Address History: 127 Pointer Drive, Leesburg, GA 31763;
6909 W Ray Road Ste 9, Chandler, AZ 85226;
Albany, GA 31707;
Athens, GA 30606;
Sylvester, GA 31791
Aliases (AKA): A Banks,
Amanda Marin Banks,
Amanda Banks,
Amanda Thomas
Address History: 214 Pointer Drive, Leesburg, GA 31763;
8711 Bronwood Highway, Bronwood, GA 39826;
Dawson, GA 31742;
Lake Park, GA 31636
Aliases (AKA): Lisa Ritter,
Lisa A Ritterspeir,
Lisa R Speir
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: 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: 103 Pointer Drive, Leesburg, GA 31763;
4111 N Drinkwater Boulevard Apt E308, Scottsdale, AZ 85251;
Canton, MI 48188;
Kansas City, MO 64118;
Maryville, MO 64468
Aliases (AKA): Shaw Min,
Shaw Min Tang
Relatives & Associates: Sarah Baker
Aliases (AKA): Woody Speir
Email Addresses: car****@gmail.com
Address History: 470 Flowing Trail, Dawsonville, GA 30534;
29 Emerald Drive, Pike Road, AL 36064;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Weston, FL 33331
Aliases (AKA): Craig Gonyo
Email Addresses: ago****@verizon.net
Address History: 116 Pointer Drive, Leesburg, GA 31763
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: 142 Pointer Drive, Leesburg, GA 31763;
1109 Marne Boulevard, Hinesville, GA 31313;
Lawrenceville, GA 30043
Aliases (AKA): Chinwe Christiana Chidebe,
Chinwe Christiana Nsofor
Phone Numbers: (770) 962-0637
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: 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: 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: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
Address History: 871 Kirbo Road, Dawson, GA 39842;
71309 P/O Box, Albany, GA 31708;
Americus, GA 31709;
Leesburg, GA 31763;
Sylvester, GA 31791
Aliases (AKA): Shea W Harrell,
Shea D Weaver
Email Addresses: har****@live.com
Address History: 143 Pointer Drive, Leesburg, GA 31763;
672 Pensacola Lane, Lake Mary, FL 32746;
Albany, GA 31721;
Camilla, GA 31730;
Raleigh, NC 27610
Aliases (AKA): Lauren H Knight
Address History: 122 Pointer Drive, Leesburg, GA 31763;
188 Berkeley Road, Albany, GA 31721;
Warwick, GA 31796;
Charleston, SC 29414;
Greenwood, SC 29649
Aliases (AKA): Wendy S Law,
Wendy S Newell
Phone Numbers: (229) 438-9891
Address History: 150 Pointer Drive, Leesburg, GA 31763;
319 W Hale Avenue, Osceola, AR 72370;
San Jose, CA 95111;
Albany, GA 31701
Aliases (AKA): Dinu Patel
Email Addresses: din****@yahoo.com,
dpa****@sohum.com
Address History: 9199 Eagles Ridge Drive, Tallahassee, FL 32312;
2129 Drayton Drive, Tallahassee, FL 32311;
Augusta, GA 30912;
Axson, GA 31624;
Grovetown, GA 30813
Aliases (AKA): Mac Vining
Phone Numbers: (803) 292-0312
Address History: 7988 Grande Shores Drive, Sarasota, FL 34240;
4930 Flagstone Drive, Sarasota, FL 34238;
Albany, GA 31705;
Leesburg, GA 31763;
Columbia, MD 21044
Aliases (AKA): Werhner Von Washington
Relatives & Associates: Marcia Graham
Alexis Washington
Andrea Washington
Garrett Washington
Gerald Washington
Email Addresses: cc1****@aol.com,
was****@aol.com,
was****@att.net
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
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
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