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
Address History: 75 Gwen Goodman Drive Apt 305, Savannah, GA 31415;
208 Pointer Drive, Leesburg, GA 31763;
Mcdonough, GA 30253
Address History: 208 Pointer Drive, Leesburg, GA 31763;
1703 River Pointe Drive, Albany, GA 31701;
Buford, GA 30519;
Lawrenceville, GA 30043;
Winder, GA 30680
Aliases (AKA): Charles Leon Hoover,
Chuck Hoover
Email Addresses: cha****@comcast.net,
jhi****@aol.com
Address History: 2107 Beacon Court, Albany, GA 31721;
3317 Korina Lane, Tampa, FL 33618;
Columbus, GA 31904;
Leesburg, GA 31763;
Macon, GA 31204
Aliases (AKA): B Misamore,
Birgit M Misamore
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: 214 Pointer Drive, Leesburg, GA 31763
Address History: 127 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 439-7536
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: 300 Canonero Court, Alpharetta, GA 30004;
2000 F Street Nw, Washington, DC 20006;
Albany, GA 31721;
Cumming, GA 30041;
Leesburg, GA 31763
Aliases (AKA): Kumud Md Rangaraj,
K Sharma
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: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
Address History: 182 Pointer Drive, Leesburg, GA 31763;
8 Wenark Drive Apt 2, Newark, DE 19713;
Albany, GA 31701;
Athens, GA 30605;
Henderson, KY 42420
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: 208 Pointer Drive, Leesburg, GA 31763
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: 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: 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: 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: 7661 Wadsworth Road, Ottawa Lake, MI 49267;
905 E Juanita Avenue, Glendora, CA 91740;
Lancaster, CA 93535;
Santa Clarita, CA 91390;
Sunnyvale, CA 94086
Aliases (AKA): Lisa Joanne Moscarelli
Email Addresses: aub****@gmail.com,
bam****@hotmail.com,
cam****@yahoo.com,
cas****@gmail.com,
laf****@yahoo.com
Address History: 261 Woods Of Boerne Boulevard, Boerne, TX 78006;
159 Burton Street Apartment 9, Auburn, AL 36830;
Florence, AL 35630;
Cantonment, FL 32533;
Fort Lauderdale, FL 33324
Aliases (AKA): L Flowers,
Lisa Simmons Flowers,
Lisa Flowers
Address History: 2236 Fairfield Boulevard, Plymouth, IN 46563;
117 Pointer Drive, Leesburg, GA 31763
Aliases (AKA): Tina Graham,
Tina M Smith
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: 398 Roosa Avenue, Gulf Shores, AL 36542;
120 Osprey Road, Cochran, GA 31014;
Leesburg, GA 31763
Aliases (AKA): Lindsay Grant
Phone Numbers: (478) 230-3973
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