Address History: 470 Flowing Trail, Dawsonville, GA 30534;
29 Emerald Drive, Pike Road, AL 36064;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
Weston, FL 33331
Aliases (AKA): Craig Gonyo
Email Addresses: ago****@verizon.net
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: 103 Pointer Drive, Leesburg, GA 31763;
1806 Treadwell Street, Westland, MI 48186;
Hastings, NE 68901;
Owasso, OK 74055
Aliases (AKA): Sarah M Tang
Address History: 671 Church Street, Warrenton, GA 30828;
2125 Delta Drive Apt A, Colorado Springs, CO 80910;
Camak, GA 30807;
Evans, GA 30809;
Leesburg, GA 31763
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
Address History: 116 Pointer Drive, Leesburg, GA 31763;
2500 Barnesdale Way Apartment 5, Albany, GA 31707;
Richmond Hill, GA 31324;
Albion, MI 49224;
Harrison Township, MI 48045
Aliases (AKA): Gregory A Riddle,
Greg A Ridley,
Gregory Alan Ridley,
Gregory A Ridley
Email Addresses: gre****@cgi.com,
gre****@csc.com,
gri****@csc.com
Address History: 2107 Beacon Court, Albany, GA 31721;
3317 Korina Lane, Tampa, FL 33618;
Columbus, GA 31904;
Leesburg, GA 31763;
Macon, GA 31204
Aliases (AKA): B Misamore,
Birgit M Misamore
Address History: 1304 Glenleaf Drive, Peachtree Corners, GA 30092;
326215 Georgia Street, Atlanta, GA 30360;
Lawrenceville, GA 30043;
Leesburg, GA 31763;
Norcross, GA 30092
Aliases (AKA): Gui Ping P Gao,
Guiping P Gao
Phone Numbers: (770) 368-1262
Address History: 4228 Oak Forest Drive, Valdosta, GA 31602;
115 Dale Drive, Albany, GA 31701;
Cordele, GA 31015;
Leesburg, GA 31763
Aliases (AKA): Wesley Marshall
Relatives & Associates: Christina Adams
Alison Marshall
Christina Marshall
Darrell Marshall
Kate Marshall
Email Addresses: mar****@comcast.net,
mar****@juno.com,
mar****@netzero.net,
wes****@myway.com
Address History: 150 Pointer Drive, Leesburg, GA 31763;
319 W Hale Avenue, Osceola, AR 72370;
San Jose, CA 95111;
Albany, GA 31701
Aliases (AKA): Dinu Patel
Email Addresses: din****@yahoo.com,
dpa****@sohum.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: 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: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
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: 214 Pointer Drive, Leesburg, GA 31763;
8711 Bronwood Highway, Bronwood, GA 39826;
Dawson, GA 31742;
Lake Park, GA 31636
Aliases (AKA): Lisa Ritter,
Lisa A Ritterspeir,
Lisa R Speir
Phone Numbers: (229) 436-1393
(229) 759-1576
(229) 995-2820
(229) 995-2927
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: 208 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 888-6670
Address History: 2236 Fairfield Boulevard, Plymouth, IN 46563;
117 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Tina Graham,
Tina M Smith
Address History: 398 Roosa Avenue, Gulf Shores, AL 36542;
802 Avenue F Southeast, Cullman, AL 35055;
Jacksonville, AL 36265;
Sylacauga, AL 35150;
Lynn Haven, FL 32444
Aliases (AKA): Rhett Michael Grant
Email Addresses: spu****@yahoo.com
Address History: 15820 Tradewind Terrace, Bradenton, FL 34211;
464 Cmr, Apo, AE 09226;
Leesburg, GA 31763;
Waycross, GA 31501;
Leavenworth, KS 66048
Aliases (AKA): Hugh G Maj Robinson
Email Addresses: hug****@yahoo.com
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
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
Address History: 12003 Chantal Street Ne, Donald, OR 97020;
3945 Deer Ridge Lane, Auburn, CA 95602;
Leesburg, GA 31763;
Beaverton, OR 97007;
Wilsonville, OR 97070
Aliases (AKA): Nelly S Arreola,
Nelly Mandujano,
Nelly Sarai Mandujanoarreola
Relatives & Associates: Maria Arreola
Eder Mandujano
Elmer Mandujano
Tammie Mandujano
Victor Mandujano
Address History: 7988 Grande Shores Drive, Sarasota, FL 34240;
4930 Flagstone Drive, Sarasota, FL 34238;
Albany, GA 31707;
Leesburg, GA 31763;
Columbia, MD 21044
Aliases (AKA): Patsy Farmer
Email Addresses: was****@att.net
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