Address History: 208 Pointer Drive, Leesburg, GA 31763;
1703 River Pointe Drive, Albany, GA 31701;
Buford, GA 30519;
Lawrenceville, GA 30043;
Winder, GA 30680
Aliases (AKA): Charles Leon Hoover,
Chuck Hoover
Email Addresses: cha****@comcast.net,
jhi****@aol.com
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: 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: 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: 194 Pointer Drive, Leesburg, GA 31763;
911 Valley Avenue # A, Birmingham, AL 35209;
Panama City, FL 32408;
Las Vegas, NV 89108;
Southampton, NY 11968
Aliases (AKA): Susan G Sewell
Phone Numbers: (850) 249-3249
Address History: 2107 Beacon Court, Albany, GA 31721;
3317 Korina Lane, Tampa, FL 33618;
Columbus, GA 31904;
Leesburg, GA 31763;
Macon, GA 31204
Aliases (AKA): B Misamore,
Birgit M Misamore
Address History: 208 Pointer Drive, Leesburg, GA 31763
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: 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: 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: 116 Pointer Drive, Leesburg, GA 31763
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
Address History: 143 Pointer Drive, Leesburg, GA 31763;
672 Pensacola Lane, Lake Mary, FL 32746;
Albany, GA 31721;
Camilla, GA 31730;
Raleigh, NC 27610
Aliases (AKA): Lauren H Knight
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: 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: 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: 245 Oakland Parkways Apt 104, Leesburg, GA 31763;
723 Whitney Avenue, Albany, GA 31701;
Kailua, HI 96734;
Havelock, NC 28532;
Hubert, NC 28539
Aliases (AKA): Regina A Johnson
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: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Wilhelm Cruz
Email Addresses: ale****@gmail.com,
emb****@gmail.com,
sin****@gmail.com
Address History: 138 Pointer Drive, Leesburg, GA 31763;
12710 Treeridge Terrace, Poway, CA 92064;
Boise, ID 83713;
Eagle, ID 83616;
Lake Oswego, OR 97035
Aliases (AKA): Bruce E Kublen,
Bruce Eric Kubler,
Bruce Sarti
Address History: 7988 Grande Shores Drive, Sarasota, FL 34240;
4930 Flagstone Drive, Sarasota, FL 34238;
Albany, GA 31707;
Leesburg, GA 31763;
Columbia, MD 21044
Aliases (AKA): Patsy Farmer
Email Addresses: was****@att.net
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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