Address History: 560 Fussell Road, Leesburg, GA 31763;
5543 Calgary Street, Timnath, CO 80547;
Albany, GA 31721;
Lees Summit, MO 64082;
Denton, NE 68339
Aliases (AKA): Tim W Harvey
Relatives & Associates: Kimberly Clark
Amanda Griffin
Benjamin Harvey
Christopher Harvey
Diddy Harvey
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: 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: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Wilhelm Cruz
Email Addresses: ale****@gmail.com,
emb****@gmail.com,
sin****@gmail.com
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: 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: 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: 103 Pointer Drive, Leesburg, GA 31763;
1806 Treadwell Street, Westland, MI 48186;
Hastings, NE 68901;
Owasso, OK 74055
Aliases (AKA): Sarah M Tang
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: 208 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: 1103 Evergreen Avenue, Douglas, GA 31533;
203 Billings Trail, Dothan, AL 36305;
Leesburg, GA 31763
Address History: 170 Pointer Drive, Leesburg, GA 31763
Address History: 164 Pointer Drive, Leesburg, GA 31763
Address History: 116 Pointer Drive, Leesburg, GA 31763;
2500 Barnesdale Way Apartment 5, Albany, GA 31707;
Richmond Hill, GA 31324;
Albion, MI 49224;
Harrison Township, MI 48045
Aliases (AKA): Gregory A Riddle,
Greg A Ridley,
Gregory Alan Ridley,
Gregory A Ridley
Email Addresses: gre****@cgi.com,
gre****@csc.com,
gri****@csc.com
Address History: 176 Pointer Drive, Leesburg, GA 31763;
326 Miller Road, Leesburg, GA 31763;
Mcdonough, GA 30253
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: 214 Pointer Drive, Leesburg, GA 31763;
8711 Bronwood Highway, Bronwood, GA 39826;
Dawson, GA 31742;
Lake Park, GA 31636
Aliases (AKA): Lisa Ritter,
Lisa A Ritterspeir,
Lisa R Speir
Address History: 146 Pointer Drive, Leesburg, GA 31763;
107 Senah Drive, Leesburg, GA 31763;
Valdosta, GA 31602;
Watkinsville, GA 30677
Aliases (AKA): Alex Cruz
Relatives & Associates: Bert Cruz
Mailyn Cruz
Matthew Cruz
Meaghan Cruz
Monica Cruz
Phone Numbers: (706) 310-0467
Email Addresses: ale****@gmail.com,
emb****@gmail.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
Aliases (AKA): Grace Faye
Email Addresses: gra****@aol.com,
gra****@bigplanet.com,
gra****@earthlink.net,
gra****@hotmail.com,
gra****@verizon.net
Address History: 15820 Tradewind Terrace, Bradenton, FL 34211;
2714 Cmr 464 Box, Apo, AE 09226;
Decatur, AL 35603;
Huntsville, AL 35808;
Wetumpka, AL 36093
Aliases (AKA): Mary Allen,
Kim Kimberley Burke,
Kimberley Burke,
Kimberly Burke,
Mary Kimberley Burke
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: 1112 W Powell Street, Dothan, AL 36303;
203 Billings Trail, Dothan, AL 36305;
Albany, GA 31705;
Baconton, GA 31716;
Leesburg, GA 31763
Aliases (AKA): Heather M Warren
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
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