Address History: 613 High Hampton Drive, Augusta, GA 30907;
4736 Ocean Boulevard, Destin, FL 32541;
Fernandina Beach, FL 32034;
Fort Pierce, FL 34951;
Palm Coast, FL 32137
Aliases (AKA): Thomas Aparfenchuck,
Thomas A Arfenchuck,
Tho Parfenchuck,
Thomas A Parfenchuck,
Thomas Alan Parfenchuck
Relatives & Associates: Tracey Barber
Ann Dixon
Emily Morrison
Jacob Parfenchuck
Jeffery Parfenchuck
Email Addresses: apa****@hotmail.com,
apa****@yahoo.com,
bab****@hotmail.com,
ken****@mynet.com,
tho****@hotmail.com
Address History: 1341 Po Box, Evans, GA 30809;
4171 Barhams Ridge, Evans, GA 30809;
Cumberland, MD 21502
Aliases (AKA): E James,
Elloise B James
Phone Numbers: (706) 650-2245
Address History: 4170 Barhams Ridge, Evans, GA 30809;
1563 Beasley Creek Drive, Blythewood, SC 29016;
Columbia, SC 29229;
Lake City, SC 29560
Aliases (AKA): Vicki Smith
Address History: 4176 Barhams Ridge, Evans, GA 30809;
2417 Brentwood Place, Augusta, GA 30904;
Harlem, GA 30814
Aliases (AKA): Bill Brown
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: 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
Phone Numbers: (804) 794-7799
Address History: 4175 Barhams Ridge, Evans, GA 30809
Phone Numbers: (440) 259-4816
Address History: 613 High Hampton Drive, Augusta, GA 30907;
3649 Foxfire Place, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Ann Swindler Dixon,
Ann M Parfenchuck
Relatives & Associates: Thomas Arfenchuck
Shelly Erdmier
Mary Morgan
Joseph Parfenchuck
Thomas Parfenchuck
Email Addresses: apa****@hotmail.com
Address History: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
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: 243 Full Circle Drive, Evans, GA 30809;
1406 Bon Air Drive, Augusta, GA 30907;
Kaneohe, HI 96744
Aliases (AKA): Kenneth Akutlik,
Ken Kutlik
Email Addresses: cku****@gmail.com,
kku****@comcast.net
Address History: 4171 Barhams Ridge, Evans, GA 30809;
350 Buckingham Way Apt 102, San Francisco, CA 94132
Aliases (AKA): Stan James
Phone Numbers: (415) 504-9877
Address History: 512 Granite Point, Augusta, GA 30907;
143 Petersburg Circle Apartment D, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Wang S Kim
Phone Numbers: (706) 860-5699
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: 3516 Ironwood Drive, Augusta, GA 30907;
3646 Foxfire Place, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
North Augusta, SC 29841
Aliases (AKA): Alex Mohammad Talebzadeh,
Mohammad Talebzadeh,
Alex Telebzadeloh
Aliases (AKA): Laurie H Mabery
Address History: 3516 Ironwood Drive, Augusta, GA 30907;
4230 Belair Frontage Rd Road A 1 # Po, Augusta, GA 30917;
Evans, GA 30809;
Grovetown, GA 30813;
Martinez, GA 30917
Aliases (AKA): Max Palezadeh,
Mahmood M Talebzadeh,
Max Talebzadeh,
Max Tall
Phone Numbers: (706) 279-0945
(706) 825-9492
(706) 854-9040
Address History: 2322 Byrd Street, Raleigh, NC 27608;
180 Cabrillo Street, Costa Mesa, CA 92627;
Boulder, CO 80302;
Santa Rosa Beach, FL 32459;
Columbus, GA 31904
Aliases (AKA): Thom Lauderdale,
Thomas Sam Lauderdale,
Tom Lauderdale,
Tommy Lauderdale
Relatives & Associates: Jeanne Clauderdale
Louise Denoux
Stephanie Lauderda
Clair Lauderdale
Joe Lauderdale
Email Addresses: hog****@aol.com,
hog****@prodigy.net,
tho****@gsk.com,
tom****@gsk.com
Address History: 905 Locustvale Road, Towson, MD 21204;
703 Avenue J Apt A, Fort Pierce, FL 34950;
Port Saint Lucie, FL 34983;
Alpharetta, GA 30004;
Augusta, GA 30909
Aliases (AKA): Rachelle M Baumann,
Rachelle Brayton,
Rachel Anne Ellis,
Rachel Carmen Ellis,
Rachel Ellis
Email Addresses: rac****@yahoo.com,
rac****@yahoo.com,
rea****@yahoo.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
Address History: 10233 S Canton Avenue, Tulsa, OK 74137;
329 Maplewood Drive, Saint Johns, FL 32259;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Mike D Phelps
Address History: 5641 W Sweet Drive, Visalia, CA 93291;
1603 Nottingham Knoll Drive # D, Jacksonville, FL 32225;
Alpharetta, GA 30022;
Ellenwood, GA 30294;
Evans, GA 30809
Aliases (AKA): Patti Peterson Anderson,
Patty Anderson,
Patti P Mcknight
Relatives & Associates: Ashleigh Anderson
Bradley Anderson
David Anderson
Gwen Anderson
Sonya Embrey
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: 2011 Westwood Court, Powhatan, VA 23139;
1701 Skyline Drive Apt 114, North Little Rock, AR 72116;
Evans, GA 30809;
Valdosta, GA 31602;
Woodstock, GA 30189
Aliases (AKA): Jame Massengill,
James Adam Massengill,
Jamie Massengill
Relatives & Associates: Rachel Bailey
Charles Massengill
Gary Massengill
James Massengill
Robert Massengill
Email Addresses: jam****@comcast.net,
jam****@tds.net
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