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
Aliases (AKA): Chukwuebuk J Nsofor
Relatives & Associates: Chinwe Nsofor
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: 176 Pointer Drive, Leesburg, GA 31763;
117 Ossabaw Lane, Leesburg, GA 31763;
Mcdonough, GA 30253
Aliases (AKA): Melissa R Cook
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: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
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: 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: 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: 306 Ga Highway 377, Leesburg, GA 31763;
245 Oakland Parkways Apt 104, Leesburg, GA 31763;
Camp Lejeune, NC 28547
Relatives & Associates: Leroy Johnson
Phone Numbers: (229) 594-3251
(252) 447-5811
(910) 326-3039
Address History: 201 Pointer Drive, Leesburg, GA 31763
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
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: 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: 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: 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: 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
Phone Numbers: (229) 518-3442
(229) 535-6520
(229) 821-3145
(229) 883-7878
(229) 888-8376
Email Addresses: har****@live.com
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: 15820 Tradewind Terrace, Bradenton, FL 34211;
464 Cmr, Apo, AE 09226;
Leesburg, GA 31763;
Waycross, GA 31501;
Leavenworth, KS 66048
Aliases (AKA): Hugh G Maj Robinson
Email Addresses: hug****@yahoo.com
Address History: 115 Creek Rock Circle, Nicholasville, KY 40356;
1888 Hillton Court, Auburn, AL 36830;
Jacksonville, FL 32210;
Albany, GA 31707;
Leesburg, GA 31763
Aliases (AKA): Steven Kent Ganzel,
Steven Ganzell
Relatives & Associates: Mary Cheesman
Email Addresses: skg****@comcast.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: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Gulf Breeze, FL 32563
Aliases (AKA): J Leon Flowers,
J L Flowers,
Jeff Leon Flowers,
Jeffery Leon Flowers,
Jeffery L Flowers
Email Addresses: jef****@bellsouth.net,
jef****@al.columbia.net
Address History: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Phone Numbers: (229) 888-6487
(256) 478-1160
(256) 765-2379
(850) 434-2646
(850) 478-1160
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
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