Address History: 134 Pointer Drive, Leesburg, GA 31763;
326215 Georgia Street, Atlanta, GA 30332;
Lawrenceville, GA 30043;
Mcdonough, GA 30253
Aliases (AKA): Jenny Y Savelle
Address History: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Wilhelm Cruz
Email Addresses: ale****@gmail.com,
emb****@gmail.com,
sin****@gmail.com
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): Angela Gonyo,
Angelo Gonyo,
Angie Gonyo
Email Addresses: dig****@hotmail.com,
dig****@prodigy.net
Address History: 214 Pointer Drive, Leesburg, GA 31763
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: 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: 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: 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: 950 Po Box, Leesburg, GA 31763;
2605 Boynton Lane, Albany, GA 31707;
Braselton, GA 30517;
Cordele, GA 31015
Aliases (AKA): Barry Dave Carr
Address History: 208 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 888-6670
Address History: 214 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 995-2820
(229) 995-2927
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: 3835 Newport Bay Drive, Alpharetta, GA 30005;
4408 Lacosta Drive, Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763;
Gulfport, MS 39503
Relatives & Associates: Sarah Harmon
Ruth Montalvo
Avery Simpkins
Michelle Simpkins
Email Addresses: lin****@aol.com,
mar****@aol.com,
mar****@peoplepc.com,
mar****@sbcglobal.net
Phone Numbers: (706) 310-0467
Address History: 115 Creek Rock Circle, Nicholasville, KY 40356;
1888 Hillton Court, Auburn, AL 36830;
Jacksonville, FL 32210;
Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Steven Kent Ganzel,
Steven Ganzell
Relatives & Associates: Mary Cheesman
Email Addresses: skg****@comcast.net
Address History: 413 Winter Plum Way, Wylie, TX 75098;
99230 Po Box, Yuma, AZ 85369;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Oceanside, CA 92054
Aliases (AKA): Ray Branham,
Raymond Branham
Address History: 413 Winter Plum Way, Wylie, TX 75098;
1909 S Vittori Avenue, Yuma, AZ 85365;
Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92693;
Kathleen, FL 33849
Aliases (AKA): Christine Branham,
Christine Brannam,
Christine A Carreras,
Christine Ann Carreras
Phone Numbers: (229) 518-2919
(229) 878-2225
(928) 314-1028
(928) 344-7810
Address History: 1129 George Hill Road, Lancaster, MA 01523;
714 Bounty Drive Apt 1403, Foster City, CA 94404;
Menlo Park, CA 94025;
Pasadena, CA 91105;
Redwood City, CA 94062
Aliases (AKA): Mary Lou Barnes,
Mary Louise Barney,
Mary L Demers,
Mary Louise Demers
Address History: 848 Briggs Road, North Augusta, SC 29860;
3903 Edith Drive, Albany, GA 31721;
Leesburg, GA 31763;
Edgefield, SC 29824;
Trenton, SC 29847
Aliases (AKA): Romie B Stone
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
Aliases (AKA): Grace Faye
Relatives & Associates: David Fay
David Fay
Susan Fey
Email Addresses: gra****@aol.com,
gra****@bigplanet.com,
gra****@earthlink.net,
gra****@hotmail.com,
gra****@verizon.net
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
Relatives & Associates: David Fay
Grace Fay
Susan Fey
Phone Numbers: (703) 938-2788
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