Address History: 1504 Wylds Court Apt D, Augusta, GA 30909;
157 N Columbia Street Apt 9, Hemet, CA 92544;
Highland, CA 92346;
Moreno Valley, CA 92552;
Lake Charles, LA 70611
Aliases (AKA): Fran Johnson,
Frances Johnson,
Francis M Johnson
Email Addresses: dac****@yahoo.com,
fra****@ameritrade.com,
iri****@hotmail.com,
jed****@gmail.com,
joh****@kci.net
Address History: 1504 Wylds Court Apt D, Augusta, GA 30909;
2917 Raes Creek Road Apt B, Augusta, GA 30909
Relatives & Associates: Cornelius Holifield
Cordelia Lewis
Jerry Lewis
Latoya Lewis
Patricia Lewismorris
Address History: 2344 Rutherford Avenue, Augusta, GA 30906;
15372 Po Box, Augusta, GA 30919;
Hephzibah, GA 30815;
Jesup, GA 31545
Email Addresses: mis****@msn.com,
mis****@yahoo.com,
mis****@hotmail.com,
mis****@yahoo.com
Address History: 2434 Southgate Drive, Augusta, GA 30906;
1506 Bleakley Street, Augusta, GA 30901;
Hephzibah, GA 30815
Aliases (AKA): Carolyn Fursi
Address History: 2247 Overlook Road, Augusta, GA 30906;
2706 Antler East Drive, Augusta, GA 30906;
Grovetown, GA 30813;
Hephzibah, GA 30815;
Norcross, GA 30071
Aliases (AKA): Chanel V Burnett,
Chanel V Sheppard
Relatives & Associates: Barry Burnett
Marquita Burnett
Sheron Burnett
Thomasina Shelton
Antonio Sheppard
Address History: 531 Meldon Road, Evans, GA 30809;
6161 Keg Creek Drive, Appling, GA 30802;
Augusta, GA 30907;
Grovetown, GA 30813;
Bozeman, MT 59715
Aliases (AKA): William R Smith,
William Richard Smith,
Willie R Smith
Address History: 4833 Stone Way Path, Buford, GA 30519;
129 Greenwood Drive, Augusta, GA 30907;
Lawrenceville, GA 30046;
Suwanee, GA 30024;
Florence, KY 41042
Aliases (AKA): Mike Chen,
Xue D Chen
Address History: 2845 Lake Port Drive, Snellville, GA 30039;
1504 Wylds Court Apt D, Augusta, GA 30909;
Clarkston, GA 30021;
Stone Mountain, GA 30083;
Shreveport, LA 71108
Aliases (AKA): Tressa L Dawson
Email Addresses: cor****@icloud.com,
tre****@yahoo.com
Aliases (AKA): Nancy Z Chen,
Zhuiqin Chen
Phone Numbers: (706) 863-4155
Address History: 2845 Lake Port Drive, Snellville, GA 30039;
2605 Box 94 Th Eng C Court, Apo, AE 09112;
Augusta, GA 30909;
Clarkston, GA 30021;
Stone Mountain, GA 30088
Aliases (AKA): Cory B Dennis
Relatives & Associates: Albertha Dennis
Alvin Dennis
Corey Dennis
Gussie Dennis
Lucille Dennis
Address History: 104 2nd Avenue, Grovetown, GA 30813;
3564 A Jack Kelly Road, Augusta, GA 30906;
Hephzibah, GA 30815;
Millen, GA 30442;
Statesboro, GA 30460
Aliases (AKA): Beulah Lindsay,
Beulah Lindsey
Email Addresses: lin****@yahoo.com
Address History: 2223 Odessa Street, North Charleston, SC 29405;
2605 Box 94 Th Eng C Court, Apo, AE 09112;
Augusta, GA 30909;
Clarkston, GA 30021;
Snellville, GA 30039
Relatives & Associates: Albertha Dennis
Alvin Dennis
Corey Dennis
Corey Dennis
Gussie Dennis
Phone Numbers: (770) 978-0848
Address History: 112 Smoke Ridge Road, North Augusta, SC 29860;
1504 Wylds Court Apt D, Augusta, GA 30909;
Hephzibah, GA 30815
Address History: 112 Smoke Ridge Drive, North Augusta, SC 29860;
1504 Wylds Court Apt D, Augusta, GA 30909;
Hephzibah, GA 30815
Relatives & Associates: Randi Eubanks
Carson Smith
Gwendolyn Smith
Nancy Smith
Rachel Smith
Address History: 13103 40th Road Apt 12g, Flushing, NY 11354;
13854 Bayberry Street, Victorville, CA 92392;
Augusta, GA 30909;
Newton, IA 50208;
Minneapolis, MN 55406
Aliases (AKA): Zhi H Zhang
Email Addresses: bey****@aol.com,
col****@juno.com
Relatives & Associates: Xueshui Zou
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