Address History: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
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: 3835 Newport Bay Drive, Alpharetta, GA 30005;
4408 Lacosta Drive, Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763;
Gulfport, MS 39503
Email Addresses: lin****@aol.com,
mar****@aol.com,
mar****@peoplepc.com,
mar****@sbcglobal.net
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
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: 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: 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: 182 Pointer Drive, Leesburg, GA 31763;
2007 Cameron Drive, Albany, GA 31721;
Elberton, GA 30635;
Central Islip, NY 11722;
East Norwich, NY 11732
Aliases (AKA): D W Catalan,
Desiree Md Catalan,
Diosita W Catalan,
D Lariosa,
Diosita W Lariosa
Relatives & Associates: Desiree Catalan
Jerry Catalan
Pedro Catalan
Alfredo Lariosa
Aurorita Lariosa
Address History: 146 Pointer Drive, Leesburg, GA 31763;
5256 East Mineral Circle, Littleton, CO 80122;
Milford, CT 06460;
Fort Lauderdale, FL 33312;
Spring Hill, FL 34606
Aliases (AKA): T Cruz,
Teresa Cruz,
Theresa L Cruz,
Teresa Frances Foster,
Teresa L Foster
Email Addresses: fos****@webtv.net,
tcr****@swbell.net
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: 950 Po Box, Leesburg, GA 31763;
2605 Boynton Lane, Albany, GA 31707;
Braselton, GA 30517;
Cordele, GA 31015
Aliases (AKA): Barry Dave Carr
Aliases (AKA): Daniel Lindsey Curran
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: 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
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: 127 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 439-7536
Address History: 137 Pointer Drive, Leesburg, GA 31763;
703 Lynn Camp, Corbin, KY 40701;
London, KY 40741;
Brandon, MS 39047;
North Royalton, OH 44133
Aliases (AKA): Carolina V Miranda,
Caroline B Miranda,
Carolina Velarde
Phone Numbers: (601) 992-8328
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: 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: 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: 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
Address History: 1516 Stevens Creek Drive, North Augusta, SC 29860;
30784 N Desert Honeysuckle Drive, San Tan Valley, AZ 85143;
Augusta, GA 30912;
Leesburg, GA 31763;
Cincinnati, OH 45249
Aliases (AKA): M Newman,
Melissa Lynn Newman,
Melissa Lynn Stone
Email Addresses: mis****@aol.com
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