Address History: 4485 Mulberry Ridge Lane, Hoschton, GA 30548;
4408 Lacosta Drive, Albany, GA 31721;
Alpharetta, GA 30005;
Kennesaw, GA 30152;
Leesburg, GA 31763
Aliases (AKA): Avery Cain
Address History: 208 Pointer Drive, Leesburg, GA 31763
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: 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
Aliases (AKA): Woody Speir
Email Addresses: car****@gmail.com
Address History: 214 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 995-2820
(229) 995-2927
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: 131 Pointer Drive, Leesburg, GA 31763;
193 Pointer Drive, Leesburg, GA 31763;
Emerald Isle, NC 28594;
Jacksonville, NC 28540;
Wilmington, NC 28412
Aliases (AKA): Timothy D Armentrout
Relatives & Associates: Amy Armentrout
Cammie Armentrout
Diana Armentrout
Kenneth Armentrout
Mike Armentrout
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
Address History: 127 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 439-7536
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: 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: 164 Pointer Drive, Leesburg, GA 31763
Address History: 871 Kirbo Road, Dawson, GA 39842;
71309 P/O Box, Albany, GA 31708;
Americus, GA 31709;
Leesburg, GA 31763;
Sylvester, GA 31791
Aliases (AKA): Shea W Harrell,
Shea D Weaver
Email Addresses: har****@live.com
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: 7661 Wadsworth Road, Ottawa Lake, MI 49267;
905 E Juanita Avenue, Glendora, CA 91740;
Lancaster, CA 93535;
Santa Clarita, CA 91390;
Sunnyvale, CA 94086
Aliases (AKA): Lisa Joanne Moscarelli
Email Addresses: aub****@gmail.com,
bam****@hotmail.com,
cam****@yahoo.com,
cas****@gmail.com,
laf****@yahoo.com
Address History: 1129 George Hill Road, Lancaster, MA 01523;
714 Bounty Drive Apt 1403, Foster City, CA 94404;
Menlo Park, CA 94025;
Pasadena, CA 91105;
Redwood City, CA 94062
Aliases (AKA): Mary Lou Barnes,
Mary Louise Barney,
Mary L Demers,
Mary Louise Demers
Address History: 12003 Chantal Street Ne, Donald, OR 97020;
3945 Deer Ridge Lane, Auburn, CA 95602;
Leesburg, GA 31763;
Beaverton, OR 97007;
Wilsonville, OR 97070
Aliases (AKA): Nelly S Arreola,
Nelly Mandujano,
Nelly Sarai Mandujanoarreola
Relatives & Associates: Maria Arreola
Eder Mandujano
Elmer Mandujano
Tammie Mandujano
Victor Mandujano
Address History: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Fort Lauderdale, FL 33324
Aliases (AKA): L Flowers,
Lisa Simmons Flowers,
Lisa Flowers
Address History: 7988 Grande Shores Drive, Sarasota, FL 34240;
4930 Flagstone Drive, Sarasota, FL 34238;
Albany, GA 31705;
Leesburg, GA 31763;
Columbia, MD 21044
Aliases (AKA): Werhner Von Washington
Relatives & Associates: Marcia Graham
Alexis Washington
Andrea Washington
Garrett Washington
Gerald Washington
Email Addresses: cc1****@aol.com,
was****@aol.com,
was****@att.net
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
Aliases (AKA): David Fay
Email Addresses: gra****@hotmail.com
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