Address History: 160 Springlakes Drive, Augusta, GA 30907;
3985 Braddock Street, Augusta, GA 30907;
Columbus, GA 31909;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Petra H Fordham,
Petra Stanford,
Patra S Tucker,
Petra Tucker,
Petva S Tucker
Email Addresses: har****@juno.com
Phone Numbers: (706) 651-1461
Address History: 473 Old Evans Road, Augusta, GA 30907;
2300 Global Forum Boulevard Apt 438, Atlanta, GA 30340;
Evans, GA 30809;
North Augusta, SC 29841;
Federal Way, WA 98023
Aliases (AKA): Sung Il Im,
Hyun S Kim,
Hyun S Yoo
Address History: 206 Commons Drive, Evans, GA 30809
Relatives & Associates: Chasity Nichols
Phone Numbers: (706) 364-3117
Address History: 200 Commons Drive, Evans, GA 30809;
2905 Airhead Drive, Augusta, GA 30904;
Hephzibah, GA 30815;
Lawrenceville, GA 30043;
Aiken, SC 29803
Aliases (AKA): Jelisa Simpkins,
Jelisa Renee Simpkins
Email Addresses: isa****@yahoo.com,
jel****@gmail.com,
jel****@yahoo.com,
jle****@aol.com,
ler****@yahoo.com
Address History: 577 Blue Ridge Crossing, Evans, GA 30809;
1116 Eager Drive, Albany, GA 31707;
Americus, GA 31709;
Norcross, GA 30093;
Tifton, GA 31793
Aliases (AKA): Iftikhar Sahi
Relatives & Associates: Sabrina Mack
Address History: 390 Old Evans Road, Augusta, GA 30907;
914 Collier Road Nw # T, Atlanta, GA 30318;
Evans, GA 30809;
Hephzibah, GA 30815
Aliases (AKA): Danelle Mc,
Danelle Mc Clendon,
Danelle Mcclendon,
Danielle Mcclendon
Relatives & Associates: Tiffany Fine
Bettie Mcclendon
Dana Mcclendon
Denita Mcclendon
Dennis Mcclendon
Email Addresses: apa****@aol.com,
dan****@hotmail.com
Address History: 410 Flowers Drive, Covington, GA 30016;
224 Brooks Drive, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Lafayette, IN 47909
Email Addresses: jam****@aol.com,
jma****@aol.com,
jma****@msn.com,
jma****@myway.com
Relatives & Associates: Christopher Shoukry
Emtanis Shoukry
Michael Shoukry
Paul Shoukry
Victor Shoukry
Email Addresses: tsh****@comcast.net
Address History: 108 Commons Drive, Evans, GA 30809;
4115 Columbia Road Ste 1, Augusta, GA 30907;
Kansas City, MO 64111;
Conway, SC 29526;
Murrells Inlet, SC 29576
Aliases (AKA): Gloria Iriamte,
Gloria J Iriate,
Gloria Iriatrte,
Gloria Iruarte,
Gloria J Pelep
Relatives & Associates: Kristin Acevedo
Allen Iriarte
Lavernie Iriarte
Mmarcelino Iriarte
Ofelia Iriarte
Address History: 1075 Amarose Lane Ne, Marietta, GA 30066;
13633 N 40th Drive, Phoenix, AZ 85029;
Canton, GA 30115;
Evans, GA 30809;
Junction City, KS 66441
Aliases (AKA): Deborah Amato,
Deborah Mcmurtry Debbie,
A Mcmurtry Deborah,
Deborah Mc,
Deborah Mc Murtrey
Address History: 129 Arborside Drive, Augusta, GA 30909;
3503 Morton Road # A, Anniston, AL 36205;
Birmingham, AL 35209;
Evans, GA 30809;
Hephzibah, GA 30815
Email Addresses: lon****@yahoo.com
Relatives & Associates: Saabry Osmany
Phone Numbers: (706) 364-2986
Address History: 404 Commons Drive, Evans, GA 30809;
1011 River Ridge Drive, Augusta, GA 30909;
Bedford, OH 44146;
Cleveland, OH 44104;
Cleveland Heights, OH 44118
Aliases (AKA): S Zollicoffer
Relatives & Associates: Ernest Moore
Delance Pettway
Debbie Zollicoffer
Deddie Zollicoffer
Mary Zollicoffer
Address History: 114 Commons Drive, Evans, GA 30809
Email Addresses: big****@aol.com,
big****@hotmail.com,
big****@aol.com,
big****@hotmail.com
Address History: 212 Commons Drive, Evans, GA 30809
Phone Numbers: (706) 364-7544
Address History: 4141 Hammonds Ferry, Evans, GA 30809;
331 Joshua Tree Lane, Augusta, GA 30907;
Athol, MA 01331;
Fitchburg, MA 01420;
Findlay, OH 45840
Aliases (AKA): Judith A Bonadio
Email Addresses: jud****@hotmail.com
Address History: 222 Commons Drive, Evans, GA 30809
Phone Numbers: (706) 364-4266
Aliases (AKA): Emilie Bellinger,
Emilie M Slone
Email Addresses: ebe****@rodanandfields.com,
emg****@hotmail.com,
emg****@hotmail.com,
emi****@thefreshmarket.com,
emi****@thefreshmarket.net
Address History: 4401 Hereford Farm Road, Evans, GA 30809;
107 P/O Box, Augusta, GA 30903;
Grovetown, GA 30813;
Oregon, WI 53575;
Port Edwards, WI 54469
Aliases (AKA): Nancy Grorich,
Nancy Rickey
Email Addresses: nan****@hotmail.com,
nan****@hotmail.com
Address History: 312 Commons Drive, Evans, GA 30809;
745 Po Box, Evans, GA 30809;
Grovetown, GA 30813;
Dallas, TX 75227;
Stafford, VA 22556
Aliases (AKA): E Saxon
Email Addresses: eri****@lycos.com
Address History: 4962 Sussex Drive, Evans, GA 30809;
2816 Cornerstone Court, Apopka, FL 32703;
Augusta, GA 30907;
Port Clinton, OH 43452
Aliases (AKA): Gary H Steyer
Phone Numbers: (706) 869-9883
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