Address History: 236 Myrtle Drive B, Augusta, GA 30909;
1562 Appling Harlem Road, Appling, GA 30802;
Harlem, GA 30814
Address History: 3333 Oakridge Drive, Augusta, GA 30909;
17 Fox Trace, Augusta, GA 30909;
Riverdale, GA 30296
Email Addresses: bar****@aol.com
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
Aliases (AKA): Joseph S Leverette
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: 1415 Myrtle Drive, Augusta, GA 30909;
2817 Jordan Street, Augusta, GA 30906;
Hephzibah, GA 30815;
Vale, NC 28168
Aliases (AKA): Angela D Ingesullivan
Phone Numbers: (706) 877-4016
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: 93 Fox Trace, Augusta, GA 30909;
252 Amberwood Court Apt 1, Augusta, GA 30909;
Columbia, SC 29206;
Spartanburg, SC 29303;
Houston, TX 77035
Email Addresses: che****@yahoo.com,
drf****@bellsouth.net
Aliases (AKA): Eloise Dent,
Elouise Dent
Relatives & Associates: Ardrian Dent
Phone Numbers: (706) 667-8784
Address History: 1802 Po Box, Augusta, GA 30903;
840 Barnes Street, Augusta, GA 30901
Aliases (AKA): Theodore Bowman,
Theodore Albert Bowman
Address History: 2824 Thomas Lane Apt A, Augusta, GA 30906;
223 James P Brawley Southwest Drive Apartment A, Atlanta, GA 30314;
Thomson, GA 30824
Aliases (AKA): Rod J Hawes,
Rodrigous J Hawes,
Rodriqous Hawes
Email Addresses: rod****@hotmail.com
Aliases (AKA): Christina V Hall,
Chistina Hobbs,
Christin V Hobbs,
Christina Hobbs
Email Addresses: cds****@aol.com,
chr****@bolt.com,
chr****@yahoo.com,
chr****@aol.com,
chr****@excite.com
Phone Numbers: (706) 738-8037
Address History: 1512 Myrtle Lane, Augusta, GA 30904;
3415 Crane Ferry Road, Augusta, GA 30907;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Dohna K Adams,
Donna Kron Adams,
M Kron Donna,
Donna M Kron
Phone Numbers: (706) 738-3767
Address History: 502 Walnut Street, Waynesboro, GA 30830;
787 Done Roven Road, Augusta, GA 30906;
Hephzibah, GA 30815
Aliases (AKA): Kristi Capper,
Kristi Classicvacat Capper,
Kristi J Capper
Email Addresses: kri****@yahoo.com,
mkc****@bellsouth.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: 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: 2278 Po Box, Eureka, MT 59917;
3503 Villa Serena Circle, Rocklin, CA 95765;
Arvada, CO 80002;
Augusta, GA 30909;
Cicero, IN 46034
Aliases (AKA): Dawn M Diefenderfer,
Dawn M Diefgnderfer,
Dawn Marie Griffith,
Dawn Marie Radican,
Dawn Marie Youngblood
Relatives & Associates: Kim Averett
Dawn Britton
Mindy Cooper
Christine Diefenderfer
William Diefenderfer
Email Addresses: adm****@whitedragoncoffeebar.com,
cou****@hotmail.com,
d.d****@excite.com,
daw****@charter.net,
daw****@compuserve.com
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: 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: 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
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