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: 201 Pointer Drive, Leesburg, GA 31763;
1020 Cape Gloucester Street, Barstow, CA 92311;
Albany, GA 31705;
Columbia, MS 39429;
Beaufort, SC 29906
Aliases (AKA): Barbara A Knight,
Barbara A Taylor,
Barbara Ann Taylor
Relatives & Associates: Knight Goodrum
Antionette Knight
Demarcus Knight
John Knight
Jualissa Knight
Email Addresses: adi****@gmail.com,
leb****@gmail.com,
leb****@yahoo.com,
pea****@gmail.com
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
Relatives & Associates: Debbie Cruz
Alexandra Harness
Gregory Sheffield
Joseph Sheffield
Joseph Sheffield
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: 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: 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: 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: 176 Pointer Drive, Leesburg, GA 31763;
326 Miller Road, Leesburg, GA 31763;
Mcdonough, GA 30253
Address History: 201 Pointer Drive, Leesburg, GA 31763;
3181 Psc 558 Box, Fpo, AP 96375;
Barstow, CA 92311;
Albany, GA 31705;
Cleveland, OH 44120
Aliases (AKA): Lee Taylor
Address History: 127 Pointer Drive, Leesburg, GA 31763;
6909 W Ray Road Ste 9, Chandler, AZ 85226;
Albany, GA 31707;
Athens, GA 30606;
Sylvester, GA 31791
Aliases (AKA): A Banks,
Amanda Marin Banks,
Amanda Banks,
Amanda Thomas
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: 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
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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
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: 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: 117 Pointer Drive, Leesburg, GA 31763;
50 Folly Pond Road Apt 13, Beverly, MA 01915;
Peabody, MA 01960;
Rowley, MA 01969;
Swampscott, MA 01907
Aliases (AKA): Johnnie B Walker
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: 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: 115 Creek Rock Circle, Nicholasville, KY 40356;
163 Pointer Drive, Leesburg, GA 31763;
Lansing, MI 48911;
Virginia Beach, VA 23456
Aliases (AKA): Mary M Ganzel
Address History: 9199 Eagles Ridge Drive, Tallahassee, FL 32312;
2129 Drayton Drive, Tallahassee, FL 32311;
Augusta, GA 30912;
Axson, GA 31624;
Grovetown, GA 30813
Aliases (AKA): Mac Vining
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: 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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