Address History: 176 Pointer Drive, Leesburg, GA 31763;
326 Miller Road, 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
Address History: 3249 Wages Circle, Dacula, GA 30019;
175 Calvert Drive Apt E202, Cupertino, CA 95014;
Eastpoint, FL 32328;
Atlanta, GA 30342;
Leesburg, GA 31763
Aliases (AKA): Allen Thomas
Email Addresses: all****@yahoo.com
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: 871 Kirbo Road, Dawson, GA 39842;
71309 P/O Box, Albany, GA 31708;
Americus, GA 31709;
Leesburg, GA 31763;
Sylvester, GA 31791
Aliases (AKA): Shea W Harrell,
Shea D Weaver
Email Addresses: har****@live.com
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: 109 Pointer Drive, Leesburg, GA 31763;
301 Alonzo Court Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Westminster, MD 21157;
Jacksonville, NC 28540
Aliases (AKA): W Harris,
Walt Harris
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: 146 Pointer Drive, Leesburg, GA 31763;
5256 East Mineral Circle, Littleton, CO 80122;
Milford, CT 06460;
Fort Lauderdale, FL 33312;
Spring Hill, FL 34606
Aliases (AKA): T Cruz,
Teresa Cruz,
Theresa L Cruz,
Teresa Frances Foster,
Teresa L Foster
Email Addresses: fos****@webtv.net,
tcr****@swbell.net
Relatives & Associates: Debbie Cruz
Alexandra Harness
Gregory Sheffield
Joseph Sheffield
Joseph Sheffield
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: 138 Pointer Drive, Leesburg, GA 31763;
12710 Treeridge Terrace, Poway, CA 92064;
Boise, ID 83713;
Eagle, ID 83616;
Lake Oswego, OR 97035
Aliases (AKA): Bruce E Kublen,
Bruce Eric Kubler,
Bruce Sarti
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: 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
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: 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: 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: 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: 9 Sanders Court, Okatie, SC 29909;
164 Pointer Drive, Leesburg, GA 31763;
Lowellville, OH 44436;
Youngstown, OH 44512;
Newport News, VA 23602
Aliases (AKA): Stephen H Olenick,
Steven Olenick,
Steve H Olenick Rd,
Steve H Rd
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: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Address History: 140 Palm Grove Boulevard, Panama City, FL 32408;
222 Waterford Drive, Cullman, AL 35057;
Port Saint Lucie, FL 34953;
Leesburg, GA 31763;
Southampton, NY 11968
Aliases (AKA): John P Aluskewicz,
John Aluskewicz
Relatives & Associates: Laurie Aluskewicz
Lynn Aluskewicz
Nuong Aluskewicz
Robert Aluskewicz
Susan Aluskewicz
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