew Keels
Caroline Kenrick
Robert Kenrick
Email Addresses: kyl****@aol.com,
lak****@twcny.rr.com
Address History: 574 Confederate Drive, Modoc, SC 29838
Phone Numbers: (706) 823-8114
(864) 333-2303
(864) 333-5430
Aliases (AKA): Perry Sentell Rd,
Robert Sentell,
Robert P Sentell Rd,
Robert Sentelliii
Email Addresses: ens****@yahoo.com,
pse****@kilpatrickstockton.com,
pse****@kilpatricktownsend.com
Address History: 755 Confederate Drive, Modoc, SC 29838
Phone Numbers: (864) 333-2952
Address History: 5998 252 Highway, Donalds, SC 29638;
31 High Street, Amesbury, MA 01913;
Asheville, NC 28803;
Modoc, SC 29838
Phone Numbers: (864) 333-2167
Address History: 117 Po Box, Edgefield, SC 29824;
643 Addison Street # 117, Edgefield, SC 29824;
Modoc, SC 29838
Aliases (AKA): H M Perry
Address History: 205 Sapphire Point, Anderson, SC 29626;
517 F Avenue Apartment 7, Coronado, CA 92118;
Jacksonville, FL 32210;
Pensacola, FL 32506;
Augusta, GA 30907
Aliases (AKA): Corey N Bott
Email Addresses: kcb****@adelphia.net
Address History: 890 Confederate Drive, Modoc, SC 29838;
820 Lake Royal Drive, Grovetown, GA 30813;
Fajardo, PR 00738;
San Juan, PR 00926
Aliases (AKA): Maria Armstrong Armstrong,
Maria Armstrong Rivera,
Maria J Rivera
Relatives & Associates: Maria Armstr
Maria Carrera
Antonio Matienzo
Joaquin Rios
Antonio Riosarmstrong
Address History: 710 Confederate Drive, Modoc, SC 29838;
213 Mixson Drive # 30772, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): Shelia L Solesbee,
Sheila Whedbee
Phone Numbers: (864) 333-5565
Address History: 215 Jewel Court, Travelers Rest, SC 29690;
3905 Beaver Brook Drive, Augusta, GA 30907;
Evans, GA 30809;
Cayce, SC 29033;
Columbia, SC 29212
Aliases (AKA): Donald Howard Howard
Phone Numbers: (864) 333-2609
Address History: 6 Calumet Court, Uxbridge, MA 01569;
34 Crestwood Road, Leicester, MA 01524;
Millbury, MA 01527;
Northbridge, MA 01534;
Oxford, MA 01540
Aliases (AKA): D Dumas,
Diane Dumas
Address History: 790 Osprey Lane, Augusta, GA 30907;
1122 Jackson Way, Grovetown, GA 30813;
Modoc, SC 29838
Aliases (AKA): Katie A Gresham
Address History: 245 Kestwick Drive W, Augusta, GA 30907;
872 Confederate Drive, Modoc, SC 29838;
Brentwood, TN 37027;
Franklin, TN 37067;
Nashville, TN 37201
Email Addresses: leb****@att.net,
leb****@msn.com
Address History: 306 Crown Heights Way, Grovetown, GA 30813;
101 Locklin Avenue, Milton, FL 32570;
Augusta, GA 30909;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Address History: 3234 Skinner Mill Road, Augusta, GA 30909;
3628 Cold Spring Lane, Atlanta, GA 30341;
Evans, GA 30809;
Greensboro, GA 30642;
Aiken, SC 29802
Address History: 5109 Wheeler Lake Road, Augusta, GA 30909;
820 Lake Royal Drive, Grovetown, GA 30813;
Fajardo, PR 00738;
Sabana Seca, PR 00952;
Modoc, SC 29838
Aliases (AKA): Antonio Rios Matinezo,
Antonio J Rios,
Antonio Rios-Matienzo,
Antonio Riosmatienzo
Address History: 801 Monte Sano Avenue Apt A4, Augusta, GA 30904;
2919 Indigobush Way, Naples, FL 34105;
Modoc, SC 29838
Aliases (AKA): Ellen E Amahoney,
Ellen Mahoney,
Ellie E Mahoney
Email Addresses: ahe****@hotmail.com,
bai****@gmail.com,
ell****@gmail.com
Address History: 4350 Forbes Trail, Venice, FL 34292;
4375 Ne 86th Lane, Anthony, FL 32617;
Bonita Springs, FL 34134;
Crystal River, FL 34429;
Estero, FL 33928
Aliases (AKA): Charles P Conrad,
Charlie Conrad,
Charlie Parker Conrad,
Ii Charles Conrad,
Jr Charles Conrad
Address History: 5109 Wheeler Lake Road, Augusta, GA 30909;
820 Lake Royal Drive, Grovetown, GA 30813;
Fajardo, PR 00738;
Sabana Seca, PR 00952;
Modoc, SC 29838
Phone Numbers: (706) 855-7423
Address History: 4205 Manor House Drive, Marietta, GA 30062;
308 Winchester Trail Se, Atlanta, GA 30339;
Evans, GA 30809;
Grovetown, GA 30813;
Sterling, OK 73567
Aliases (AKA): Rick Mcmurtrey,
Ricky R Mcmurtrey
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