Address History: 560 Fussell Road, Leesburg, GA 31763;
5543 Calgary Street, Timnath, CO 80547;
Albany, GA 31721;
Lees Summit, MO 64082;
Denton, NE 68339
Aliases (AKA): Tim W Harvey
Relatives & Associates: Kimberly Clark
Amanda Griffin
Benjamin Harvey
Christopher Harvey
Diddy Harvey
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: 208 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 888-6670
Address History: 6430 Burleson Drive, Gainesville, GA 30506;
4560 East Point Drive, Cumming, GA 30041;
Dahlonega, GA 30533;
Dawsonville, GA 30534;
Leesburg, GA 31763
Aliases (AKA): Kelsey Welling,
Kelsey M Welling
Address History: 871 Kirbo Road, Dawson, GA 39842;
661 Whatley Drive # J9016, Dothan, AL 36303;
Albany, GA 31721;
Leesburg, GA 31763;
Moultrie, GA 31788
Aliases (AKA): Steven E Harrell
Email Addresses: aah****@verizon.net,
har****@live.com,
sha****@draffin-tucker.com
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: 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
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: 214 Pointer Drive, Leesburg, GA 31763;
3545 Grandview Parkway Apartment 324, Birmingham, AL 35243
Relatives & Associates: Carl Speir
Lavonne Speir
Rachel Speir
Phone Numbers: (229) 436-1393
(229) 759-1576
(229) 995-2820
(229) 995-2927
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: 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: 130 Pointer Drive, Leesburg, GA 31763;
2804 Burlington Road, Albany, GA 31721;
Alpharetta, GA 30009
Aliases (AKA): Diana L Hulsey,
Diana H Luke
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: 146 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (706) 310-0467
Address History: 117 Pointer Drive, Leesburg, GA 31763;
50 Folly Pond Road Apt 13, Beverly, MA 01915;
Peabody, MA 01960;
Rowley, MA 01969;
Swampscott, MA 01907
Aliases (AKA): Johnnie B Walker
Address History: 109 Pointer Drive, Leesburg, GA 31763;
301 Alonzo Court Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Westminster, MD 21157;
Jacksonville, NC 28540
Address History: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Cruz
Phone Numbers: (706) 310-0467
Email Addresses: ale****@gmail.com,
emb****@gmail.com
Address History: 149 Pointer Drive, Leesburg, GA 31763;
3184 Crescent Street, Astoria, NY 11106;
Manhasset, NY 11030;
West Hempstead, NY 11552;
Hummelstown, PA 17036
Aliases (AKA): Jacqueline Mc Latchy
Email Addresses: jmc****@yahoo.com
Address History: 1103 Evergreen Avenue, Douglas, GA 31533;
203 Billings Trail, Dothan, AL 36305;
Leesburg, GA 31763
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
North Royalton, OH 44133
Aliases (AKA): Carolina V Miranda,
Caroline B Miranda,
Carolina Velarde
Phone Numbers: (601) 992-8328
Address History: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Gulf Breeze, FL 32563
Aliases (AKA): J Leon Flowers,
J L Flowers,
Jeff Leon Flowers,
Jeffery Leon Flowers,
Jeffery L Flowers
Email Addresses: jef****@bellsouth.net,
jef****@al.columbia.net
Address History: 7988 Grande Shores Drive, Sarasota, FL 34240;
4930 Flagstone Drive, Sarasota, FL 34238;
Albany, GA 31705;
Leesburg, GA 31763;
Columbia, MD 21044
Aliases (AKA): Werhner Von Washington
Relatives & Associates: Marcia Graham
Alexis Washington
Andrea Washington
Garrett Washington
Gerald Washington
Email Addresses: cc1****@aol.com,
was****@aol.com,
was****@att.net
Address History: 398 Roosa Avenue, Gulf Shores, AL 36542;
120 Osprey Road, Cochran, GA 31014;
Leesburg, GA 31763
Aliases (AKA): Lindsay Grant
Phone Numbers: (478) 230-3973
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