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: 214 Pointer Drive, Leesburg, GA 31763
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: 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: 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: 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: 170 Pointer Drive, Leesburg, GA 31763
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;
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: 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: 131 Pointer Drive, Leesburg, GA 31763;
193 Pointer Drive, Leesburg, GA 31763;
Jacksonville, NC 28546;
Wilmington, NC 28412;
Somerville, NJ 08876
Aliases (AKA): Cammie Mckittrick Armentrout,
Cammie Mckiltrick
Relatives & Associates: Timothy Armentrout
Gail Fletcher
Andrew Mckittrick
Betty Mckittrick
Elaine Mckittrick
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: 3835 Newport Bay Drive, Alpharetta, GA 30005;
4408 Lacosta Drive, Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763;
Gulfport, MS 39503
Relatives & Associates: Sarah Harmon
Ruth Montalvo
Avery Simpkins
Michelle Simpkins
Email Addresses: lin****@aol.com,
mar****@aol.com,
mar****@peoplepc.com,
mar****@sbcglobal.net
Address History: 164 Pointer Drive, Leesburg, GA 31763;
913 5th Avenue, Albany, GA 31701;
Brighton, MA 02135;
Somerville, MA 02143;
Kingshill, VI 00851
Aliases (AKA): Jinne Reaves,
J Richards
Address History: 127 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 439-7536
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: 306 Ga Highway 377, Leesburg, GA 31763;
245 Oakland Parkways Apt 104, Leesburg, GA 31763;
Camp Lejeune, NC 28547
Relatives & Associates: Leroy Johnson
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: 413 Winter Plum Way, Wylie, TX 75098;
1909 S Vittori Avenue, Yuma, AZ 85365;
Foothill Ranch, CA 92610;
San Juan Capistrano, CA 92693;
Kathleen, FL 33849
Aliases (AKA): Christine Branham,
Christine Brannam,
Christine A Carreras,
Christine Ann Carreras
Address History: 413 Winter Plum Way, Wylie, TX 75098;
99230 Po Box, Yuma, AZ 85369;
Foothill Ranch, CA 92610;
Mission Viejo, CA 92691;
Oceanside, CA 92054
Aliases (AKA): Ray Branham,
Raymond Branham
Address History: 2236 Fairfield Boulevard, Plymouth, IN 46563;
117 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Tina Graham,
Tina M Smith
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
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