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
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: 6430 Burleson Drive, Gainesville, GA 30506;
4560 East Point Drive, Cumming, GA 30041;
Dahlonega, GA 30533;
Dawsonville, GA 30534;
Leesburg, GA 31763
Aliases (AKA): Kelsey Welling,
Kelsey M Welling
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
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
Phone Numbers: (706) 310-0467
Address History: 134 Pointer Drive, Leesburg, GA 31763;
326215 Georgia Street, Atlanta, GA 30332;
Lawrenceville, GA 30043;
Mcdonough, GA 30253
Aliases (AKA): Jenny Y Savelle
Address History: 116 Pointer Drive, Leesburg, GA 31763;
2500 Barnesdale Way Apt 5, Albany, GA 31707;
Gray, GA 31032
Relatives & Associates: Angela Barfield
Calvin Barfield
Linda Hollingsworth
Gregory Riddle
Darrell Ridley
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
Phone Numbers: (706) 310-0467
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: 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: 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: 182 Pointer Drive, Leesburg, GA 31763;
1909 Aberdeen Road Suite 106, Albany, GA 31701
Aliases (AKA): Pedro Catalan
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: 138 Pointer Drive, Leesburg, GA 31763;
12710 Treeridge Terrace, Poway, CA 92064;
San Diego, CA 92128;
Boise, ID 83712;
Eagle, ID 83616
Aliases (AKA): Janine Kubler,
Janie A Sarti,
Janine A Sarti,
Janine Alice Sarti,
Jannine A Sarti
Address History: 214 Pointer Drive, Leesburg, GA 31763
Phone Numbers: (229) 995-2820
(229) 995-2927
Address History: 7988 Grande Shores Drive, Sarasota, FL 34240;
4930 Flagstone Drive, Sarasota, FL 34238;
Albany, GA 31705;
Leesburg, GA 31763;
Columbia, MD 21044
Aliases (AKA): Werhner Von Washington
Relatives & Associates: Marcia Graham
Alexis Washington
Andrea Washington
Garrett Washington
Gerald Washington
Email Addresses: cc1****@aol.com,
was****@aol.com,
was****@att.net
Address History: 684 Jonathan Road, Hannibal, MO 63401;
4225 Tambor Court, San Diego, CA 92124;
Leesburg, GA 31763;
Quincy, IL 62301;
Billings, MT 59104
Aliases (AKA): Justo Gonzales Trapag,
Justo Luis Gonzalez,
Justo L Gonzalez Trapag,
Justo Gonzalez Trapaga,
Justo Luis Gonzalez-Trapaga
Aliases (AKA): Grace Faye
Email Addresses: gra****@aol.com,
gra****@bigplanet.com,
gra****@earthlink.net,
gra****@hotmail.com,
gra****@verizon.net
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: 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: 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: 1333 Eagle Drive, Cantonment, FL 32533;
314 Redfield Road, Florence, AL 35633;
Pensacola, FL 32503;
Albany, GA 31721;
Leesburg, GA 31763
Aliases (AKA): James L Flowers
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