Address History: 127 Pointer Drive, Leesburg, GA 31763;
6909 W Ray Road Ste 9, Chandler, AZ 85226;
Albany, GA 31707;
Athens, GA 30606;
Sylvester, GA 31791
Aliases (AKA): A Banks,
Amanda Marin Banks,
Amanda Banks,
Amanda Thomas
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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
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: 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: 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: 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: 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: 122 Pointer Drive, Leesburg, GA 31763;
188 Berkeley Road, Albany, GA 31721;
Doerun, GA 31744;
Sylvester, GA 31791;
Westfield, MA 01085
Aliases (AKA): Richard Lee Newell,
Ricky Newell
Address History: 116 Pointer Drive, Leesburg, GA 31763
Address History: 194 Po Box, Bronwood, GA 39826;
6185 Callis Road, Dawson, AL 35963;
Leesburg, GA 31763
Aliases (AKA): Carl Speir,
Woody C Speir
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: 182 Pointer Drive, Leesburg, GA 31763;
8 Wenark Drive Apt 2, Newark, DE 19713;
Albany, GA 31701;
Athens, GA 30605;
Henderson, KY 42420
Address History: 201 Pointer Drive, Leesburg, GA 31763;
3181 Psc 558 Box, Fpo, AP 96375;
Barstow, CA 92311;
Albany, GA 31705;
Cleveland, OH 44120
Aliases (AKA): Lee Taylor
Phone Numbers: (229) 496-1545
(843) 644-5325
Address History: 134 Pointer Drive, Leesburg, GA 31763;
326215 Georgia Street, Atlanta, GA 30332;
Lawrenceville, GA 30043;
Mcdonough, GA 30253
Aliases (AKA): Jenny Y Savelle
Address History: 109 Pointer Drive, Leesburg, GA 31763;
301 Alonzo Court Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Westminster, MD 21157;
Jacksonville, NC 28540
Aliases (AKA): W Harris,
Walt Harris
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: 398 Roosa Avenue, Gulf Shores, AL 36542;
802 Avenue F Southeast, Cullman, AL 35055;
Jacksonville, AL 36265;
Sylacauga, AL 35150;
Lynn Haven, FL 32444
Aliases (AKA): Rhett Michael Grant
Email Addresses: spu****@yahoo.com
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: 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: 1112 W Powell Street, Dothan, AL 36303;
203 Billings Trail, Dothan, AL 36305;
Albany, GA 31707;
Baconton, GA 31716;
Camilla, GA 03173
Aliases (AKA): Marty Aharrell,
Brandon Harrell,
M Brandon Harrell,
Marty B Harrell,
Marty Brandon Harrell
Email Addresses: hwh****@hotmail.com,
mar****@yahoo.com
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: 1112 W Powell Street, Dothan, AL 36303;
203 Billings Trail, Dothan, AL 36305;
Albany, GA 31705;
Baconton, GA 31716;
Leesburg, GA 31763
Aliases (AKA): Heather M Warren
Phone Numbers: (229) 787-3636
(334) 699-5559
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