Address History: 112 Raven Ridge Court, Bogart, GA 30622
Address History: 890 Loth Wages Road, Dacula, GA 30019;
127 Peninsula Winds Drive, Ormond Beach, FL 32176;
Bogart, GA 30622;
Snellville, GA 30078;
White Plains, GA 30678
Email Addresses: smo****@expresscourier.net
Address History: 105 Raven Ridge Court, Bogart, GA 30622;
105 Westchester Drive Apt B5, Athens, GA 30606
Phone Numbers: (770) 725-6544
Address History: 1030 Brighton Lane, Bogart, GA 30622;
110 Raven Ridge Court, Bogart, GA 30622;
Watkinsville, GA 30677
Aliases (AKA): Roxie L Nelms
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: 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: 300 Smokey Road, Winterville, GA 30683;
200 Crane Drive Apt 32, Bogart, GA 30622;
Watkinsville, GA 30677
Aliases (AKA): Edith C Porterfield
Relatives & Associates: Karen Gagsdale
Ephraim Porterfield
Steven Porterfield
Melanie Sottile
Michele Wood
Address History: 2573 Swords Road, Greensboro, GA 30642;
450 Highway 29 N, Athens, GA 30601;
Bethlehem, GA 30620;
Bogart, GA 30622;
Buford, GA 30519
Aliases (AKA): C Tim Dominey,
Chad T Dominey,
Tim Dominey,
Timothy Dominey
Address History: 1015 Charlie Bolton Road, Hull, GA 30646;
16 Pittman Hill Road, Athens, GA 30607;
Bogart, GA 30622;
Colbert, GA 30628
Aliases (AKA): Debbie Mathews,
Deborah Mathews,
Deborah K Matthews,
Deborah K Nash,
Debbie Mathews Nix
Email Addresses: cln****@adelphia.net,
nix****@aol.com
Address History: 1674 Regency Walks, Watkinsville, GA 30677;
14535 Downs Boulevard # Bb, Tampa, FL 33603;
Athens, GA 30601;
Bogart, GA 30622;
Derby, NY 14047
Aliases (AKA): Matt Butryn,
Matty F Butryn
Address History: 4000 S Cobb Drive Se Apt 9p, Smyrna, GA 30080;
17425 N 19th Avenue, Phoenix, AZ 85023;
Acworth, GA 30102;
Athens, GA 30606;
Atlanta, GA 30350
Aliases (AKA): Abdol H Rouhani,
Abdul H Rouhani,
Abdulhosin Rouhani,
Abdol Hossain Rouhanj
Address History: 111 Raven Ridge Court, Bogart, GA 30622;
125 Wood Lake Drive Unit 107, Athens, GA 30606;
Statham, GA 30666
Aliases (AKA): Ansleigh Garrett
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
Email Addresses: tea****@aol.com
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
Relatives & Associates: Behnaz Ahdieh
Abdoul Rouhani
Bijan Rouhani
Mahnaz Rouhani
Manuchihr Rouhani
Email Addresses: rou****@prodigy.net
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: 595 Alcova Drive, Social Circle, GA 30025;
2971 Boxborough Drive, Blairsville, GA 30512;
Bogart, GA 30622;
Greensboro, GA 30642;
Hartwell, GA 30643
Aliases (AKA): Mike Hardy
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: 260 Noahs Way, Colbert, GA 30628;
184 Moore Road, Athens, GA 30607;
Bogart, GA 30622;
Hull, GA 30646;
Nicholson, GA 30565
Aliases (AKA): Jessaca L Davis,
Jessica Lisa Davis,
Jessaca L Doyle,
Jessica L Doyle,
Jessica L Heller
Email Addresses: jes****@verizon.net,
jld****@yahoo.com,
jld****@yahoo.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: 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: 501 Po Box, Hazen, ND 58545;
111 Raven Ridge Court, Bogart, GA 30622
Aliases (AKA): Steve R Hintz
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: 842 Wyndham Hills Drive, Lexington, KY 40514;
745 Timothy Road, Athens, GA 30606;
Atlanta, GA 30308;
Bogart, GA 30622;
Bowling Green, KY 42103
Aliases (AKA): Christopher Connally
Relatives & Associates: Ellen Connally
Gerilyn Connally
Michael Connally
Thad Connally
Kathryn Nerland
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
Relatives & Associates: Dana Adams
Kelli Freeman
Danielle Mosley
Dan Pentecost
James Pentecost
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