Address History: 100 Pineview Drive, North Augusta, SC 29841;
340 Barnett Shoals Road, Athens, GA 30605;
Augusta, GA 30906;
Clearwater, SC 29822;
Modoc, SC 29838
Aliases (AKA): D Guy,
Dorothy Guy
Phone Numbers: (803) 593-3396
Email Addresses: dgu****@cei.net,
dgu****@cei.net
Address History: 292 Hobcaw Drive, Mount Pleasant, SC 29464;
2494 Etiwan Avenue Apt L1, Charleston, SC 29414;
Hollywood, SC 29449;
Modoc, SC 29838;
North Augusta, SC 29860
Aliases (AKA): Rebecca E Eddins,
Rebecca E Marvin,
Rebecca E Vaughn
Address History: 850 Confederate Drive, Modoc, SC 29838;
411 Bristol Road, Augusta, GA 30907;
North Augusta, SC 29841
Aliases (AKA): Michael Rodman
Email Addresses: gra****@knology.net,
mro****@bigfoot.com
Address History: 747 Confederate Drive, Modoc, SC 29838;
544 Bohler Avenue, Augusta, GA 30904;
North Augusta, SC 29841;
Austin, TX 78759
Aliases (AKA): Richard L Rhoden,
Richard R Rhoden,
Rick Rhoden
Email Addresses: rho****@rhodencpa.com,
ric****@rhodencpa.com
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: 817 Confederate Drive, Modoc, SC 29838;
843 Confederate Drive, Modoc, SC 29838;
North Augusta, SC 29841
Aliases (AKA): F Ergle
Email Addresses: fer****@comcast.net
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: 748 Confederate Drive, Modoc, SC 29838;
824 Psc, Fpo, AE 09623;
Jacksonville, FL 32202;
Port Orange, FL 32128;
Augusta, GA 30904
Aliases (AKA): Leonard Nanceiii
Phone Numbers: (864) 333-0004
Address History: 926 Confederate Drive, Modoc, SC 29838;
3406 Covington Drive, Augusta, GA 30909;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Wanda Hall,
Wanda S Johnson
Email Addresses: lwm****@yahoo.com,
wan****@prn.com
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: 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
Phone Numbers: (706) 548-2667
(706) 738-4970
(706) 823-4260
Email Addresses: ens****@yahoo.com
Address History: 748 Confederate Drive, Modoc, SC 29838;
6870 103rd Street Apt 612, Jacksonville, FL 32210;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Sue Owens,
Susan D Owens
Phone Numbers: (706) 854-0350
(770) 854-6484
Address History: 925 Confederate Drive, Modoc, SC 29838
Phone Numbers: (864) 333-2719
Address History: 200 Devault Street Lot 18, Umatilla, FL 32784;
160 Hibiscus Drive, Leesburg, FL 34788;
Augusta, GA 30909;
Cumming, GA 30041;
Columbus, OH 43231
Aliases (AKA): Amy K Griner,
Amy K Sherfield
Relatives & Associates: Elizabeth Griner
John Griner
Michael Griner
Otis Sherfield
Patricia Sherfield
Address History: 1824 Champions Circle, Evans, GA 30809;
2471 Coleman Avenue, Augusta, GA 30906;
Hephzibah, GA 30815;
Hilton Head Island, SC 29928;
Modoc, SC 29838
Aliases (AKA): R Norton,
Ron E Norton,
Ronald E Norton,
Ronald Norton
Email Addresses: kar****@webtv.net
Address History: 3707 Pavilion Drive, Augusta, GA 30907;
6870 103rd Street Apt 612, Jacksonville, FL 32210;
Evans, GA 30809;
Modoc, SC 29838
Aliases (AKA): Steve Beckwith Owens,
Steven Beckwith Owens,
Steven Owens,
Stevens B Owens
Email Addresses: cor****@aol.com,
sul****@yahoo.com
Address History: 245 Kestwick Drive W, Augusta, GA 30907;
872 Confederate Drive, Modoc, SC 29838;
Brentwood, TN 37027;
Franklin, TN 37067
Email Addresses: leb****@aol.com
Address History: 1799 Calhoun Falls Highway, Elberton, GA 30635;
5375 Ortega Farms Boulevard Unit 1014, Jacksonville, FL 32210;
Clarkesville, GA 30523;
Cincinnati, OH 45206;
Lewisville, OH 43754
Aliases (AKA): Jamie Bott,
Jamie Holmes,
Jimmy C Holmes,
Jimmy Holmes,
Jamie C Roehrs
Email Addresses: bob****@aol.com,
bob****@aol.com,
bob****@sbcglobal.net,
jam****@cchmc.org,
jam****@cchmc.org
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: 245 Kestwick Drive W, Augusta, GA 30907;
872 Confederate Drive, Modoc, SC 29838;
Brentwood, TN 37027;
Franklin, TN 37067;
Nashville, TN 37201
Relatives & Associates: Alice Downing
James Downing
Julie Downing
Margaret Downing
Richard Downing
Email Addresses: leb****@att.net,
leb****@msn.com
Address History: 112 Woodhaven Terrace, Athens, GA 30606;
495 Forest Heights Drive, Athens, GA 30606;
Modoc, SC 29838
Aliases (AKA): Jeanette F Sentell
Relatives & Associates: Perry Sentell
Perry Sentell
Robert Sentell
Phone Numbers: (706) 548-2667
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
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