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: 763 Whitney Shoals Road, Evans, GA 30809;
112 Sockeye Court, Dothan, AL 36301;
Morro Bay, CA 93442;
Daytona Beach, FL 32118;
New Smyrna Beach, FL 32168
Aliases (AKA): J B Ketterman,
J Strayer,
Jennie Strayer Strayer,
J Welch,
Jannie L Welch
Address History: 214 Pointer Drive, Leesburg, GA 31763
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: 134 Pointer Drive, Leesburg, GA 31763;
10375 Boca Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Atlanta, GA 30360;
Lawrenceville, GA 30043
Address History: 182 Pointer Drive, Leesburg, GA 31763;
2007 Cameron Drive, Albany, GA 31721;
Elberton, GA 30635;
Central Islip, NY 11722;
East Norwich, NY 11732
Aliases (AKA): D W Catalan,
Desiree Md Catalan,
Diosita W Catalan,
D Lariosa,
Diosita W Lariosa
Relatives & Associates: Desiree Catalan
Jerry Catalan
Pedro Catalan
Alfredo Lariosa
Aurorita Lariosa
Address History: 186 Harris Estates Drive, Newnan, GA 30263;
271 Underwood Trail, Palm Coast, FL 32164;
Albany, GA 31707;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Carolyn Smith
Email Addresses: x2s****@yahoo.com
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: 188 Pointer Drive, Leesburg, GA 31763;
245 Oakland Parkways Apt 106, Leesburg, GA 31763;
Macon, GA 31204;
Savannah, GA 31401;
Charlotte, NC 28203
Aliases (AKA): Jenna Blasi,
Jenna T Mclaurin
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: 194 Pointer Drive, Leesburg, GA 31763;
446 Madwind Point, Jacksons Gap, AL 36861;
Albany, GA 31707;
Athens, GA 30605;
Tifton, GA 31794
Aliases (AKA): Kerri M Curran,
Kerri M Wenslow
Email Addresses: kmo****@yahoo.com
Address History: 6430 Burleson Drive, Gainesville, GA 30506;
4560 East Point Drive, Cumming, GA 30041;
Dahlonega, GA 30533;
Dawsonville, GA 30534;
Leesburg, GA 31763
Aliases (AKA): Kelsey Welling,
Kelsey M Welling
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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
Address History: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Cruz
Phone Numbers: (706) 310-0467
Email Addresses: ale****@gmail.com,
emb****@gmail.com
Address History: 117 Pointer Drive, Leesburg, GA 31763;
50 Folly Pond Road Apt 13, Beverly, MA 01915;
Peabody, MA 01960;
Rowley, MA 01969;
Swampscott, MA 01907
Aliases (AKA): Johnnie B Walker
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp Church Road, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
Houston, TX 77058
Aliases (AKA): Carlos Drago
Phone Numbers: (601) 992-8328
Address History: 116 Pointer Drive, Leesburg, GA 31763
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: 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: 684 Jonathan Road, Hannibal, MO 63401;
4225 Tambor Court, San Diego, CA 92124;
Leesburg, GA 31763;
Quincy, IL 62301;
Billings, MT 59104
Aliases (AKA): Justo Gonzales Trapag,
Justo Luis Gonzalez,
Justo L Gonzalez Trapag,
Justo Gonzalez Trapaga,
Justo Luis Gonzalez-Trapaga
Address History: 1112 W Powell Street, Dothan, AL 36303;
203 Billings Trail, Dothan, AL 36305;
Albany, GA 31705;
Baconton, GA 31716;
Leesburg, GA 31763
Aliases (AKA): Heather M Warren
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
Address History: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
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