Address History: 236 Myrtle Drive B, Augusta, GA 30909;
1562 Appling Harlem Road, Appling, GA 30802;
Harlem, GA 30814
Address History: 2230 Dyer Street, Augusta, GA 30901;
2379 Dublin Drive, Augusta, GA 30906;
Hephzibah, GA 30815;
Peoria, IL 61606;
Vale, NC 28168
Aliases (AKA): Norvette Duane Lowery
Email Addresses: nor****@aol.com
Address History: 607 Outlook Drive, Grovetown, GA 30813;
7093 Rance Perry Road, Appling, GA 30802;
Atlanta, GA 30312;
Augusta, GA 30904;
Griffin, GA 30224
Aliases (AKA): Dedrius Heflin,
D Wright,
Dedrius R Wright,
Dedrius Wright
Email Addresses: ded****@aol.com,
ded****@latinmail.com,
ded****@yahoo.com,
lgm****@comcast.net
Address History: 812 Sugar Oak Lane, Lawrenceville, GA 30043;
121 Mott Circle, Fort Huachuca, AZ 85613;
Jolon, CA 93928;
Augusta, GA 30909;
East Lansing, MI 48823
Aliases (AKA): Katrina L Amos,
Katrina L Woods
Email Addresses: amo****@aol.com,
kat****@gmail.com,
luv****@live.com
Address History: 212 Sapelo Circle, Augusta, GA 30901;
3073 Deans Bridge Road, Augusta, GA 30906;
Grovetown, GA 30813;
Hephzibah, GA 30815
Aliases (AKA): Ramona Ballard,
Romana Ballard,
Romona Ballard
Relatives & Associates: Melody Ballard
Michael Ballard
Richard Ballard
Richard Ballard
Shanickqua Ballard
Address History: 3049 Griggs Court, Augusta, GA 30906;
1415 Myrtle Drive, Augusta, GA 30909;
Hephzibah, GA 30815
Address History: 25 Montero Drive, Savannah, GA 31405;
2375 Barton Chapel Road Apartment 14j, Augusta, GA 30906;
Austell, GA 30168;
Brunswick, GA 31525;
Bronx, NY 10468
Aliases (AKA): Chasity Yvonne Mallory,
Chasity Mallory
Email Addresses: cha****@yahoo.com,
jon****@yahoo.com,
pjc****@verizon.net
Address History: 2526 Milledgeville Road Lot F17, Augusta, GA 30904;
1957 Broad Street, Augusta, GA 30904
Email Addresses: nei****@yahoo.com,
nei****@excite.com,
nhi****@yahoo.com,
nhi****@yahoo.com,
nhi****@aol.com
Address History: 3005 Mystic Lane # 345, Augusta, GA 30906;
3 Fox Trace, Augusta, GA 30909;
Hephzibah, GA 30815;
Chicago, IL 60653
Aliases (AKA): Randolph Blackman,
Randolph Blackmon,
Randy Blackmon
Address History: 1802 Po Box, Augusta, GA 30903;
840 Barnes Street, Augusta, GA 30901
Aliases (AKA): Theodore Bowman,
Theodore Albert Bowman
Aliases (AKA): Joseph S Leverette
Address History: 202 Stanton Grove Road, Sparta, GA 31087;
5400 Nw 39th Avenue Apt W200, Gainesville, FL 32606;
Augusta, GA 30909;
Macon, GA 31201;
Milledgeville, GA 31059
Address History: 418 Old Greensboro Road, Norwood, GA 30821;
320 Coleridge Court Apartment 5, Athens, GA 30605;
Augusta, GA 30909;
Savannah, GA 31401
Aliases (AKA): Bradford E Bates
Email Addresses: bra****@gmail.com
Address History: 1730 Sibley Road Apt 18f, Augusta, GA 30909;
1415 Fox Terrace, Augusta, GA 30909;
Johnson City, TX 78636
Aliases (AKA): Luther A Curd,
Luther Curdjr
Email Addresses: lut****@yahoo.com
Address History: 3333 Oakridge Drive, Augusta, GA 30909;
17 Fox Trace, Augusta, GA 30909;
Riverdale, GA 30296
Email Addresses: bar****@aol.com
Aliases (AKA): Eloise Dent,
Elouise Dent
Relatives & Associates: Ardrian Dent
Phone Numbers: (706) 667-8784
Address History: 15351 Po Box, Augusta, GA 30919;
1 Fox Trace, Augusta, GA 30909
Aliases (AKA): David Goldstein
Address History: 315 Park Avenue, Maple Shade, NJ 08052;
236 Golden Plover Drive, Smyrna, DE 19977;
Augusta, GA 30909;
Cinnaminson, NJ 08077;
Delran, NJ 08075
Aliases (AKA): Lori Neff,
Lori D Neff
Address History: 505 W Cross Street Apt 2, Woodland, CA 95695;
1781 Heritage Lane Apartment 3012, Sacramento, CA 95815;
Yuba City, CA 95991;
Colorado Springs, CO 80925;
Augusta, GA 30909
Aliases (AKA): Isabel Lopez
Relatives & Associates: Laura Banuelos
Diannette Iglesias
Manuel Iglesias
Mario Iglesias
Noel Iglesias
Email Addresses: cre****@aol.com,
cre****@aol.com,
cre****@netscape.com,
cre****@ole.com,
cre****@webtv.com
Address History: 115 Delavan Avenue Apt 2, Newark, NJ 07104;
2028 Battle Row, Augusta, GA 30904;
East Orange, NJ 07018;
Elizabeth, NJ 07206;
Elizabethport, NJ 07206
Aliases (AKA): Sabrina Thomas,
Saprina S Thomas
Email Addresses: sap****@comcast.net
Address History: 868 Half Moon Trail Apt 108, Hendersonville, NC 28792;
923 Barnes Street, Augusta, GA 30901;
Chicago Heights, IL 60411;
Fort Polk, LA 71459;
Leesville, LA 71446
Aliases (AKA): Lorie A Loriearook,
Laura Adams Rook,
Lori Rook,
Lorie Rook,
Lorie Rook Rook
Email Addresses: lor****@us.army.mil,
lor****@goarmy.com,
lor****@yahoo.com
Address History: 1037 Pasteur Road, Bartow, FL 33830;
9999 D Court, Apo, AE 09034;
Clermont, FL 34714;
Orlando, FL 32810;
Augusta, GA 30909
Aliases (AKA): Jorge Anaya
Email Addresses: ana****@hotmail.com
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