Address History: 4516 Greystone Drive, Hephzibah, GA 30815;
804 Aiken Plaza, Augusta, GA 30901;
Harlem, GA 30814;
Edgefield, SC 29824
Aliases (AKA): Julio Santiago
Relatives & Associates: Maria Hernandez
Carmen Paolone
Gladys Rodriguez
Cruz Santiago
Gladimarys Santiago
Email Addresses: chr****@aol.com,
jus****@aol.com,
jus****@yahoo.com,
jus****@aol.com
Address History: 102 Stratton Lane, Harlem, GA 30814
Address History: 101 Stratton Lane, Harlem, GA 30814;
315 E Blacklidge Drive Apt 6, Tucson, AZ 85705;
Augusta, GA 30904;
Grovetown, GA 30813;
Goose Creek, SC 29445
Aliases (AKA): Frederick W Thrash,
Fredrick W Thrash,
Frederick Thrashjr,
Frederick W Trash
Email Addresses: fre****@worldnet.att.net
Aliases (AKA): Brenda M Macias
Relatives & Associates: Cinthia Aguilar
Cristal Aguilar
Felipe Aguilar
Enrique Amaro
Carolina Macias
Phone Numbers: (770) 731-0843
Address History: 263 Westmont Drive, Augusta, GA 30907;
3073 Deans Bridge Road, Augusta, GA 30906;
Dearing, GA 30808;
Ellenwood, GA 30294;
Grovetown, GA 30813
Aliases (AKA): Wendy G Frazier,
Wendy Gail Frazier,
Wendy Price
Email Addresses: pri****@aol.com,
pri****@hotmail.com,
pri****@mailcity.com,
pri****@tds.net,
pri****@tivejo.com
Address History: 101 Stratton Lane, Harlem, GA 30814;
159 Ashley Circle, Augusta, GA 30907;
Evans, GA 30809;
North Augusta, SC 29841;
Lewisville, TX 75067
Relatives & Associates: Amber Ballard
Michael Ballard
Michelle Ballard
Vanessa Ballard
Christophe Reeves
Phone Numbers: (706) 627-2302
Address History: 6681 Green Plantation Road, Harlem, GA 30814;
312 Po Box, Gracewood, GA 30812;
Grovetown, GA 30813
Aliases (AKA): Jim Parsons
Address History: 101 Stratton Lane, Harlem, GA 30814;
3551 Windsor Spring Road, Hephzibah, GA 30815;
Louisville, KY 40215;
Shelby, NC 28150;
Summerville, SC 29483
Aliases (AKA): James Farris,
Jim Farris
Address History: 422 Manassas Drive, Thomson, GA 30824;
1724 Fairwood Drive, Augusta, GA 30909;
Dearing, GA 30808;
Harlem, GA 30814;
Stapleton, GA 30823
Aliases (AKA): Steve Furr,
Steven Furr
Address History: 125 Aberdeen Road, Waynesboro, GA 30830;
237 Camilla Avenue, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): Gordon Edward Watkins
Address History: 1671 Goshen Road Apt O5, Augusta, GA 30906;
1805 Cheryl Drive, Augusta, GA 30906;
Blythe, GA 30805;
Dearing, GA 30808;
Harlem, GA 30814
Aliases (AKA): Barbara Curry,
Barbara Watkins
Email Addresses: bba****@aol.com
Address History: 104 Stratton Lane, Harlem, GA 30814
Relatives & Associates: Brenda Macias
Phone Numbers: (770) 731-0843
Address History: 1260 Ga Highway 220 E, Lincolnton, GA 30817;
1402 Intermediate Road, Harlem, GA 30814;
Maiden, NC 28650;
Ona, WV 25545
Aliases (AKA): Elizabeth Boggess
Phone Numbers: (828) 970-7057
Email Addresses: eli****@chilis.com
Address History: 102 Stratton Lane, Harlem, GA 30814;
1028 Washington Street, Bartow, GA 30413;
Wadley, GA 30477
Address History: 219 Sweetwater Creek Drive, North Augusta, SC 29860;
403 Normandy Place, Augusta, GA 30909;
Harlem, GA 30814
Aliases (AKA): Rachel Ditty
Phone Numbers: (706) 410-6225
Email Addresses: rac****@comcast.net
Address History: 631 Raleigh Drive, Graniteville, SC 29829;
319 Calico Trail, Augusta, GA 30907;
Evans, GA 30809;
Harlem, GA 30814;
Hephzibah, GA 30815
Aliases (AKA): Peston A Scott,
Preston Scott
Address History: 4926 Buffalo Shoals Road, Maiden, NC 28650;
5440 Noah Road, Cumming, GA 30041;
Grovetown, GA 30813;
Harlem, GA 30814;
Kings Mountain, NC 28086
Aliases (AKA): Chad G Boggs
Address History: 363 Bridle Path Road, North Augusta, SC 29860;
28 Londonberry Lane, Augusta, GA 30907;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): Rynda Sue Culberth,
Rynda Sue Culbreth,
Rynda Culbreth,
Rynda Ruckl Walker
Email Addresses: ada****@aol.com,
rcu****@bellsouth.net,
rcu****@cs.com
Address History: 1030 Pinckney Street, Mc Clellanville, SC 29458;
2980 Stonegate Trail, Atlanta, GA 30340;
Harlem, GA 30814;
Loganville, GA 30052;
Norcross, GA 30093
Email Addresses: jwi****@aol.com
Address History: 1920 Right Fork Little Lynn Creek Road, East Lynn, WV 25512;
104 Stratton Lane, Harlem, GA 30814;
Carol Stream, IL 60188;
Newton, IL 62448;
Lawton, MI 49065
Aliases (AKA): Dave Parsons
Email Addresses: dav****@yahoo.com
Address History: 1814 Beech Street, Kenova, WV 25530;
104 Stratton Lane, Harlem, GA 30814;
Ona, WV 25545
Aliases (AKA): Misti D Boggess
Relatives & Associates: Chad Boggess
Elizabeth Bohler
Address History: 424 Pine Butte Lane, North Augusta, SC 29841;
103 Stratton Lane, Harlem, GA 30814;
Beaufort, SC 29906;
Beech Island, SC 29842
Aliases (AKA): Lawrence Langston Langston
Address History: 76 Montieth Road, Bridgewater, ME 04735;
511 Lee Road, Phenix City, AL 36870;
Augusta, GA 30906;
Columbus, GA 31907;
Dacula, GA 30019
Aliases (AKA): Mike Giuliani
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