Address History: 367 Holly Hill Road, Richmond Hill, GA 31324;
3020 Acorn Road, Augusta, GA 30906;
Rincon, GA 31326;
Savannah, GA 31405
Aliases (AKA): Susan J Highsmith,
Susan James Kurth,
Susan J Kurth,
Susan J Turner
Email Addresses: b8n****@aol.com,
b8n****@bellsouth.com,
bng****@aol.com
Address History: 3313 Balkcom Drive, Augusta, GA 30906;
3204 Burgundy Street Apt 5, Augusta, GA 30909
Email Addresses: lad****@yahoo.com
Address History: 3303 Balkcom Drive, Augusta, GA 30906
Phone Numbers: (706) 814-7374
Address History: 3311 Balkcom Drive, Augusta, GA 30906;
21427 Town Lakes Drive Apartment 222, Boca Raton, FL 33486
Aliases (AKA): Linda Sands
Email Addresses: lsa****@ibm.net,
tgs****@yahoo.com
Address History: 3304 Balkcom Drive, Augusta, GA 30906;
605 Victory Lane Apt C, Grovetown, GA 30813;
Burlington, IA 52601
Address History: 3510 Rushing Road, Augusta, GA 30906;
3321 Balkcom Drive, Augusta, GA 30906;
Hephzibah, GA 30815
Address History: 3018 Manchester Drive, Hephzibah, GA 30815;
1200 Abernathy Road, Atlanta, GA 30328;
Augusta, GA 30906;
Fort Gordon, GA 30905;
Wahiawa, HI 96786
Aliases (AKA): Wayne A Santois,
W Santos,
Wayne I Santos
Address History: 4401 W Mcnab Road, Pompano Beach, FL 33069;
130 Cherokee Street, Americus, GA 31709;
Atlanta, GA 30337;
Augusta, GA 30906;
Austell, GA 30168
Aliases (AKA): A M Lyles,
Michelle Lyles,
Adrianne L Palmer,
Adrienne Palmer,
Michelle Palmer
Email Addresses: cth****@okla.net
Address History: 4611 Crested Butte Road, Augusta, GA 30909;
3302 Balkcom Drive, Augusta, GA 30906;
Bourbonnais, IL 60914;
Kankakee, IL 60901
Aliases (AKA): Rodney Shea Ferguson,
Rodney Shea Ferguson Senior
Relatives & Associates: Darlene Ferguson
Jeremiah Ferguson
Katanja Ferguson
Rodney Ferguson
Yolanda Ferguson
Email Addresses: daf****@comcast.net,
rfe****@gmail.com
Address History: 102 Hall Street, Augusta, GA 30901;
3310 Balkcom Drive, Augusta, GA 30906;
Evans, GA 30809;
Grovetown, GA 30813;
Powder Springs, GA 30127
Aliases (AKA): James D Antignac,
James E Dantienag,
James Xavier Dantignac,
James Wantignac
Relatives & Associates: Alvin Dantignac
Angela Dantignac
Classie Dantignac
James Dantignac
James Dantignac
Address History: 3309 Balkcom Drive, Augusta, GA 30906;
3832 Quail Run Drive, Sierra Vista, AZ 85635;
Pensacola, FL 32506;
El Paso, TX 79925;
Fort Bliss, TX 79918
Aliases (AKA): Jacquelin Moate
Email Addresses: jac****@yahoo.com
Address History: 3313 Balkcom Drive, Augusta, GA 30906
Aliases (AKA): Kimberly Lakesha Briscoe
Email Addresses: kim****@gmail.com,
mom****@yahoo.com
Address History: 20353 Po Box, Augusta, GA 30916;
3303 Balkcom Drive, Augusta, GA 30906
Email Addresses: bri****@mediaone.net
Address History: 3312 Balkcom Drive, Augusta, GA 30906;
2609 Pricilla Drive, Augusta, GA 30906;
Blue Springs, MO 64015
Aliases (AKA): Candace Adams,
Candice Adams,
Candis R Adams
Email Addresses: can****@gmail.com
Address History: 1101 Liberty Parkways Nw, Atlanta, GA 30318;
255 The Preserve Drive Apt 1336, Athens, GA 30606;
Augusta, GA 30906
Relatives & Associates: Natasha Daggs
Karen Readus
Ahmadd Santos
Annette Santos
Antonio Santos
Phone Numbers: (706) 664-1455
(910) 339-4284
Email Addresses: ebo****@gateway.net,
ebo****@hotmail.com
Address History: 257 Courtney Lane, Carrollton, VA 23314;
3310 Balkcom Drive, Augusta, GA 30906;
Charlotte, NC 28217;
Fayetteville, NC 28314;
Hope Mills, NC 28348
Aliases (AKA): Jahmal A Santos
Address History: 915 Destiny Drive, Matteson, IL 60443;
4824 Tujunga Avenue # 10, North Hollywood, CA 91601;
Sherman Oaks, CA 91423;
Woodland Hills, CA 91367;
Augusta, GA 30906
Aliases (AKA): Gloria Bruce,
G Daniel,
Gloria Dean Daniels
Email Addresses: cut****@yahoo.com
Address History: 1228 Lucaya Drive, West Palm Beach, FL 33404;
840 George Bush Boulevard, Delray Beach, FL 33483;
Fort Lauderdale, FL 33312;
Lake Worth, FL 33460;
Miami, FL 33169
Aliases (AKA): Sylvia Evette Leverett
Relatives & Associates: Sonia Eberhart
Cedric Leveret
Cedric Leverett
Deloris Leverett
Jackie Leverett
Address History: 1680 Campground Road, Laurel Hill, FL 32567;
500 Eastdale South Road Apartment H8, Montgomery, AL 36117;
Crestview, FL 32536;
Defuniak Springs, FL 32435;
Paxton, FL 32538
Aliases (AKA): Jacqueline B Adams
Email Addresses: ada****@walton.k12.fl.us
Address History: 700 Greengate Circle Apt H, Aiken, SC 29803;
55 Wesley Path, Acworth, GA 30101;
Augusta, GA 30906;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Ivy D Antignac,
Ivy Wilkins Dantignac,
Ivy Monique Wilkins Dantignac
Address History: 2024 Chestnut Avenue, Long Beach, CA 90806;
2342 Cedar Avenue Apt 301, Long Beach, CA 90806;
Perris, CA 92571;
Augusta, GA 30906;
Waipahu, HI 96797
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