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: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Wilhelm Cruz
Email Addresses: ale****@gmail.com,
emb****@gmail.com,
sin****@gmail.com
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: 4485 Mulberry Ridge Lane, Hoschton, GA 30548;
4408 Lacosta Drive, Albany, GA 31721;
Alpharetta, GA 30005;
Kennesaw, GA 30152;
Leesburg, GA 31763
Aliases (AKA): Avery Cain
Address History: 2107 Beacon Court, Albany, GA 31721;
3317 Korina Lane, Tampa, FL 33618;
Columbus, GA 31904;
Leesburg, GA 31763;
Macon, GA 31204
Aliases (AKA): B Misamore,
Birgit M Misamore
Address History: 194 Pointer Drive, Leesburg, GA 31763;
446 Madwind Point, Jacksons Gap, AL 36861;
Albany, GA 31707;
Athens, GA 30605;
Tifton, GA 31794
Aliases (AKA): Kerri M Curran,
Kerri M Wenslow
Email Addresses: kmo****@yahoo.com
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: 208 Pointer Drive, Leesburg, GA 31763;
1703 River Pointe Drive, Albany, GA 31701;
Buford, GA 30519;
Lawrenceville, GA 30043;
Winder, GA 30680
Aliases (AKA): Charles Leon Hoover,
Chuck Hoover
Email Addresses: cha****@comcast.net,
jhi****@aol.com
Aliases (AKA): Daniel Lindsey Curran
Phone Numbers: (229) 352-9368
(229) 434-1042
(256) 825-9591
Address History: 950 Po Box, Leesburg, GA 31763;
2605 Boynton Lane, Albany, GA 31707;
Braselton, GA 30517;
Cordele, GA 31015
Aliases (AKA): Barry Dave Carr
Address History: 107 Po Box, Leesburg, GA 31763;
723 Whitney Avenue, Albany, GA 31701;
Hubert, NC 28539;
Tarawa Terrace, NC 28543;
Houston, TX 77084
Address History: 214 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
Relatives & Associates: Bert Cruz
Mailyn Cruz
Matthew Cruz
Meaghan Cruz
Monica Cruz
Phone Numbers: (706) 310-0467
Email Addresses: ale****@gmail.com,
emb****@gmail.com
Address History: 176 Pointer Drive, Leesburg, GA 31763;
326 Miller Road, Leesburg, GA 31763;
Mcdonough, GA 30253
Phone Numbers: (706) 310-0467
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: 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: 103 Pointer Drive, Leesburg, GA 31763;
4111 N Drinkwater Boulevard Apt E308, Scottsdale, AZ 85251;
Canton, MI 48188;
Kansas City, MO 64118;
Maryville, MO 64468
Aliases (AKA): Shaw Min,
Shaw Min Tang
Relatives & Associates: Sarah Baker
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
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: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Aliases (AKA): James L Flowers
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): Stephen H Olenick,
Steven Olenick,
Steve H Olenick Rd,
Steve H Rd
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