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: 107 Po Box, Leesburg, GA 31763;
723 Whitney Avenue, Albany, GA 31701;
Hubert, NC 28539;
Tarawa Terrace, NC 28543;
Houston, TX 77084
Address History: 122 Pointer Drive, Leesburg, GA 31763;
706 Baldwin Drive, Albany, GA 31707;
Baconton, GA 31716;
Darien, GA 31305;
Doerun, GA 31744
Aliases (AKA): Rick Anthony Newell
Email Addresses: ric****@isoc.net,
wen****@gmail.com,
wen****@mchsi.com
Address History: 146 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (706) 310-0467
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: 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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
Address History: 131 Pointer Drive, Leesburg, GA 31763;
193 Pointer Drive, Leesburg, GA 31763;
Jacksonville, NC 28546;
Wilmington, NC 28412;
Somerville, NJ 08876
Aliases (AKA): Cammie Mckittrick Armentrout,
Cammie Mckiltrick
Relatives & Associates: Timothy Armentrout
Gail Fletcher
Andrew Mckittrick
Betty Mckittrick
Elaine Mckittrick
Address History: 75 Gwen Goodman Drive Apt 305, Savannah, GA 31415;
208 Pointer Drive, Leesburg, GA 31763;
Mcdonough, GA 30253
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
Phone Numbers: (706) 310-0467
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: 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: 300 Canonero Court, Alpharetta, GA 30004;
1909 Aberdeen Road Ste 108, Albany, GA 31701;
Leesburg, GA 31763;
Indianapolis, IN 46235;
Sault Sainte Marie, MI 49783
Aliases (AKA): Raj R Ranaraj,
R Rangaraj,
Rajesh R Rangaraj,
Raj Rangarj
Relatives & Associates: Kamini Rangaraj
Kumud Rangaraj
Raj Rangaraj
Rajaramalinga Rangaraj
Venkatappa Rangaraj
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: 201 Pointer Drive, Leesburg, GA 31763;
1020 Cape Gloucester Street, Barstow, CA 92311;
Albany, GA 31705;
Columbia, MS 39429;
Beaufort, SC 29906
Aliases (AKA): Barbara A Knight,
Barbara A Taylor,
Barbara Ann Taylor
Relatives & Associates: Knight Goodrum
Antionette Knight
Demarcus Knight
John Knight
Jualissa Knight
Email Addresses: adi****@gmail.com,
leb****@gmail.com,
leb****@yahoo.com,
pea****@gmail.com
Address History: 245 Oakland Parkways Apt 104, Leesburg, GA 31763;
723 Whitney Avenue, Albany, GA 31701;
Kailua, HI 96734;
Havelock, NC 28532;
Hubert, NC 28539
Aliases (AKA): Regina A Johnson
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
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
Address History: 115 Creek Rock Circle, Nicholasville, KY 40356;
1888 Hillton Court, Auburn, AL 36830;
Jacksonville, FL 32210;
Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Steven Kent Ganzel,
Steven Ganzell
Relatives & Associates: Mary Cheesman
Email Addresses: skg****@comcast.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
Address History: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Gulf Breeze, FL 32563
Aliases (AKA): J Leon Flowers,
J L Flowers,
Jeff Leon Flowers,
Jeffery Leon Flowers,
Jeffery L Flowers
Email Addresses: jef****@bellsouth.net,
jef****@al.columbia.net
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