Address History: 193 Pointer Drive, Leesburg, GA 31763;
2510 Barnesdale Way Apt 1, Albany, GA 31707;
Americus, GA 31719
Aliases (AKA): Herschel Edward
Address History: 3835 Newport Bay Drive, Alpharetta, GA 30005;
1187 Jamescross Court, Fort Walton Beach, FL 32547;
Albany, GA 31721;
Coleman, GA 39836;
Cumming, GA 30041
Aliases (AKA): Ruth D Montalvodelrio,
Ruth M Simpkins
Relatives & Associates: Elizabeth Delguzman
Gladys Delguzman
Noemi Delguzman
Ruth Delguzman
Samuel Delguzman
Address History: 109 Pointer Drive, Leesburg, GA 31763;
301 Alonzo Court Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Westminster, MD 21157;
Jacksonville, NC 28540
Address History: 2749 Palmyra Road, Albany, GA 31707;
17135 Front Beach Road Unit 16, Panama City Beach, FL 32413;
Leesburg, GA 31763;
Fulshear, TX 77441
Aliases (AKA): Wilma Asheffield,
W Sheffield,
Wilma Sheffield
Relatives & Associates: Debbie Cruz
Alexandra Harness
Katherine Lake
Dana Sheffield
Gregory Sheffield
Address History: 1907 Buck Lane Apt B, Albany, GA 31707;
2812 Westgate Drive Apt B, Albany, GA 31721;
Lagrange, GA 30241;
Leesburg, GA 31763;
Lizella, GA 31052
Address History: 1304 Glenleaf Drive, Peachtree Corners, GA 30092;
326215 Georgia Street, Atlanta, GA 30360;
Lawrenceville, GA 30043;
Leesburg, GA 31763;
Norcross, GA 30092
Aliases (AKA): Gui Ping P Gao,
Guiping P Gao
Phone Numbers: (770) 368-1262
Address History: 122 Pointer Drive, Leesburg, GA 31763;
188 Berkeley Road, Albany, GA 31721;
Doerun, GA 31744;
Sylvester, GA 31791;
Westfield, MA 01085
Aliases (AKA): Richard Lee Newell,
Ricky Newell
Address History: 1103 Evergreen Avenue, Douglas, GA 31533;
203 Billings Trail, Dothan, AL 36305;
Leesburg, GA 31763
Address History: 164 Pointer Drive, Leesburg, GA 31763;
913 5th Avenue, Albany, GA 31701;
Brighton, MA 02135;
Somerville, MA 02143;
Kingshill, VI 00851
Aliases (AKA): Jinne Reaves,
J Richards
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp Church Road, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
Houston, TX 77058
Aliases (AKA): Carlos Drago
Phone Numbers: (601) 992-8328
Address History: 109 Pointer Drive, Leesburg, GA 31763;
301 Alonzo Court Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Westminster, MD 21157;
Jacksonville, NC 28540
Aliases (AKA): W Harris,
Walt Harris
Address History: 871 Kirbo Road, Dawson, GA 39842;
661 Whatley Drive # J9016, Dothan, AL 36303;
Albany, GA 31721;
Leesburg, GA 31763;
Moultrie, GA 31788
Aliases (AKA): Steven E Harrell
Email Addresses: aah****@verizon.net,
har****@live.com,
sha****@draffin-tucker.com
Address History: 306 Ga Highway 377, Leesburg, GA 31763;
245 Oakland Parkways Apt 104, Leesburg, GA 31763;
Camp Lejeune, NC 28547
Relatives & Associates: Leroy Johnson
Address History: 763 Whitney Shoals Road, Evans, GA 30809;
112 Sockeye Court, Dothan, AL 36301;
Morro Bay, CA 93442;
Daytona Beach, FL 32118;
New Smyrna Beach, FL 32168
Aliases (AKA): J B Ketterman,
J Strayer,
Jennie Strayer Strayer,
J Welch,
Jannie L Welch
Address History: 186 Harris Estates Drive, Newnan, GA 30263;
271 Underwood Trail, Palm Coast, FL 32164;
Albany, GA 31707;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Carolyn Smith
Email Addresses: x2s****@yahoo.com
Address History: 208 Pointer Drive, Leesburg, GA 31763;
1703 River Pointe Drive, Albany, GA 31701;
Buford, GA 30519;
Lawrenceville, GA 30043;
Winder, GA 30680
Aliases (AKA): Charles Leon Hoover,
Chuck Hoover
Email Addresses: cha****@comcast.net,
jhi****@aol.com
Address History: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Wilhelm Cruz
Email Addresses: ale****@gmail.com,
emb****@gmail.com,
sin****@gmail.com
Aliases (AKA): Grace Faye
Email Addresses: gra****@aol.com,
gra****@bigplanet.com,
gra****@earthlink.net,
gra****@hotmail.com,
gra****@verizon.net
Address History: 413 Winter Plum Way, Wylie, TX 75098;
1909 S Vittori Avenue, Yuma, AZ 85365;
Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92693;
Kathleen, FL 33849
Aliases (AKA): Christine Branham,
Christine Brannam,
Christine A Carreras,
Christine Ann Carreras
Address History: 1112 W Powell Street, Dothan, AL 36303;
203 Billings Trail, Dothan, AL 36305;
Albany, GA 31705;
Baconton, GA 31716;
Leesburg, GA 31763
Aliases (AKA): Heather M Warren
Address History: 9 Sanders Court, Okatie, SC 29909;
164 Pointer Drive, Leesburg, GA 31763;
Lowellville, OH 44436;
Youngstown, OH 44512;
Newport News, VA 23602
Aliases (AKA): Evelyn M Olenick,
Evelyn M Olenick Rd,
Evelyn M Rd
Email Addresses: csi****@verizon.net
Address History: 115 Creek Rock Circle, Nicholasville, KY 40356;
1888 Hillton Court, Auburn, AL 36830;
Jacksonville, FL 32210;
Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Steven Kent Ganzel,
Steven Ganzell
Relatives & Associates: Mary Cheesman
Email Addresses: skg****@comcast.net
Address History: 12003 Chantal Street Ne, Donald, OR 97020;
3945 Deer Ridge Lane, Auburn, CA 95602;
Leesburg, GA 31763;
Beaverton, OR 97007;
Wilsonville, OR 97070
Aliases (AKA): Nelly S Arreola,
Nelly Mandujano,
Nelly Sarai Mandujanoarreola
Relatives & Associates: Maria Arreola
Eder Mandujano
Elmer Mandujano
Tammie Mandujano
Victor Mandujano
Address History: 1516 Stevens Creek Drive, North Augusta, SC 29860;
30784 N Desert Honeysuckle Drive, San Tan Valley, AZ 85143;
Augusta, GA 30912;
Leesburg, GA 31763;
Cincinnati, OH 45249
Aliases (AKA): M Newman,
Melissa Lynn Newman,
Melissa Lynn Stone
Email Addresses: mis****@aol.com
Address History: 15820 Tradewind Terrace, Bradenton, FL 34211;
464 Cmr, Apo, AE 09226;
Leesburg, GA 31763;
Waycross, GA 31501;
Leavenworth, KS 66048
Aliases (AKA): Hugh G Maj Robinson
Email Addresses: hug****@yahoo.com
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