Address History: 62 Montebello Lane, Augusta, GA 30907;
4463 Belair Drive Suite 5, Evans, GA 30809;
Grovetown, GA 30813;
Atlantic City, NJ 08401
Aliases (AKA): Waqas Ahmad Saleem
Email Addresses: sam****@cs.com,
sam****@cs.com,
sam****@nj.rr.com,
waq****@aol.com,
waq****@yahoo.ca
Address History: 514 Commons Drive, Evans, GA 30809;
3170 Key Southwest Drive Apartment 18, Atlanta, GA 30311;
Augusta, GA 30906;
Hephzibah, GA 30815;
Gaithersburg, MD 20878
Aliases (AKA): Tyrone June
Email Addresses: wlj****@msn.com
Address History: 834 Woodberry Drive, Evans, GA 30809;
100 Commons Drive #318, Evans, GA 30809;
Grovetown, GA 30813
Relatives & Associates: Waqas Saleem
Phone Numbers: (609) 340-9989
Address History: 215 Walden Hills Circle, Augusta, GA 30909;
1972 Battle Row, Augusta, GA 30904;
Evans, GA 30809;
Hephzibah, GA 30815;
Bryant Pond, ME 04219
Email Addresses: alv****@aol.com,
bro****@bellsouth.net,
mop****@cs.com,
mop****@gateway.net,
mop****@geocities.com
Address History: 5114 Saddle Circle, Evans, GA 30809;
1032 Amli Way Apartment 204, Augusta, GA 30909;
Columbus Grove, OH 45830;
Fairmont, WV 26554;
Morgantown, WV 26508
Aliases (AKA): Tabatha Kay Santee,
Tabatha K Santee,
Tabatha Johnson Santee
Email Addresses: tab****@yahoo.com
Address History: 400 Commons Drive, Evans, GA 30809
Aliases (AKA): Chuck Adams
Address History: 210 Commons Drive, Evans, GA 30809;
7000 Central Parkway Suite 1000, Atlanta, GA 30328;
Augusta, GA 30907;
Grayson, GA 30017;
Lawrenceville, GA 30045
Aliases (AKA): Jeff Hart,
Jeffery L Hart,
Jeff Hast
Email Addresses: dad****@yahoo.com
Address History: 508 Commons Drive, Evans, GA 30809;
2815 Jordan Street, Augusta, GA 30906;
Waynesboro, GA 30830
Address History: 510 Commons Drive, Evans, GA 30809;
300 Applecross Drive Apt 4a, Augusta, GA 30907;
Capitol Heights, MD 20743;
Darby, PA 19023;
Lansdowne, PA 19050
Relatives & Associates: Chuck Marshall
Edward Marshall
Edward Marshall
Julia Marshall
Kareema Marshall
Email Addresses: chu****@netzero.net,
chu****@yahoo.com,
mww****@address.com,
mww****@comcast.net,
mww****@address.com
Address History: 208 New Petersburg Drive Apt C, Augusta, GA 30907;
1815 Belmont Avenue Apt 20, Augusta, GA 30904;
Evans, GA 30809;
Monetta, SC 29105
Aliases (AKA): Melissa Hudson,
Melissa Porter,
Melissa F Stroman
Address History: 1019 Halton Drive, Grovetown, GA 30813;
3635 N Peachtree Road # 9, Atlanta, GA 30341;
Augusta, GA 30909;
Evans, GA 30809;
Jonesboro, GA 30236
Aliases (AKA): Lineka Williams Powell,
Lineka Powell,
Lineka Michelle Williams,
Linkea Williams,
Lineka Williamspow
Relatives & Associates: Latricha Hamilton
Annie Powell
Derrick Powell
Derrick Powell
Amaris Williams
Email Addresses: evi****@juno.com,
i3r****@yahoo.com,
kim****@gmail.com,
lin****@comcast.net,
lin****@hopefellowship.net
Address History: 522 Commons Drive, Evans, GA 30809;
1292 Bramley Lane, Deland, FL 32720;
Deltona, FL 32725;
Orange City, FL 32763
Aliases (AKA): Eliza Fontenot,
Elizabeth Fontenot
Relatives & Associates: Daphny Fontenot
Jacquelin Fontenot
Phillip Fontenot
Randall Fontenot
Christopher Wesson
Email Addresses: eli****@cs.com,
vwe****@netzero.net
Address History: 108 Commons Drive, Evans, GA 30809
Address History: 1502 Tara Court, Augusta, GA 30906;
7023 Antilles Drive, Augusta, GA 30909;
Evans, GA 30809;
Mooresville, NC 28115;
Lexington, SC 29073
Aliases (AKA): Justin Lucas Upton,
Justin Upton
Email Addresses: dra****@aol.com,
hal****@paularnoldassoc.com,
jet****@yahoo.com,
jus****@metova.com
Address History: 322 Commons Drive, Evans, GA 30809
Address History: 516 Commons Drive, Evans, GA 30809
Address History: 2518 Queens Court, Grovetown, GA 30813;
202 Brandywine Place, Augusta, GA 30909;
Evans, GA 30809;
Lincolnton, GA 30817
Aliases (AKA): Anthony Wayne Munro
Address History: 304 Commons Drive, Evans, GA 30809;
4419 Avery Avenue, Augusta, GA 30907;
North Augusta, SC 29841
Aliases (AKA): Heather Powers-Snyder,
Heather Powerssnyder,
Heather Snyder
Address History: 366 Middleton Road, Grovetown, GA 30813;
99 Arjona Way, Hot Springs Village, AR 71909;
Conyers, GA 30012;
Evans, GA 30809;
Grayson, GA 30017
Relatives & Associates: Mullu Gebremichael
Email Addresses: ame****@aol.com,
dra****@yahoo.com
Address History: 404 Commons Drive, Evans, GA 30809;
3503 Sidesaddle Court, Hephzibah, GA 30815;
Bedford, OH 44146;
Cleveland, OH 44108
Aliases (AKA): E Moore,
Ernest Moore Rd
Relatives & Associates: Moore Balchak
Bonnie Dye
Stephanie Fitzpatrick
Ernestine Julian
Earl Madison
Email Addresses: ern****@aol.com
Address History: 212 Commons Drive, Evans, GA 30809
Phone Numbers: (706) 364-7544
Address History: 210 Commons Drive, Evans, GA 30809;
175 Willard Street, Leominster, MA 01453;
Shrewsbury, MA 01545;
Worcester, MA 01604
Aliases (AKA): Lani Falcam,
Lani E Falcom,
Lani Salcam
Phone Numbers: (706) 364-3913
Address History: 110 Commons Drive, Evans, GA 30809
Address History: 508 Commons Drive, Evans, GA 30809;
1115 Glen Court, Augusta, GA 30904;
Hephzibah, GA 30815;
Newberry, SC 29108
Aliases (AKA): Becky D Gibson,
Becky D Means
Address History: 1372 Montrose Place, Evans, GA 30809;
112 Commons Drive, Evans, GA 30809;
Glen Rock, PA 17327;
North Augusta, SC 29841
Aliases (AKA): Robert S Gilmor,
Robert F Gilmore,
Robert Gilmoresr
Phone Numbers: (706) 855-1016
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