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: 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: 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: 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: 671 Church Street, Warrenton, GA 30828;
2125 Delta Drive Apt A, Colorado Springs, CO 80910;
Camak, GA 30807;
Evans, GA 30809;
Leesburg, GA 31763
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: 214 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Alexa Sheffield,
Alexandra Sheffield
Phone Numbers: (229) 883-2367
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: 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: 214 Pointer Drive, Leesburg, GA 31763;
3545 Grandview Parkway Apartment 324, Birmingham, AL 35243
Phone Numbers: (229) 436-1393
(229) 759-1576
(229) 995-2820
(229) 995-2927
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
Relatives & Associates: Debbie Cruz
Alexandra Harness
Gregory Sheffield
Joseph Sheffield
Joseph Sheffield
Address History: 127 Pointer Drive, Leesburg, GA 31763;
3 2218a Old Dominion Dr #, Albany, GA 31721;
Stone Mountain, GA 30087;
Tifton, GA 31794;
Valdosta, GA 31602
Relatives & Associates: Amanda Banks
Amy Cornett
Keith Thomas
Address History: 116 Pointer Drive, Leesburg, GA 31763;
345 E Ohio Street, Chicago, IL 60611;
Waltham, MA 02451
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
Address History: 122 Pointer Drive, Leesburg, GA 31763;
706 Baldwin Drive, Albany, GA 31707;
Baconton, GA 31716;
Darien, GA 31305;
Doerun, GA 31744
Aliases (AKA): Rick Anthony Newell
Email Addresses: ric****@isoc.net,
wen****@gmail.com,
wen****@mchsi.com
Phone Numbers: (703) 938-2788
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
Aliases (AKA): David Fay
Relatives & Associates: David Fay
David Fay
David Fay
Grace Fay
Susan Fey
Email Addresses: gra****@hotmail.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): Stephen H Olenick,
Steven Olenick,
Steve H Olenick Rd,
Steve H Rd
Address History: 2236 Fairfield Boulevard, Plymouth, IN 46563;
117 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Tina Graham,
Tina M Smith
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
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
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
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