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: 1103 Evergreen Avenue, Douglas, GA 31533;
203 Billings Trail, Dothan, AL 36305;
Leesburg, GA 31763
Address History: 871 Kirbo Road, Dawson, GA 39842;
71309 P/O Box, Albany, GA 31708;
Americus, GA 31709;
Leesburg, GA 31763;
Sylvester, GA 31791
Aliases (AKA): Shea W Harrell,
Shea D Weaver
Email Addresses: har****@live.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: 146 Pointer Drive, Leesburg, GA 31763;
221 Avalon Circle, Vallejo, CA 94589;
Spring Hill, FL 34606;
Watkinsville, GA 30677;
Honolulu, HI 96830
Aliases (AKA): Bert W Cruz
Email Addresses: 8h3****@coastalnet.com,
tmm****@attbi.com,
tmm****@charter.net
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): Craig Gonyo
Email Addresses: ago****@verizon.net
Address History: 188 Pointer Drive, Leesburg, GA 31763;
245 Oakland Parkways Apt 106, Leesburg, GA 31763;
Macon, GA 31210;
Savannah, GA 31404;
Charleston, SC 29412
Aliases (AKA): Samuel S Mc Laurin,
Samuel S Mclaurin
Email Addresses: jos****@msn.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: 170 Pointer Drive, Leesburg, GA 31763
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: 164 Pointer Drive, Leesburg, GA 31763
Address History: 306 Ga Highway 377, Leesburg, GA 31763;
245 Oakland Parkways Apt 104, Leesburg, GA 31763;
Camp Lejeune, NC 28547
Relatives & Associates: Leroy Johnson
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: 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
Relatives & Associates: Debbie Cruz
Alexandra Harness
Gregory Sheffield
Joseph Sheffield
Joseph Sheffield
Address History: 182 Pointer Drive, Leesburg, GA 31763;
8 Wenark Drive Apt 2, Newark, DE 19713;
Albany, GA 31701;
Athens, GA 30605;
Henderson, KY 42420
Aliases (AKA): Woody Speir
Email Addresses: car****@gmail.com
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
Relatives & Associates: Bert Cruz
Mailyn Cruz
Matthew Cruz
Matthew Cruz
Meaghan Cruz
Email Addresses: ale****@gmail.com,
emb****@gmail.com,
sin****@gmail.com
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: 9 Sanders Court, Okatie, SC 29909;
164 Pointer Drive, Leesburg, GA 31763;
Lowellville, OH 44436;
Youngstown, OH 44512;
Newport News, VA 23602
Aliases (AKA): Evelyn M Olenick,
Evelyn M Olenick Rd,
Evelyn M Rd
Email Addresses: csi****@verizon.net
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
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: 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: 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
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