Address History: 59 Amanda Lane Sw, Cartersville, GA 30120;
174 Pinehill Road, Auburn, GA 30011;
Bogart, GA 30622;
Buford, GA 30518;
Canton, GA 30114
Aliases (AKA): Gordon A Dufrene
Relatives & Associates: Shannon Bryant
Candace Carter
Beverly Dufrene
Beverly Dufrene
Cecilia Dufrene
Email Addresses: the****@yahoo.com
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: 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: 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: 112 Raven Ridge Court, Bogart, GA 30622;
3790 Barnett Shoals Road, Athens, GA 30605;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): Avery Anderson
Relatives & Associates: Avary Anderson
Avary Anderson
Avary Anderson
Chatward Anderson
Clarence Anderson
Email Addresses: bro****@earthlink.net,
bro****@hotmail.com,
oyv****@aol.com
Address History: 3875 Byrnwycke Drive, Buford, GA 30519;
110 Raven Ridge Court, Bogart, GA 30622;
Winder, GA 30680
Aliases (AKA): Richard Fred Hogans
Email Addresses: ric****@hotmail.com
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: 890 Loth Wages Road, Dacula, GA 30019;
249 Southern Rose Drive, Jacksonville, FL 32225;
Ormond Beach, FL 32176;
Bogart, GA 30622;
Riverdale, GA 30296
Aliases (AKA): Mike Monroe
Email Addresses: mmo****@expresscourier.net
Address History: 215 Fernwood Place, Woodstock, GA 30188;
2555 Westside Parkways Ste 600, Alpharetta, GA 30004;
Athens, GA 30605;
Bogart, GA 30622;
Marietta, GA 30068
Aliases (AKA): G Cellino,
Gina Leahann Cellino,
Gina Leahann Vogan,
Gina L Vogan
Email Addresses: cel****@mindspring.com,
gce****@yahoo.com,
gin****@bellsouth.net,
joe****@gmail.com,
joe****@gmail.com
Address History: 1241 Moores Ford Road, Bogart, GA 30622;
238 Holmes Avenue, Athens, GA 30606;
Carnesville, GA 30521;
Lexington, GA 30648;
Winder, GA 30680
Aliases (AKA): Stephina J Beasley,
Stephina J Braswell,
Stephanie Woodrow,
Stephanie Woodrum,
Stephina J Woodrum
Phone Numbers: (706) 743-7490
Address History: 110 Raven Ridge Court, Bogart, GA 30622
Address History: 2255 Cherokee Road, Winterville, GA 30683;
475 Baldwin Street Apartment 39, Athens, GA 30605;
Bogart, GA 30622;
Comer, GA 30629;
Watkinsville, GA 30677
Aliases (AKA): James Bernard Benyshek,
James B Frei
Relatives & Associates: Aaron Benyshek
Connie Benyshek
Dorothea Benyshek
Isabella Benyshek
Larry Benyshek
Email Addresses: jam****@yahoo.com,
jbe****@att.net,
jbe****@worldnet.att.net
Address History: 109 Raven Ridge Court, Bogart, GA 30622;
125 Chateau Terrace Apt 8, Athens, GA 30606
Phone Numbers: (770) 725-4270
Address History: 111 Raven Ridge Court, Bogart, GA 30622;
4988 Old Lexington Road, Athens, GA 30605;
Watkinsville, GA 30677
Phone Numbers: (678) 661-0282
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: 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: 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: 215 Fernwood Place, Woodstock, GA 30188;
210 Brook Court, Athens, GA 30606;
Bogart, GA 30622;
Marietta, GA 30068;
Reston, VA 20191
Aliases (AKA): M Cellino,
Michael Leonard Cellino,
Micheal L Cellino,
Mike L Cellino
Email Addresses: cel****@avaya.com,
gce****@yahoo.com,
imi****@gmail.com,
mlc****@cisco.com,
mlc****@emea.cisco.com
Address History: 2006 Wentworth Drive, Montgomery, AL 36106;
86 Po Box, Hope Hull, AL 36043;
Bogart, GA 30622
Email Addresses: sha****@aol.com
Address History: 83 Rolling Hill Drive, Exeter, RI 02822;
5039 Magnolia Bay Circle, Palm Beach Gardens, FL 33418;
Athens, GA 30607;
Bogart, GA 30622;
Stillwater, OK 74076
Aliases (AKA): Sandra A Karns,
Sandra A Mercurio,
Sandra Ann Mercurio,
Sandra A Worth
Email Addresses: san****@citizensbank.com,
san****@tek.com
Address History: 345 Gleneagle Circle, Irmo, SC 29063;
185 Firewood Street, Athens, GA 30605;
Bogart, GA 30622;
North Charleston, SC 29420
Aliases (AKA): Corinne A Coker,
Cori A Jones,
Corinne Allyce Jones
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
Address History: 2595 W 22nd Avenue, Eugene, OR 97405;
10347 Big Tree Terrace, Jacksonville, FL 32257;
Athens, GA 30606;
Bogart, GA 30622;
Franklin, GA 30217
Aliases (AKA): M La,
M La Mont,
Maria La Mont,
M Lamont,
Maria I Lamont
Address History: 830 County Road 29, Wedowee, AL 36278;
742 County Road 519, Woodland, AL 36280;
Alpharetta, GA 30004;
Atlanta, GA 30341;
Bogart, GA 30622
Aliases (AKA): Nathaniel Oaks
Email Addresses: nat****@aol.com
Address History: 6211 Ne Carillion Drive Unit 207, Hillsboro, OR 97124;
10347 Big Tree Terrace, Jacksonville, FL 32257;
Tampa, FL 33606;
Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): P Lamont,
Paul Alan Lamont
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