Address History: 142 Pointer Drive, Leesburg, GA 31763;
1109 Marne Boulevard, Hinesville, GA 31313;
Lawrenceville, GA 30043
Aliases (AKA): Chinwe Christiana Chidebe,
Chinwe Christiana Nsofor
Phone Numbers: (770) 962-0637
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: 208 Pointer Drive, Leesburg, GA 31763
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
North Royalton, OH 44133
Aliases (AKA): Carolina V Miranda,
Caroline B Miranda,
Carolina Velarde
Phone Numbers: (601) 992-8328
Address History: 186 Harris Estates Drive, Newnan, GA 30263;
271 Underwood Trail, Palm Coast, FL 32164;
Albany, GA 31707;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Carolyn Smith
Email Addresses: x2s****@yahoo.com
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: 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: 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: 117 Pointer Drive, Leesburg, GA 31763;
50 Folly Pond Road Apt 13, Beverly, MA 01915;
Peabody, MA 01960;
Rowley, MA 01969;
Swampscott, MA 01907
Aliases (AKA): Johnnie B Walker
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: 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: 134 Pointer Drive, Leesburg, GA 31763;
326215 Georgia Street, Atlanta, GA 30332;
Lawrenceville, GA 30043;
Mcdonough, GA 30253
Aliases (AKA): Jenny Y Savelle
Aliases (AKA): Daniel Lindsey Curran
Address History: 146 Pointer Drive, Leesburg, GA 31763;
5256 East Mineral Circle, Littleton, CO 80122;
Milford, CT 06460;
Fort Lauderdale, FL 33312;
Spring Hill, FL 34606
Aliases (AKA): T Cruz,
Teresa Cruz,
Theresa L Cruz,
Teresa Frances Foster,
Teresa L Foster
Email Addresses: fos****@webtv.net,
tcr****@swbell.net
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: 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: 214 Pointer Drive, Leesburg, GA 31763;
8711 Bronwood Highway, Bronwood, GA 39826;
Dawson, GA 31742;
Lake Park, GA 31636
Aliases (AKA): Lisa Ritter,
Lisa A Ritterspeir,
Lisa R Speir
Address History: 208 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 888-6670
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
Address History: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Address History: 9199 Eagles Ridge Drive, Tallahassee, FL 32312;
2129 Drayton Drive, Tallahassee, FL 32311;
Augusta, GA 30912;
Axson, GA 31624;
Grovetown, GA 30813
Aliases (AKA): Mac 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
Phone Numbers: (803) 292-0312
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