Address History: 4177 Barhams Ridge, Evans, GA 30809;
2147 Sterling Cove Boulevard, Panama City, FL 32408;
Augusta, GA 30907;
Hephzibah, GA 30815;
Tifton, GA 31793
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: 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: 4170 Barhams Ridge, Evans, GA 30809;
1563 Beasley Creek Drive, Blythewood, SC 29016;
Columbia, SC 29229;
Florence, SC 29505;
Saint Helena Island, SC 29920
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: 4174 Barhams Ridge, Evans, GA 30809;
218 Charlestowne Way, Augusta, GA 30907;
Grovetown, GA 30813;
Loganville, GA 30052;
Hilton Head Island, SC 29928
Aliases (AKA): John E Mabrey
Email Addresses: joh****@earthlink.net,
joh****@excite.com
Address History: 2565 Pope Manor Way, Marietta, GA 30062;
265 High Chaparral Drive, Augusta, GA 30907;
Evans, GA 30809;
West Monroe, LA 71292;
Norman, OK 73071
Relatives & Associates: Ali Shekastehband
Email Addresses: gio****@yahoo.com,
mar****@aol.com,
vah****@gmail.com,
vah****@hotmail.com,
vre****@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: 4176 Barhams Ridge, Evans, GA 30809;
232 Seagraves Drive, Athens, GA 30605;
Augusta, GA 30907;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): Stacey L Brown,
Stacey L Tucker
Email Addresses: pan****@aol.com,
pan****@aol.com,
pan****@lycos.com
Aliases (AKA): Leanne Mcclellan
Email Addresses: cku****@gmail.com,
kku****@comcast.net
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: 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
Address History: 6350 Happy Valley Lane, Appling, GA 30802;
1959 Appling Harlem Road, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
Charlotte, NC 28262
Aliases (AKA): Bob Neal,
Robert D Neal
Address History: 4712 Council Bluffs Drive, Roanoke, TX 76262;
159 5th Street Nw, Atlanta, GA 30313;
Augusta, GA 30907;
Evans, GA 30809;
Columbus, IN 47201
Aliases (AKA): Timothy J Ferguson
Relatives & Associates: Timothy Fergusion
Eric Ferguson
Jennifer Ferguson
Linda Ferguson
Kristi Glenn
Address History: 10757 N 74th Street Unit 2009, Scottsdale, AZ 85260;
135 Grierson Avenue, Fort Huachuca, AZ 85613;
Phoenix, AZ 85004;
Augusta, GA 30905;
Evans, GA 30809
Address History: 7437 Misty Woods Lane, Indianapolis, IN 46237;
701 Bon Air Drive, Augusta, GA 30907;
Evans, GA 30809;
Columbus, IN 47201;
Mount Vernon, IN 47620
Aliases (AKA): Timothy J Ferguson
Phone Numbers: (317) 889-7669
(817) 849-1912
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: 1329 Grandview Drive, Saint Louis, MO 63122;
1005 Macon Highway Apt 1121, Athens, GA 30606;
Evans, GA 30809
Aliases (AKA): Robert Kutlik
Email Addresses: bob****@comcast.net,
bob****@comcast.net,
rku****@aol.com,
rku****@gmail.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: 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: 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: 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: 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
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