Address History: 182 Pointer Drive, Leesburg, GA 31763;
8 Wenark Drive Apt 2, Newark, DE 19713;
Albany, GA 31701;
Athens, GA 30605;
Henderson, KY 42420
Address History: 143 Pointer Drive, Leesburg, GA 31763;
2140 Seahorse Lane, Eastpoint, FL 32328;
Lake Mary, FL 32746;
Albany, GA 31707;
Decatur, GA 30033
Aliases (AKA): Wes Donald Knight,
Wesley Knight
Email Addresses: ala****@msn.com,
dea****@mchsi.com,
dkn****@msn.com,
elp****@yahoo.com,
wdk****@valdosta.edu
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: 560 Fussell Road, Leesburg, GA 31763;
5543 Calgary Street, Timnath, CO 80547;
Albany, GA 31721;
Lees Summit, MO 64082;
Denton, NE 68339
Aliases (AKA): Tim W Harvey
Relatives & Associates: Kimberly Clark
Amanda Griffin
Benjamin Harvey
Christopher Harvey
Diddy Harvey
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: 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: 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: 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: 143 Pointer Drive, Leesburg, GA 31763;
112 Sockeye Court, Dothan, AL 36301;
Tucson, AZ 85703;
Pompano Beach, FL 33064;
Punta Gorda, FL 33950
Aliases (AKA): T Welch
Address History: 117 Pointer Drive, Leesburg, GA 31763;
2554 Bascom Drive, Albany, GA 31707;
Beverly, MA 01915;
Rowley, MA 01969
Aliases (AKA): Iris S Walker
Address History: 163 Pointer Drive, Leesburg, GA 31763;
1907 Buck Lane, Albany, GA 31707;
Lagrange, GA 30241;
Lizella, GA 31052;
Macon, GA 31220
Aliases (AKA): Alan Medley,
Larry Alan Medley
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): Alexa Sheffield,
Alexandra Sheffield
Phone Numbers: (229) 883-2367
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
Phone Numbers: (478) 935-9953
(803) 520-7528
Address History: 146 Pointer Drive, Leesburg, GA 31763;
921 W 42nd Street, Savannah, GA 31415;
Statesboro, GA 30458
Phone Numbers: (706) 310-0467
Address History: 146 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (706) 310-0467
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: 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
Address History: 1112 W Powell Street, Dothan, AL 36303;
203 Billings Trail, Dothan, AL 36305;
Albany, GA 31707;
Baconton, GA 31716;
Camilla, GA 03173
Aliases (AKA): Marty Aharrell,
Brandon Harrell,
M Brandon Harrell,
Marty B Harrell,
Marty Brandon Harrell
Email Addresses: hwh****@hotmail.com,
mar****@yahoo.com
Address History: 413 Winter Plum Way, Wylie, TX 75098;
99230 Po Box, Yuma, AZ 85369;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Oceanside, CA 92054
Aliases (AKA): Ray Branham,
Raymond Branham
Phone Numbers: (703) 938-2788
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
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