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: 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: 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: 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: 103 Pointer Drive, Leesburg, GA 31763;
1806 Treadwell Street, Westland, MI 48186;
Hastings, NE 68901;
Owasso, OK 74055
Aliases (AKA): Sarah M Tang
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
Address History: 2107 Beacon Court, Albany, GA 31721;
3317 Korina Lane, Tampa, FL 33618;
Columbus, GA 31904;
Leesburg, GA 31763;
Macon, GA 31204
Aliases (AKA): B Misamore,
Birgit M Misamore
Address History: 201 Pointer Drive, Leesburg, GA 31763;
3181 Psc 558 Box, Fpo, AP 96375;
Barstow, CA 92311;
Albany, GA 31705;
Cleveland, OH 44120
Aliases (AKA): Lee Taylor
Address History: 116 Pointer Drive, Leesburg, GA 31763;
2500 Barnesdale Way Apartment 5, Albany, GA 31707;
Richmond Hill, GA 31324;
Albion, MI 49224;
Harrison Township, MI 48045
Aliases (AKA): Gregory A Riddle,
Greg A Ridley,
Gregory Alan Ridley,
Gregory A Ridley
Email Addresses: gre****@cgi.com,
gre****@csc.com,
gri****@csc.com
Address History: 4228 Oak Forest Drive, Valdosta, GA 31602;
3253 Flowers Road S Apt E, Atlanta, GA 30341;
Cordele, GA 31015;
Leesburg, GA 31763
Aliases (AKA): Christina A Adams,
Christina A Marshall,
Christy A Marshall
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
Aliases (AKA): Woody Speir
Email Addresses: car****@gmail.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: 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: 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: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Fort Lauderdale, FL 33324
Aliases (AKA): L Flowers,
Lisa Simmons Flowers,
Lisa Flowers
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
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: 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: 2236 Fairfield Boulevard, Plymouth, IN 46563;
117 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Tina Graham,
Tina M Smith
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
Aliases (AKA): Grace Faye
Relatives & Associates: David Fay
David Fay
Susan Fey
Email Addresses: gra****@aol.com,
gra****@bigplanet.com,
gra****@earthlink.net,
gra****@hotmail.com,
gra****@verizon.net
Address History: 848 Briggs Road, North Augusta, SC 29860;
3903 Edith Drive, Albany, GA 31721;
Leesburg, GA 31763;
Edgefield, SC 29824;
Trenton, SC 29847
Aliases (AKA): Romie B Stone
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