Address History: 195 Featherwood Court, Athens, GA 30601;
138 Covington Place, Athens, GA 30606;
Bethlehem, GA 30620;
Bogart, GA 30622;
Buford, GA 30519
Address History: 8450 Roswell Road Apt 517, Atlanta, GA 30350;
208 Briarcliff Road, Athens, GA 30606;
Bogart, GA 30622;
Roswell, GA 30076;
Watkinsville, GA 30677
Aliases (AKA): Mahanez Rouhani,
Mahnaz Samimi,
Mahnaz Samini
Address History: 1030 Brighton Lane, Bogart, GA 30622;
144 Holly Hills Court, Athens, GA 30606;
Watkinsville, GA 30677
Aliases (AKA): K Failyer
Address History: 1070 Brooks Road, Madison, GA 30650;
4091 Price Mill Road, Bishop, GA 30621;
Bogart, GA 30622;
Buckhead, GA 30625;
Rutledge, GA 30663
Aliases (AKA): Thelma Pentecost
Relatives & Associates: Dana Adams
Kelli Freeman
Danielle Mosley
Dan Pentecost
James Pentecost
Email Addresses: tea****@aol.com
Address History: 5044 Bright Hampton Drive Se, Atlanta, GA 30339;
127 Highland Park Drive, Athens, GA 30605;
Bogart, GA 30622;
Mableton, GA 30126;
Marietta, GA 30067
Aliases (AKA): Ryan Cassidy
Relatives & Associates: Annie Cassidy
Sarah Cassidy
Stephanie Cassidy
William Cassidy
William Cassidy
Email Addresses: rca****@arcadis-us.com,
rca****@erols.com
Address History: 110 Raven Ridge Court, Bogart, GA 30622;
1315 Periwinkle Place, Wellington, FL 33414;
West Palm Beach, FL 33411;
Covington, GA 30016;
Eatonton, GA 31024
Aliases (AKA): Heather Guinn
Email Addresses: khs****@aol.com,
khs****@aol.com,
khs****@cox.net
Address History: 120 Norman Way, Athens, GA 30606;
407 Greenwood Drive, Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Katie Anderson
Relatives & Associates: Sam Spalding
Address History: 373 Po Box, Lexington, GA 30648;
20433 Old Salt Road, Andalusia, AL 36420;
Bogart, GA 30622;
Carlton, GA 30627;
Crawford, GA 30630
Aliases (AKA): Kajo Beasley,
Kajo Lawre Beasley
Email Addresses: kaj****@gmail.com,
ste****@yahoo.com
Address History: 6438 Old Shadburn Ferry Road, Buford, GA 30518;
9151 Nw 66th Lane, Parkland, FL 33067;
Tallahassee, FL 32313;
Athens, GA 30606;
Atlanta, GA 30338
Aliases (AKA): Michael J Mazurk,
Michael Mazurk
Email Addresses: mma****@address.com
Address History: 109 Raven Ridge Court, Bogart, GA 30622;
125 Chateau Terrace Apt 8, Athens, GA 30606
Phone Numbers: (770) 725-4270
Address History: 2255 Cherokee Road, Winterville, GA 30683;
475 Baldwin Street Apartment 39, Athens, GA 30605;
Bogart, GA 30622;
Comer, GA 30629;
Watkinsville, GA 30677
Aliases (AKA): James Bernard Benyshek,
James B Frei
Relatives & Associates: Aaron Benyshek
Connie Benyshek
Dorothea Benyshek
Isabella Benyshek
Larry Benyshek
Email Addresses: jam****@yahoo.com,
jbe****@att.net,
jbe****@worldnet.att.net
Address History: 2708 Po Box, Suwanee, GA 30024;
179 Lenox Place, Athens, GA 30606;
Bogart, GA 30622;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Elham Rouhani
Email Addresses: rou****@prodigy.net
Address History: 105 Raven Ridge Court, Bogart, GA 30622;
2360 W Broad Street Apt 338, Athens, GA 30606;
Meridian, NY 13113
Aliases (AKA): Kam Wong,
Kam-Ming Wong,
Kamming Wong
Phone Numbers: (770) 725-6544
Email Addresses: kam****@yahoo.com,
kmj****@bellsouth.net,
kmj****@hotmail.com,
kmj****@prodigy.net
Address History: 2006 Wentworth Drive, Montgomery, AL 36106;
86 P/O Box, Hope Hull, AL 36043;
Panama City, FL 32408;
Bogart, GA 30622
Aliases (AKA): Sara V Horner,
Sara Horner,
Sara V Thomas,
Sara Thomas
Email Addresses: hor****@gmail.com,
iyd****@aol.com,
len****@adelphia.net,
mis****@aol.com,
mis****@aol.com
Address History: 16302 Mcglamery Road, Odessa, FL 33556;
13245 Atlantic Boulevard, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Seffner, FL 33584;
Bogart, GA 30622
Aliases (AKA): Matthew Vincent Monroe,
Matthew Monroe,
Matthew D Monroe
Email Addresses: mat****@sunchemical.com,
mat****@charter.net
Address History: 740 Irish Ridge Road, Bloomfield, KY 40008;
4091 Price Mill Road, Bishop, GA 30621;
Bogart, GA 30622;
Madison, GA 30650;
Watkinsville, GA 30677
Aliases (AKA): Marc Pentecost
Address History: 83 Rolling Hill Drive, Exeter, RI 02822;
5039 Magnolia Bay Circle, Palm Beach Gardens, FL 33418;
Athens, GA 30607;
Bogart, GA 30622;
Stillwater, OK 74076
Aliases (AKA): Sandra A Karns,
Sandra A Mercurio,
Sandra Ann Mercurio,
Sandra A Worth
Email Addresses: san****@citizensbank.com,
san****@tek.com
Address History: 2595 W 22nd Avenue, Eugene, OR 97405;
10347 Big Tree Terrace, Jacksonville, FL 32257;
Athens, GA 30606;
Bogart, GA 30622;
Franklin, GA 30217
Aliases (AKA): M La,
M La Mont,
Maria La Mont,
M Lamont,
Maria I Lamont
Address History: 345 Gleneagle Circle, Irmo, SC 29063;
185 Firewood Street, Athens, GA 30605;
Bogart, GA 30622;
North Charleston, SC 29420
Aliases (AKA): Corinne A Coker,
Cori A Jones,
Corinne Allyce Jones
Address History: 2006 Wentworth Drive, Montgomery, AL 36106;
86 Po Box, Hope Hull, AL 36043;
Bogart, GA 30622
Phone Numbers: (334) 277-1355
(334) 277-9459
(678) 726-3256
(770) 725-7218
Email Addresses: sha****@aol.com
Address History: 524 S Flannery Road Apt D, Baton Rouge, LA 70815;
112 Raven Ridge Court, Bogart, GA 30622;
Albany, LA 70711;
Bogalusa, LA 70427;
Hammond, LA 70403
Aliases (AKA): A Bolton,
Ann A Bolton,
Ann Anne Bolton,
Anne W Bolton,
Lalla W Bolton
Address History: 29 Wilkinson Drive, Landenberg, PA 19350;
18 Stirling Drive, Newark, DE 19702;
Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): Chung Min M Tu,
Chungmin Tu
Address History: 587 Masalo Place, Lake Mary, FL 32746;
3024 Lantana Lakes Drive E, Jacksonville, FL 32246;
Athens, GA 30606;
Bogart, GA 30622;
Columbia, MO 65201
Aliases (AKA): Jimmy L Jr,
J Murphy,
Jim Murphy,
Jimmy Lee Murphy,
Jimmy L Murphy Jr
Address History: 313 E 142nd Street, Los Angeles, CA 90061;
1938 19th Street, Santa Monica, CA 90404;
Bogart, GA 30622
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