Address History: 5839 Cobbham Road Lot 7, Appling, GA 30802;
2126 Ansley Place W, Augusta, GA 30904;
Piedmont, SC 29673
Aliases (AKA): Lynne Allen,
Mary Bell
Address History: 525 Mauldin Drive, Evans, GA 30809;
2204 Savannah West Square, Lewes, DE 19958;
Milton, DE 19968;
Augusta, GA 30909;
Cecilton, MD 21913
Aliases (AKA): Casey Payne
Phone Numbers: (732) 298-3993
Email Addresses: cas****@rocketmail.com,
cas****@leidos.com,
ctp****@gmail.com,
kse****@yahoo.com
Address History: 4144 Washington Estate, Dearing, GA 30808;
3114 Exeter Road, Augusta, GA 30909;
Louisville, GA 30434
Aliases (AKA): Patsy Fleming
Phone Numbers: (706) 736-3138
Phone Numbers: (706) 736-4816
Address History: 3113 Exeter Road, Augusta, GA 30909
Address History: 3260 Governors Court, Duluth, GA 30096;
630 Windover Road, Florence, AL 35630;
Coral Gables, FL 33134;
Miami, FL 33134;
Atlanta, GA 30308
Aliases (AKA): Sandra Renee Chambers,
Sandra J Johnson,
Sandra Renee Johnson,
Sandra J Owens,
Sandra Johnson Owens
Relatives & Associates: Alan Bromberg
Helen Chambers
John Chambers
Kathleen Chambers
Kathleen Chambers
Phone Numbers: (678) 404-7548
Phone Numbers: (706) 364-0234
Address History: 220 Dixon Court, Evans, GA 30809;
3117 Exeter Road, Augusta, GA 30909;
Canton, NC 28716
Aliases (AKA): Carol J Fuller
Address History: 110 Tyler Street, Grovetown, GA 30813;
749 Carter Circle Apt A, Augusta, GA 30905;
Ingleside, TX 78362
Aliases (AKA): Ashley Rainey,
Ashley N Raney
Address History: 3415 Heather Drive, Augusta, GA 30909;
509 Beaufort Drive, Augusta, GA 30904;
Evans, GA 30809;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): James Larry Luckey,
Jamie Luckey,
James Luckeyjr
Email Addresses: rob****@att.net
Address History: 4127 Spencer Street, Augusta, GA 30907;
4304 Brandon Court, Augusta, GA 30907;
Evans, GA 30809;
Harlem, GA 30814
Relatives & Associates: Christy Easley
Kellie Getsinger
James Luckey
Joyce Luckey
Robert Luckey
Email Addresses: rob****@att.net
Address History: 3128 Exeter Road, Augusta, GA 30909;
2525 Center West Parkways Apt 14a, Augusta, GA 30909
Aliases (AKA): Renee Green
Relatives & Associates: Tresheena Green
Email Addresses: mis****@aol.com,
mis****@yahoo.com,
rak****@yahoo.com,
rak****@sbcglobal.net
Address History: 3126 Exeter Road, Augusta, GA 30909
Email Addresses: dav****@att.net
Address History: 14 Summerville Lane, Augusta, GA 30909;
3121 Exeter Road, Augusta, GA 30909;
Fort Dodge, IA 50501
Aliases (AKA): Ryan Raymond Mcardle
Email Addresses: pat****@knology.net,
rmc****@bccommercial.com,
rya****@thepalomargroup.com,
ryr****@angelfire.com,
ryr****@angelfire.com
Address History: 3128 Exeter Road, Augusta, GA 30909;
3932 Belair Road, Augusta, GA 30909;
Grovetown, GA 30813;
Greenville, NC 27834;
Niota, TN 37826
Email Addresses: don****@yahoo.com,
dpe****@charter.net,
dtp****@yahoo.com
Address History: 25 Woodbridge Circle, Evans, GA 30809;
2809 Bethel Place, Augusta, GA 30909;
Grovetown, GA 30813;
Abingdon, MD 21009
Aliases (AKA): Nanda De,
Nanda De Laurentys,
Y Sean R De Laurentys,
Ferdinanda Delaurent,
F Delaurentys
Relatives & Associates: Antonella Delaurentys
David Delaurentys
Geraline Delaurentys
Giulio Delaurentys
Nino Delaurentys
Email Addresses: nde****@blanchardandcalhoun.com
Address History: 2809 Bethel Place, Augusta, GA 30909;
3118 Exeter Road, Augusta, GA 30909;
Evans, GA 30809
Phone Numbers: (706) 863-1864
Address History: 3113 Exeter Road, Augusta, GA 30909;
427 Blue Ridge Drive, Augusta, GA 30907;
Grovetown, GA 30813;
Norwood, GA 30821;
Statesboro, GA 30461
Aliases (AKA): Joesph A Warren,
Joey Warren
Address History: 3106 Exeter Road, Augusta, GA 30909;
252 Timberbrook Circle, Augusta, GA 30909;
Florence, SC 29501;
North Augusta, SC 29841;
Norfolk, VA 23513
Aliases (AKA): Jack L Buckley
Address History: 4508 Colonial Road, Augusta, GA 30907;
2916 Cumberland Drive, Augusta, GA 30906;
Hephzibah, GA 30815
Aliases (AKA): Renee Bailey,
G Telfair
Email Addresses: ete****@comcast.net
Aliases (AKA): Kyle Mc Ardle
Relatives & Associates: Anna Ardle
Christy Joyner
Brigid Mcardle
Donald Mcardle
Eric Mcardle
Email Addresses: kyl****@comcast.net
Address History: 3249 Rosemont Road, Appling, GA 30802;
756 Rr 2 #, Appling, GA 30802;
Augusta, GA 30909
Phone Numbers: (706) 541-1168
Address History: 3124 Exeter Road, Augusta, GA 30909
Address History: 3741 Gray Fox Drive, Columbus, GA 31909;
3605 Alexander Avenue, Anchorage, AK 99508;
Talkeetna, AK 99676;
Phenix City, AL 36867;
Yuba City, CA 95991
Aliases (AKA): Deseree Marie Avellaneda,
Deseree D Avellaneda,
Deseree Besgrove
Relatives & Associates: Erika Avellaneda
Herbert Avellaneda
Jose Avellaneda
Maria Avellaneda
Oscar Avellaneda
Email Addresses: des****@yahoo.com
Address History: 1084 S Highway 27, Roopville, GA 30170;
36 Rockefeller Drive, Ormond Beach, FL 32176;
Augusta, GA 30909;
Carrollton, GA 30116;
Rome, GA 30165
Aliases (AKA): E G Whitney,
Gabrielle B Whitney,
Glenn Whitney
Relatives & Associates: Brooks Whitney
Craig Whitney
Douglasg Whitney
Douglass Whitney
Edwin Whitney
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