Address History: 482 Cawthon Davis Road, Canon, GA 30520;
1213 West Elm Street, Corning, AR 72422;
Athens, GA 30607;
Bogart, GA 30622;
Danielsville, GA 30633
Aliases (AKA): Steven Minish,
Steven P Minish
Aliases (AKA): Cheryl Jones,
Cheryl Wranosky
Relatives & Associates: Isabella Benyshek
James Benyshek
Larry Benyshek
Ruthann Benyshek
Tasha Benyshek
Address History: 1081 Long Road, Watkinsville, GA 30677;
237 Cabin Lane Extension, Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): S Smalley
Address History: 112 Raven Ridge Court, Bogart, GA 30622;
189 Highland Park Drive, Athens, GA 30605;
Cumming, GA 30041
Aliases (AKA): Chelsea Williams
Address History: 2708 Po Box, Suwanee, GA 30024;
179 Lenox Place, Athens, GA 30606;
Bogart, GA 30622;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Elham Rouhani
Email Addresses: rou****@prodigy.net
Address History: 8450 Roswell Road Apt 517, Atlanta, GA 30350;
208 Briarcliff Road, Athens, GA 30606;
Bogart, GA 30622;
Roswell, GA 30076;
Watkinsville, GA 30677
Phone Numbers: (706) 850-7461
Address History: 105 Westchester Drive Apt B5, Athens, GA 30606;
152 Buena Vista Avenue #, Athens, GA 30601;
Atlanta, GA 30309;
Bogart, GA 30622;
Norcross, GA 30092
Aliases (AKA): Lucy C Kern
Relatives & Associates: Julia Bottin
Address History: 1241 Moores Ford Road, Bogart, GA 30622;
238 Holmes Avenue, Athens, GA 30606;
Carnesville, GA 30521;
Lexington, GA 30648;
Winder, GA 30680
Aliases (AKA): Stephina J Beasley,
Stephina J Braswell,
Stephanie Woodrow,
Stephanie Woodrum,
Stephina J Woodrum
Phone Numbers: (706) 743-7490
Address History: 109 Raven Ridge Court, Bogart, GA 30622;
125 Chateau Terrace Apt 8, Athens, GA 30606
Phone Numbers: (770) 725-4270
Address History: 5044 Bright Hampton Drive Se, Atlanta, GA 30339;
127 Highland Park Drive, Athens, GA 30605;
Bogart, GA 30622;
Mableton, GA 30126;
Marietta, GA 30067
Aliases (AKA): Ryan Cassidy
Relatives & Associates: Annie Cassidy
Sarah Cassidy
Stephanie Cassidy
William Cassidy
William Cassidy
Email Addresses: rca****@arcadis-us.com,
rca****@erols.com
Address History: 4000 S Cobb Drive Se Apt 9p, Smyrna, GA 30080;
17425 N 19th Avenue, Phoenix, AZ 85023;
Acworth, GA 30102;
Athens, GA 30606;
Atlanta, GA 30350
Aliases (AKA): Abdol H Rouhani,
Abdul H Rouhani,
Abdulhosin Rouhani,
Abdol Hossain Rouhanj
Relatives & Associates: Behnaz Ahdieh
Bijan Rouhani
Elham Rouhani
Mahnaz Rouhani
Manuchihr Rouhani
Address History: 112 Raven Ridge Court, Bogart, GA 30622
Address History: 91 Jim David Road, Nicholson, GA 30565;
1401 Ne 57th Place Apt 9, Fort Lauderdale, FL 33334;
Oakland Park, FL 33307;
Pompano Beach, FL 33060;
Athens, GA 30606
Aliases (AKA): Priscilla Butterweck,
Priscilla Butterwick,
Priscilla Mendez
Relatives & Associates: Idania Alonso
Richard Butterweck
Yongaydis Cuellar
Margarita Delgado
Monica Everett
Address History: 110 Raven Ridge Court, Bogart, GA 30622;
1315 Periwinkle Place, Wellington, FL 33414;
West Palm Beach, FL 33411;
Covington, GA 30016;
Eatonton, GA 31024
Aliases (AKA): Heather Guinn
Email Addresses: khs****@aol.com,
khs****@aol.com,
khs****@cox.net
Address History: 890 Loth Wages Road, Dacula, GA 30019;
127 Peninsula Winds Drive, Ormond Beach, FL 32176;
Bogart, GA 30622;
Snellville, GA 30078;
White Plains, GA 30678
Email Addresses: smo****@expresscourier.net
Address History: 4919 Ponderosa Drive, Gainesville, GA 30504;
145 Valleywood Drive, Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Janice M Sewell
Address History: 501 Po Box, Hazen, ND 58545;
111 Raven Ridge Court, Bogart, GA 30622
Aliases (AKA): Steve R Hintz
Address History: 2006 Wentworth Drive, Montgomery, AL 36106;
86 P/O Box, Hope Hull, AL 36043;
Panama City, FL 32408;
Bogart, GA 30622
Aliases (AKA): Sara V Horner,
Sara Horner,
Sara V Thomas,
Sara Thomas
Email Addresses: hor****@gmail.com,
iyd****@aol.com,
len****@adelphia.net,
mis****@aol.com,
mis****@aol.com
Address History: 29 Wilkinson Drive, Landenberg, PA 19350;
18 Stirling Drive, Newark, DE 19702;
Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): Chung Min M Tu,
Chungmin Tu
Address History: 345 Gleneagle Circle, Irmo, SC 29063;
185 Firewood Street, Athens, GA 30605;
Bogart, GA 30622;
North Charleston, SC 29420
Aliases (AKA): Corinne A Coker,
Cori A Jones,
Corinne Allyce Jones
Address History: 313 E 142nd Street, Los Angeles, CA 90061;
1938 19th Street, Santa Monica, CA 90404;
Bogart, GA 30622
Address History: 2595 W 22nd Avenue, Eugene, OR 97405;
10347 Big Tree Terrace, Jacksonville, FL 32257;
Athens, GA 30606;
Bogart, GA 30622;
Franklin, GA 30217
Aliases (AKA): M La,
M La Mont,
Maria La Mont,
M Lamont,
Maria I Lamont
Address History: 830 County Road 29, Wedowee, AL 36278;
742 County Road 519, Woodland, AL 36280;
Alpharetta, GA 30004;
Atlanta, GA 30341;
Bogart, GA 30622
Aliases (AKA): Nathaniel Oaks
Email Addresses: nat****@aol.com
Address History: 740 Irish Ridge Road, Bloomfield, KY 40008;
4091 Price Mill Road, Bishop, GA 30621;
Bogart, GA 30622;
Madison, GA 30650;
Watkinsville, GA 30677
Aliases (AKA): Marc Pentecost
Address History: 345 Gleneagle Circle, Irmo, SC 29063;
7651 Ashley Park Court #401 A, Orlando, FL 32835;
Athens, GA 30606;
Bogart, GA 30622;
North Charleston, SC 29420
Aliases (AKA): Larry Jones
Email Addresses: lbj****@yahoo.com
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