Address History: 2312 Washington Road, Augusta, GA 30904;
3915 Harbor Point Road, Appling, GA 30802;
Wilson, NC 27896;
Nashville, TN 37204
Aliases (AKA): Bruce K Balk
Email Addresses: bba****@aol.com,
bba****@hotmail.com,
bba****@mindspring.com,
bba****@yahoo.com,
bdo****@gmail.com
Address History: 2810 Hillcrest Avenue, Augusta, GA 30909;
4003 Harbor Point Road Suite 13a, Appling, GA 30802;
Springfield, OH 45506;
North Augusta, SC 29841
Aliases (AKA): Raymond L Walters
Relatives & Associates: Linda Criscuolo
Brian Walters
Raymond Walters
Raymond Walters
Sheryn Walters
Email Addresses: ewa****@aol.com
Address History: 3995 Harbor Point Road, Appling, GA 30802
Aliases (AKA): Raymond M Adams
Phone Numbers: (706) 309-9641
Aliases (AKA): Jeannine Gooding
Address History: 245 S Old Belair Road, Grovetown, GA 30813;
840 Monterey Street, San Luis Obispo, CA 93401;
Appling, GA 30802;
Atlanta, GA 30350;
Augusta, GA 30907
Aliases (AKA): Ira Franklin Tindall
Email Addresses: alm****@gmail.com,
iti****@remax.net,
sti****@concentric.net
Address History: 911 Walden Glen Lane, Evans, GA 30809;
4009 Harbor Point Road, Appling, GA 30802;
Augusta, GA 30906;
Hilton Head Island, SC 29928
Aliases (AKA): M D Ford,
Michael D Ford,
Mike Ford
Email Addresses: mfo****@gmail.com
Address History: 6470 Washington Road, Appling, GA 30802;
3997 Harbor Point Road, Appling, GA 30802;
Augusta, GA 30906;
Blythe, GA 30805;
Evans, GA 30809
Aliases (AKA): Kellie Denise Overton,
Kelly Overton
Email Addresses: kel****@comcast.net,
kel****@aol.com,
pra****@gmail.com
Address History: 3866 Adams Chapel Road, Harlem, GA 30814;
2273 County Camp Road, Appling, GA 30802;
Augusta, GA 30907;
Thomson, GA 30824
Aliases (AKA): Michael P Cullianan,
Michael Patrick Cullinan,
Michael Cullinan,
Mike Cullinan
Relatives & Associates: Dianne Adams
Barbara Cullinan
Elizabeth Cullinan
Henry Cullinan
Imogene Cullinan
Email Addresses: blu****@yahoo.com,
mik****@hotmail.com
Address History: 204 Independence Drive, Augusta, GA 30907;
3995 Harbor Point Road, Appling, GA 30802;
Evans, GA 30809
Aliases (AKA): Bob Underwood,
R D Underwood
Relatives & Associates: Cyd Brantley
Monica Cornelius
Underwood Lowe
Diana Milligan
Claudia Underwood
Address History: 7251 Moontown Road # 30802, Appling, GA 30802;
3993 Harbor Point Road, Appling, GA 30802
Aliases (AKA): Randolph Gooding,
Randy M Gooding,
Randy M Goodmg
Relatives & Associates: Glenn Gooding
Jeane Gooding
Jeannine Gooding
Jenny Gooding
John Gooding
Phone Numbers: (706) 541-0106
(706) 541-0751
(706) 833-9600
Address History: 171 Misty Woods Drive, Grovetown, GA 30813;
3990 Harbor Point Road #2, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
Medina, OH 44256
Aliases (AKA): Amanda J Clements,
Amanda Clements Mooney
Address History: 212 Oleander Trail, Evans, GA 30809;
10708 North Connechusett Road, Tampa, FL 33617;
Appling, GA 30802;
Augusta, GA 30904;
Grovetown, GA 30813
Aliases (AKA): Kim Williams,
Kimala Luker Williams,
Kimala Wingae,
Kimala Luker Wingate
Address History: 6207 Key West Drive, Augusta, GA 30909;
6318 Starhill Drive, Milton, FL 32570;
Appling, GA 30802;
Evans, GA 30809;
Gulfport, MS 39501
Aliases (AKA): C W Taylor,
Charles Taylor,
Chase W Taylor
Email Addresses: cha****@bellsouth.net,
cha****@hotmail.com
Address History: 3990 Harbor Point Road, Appling, GA 30802;
3714 Raintree Drive, Hephzibah, GA 30815;
Bostic, NC 28018;
Lincolnton, NC 28092
Aliases (AKA): Timmons Keener
Email Addresses: tim****@gmail.com
Address History: 3992 Harbor Point Road, Appling, GA 30802
Phone Numbers: (706) 541-2200
Address History: 4316 Washington Road, Evans, GA 30809;
202 Bounty Court, Saint Petersburg, FL 33706;
Appling, GA 30802;
Atlanta, GA 30341;
Augusta, GA 30909
Aliases (AKA): Eric Tindall,
Eric B Tindall,
Eric B Tindell
Relatives & Associates: Briana Cleary
Starr Ertz
Alma Tindall
Charlene Tindall
Glynn Tindall
Email Addresses: e.t****@remax.com,
eri****@mattressman.co.uk,
eri****@paulfinger.com
Address History: 4412 Flagship Avenue Se, Southport, NC 28461;
3990 Harbor Point Road, Appling, GA 30802;
Augusta, GA 30907
Aliases (AKA): Frank D Dharrisson,
Frank D Harrison
Email Addresses: chi****@bellsouth.net,
chi****@yahoo.com,
chi****@cox.net,
chi****@home.com,
chi****@yahoo.com
Address History: 23 S Forest Beach Drive Apt 147, Hilton Head Island, SC 29928;
4009 Harbor Point Road, Appling, GA 30802;
Augusta, GA 30906;
Evans, GA 30809
Phone Numbers: (706) 863-5898
Address History: 4 Grey Fox Lane, Hilton Head Island, SC 29926;
4001 Harbor Point Road #12, Appling, GA 30802;
Atlanta, GA 30345;
Augusta, GA 30907;
Roswell, GA 30076
Aliases (AKA): Mae B Graziano
Relatives & Associates: Courtney Barnes
Charles Graziano
Elizabeth Graziano
Emily Graziano
Lauretta Graziano
Address History: 7784 Bass Ridge Trail, Tallahassee, FL 32312;
4525 Hickory Forest Circle, Tallahassee, FL 32303;
Appling, GA 30802;
Evans, GA 30809;
Lexington, KY 40503
Aliases (AKA): Casey M Gooding
Email Addresses: cas****@magnoliaschool.com,
cas****@aol.com
Address History: 124 Creek Stone Drive, North Augusta, SC 29860;
3995 Harbor Point Road, Appling, GA 30802;
Augusta, GA 30909;
Henrico, VA 23238
Address History: 2725 Anzio Court Apt 208, Palm Beach Gardens, FL 33410;
3900 County Line Road Apt 15d, Jupiter, FL 33469;
Lake Worth, FL 33463;
West Palm Beach, FL 33404;
Appling, GA 30802
Aliases (AKA): Benjamin S Knight,
Scott Knight
Email Addresses: ben****@att.net,
ren****@comcast.com
Address History: 5902 Mount Eagle Drive Apt 614, Alexandria, VA 22303;
3995 Harbor Point Road, Appling, GA 30802;
Augusta, GA 30909;
Beaufort, SC 29902;
Bluffton, SC 29909
Aliases (AKA): Patricia Aestes,
Jean Jean Estes,
Jeanie Estes,
Patricia Jean Estes,
Patricia Ginsburg
Address History: 112 Poole Lane, Clemson, SC 29631;
5400 Se Jack Avenue, Stuart, FL 34997;
Appling, GA 30802;
Augusta, GA 30901;
Brunswick, GA 31525
Aliases (AKA): Agnes Estes
Relatives & Associates: Ben Estes
Ben Estes
Hubert Estes
James Estes
Jean Estes
Phone Numbers: (803) 819-0117
Address History: 253 Rivergrass Lane, Okatie, SC 29909;
5035 Little Harbor Way, Acworth, GA 30101;
Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): R Wise,
Randy Alan Wise
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