Address History: 186 Harris Estates Drive, Newnan, GA 30263;
271 Underwood Trail, Palm Coast, FL 32164;
Albany, GA 31707;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Carolyn Smith
Email Addresses: x2s****@yahoo.com
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp Church Road, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
Houston, TX 77058
Aliases (AKA): Carlos Drago
Phone Numbers: (601) 992-8328
Aliases (AKA): Daniel Lindsey Curran
Address History: 214 Pointer Drive, Leesburg, GA 31763
Address History: 163 Pointer Drive, Leesburg, GA 31763;
1907 Buck Lane, Albany, GA 31707;
Lagrange, GA 30241;
Lizella, GA 31052;
Macon, GA 31220
Aliases (AKA): Alan Medley,
Larry Alan Medley
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: 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: 182 Pointer Drive, Leesburg, GA 31763;
2007 Cameron Drive, Albany, GA 31721;
Elberton, GA 30635;
Central Islip, NY 11722;
East Norwich, NY 11732
Aliases (AKA): D W Catalan,
Desiree Md Catalan,
Diosita W Catalan,
D Lariosa,
Diosita W Lariosa
Relatives & Associates: Desiree Catalan
Jerry Catalan
Pedro Catalan
Alfredo Lariosa
Aurorita Lariosa
Address History: 170 Pointer Drive, Leesburg, GA 31763
Address History: 176 Pointer Drive, Leesburg, GA 31763;
326 Miller Road, Leesburg, GA 31763;
Mcdonough, GA 30253
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: 131 Pointer Drive, Leesburg, GA 31763;
193 Pointer Drive, Leesburg, GA 31763;
Emerald Isle, NC 28594;
Jacksonville, NC 28540;
Wilmington, NC 28412
Aliases (AKA): Timothy D Armentrout
Relatives & Associates: Amy Armentrout
Cammie Armentrout
Diana Armentrout
Kenneth Armentrout
Mike Armentrout
Address History: 130 Pointer Drive, Leesburg, GA 31763;
1518 Argonne Drive, Albany, GA 31707;
Alpharetta, GA 30009;
Atlanta, GA 30309
Aliases (AKA): Matt Luke,
William Matthew Luke
Email Addresses: mdt****@bellsouth.net,
mlu****@cprcpa.com
Address History: 300 Canonero Court, Alpharetta, GA 30004;
1909 Aberdeen Road Ste 108, Albany, GA 31701;
Leesburg, GA 31763;
Indianapolis, IN 46235;
Sault Sainte Marie, MI 49783
Aliases (AKA): Raj R Ranaraj,
R Rangaraj,
Rajesh R Rangaraj,
Raj Rangarj
Relatives & Associates: Kamini Rangaraj
Kumud Rangaraj
Raj Rangaraj
Rajaramalinga Rangaraj
Venkatappa Rangaraj
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: 214 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 995-2820
(229) 995-2927
Address History: 143 Pointer Drive, Leesburg, GA 31763;
2140 Seahorse Lane, Eastpoint, FL 32328;
Lake Mary, FL 32746;
Albany, GA 31707;
Decatur, GA 30033
Aliases (AKA): Wes Donald Knight,
Wesley Knight
Email Addresses: ala****@msn.com,
dea****@mchsi.com,
dkn****@msn.com,
elp****@yahoo.com,
wdk****@valdosta.edu
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: 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: 176 Pointer Drive, Leesburg, GA 31763;
117 Ossabaw Lane, Leesburg, GA 31763;
Mcdonough, GA 30253
Aliases (AKA): Melissa R Cook
Phone Numbers: (229) 439-8747
(229) 883-5313
Address History: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Address History: 9199 Eagles Ridge Drive, Tallahassee, FL 32312;
2129 Drayton Drive, Tallahassee, FL 32311;
Augusta, GA 30912;
Axson, GA 31624;
Grovetown, GA 30813
Aliases (AKA): Mac Vining
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: 9199 Eagles Ridge Drive, Tallahassee, FL 32312;
2129 Drayton Drive, Tallahassee, FL 32311;
Augusta, GA 30907;
Leesburg, GA 31763;
Valdosta, GA 31605
Aliases (AKA): Tiffinni M Vining
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