Address History: 871 Kirbo Road, Dawson, GA 39842;
661 Whatley Drive # J9016, Dothan, AL 36303;
Albany, GA 31721;
Leesburg, GA 31763;
Moultrie, GA 31788
Aliases (AKA): Steven E Harrell
Email Addresses: aah****@verizon.net,
har****@live.com,
sha****@draffin-tucker.com
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: 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: 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: 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: 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): Craig Gonyo
Email Addresses: ago****@verizon.net
Address History: 107 Po Box, Leesburg, GA 31763;
723 Whitney Avenue, Albany, GA 31701;
Hubert, NC 28539;
Tarawa Terrace, NC 28543;
Houston, TX 77084
Address History: 950 Po Box, Leesburg, GA 31763;
2605 Boynton Lane, Albany, GA 31707;
Braselton, GA 30517;
Cordele, GA 31015
Aliases (AKA): Barry Dave Carr
Address History: 103 Pointer Drive, Leesburg, GA 31763;
4111 N Drinkwater Boulevard Apt E308, Scottsdale, AZ 85251;
Canton, MI 48188;
Kansas City, MO 64118;
Maryville, MO 64468
Aliases (AKA): Shaw Min,
Shaw Min Tang
Relatives & Associates: Sarah Baker
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp Church Road, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
Houston, TX 77058
Aliases (AKA): Carlos Drago
Phone Numbers: (601) 992-8328
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: 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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
Address History: 208 Pointer Drive, Leesburg, GA 31763
Address History: 149 Pointer Drive, Leesburg, GA 31763;
3184 Crescent Street, Astoria, NY 11106;
Manhasset, NY 11030;
West Hempstead, NY 11552;
Hummelstown, PA 17036
Aliases (AKA): Jacqueline Mc Latchy
Email Addresses: jmc****@yahoo.com
Address History: 164 Pointer Drive, Leesburg, GA 31763
Address History: 176 Pointer Drive, Leesburg, GA 31763;
117 Ossabaw Lane, Leesburg, GA 31763;
Mcdonough, GA 30253
Aliases (AKA): Melissa R Cook
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
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: 986 Sw Hill Creek Drive, Lake City, FL 32025;
114 Creden Place, Alabaster, AL 35007;
Birmingham, AL 35238;
Horseshoe Beach, FL 32648;
Lake Butler, FL 32054
Aliases (AKA): Wendy Mabrey,
Wendy Newell,
Wendy D Newell
Email Addresses: wen****@aol.com
Phone Numbers: (703) 938-2788
Phone Numbers: (803) 292-0312
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