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: 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: 3974 Cheyenne Trail, Augusta, GA 30907;
4017 Braddock Street, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): D Smith
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: 4173 Barhams Ridge, Evans, GA 30809;
4175 Barhams Ridge, Evans, GA 30809;
Fallston, MD 21047;
Jarrettsville, MD 21084;
Nottingham, MD 21236
Aliases (AKA): Janice Creasy,
Janice L Schisler
Email Addresses: hob****@aol.com,
jlc****@southern.edu
Phone Numbers: (706) 868-6397
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: 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: 418 Village Drive, Dublin, GA 31021;
2 Sayde Lane, Sheridan, AR 72150;
Jacksonville, FL 32218;
Atlanta, GA 30345;
Augusta, GA 30904
Aliases (AKA): Pamela J Gorton,
Pamela J Lapoint,
Pamela J Neal
Email Addresses: pam****@hotmail.com,
pam****@worldnet.att.net
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
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: 4175 Barhams Ridge, Evans, GA 30809
Phone Numbers: (440) 259-4816
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
Relatives & Associates: Ellois James
Jeanpaul James
Stanley James
Valerie James
Phone Numbers: (706) 650-2245
Email Addresses: hil****@yahoo.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
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
Address History: 11179 E Desert Vista Drive, Scottsdale, AZ 85255;
135 Grierson Avenue, Fort Huachuca, AZ 85613;
Valrico, FL 33596;
Augusta, GA 30905;
Evans, GA 30809
Relatives & Associates: Kate Cushing
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: 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: 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: 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
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