Address History: 245 Oakland Parkways Apt 104, Leesburg, GA 31763;
723 Whitney Avenue, Albany, GA 31701;
Kailua, HI 96734;
Havelock, NC 28532;
Hubert, NC 28539
Aliases (AKA): Regina A Johnson
Address History: 950 Po Box, Leesburg, GA 31763;
2605 Boynton Lane, Albany, GA 31707;
Braselton, GA 30517;
Cordele, GA 31015
Aliases (AKA): Barry Dave Carr
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
North Royalton, OH 44133
Aliases (AKA): Carolina V Miranda,
Caroline B Miranda,
Carolina Velarde
Phone Numbers: (601) 992-8328
Address History: 201 Pointer Drive, Leesburg, GA 31763
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: 131 Pointer Drive, Leesburg, GA 31763;
193 Pointer Drive, Leesburg, GA 31763;
Emerald Isle, NC 28594;
Jacksonville, NC 28540;
Wilmington, NC 28412
Aliases (AKA): Timothy D Armentrout
Relatives & Associates: Amy Armentrout
Cammie Armentrout
Diana Armentrout
Kenneth Armentrout
Mike Armentrout
Address History: 300 Canonero Court, Alpharetta, GA 30004;
2000 F Street Nw, Washington, DC 20006;
Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763
Aliases (AKA): Kumud Md Rangaraj,
K Sharma
Address History: 4485 Mulberry Ridge Lane, Hoschton, GA 30548;
4408 Lacosta Drive, Albany, GA 31721;
Alpharetta, GA 30005;
Kennesaw, GA 30152;
Leesburg, GA 31763
Aliases (AKA): Avery Cain
Address History: 1103 Evergreen Avenue, Douglas, GA 31533;
203 Billings Trail, Dothan, AL 36305;
Leesburg, GA 31763
Address History: 3249 Wages Circle, Dacula, GA 30019;
175 Calvert Drive Apt E202, Cupertino, CA 95014;
Eastpoint, FL 32328;
Atlanta, GA 30342;
Leesburg, GA 31763
Aliases (AKA): Allen Thomas
Email Addresses: all****@yahoo.com
Address History: 130 Pointer Drive, Leesburg, GA 31763;
1518 Argonne Drive, Albany, GA 31707;
Alpharetta, GA 30009;
Atlanta, GA 30309
Aliases (AKA): Matt Luke,
William Matthew Luke
Email Addresses: mdt****@bellsouth.net,
mlu****@cprcpa.com
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: 75 Gwen Goodman Drive Apt 305, Savannah, GA 31415;
208 Pointer Drive, Leesburg, GA 31763;
Mcdonough, GA 30253
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
Address History: 3835 Newport Bay Drive, Alpharetta, GA 30005;
4408 Lacosta Drive, Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763;
Gulfport, MS 39503
Relatives & Associates: Sarah Harmon
Ruth Montalvo
Avery Simpkins
Michelle Simpkins
Email Addresses: lin****@aol.com,
mar****@aol.com,
mar****@peoplepc.com,
mar****@sbcglobal.net
Address History: 194 Pointer Drive, Leesburg, GA 31763;
911 Valley Avenue # A, Birmingham, AL 35209;
Panama City, FL 32408;
Las Vegas, NV 89108;
Southampton, NY 11968
Aliases (AKA): Susan G Sewell
Phone Numbers: (850) 249-3249
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
Address History: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Aliases (AKA): James L Flowers
Address History: 398 Roosa Avenue, Gulf Shores, AL 36542;
120 Osprey Road, Cochran, GA 31014;
Leesburg, GA 31763
Aliases (AKA): Lindsay Grant
Phone Numbers: (478) 230-3973
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
Phone Numbers: (229) 787-3636
(334) 699-5559
Address History: 684 Jonathan Road, Hannibal, MO 63401;
4225 Tambor Court, San Diego, CA 92124;
Leesburg, GA 31763;
Quincy, IL 62301;
Billings, MT 59104
Aliases (AKA): Justo Gonzales Trapag,
Justo Luis Gonzalez,
Justo L Gonzalez Trapag,
Justo Gonzalez Trapaga,
Justo Luis Gonzalez-Trapaga
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: 398 Roosa Avenue, Gulf Shores, AL 36542;
802 Avenue F Southeast, Cullman, AL 35055;
Jacksonville, AL 36265;
Sylacauga, AL 35150;
Lynn Haven, FL 32444
Aliases (AKA): Rhett Michael Grant
Email Addresses: spu****@yahoo.com
Address History: 986 Sw Hill Creek Drive, Lake City, FL 32025;
114 Creden Place, Alabaster, AL 35007;
Birmingham, AL 35238;
Horseshoe Beach, FL 32648;
Lake Butler, FL 32054
Aliases (AKA): Wendy Mabrey,
Wendy Newell,
Wendy D Newell
Email Addresses: wen****@aol.com
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