Address History: 3138 Dewey Street, Warrenville, SC 29851;
4005 Bonnie Drive, Apopka, FL 32703;
Orlando, FL 32804;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Terry Stephen Kardos
Relatives & Associates: Gina Capeles
Kimberly Cleaveland
Valorie Gaskill
Jeanette Kardos
Sheron Kardos
Email Addresses: aly****@bellsouth.net,
ter****@ymail.com
Aliases (AKA): Nate Wolfe
Address History: 415 Taylor Pond Road, North Augusta, SC 29860;
2353 Henry Circle, Augusta, GA 30906;
Beaufort, SC 29906
Email Addresses: ror****@yahoo.com
Address History: 3011 Walking Horse Circle, North Augusta, SC 29860;
224 Liberty Street, Johnsonville, SC 29555;
Johnston, SC 29832;
New Ellenton, SC 29809;
Trenton, SC 29847
Aliases (AKA): Willie Wright
Address History: 6452 Po Box, North Augusta, SC 29861;
630 Aldrich Northeast Street Apartment 5e, Aiken, SC 29801;
Beech Island, SC 29842;
Warrenville, SC 29851
Aliases (AKA): Jessica Helena Burno,
Jessica H Burno,
Jessika Burno,
Jessica H Dunbar,
Jessica Jones
Email Addresses: bur****@gmail.com,
jes****@comcast.net,
jes****@bellsouth.net,
jes****@earthlink.net
Address History: 419 Taylor Pond Road, North Augusta, SC 29860
Address History: 307 Cheyenne Circle, North Augusta, SC 29841;
697 Po Box, Bath, SC 29816;
Graniteville, SC 29829
Aliases (AKA): Elizabeth Arangilan,
Joy Arangilan,
Joy G Batchelor,
Joy E Batchlor,
Elizabeth J Groomes
Address History: 100 Cadiz Street Apt 117, Tallahassee, FL 32301;
119 Cadiz Street, Tallahassee, FL 32301;
Woodville, FL 32362;
Atlanta, GA 30301;
Lexington, SC 29073
Aliases (AKA): Freida W Chadick
Address History: 513 Taylor Pond Road, North Augusta, SC 29860;
679 Ridge Road, North Augusta, SC 29860
Relatives & Associates: Joe Green
Rendell Jefferson
Ronnie Jefferson
Ronnie Jefferson
Shirley Jefferson
Email Addresses: kay****@gmail.com
Address History: 409 Taylor Pond Road, North Augusta, SC 29860
Address History: 409 Taylor Pond Road, North Augusta, SC 29860;
3379 Sequoia Court, Sierra Vista, AZ 85650;
North Andover, MA 01845;
Wakefield, MA 01880;
Merrimack, NH 03054
Address History: 540 Taylor Pond Road, North Augusta, SC 29860;
3423 Linderwood Drive, Augusta, GA 30906;
Beech Island, SC 29842;
New Ellenton, SC 29809
Aliases (AKA): Gerard Stallings
Relatives & Associates: Nikesha Robinson
Deborah Stallings
Ethel Stallings
Larry Stallings
Marcus Stallings
Address History: 481 Rainbow Falls Road, Graniteville, SC 29829;
1561 Po Box, Clearwater, SC 29822;
North Augusta, SC 29860;
Trenton, SC 29847
Address History: 308 Thurmond Street, Edgefield, SC 29824;
124 Robin Drive, Johnston, SC 29832;
North Augusta, SC 29841;
Trenton, SC 29847
Email Addresses: ash****@yahoo.com,
sha****@yahoo.com
Address History: 6971 Po Box, North Augusta, SC 29861;
1529 Craig Street, Augusta, GA 30904;
Grovetown, GA 30813;
Graniteville, SC 29829
Aliases (AKA): Crystal Anderson
Phone Numbers: (803) 279-1072
Address History: 503 Taylor Pond Road, North Augusta, SC 29860;
196 New Road, Beech Island, SC 29842
Aliases (AKA): Bridget Hill,
Bridget Leigh Owens
Phone Numbers: (803) 278-6737
Email Addresses: bri****@bellsouth.net
Address History: 625 Firewood Lane, Warrenville, SC 29851;
709 Demaret Street, Augusta, GA 30901;
Aiken, SC 29801;
Bath, SC 29816;
North Augusta, SC 29841
Aliases (AKA): Joe Louis Green,
Joe Louis Junior
Email Addresses: gre****@gmail.com,
jg3****@yahoo.com,
jgw****@firstcommand.com,
joe****@yahoo.com,
mea****@gmail.com
Address History: 2633 Gloucester Road, Augusta, GA 30909;
823 Mary Avenue, Augusta, GA 30904;
Dearing, GA 30808;
Grovetown, GA 30813;
Hephzibah, GA 30815
Aliases (AKA): Alice Neal,
Alicia T Neal,
Persephon A Neal,
Persephone Alice Neal,
Alice Piper
Email Addresses: ali****@hotmail.com,
ali****@hotmail.com,
ali****@mchsi.com
Address History: 222 Holt Street, Thomson, GA 30824;
6392 P/O Box, Deltona, FL 32728;
Augusta, GA 30909;
Harlem, GA 30814;
Warrenton, GA 30828
Aliases (AKA): Gena Nicole K Adao,
Gena K Chaney,
Gena Price,
Gena Nicole K Price
Address History: 272 Bellevue Avenue, Marion, OH 43302;
9 Irving Street S, Valley Stream, NY 11580;
North Augusta, SC 29860;
Frametown, WV 26623
Aliases (AKA): Cathy F Casto,
K Johnson,
Kat Johnson,
Kathy Johnson
Address History: 2801 Davis Mill Road, Hephzibah, GA 30815;
2445 Amsterdam Drive Apt 12d, Augusta, GA 30906;
Bath, SC 29816;
Beech Island, SC 29842;
North Augusta, SC 29860
Aliases (AKA): Dorothy Prescott,
Dorothy L Robinson,
Dorothy C Thomas,
Dorothyl L Thomas
Relatives & Associates: Louise Jones
Jimmie Prescott
Quantay Prescott
Virginia Prescott
Dimikkia Robinson
Address History: 2332 Rutherford Avenue, Augusta, GA 30906;
3027 Khall Lane, Graniteville, SC 29829;
North Augusta, SC 29860;
North Chesterfield, VA 23225;
Richmond, VA 23225
Address History: 78 Sunset Lane, Jasper, GA 30143;
11217 Tangelo Terrace, Bonita Springs, FL 34135;
Naples, FL 34103;
Atlanta, GA 30338;
Baxley, GA 31513
Aliases (AKA): Brian Cheatam,
Brian Cheatham,
Bryan Joseph Cheatham,
Joseph Eddie Cheatham,
Bryan Cheathyam
Relatives & Associates: Bonnie Cheatham
Bryan Cheatham
Charity Cheatham
Connie Cheatham
Martha Cheatham
Email Addresses: 75h****@gmail.com,
bjl****@tds.net,
bry****@yahoo.com,
che****@gmail.com,
che****@yahoo.com
Address History: 322 Old Evans Road, Augusta, GA 30907;
2649 Berkshire Road, Augusta, GA 30909;
Beech Island, SC 29842;
North Augusta, SC 29841
Aliases (AKA): Drew Whipple
Address History: 4019 Valley Road, Columbus, GA 31907;
7953 P/O Box, Columbus, GA 31908;
North Augusta, SC 29860
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