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: 116 Pointer Drive, Leesburg, GA 31763;
2500 Barnesdale Way Apt 5, Albany, GA 31707;
Gray, GA 31032
Relatives & Associates: Angela Barfield
Calvin Barfield
Linda Hollingsworth
Gregory Riddle
Darrell Ridley
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: 109 Pointer Drive, Leesburg, GA 31763;
301 Alonzo Court Apt B, Oceanside, CA 92058;
Temecula, CA 92592;
Westminster, MD 21157;
Jacksonville, NC 28540
Address History: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
Address History: 201 Pointer Drive, Leesburg, GA 31763
Address History: 75 Gwen Goodman Drive Apt 305, Savannah, GA 31415;
208 Pointer Drive, Leesburg, GA 31763;
Mcdonough, GA 30253
Address History: 164 Pointer Drive, Leesburg, GA 31763
Address History: 4228 Oak Forest Drive, Valdosta, GA 31602;
115 Dale Drive, Albany, GA 31701;
Cordele, GA 31015;
Leesburg, GA 31763
Aliases (AKA): Wesley Marshall
Relatives & Associates: Christina Adams
Alison Marshall
Christina Marshall
Darrell Marshall
Kate Marshall
Email Addresses: mar****@comcast.net,
mar****@juno.com,
mar****@netzero.net,
wes****@myway.com
Address History: 117 Pointer Drive, Leesburg, GA 31763;
2554 Bascom Drive, Albany, GA 31707;
Beverly, MA 01915;
Rowley, MA 01969
Aliases (AKA): Iris S Walker
Address History: 134 Pointer Drive, Leesburg, GA 31763;
10375 Boca Springs Drive, Boca Raton, FL 33428;
Delray Beach, FL 33483;
Atlanta, GA 30360;
Lawrenceville, GA 30043
Address History: 306 Ga Highway 377, Leesburg, GA 31763;
1 Po Box, Fpo, AP 96607;
Albany, GA 31721;
Lagrange, GA 30240;
Kailua, HI 96734
Aliases (AKA): Leroy Johnson
Relatives & Associates: Kathleen Adams
Regina Chambers
Arthur Johnson
Kendall Johnson
Reagan Johnson
Email Addresses: ken****@gmail.com,
ljo****@ec.rr.com,
ljo****@yahoo.com
Address History: 127 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 439-7536
Address History: 3835 Newport Bay Drive, Alpharetta, GA 30005;
4408 Lacosta Drive, Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763;
Gulfport, MS 39503
Email Addresses: lin****@aol.com,
mar****@aol.com,
mar****@peoplepc.com,
mar****@sbcglobal.net
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: 182 Pointer Drive, Leesburg, GA 31763;
2007 Cameron Drive, Albany, GA 31721;
Elberton, GA 30635;
Central Islip, NY 11722;
East Norwich, NY 11732
Aliases (AKA): D W Catalan,
Desiree Md Catalan,
Diosita W Catalan,
D Lariosa,
Diosita W Lariosa
Relatives & Associates: Desiree Catalan
Jerry Catalan
Pedro Catalan
Alfredo Lariosa
Aurorita Lariosa
Relatives & Associates: Debbie Cruz
Alexandra Harness
Gregory Sheffield
Joseph Sheffield
Joseph Sheffield
Address History: 182 Pointer Drive, Leesburg, GA 31763;
2007 Cameron Drive, Albany, GA 31721;
Athens, GA 30605;
Elberton, GA 30635;
Central Islip, NY 11722
Aliases (AKA): Desiree L Twedt
Phone Numbers: (229) 432-7444
(516) 353-2948
(912) 432-7444
Address History: 4228 Oak Forest Drive, Valdosta, GA 31602;
3253 Flowers Road S Apt E, Atlanta, GA 30341;
Cordele, GA 31015;
Leesburg, GA 31763
Aliases (AKA): Christina A Adams,
Christina A Marshall,
Christy A Marshall
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: 1516 Stevens Creek Drive, North Augusta, SC 29860;
30784 N Desert Honeysuckle Drive, San Tan Valley, AZ 85143;
Augusta, GA 30912;
Leesburg, GA 31763;
Cincinnati, OH 45249
Aliases (AKA): M Newman,
Melissa Lynn Newman,
Melissa Lynn Stone
Email Addresses: mis****@aol.com
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): Evelyn M Olenick,
Evelyn M Olenick Rd,
Evelyn M Rd
Email Addresses: csi****@verizon.net
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
Relatives & Associates: David Fay
Grace Fay
Susan Fey
Phone Numbers: (703) 938-2788
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