Address History: 131 Browning Court, Leesburg, GA 31763;
2400 Barnesdale Way, Albany, GA 31707;
Cordele, GA 31015;
Waycross, GA 31501
Aliases (AKA): Amanda Mc Dowell,
Amanda Mc Mann,
Amanda Mc,
A Mcdowell,
Amanda M Mcdowell
Address History: 300 Canonero Court, Alpharetta, GA 30004;
2000 F Street Nw, Washington, DC 20006;
Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763
Aliases (AKA): Kumud Md Rangaraj,
K Sharma
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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
Address History: 138 Pointer Drive, Leesburg, GA 31763;
12710 Treeridge Terrace, Poway, CA 92064;
San Diego, CA 92128;
Boise, ID 83712;
Eagle, ID 83616
Aliases (AKA): Janine Kubler,
Janie A Sarti,
Janine A Sarti,
Janine Alice Sarti,
Jannine A Sarti
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: 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: 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: 127 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 439-7536
Address History: 163 Pointer Drive, Leesburg, GA 31763;
4404 Northcreek Court, Albany, GA 31721;
Lizella, GA 31052;
Macon, GA 31201;
Statesboro, GA 30458
Aliases (AKA): Brannon G Medley
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: 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: 3249 Wages Circle, Dacula, GA 30019;
175 Calvert Drive Apt E202, Cupertino, CA 95014;
Eastpoint, FL 32328;
Atlanta, GA 30342;
Leesburg, GA 31763
Aliases (AKA): Allen Thomas
Email Addresses: all****@yahoo.com
Address History: 193 Pointer Drive, Leesburg, GA 31763;
2510 Barnesdale Way Apt 1, Albany, GA 31707;
Americus, GA 31719
Aliases (AKA): Herschel Edward
Address History: 116 Pointer Drive, Leesburg, GA 31763;
345 E Ohio Street, Chicago, IL 60611;
Waltham, MA 02451
Relatives & Associates: Angela Gonyo
Craig Gonyo
Kelsey Gonyo
Address History: 15820 Tradewind Terrace, Bradenton, FL 34211;
464 Cmr, Apo, AE 09226;
Leesburg, GA 31763;
Waycross, GA 31501;
Leavenworth, KS 66048
Aliases (AKA): Hugh G Maj Robinson
Email Addresses: hug****@yahoo.com
Address History: 413 Winter Plum Way, Wylie, TX 75098;
1909 S Vittori Avenue, Yuma, AZ 85365;
Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92693;
Kathleen, FL 33849
Aliases (AKA): Christine Branham,
Christine Brannam,
Christine A Carreras,
Christine Ann Carreras
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
Address History: 848 Briggs Road, North Augusta, SC 29860;
3903 Edith Drive, Albany, GA 31721;
Leesburg, GA 31763;
Edgefield, SC 29824;
Trenton, SC 29847
Aliases (AKA): Romie B Stone
Address History: 2236 Fairfield Boulevard, Plymouth, IN 46563;
117 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Tina Graham,
Tina M Smith
Address History: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Fort Lauderdale, FL 33324
Aliases (AKA): L Flowers,
Lisa Simmons Flowers,
Lisa Flowers
Address History: 684 Jonathan Road, Hannibal, MO 63401;
4225 Tambor Court, San Diego, CA 92124;
Leesburg, GA 31763;
Quincy, IL 62301;
Billings, MT 59104
Aliases (AKA): Justo Gonzales Trapag,
Justo Luis Gonzalez,
Justo L Gonzalez Trapag,
Justo Gonzalez Trapaga,
Justo Luis Gonzalez-Trapaga
Aliases (AKA): Grace Faye
Email Addresses: gra****@aol.com,
gra****@bigplanet.com,
gra****@earthlink.net,
gra****@hotmail.com,
gra****@verizon.net
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