Address History: 622 Emerald Crossing, Evans, GA 30809;
14178 Po Box, Augusta, GA 30919;
Aiken, SC 29805
Aliases (AKA): Michael Band,
Michael H Shekastehban,
Hussein M Shekastehband,
M Shekastehband,
Mahbobe Shekastehband
Phone Numbers: (706) 736-9777
Address History: 4174 Barhams Ridge, Evans, GA 30809
Address History: 4172 Barhams Ridge, Evans, GA 30809;
4805 Woodbridge Place, Evans, GA 30809;
Macon, GA 31210;
Tifton, GA 31793;
Winston Salem, NC 27104
Aliases (AKA): Amanda E Broadwater,
Beth Tyson Broadwater,
Amanda E Tyson,
Beth Tysonbroadwater
Relatives & Associates: Beverly Broadwater
James Broadwater
Mali Broadwater
Malissa Broadwater
Phillip Broadwater
Address History: 137 Highview Drive, Augusta, GA 30907;
2577 Dozier Road, Appling, GA 30802;
Evans, GA 30809;
Martinez, GA 30907
Aliases (AKA): G Fahrion,
Gayle L Sahrion
Address History: 4176 Barhams Ridge, Evans, GA 30809;
723 Bradford Lane, Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): Byong An,
Byong C An
Address History: 4177 Barhams Ridge, Evans, GA 30809;
1834 11th Street Apt 1, Santa Monica, CA 90404;
Augusta, GA 30907;
Pittsburgh, PA 15232;
Walla Walla, WA 99362
Aliases (AKA): Miranda Ross
Address History: 234 Spring Leaf Trail, Winterville, GA 30683;
964 P/O Box, Wetumpka, AL 36092;
Aurora, CO 80015;
Centennial, CO 80015;
Athens, GA 30605
Aliases (AKA): Mark R Molyneaux
Relatives & Associates: Petra Mendenhall
Nikole Molynaux
Bridgid Molyneaux
Edwin Molyneaux
Joy Molyneaux
Email Addresses: mar****@byoplanet.com,
mar****@hotmail.com,
mar****@beaerospace.com,
mmo****@byoplanet.com,
mrm****@yahoo.com
Address History: 4170 Barhams Ridge, Evans, GA 30809;
1406 Bon Air Drive, Augusta, GA 30907;
Kailua, HI 96734
Aliases (AKA): Cynthia Kutlik
Email Addresses: cku****@gmail.com,
cyn****@gmail.com,
cyn****@yahoo.com
Address History: 14178 Po Box, Augusta, GA 30919;
2226 Woodbluff Way, Augusta, GA 30909;
Evans, GA 30809;
Aiken, SC 29805
Phone Numbers: (706) 736-9777
Address History: 1341 Po Box, Evans, GA 30809;
2147 Grand Avenue, Claremont, CA 91711;
Covina, CA 91724;
Upland, CA 91784;
Cumberland, MD 21502
Aliases (AKA): Frank N James
Phone Numbers: (706) 650-2245
Email Addresses: hil****@yahoo.com
Address History: 4176 Barhams Ridge, Evans, GA 30809;
2417 Brentwood Place, Augusta, GA 30904;
Harlem, GA 30814
Aliases (AKA): Bill Brown
Address History: 1840 Killingsworth Road Apartment Q3, Augusta, GA 30904;
2500 Pleasant Hill Road Apartment 1412, Duluth, GA 30096;
Evans, GA 30809;
Loganville, GA 30052
Aliases (AKA): Dian S Suryani
Phone Numbers: (706) 550-0822
Address History: 5302 Aspen Laurel Drive, Evans, GA 30809;
818 Saint Sebastian Way Ste 311, Augusta, GA 30901;
Winston Salem, NC 27107;
Hilton Head Island, SC 29928
Aliases (AKA): Stephen Richard Broadwater
Relatives & Associates: Beth Broadwater
Beverly Broadwater
Hunter Broadwater
James Broadwater
Mali Broadwater
Address History: 1341 Po Box, Evans, GA 30809;
4171 Barhams Ridge, Evans, GA 30809;
Cumberland, MD 21502
Aliases (AKA): E James,
Elloise B James
Relatives & Associates: Frank James
Jeanpaul James
Stanley James
Valerie James
Phone Numbers: (706) 650-2245
Address History: 6350 Happy Valley Lane, Appling, GA 30802;
2120 Garnet Court, Merritt Island, FL 32953;
Augusta, GA 30907;
Evans, GA 30809;
Minneapolis, MN 55414
Aliases (AKA): Julie K Iwuc,
Julie K Smith
Address History: 4173 Barhams Ridge, Evans, GA 30809;
2124 E 25th Street, Tulsa, OK 74114;
Dallas, TX 75238
Aliases (AKA): Devin Dejarnette
Relatives & Associates: Darcy Dejarnett
Don Dejarnette
Donald Dejarnette
Douglas Dejarnette
Lisa Dejarnette
Email Addresses: dev****@cox.net
Address History: 6007 Burgess Avenue, Baltimore, MD 21214;
4173 Barhams Ridge, Evans, GA 30809;
Cockeysville, MD 21030;
Fallston, MD 21047;
Jarrettsville, MD 21084
Email Addresses: dcr****@worldnet.att.net,
hob****@aol.com,
rxv****@aol.com,
rxv****@att.net,
rxv****@aol.com
Address History: 1542 Coventry Road, Charlotte, NC 28211;
14724 Taylor Valley Way, Alpharetta, GA 30004;
Augusta, GA 30909;
Evans, GA 30809;
Davidson, NC 28036
Aliases (AKA): C Spangler,
Carmen Ellis Spangler,
Carmon E Spangler
Relatives & Associates: Chad Spangler
Email Addresses: car****@optonline.net,
guf****@yahoo.com,
woo****@hotmail.com
Address History: 1542 Coventry Road, Charlotte, NC 28211;
14724 Taylor Valley Way, Alpharetta, GA 30004;
Atlanta, GA 30326;
Augusta, GA 30909;
Evans, GA 30809
Aliases (AKA): Chad Frederick Spangler
Email Addresses: cha****@electrolux.com,
cha****@yahoo.com,
cha****@caesarstoneus.com,
cha****@mindspring.com,
cha****@hotmail.com
Address History: 2300 Wildcat Run Court, Powell, OH 43065;
4172 Barhams Ridge, Evans, GA 30809;
Aurora, IL 60504;
Glendale Heights, IL 60139;
Naperville, IL 60540
Aliases (AKA): Jennifer Brien,
Jennifer Ferguson,
Jennifer A Obrien
Relatives & Associates: Timothy Fergusion
Linda Ferguson
Timothy Ferguson
Matthew Obrien
Jamie Spencer
Address History: 2011 Westwood Court, Powhatan, VA 23139;
415 Creekwalk Drive, Augusta, GA 30907;
Evans, GA 30809;
Richmond, VA 23235
Aliases (AKA): Kathy K Masengill
Address History: 420 Kentmore Terrace, Abingdon, MD 21009;
4173 Barhams Ridge, Evans, GA 30809;
Jarrettsville, MD 21084
Email Addresses: hob****@aol.com
Address History: 36 Po Box, Chino Hills, CA 91709;
4333 Terry Street, Chino, CA 91710;
Covina, CA 91724;
San Dimas, CA 91773;
Evans, GA 30809
Aliases (AKA): Valerie Jame Sanders,
L Jamessanders,
V L Jamessanders,
Valerie L Jamessanders,
L Sanders
Email Addresses: val****@hotmail.com
Address History: 2011 Westwood Court, Powhatan, VA 23139;
415 Creekwalk Drive, Augusta, GA 30907;
Evans, GA 30809;
Marietta, GA 30067;
Richmond, VA 23235
Aliases (AKA): Charles G Massengill,
Gary C Massengill
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