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: 4175 Barhams Ridge, Evans, GA 30809
Phone Numbers: (440) 259-4816
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: 137 Highview Drive, Augusta, GA 30907;
2577 Dozier Road, Appling, GA 30802;
Duluth, GA 30096;
Evans, GA 30809;
Marietta, GA 30066
Aliases (AKA): D Fahrion,
David J Sahrion
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: 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: 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: 4174 Barhams Ridge, Evans, GA 30809
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: 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: 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;
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): D Dejarnette,
Don F Dejarnette
Relatives & Associates: Darcy Dejarnett
Devin Dejarnette
Don Dejarnette
Douglas Dejarnette
Ronda Dejarnette
Phone Numbers: (706) 869-1014
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: 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: 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: 10233 S Canton Avenue, Tulsa, OK 74137;
329 Maplewood Drive, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Darcy Kate Dejarnett,
Darcy Kate Dejarnette,
Darcy K Dejarnette,
Darcy Phelps,
Darcy K Phelps
Relatives & Associates: Devin Dejarnette
Don Dejarnette
Donald Dejarnette
Douglas Dejarnette
Lisa Dejarnette
Email Addresses: dar****@aol.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: 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): L Ferguson,
Linda F Ferguson
Relatives & Associates: Timothy Fergusion
Crystal Ferguson
Jennifer Ferguson
Linda Ferguson
Timothy Ferguson
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: 420 Kentmore Terrace, Abingdon, MD 21009;
4173 Barhams Ridge, Evans, GA 30809;
Jarrettsville, MD 21084
Email Addresses: hob****@aol.com
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
Relatives & Associates: Kate Cushing
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