Address History: 4176 Barhams Ridge, Evans, GA 30809;
2417 Brentwood Place, Augusta, GA 30904;
Harlem, GA 30814
Aliases (AKA): Bill Brown
Address History: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
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: 4176 Barhams Ridge, Evans, GA 30809;
723 Bradford Lane, Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): Byong An,
Byong C An
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
Aliases (AKA): Leanne Mcclellan
Email Addresses: cku****@gmail.com,
kku****@comcast.net
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: 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
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: 4174 Barhams Ridge, Evans, GA 30809
Address History: 4176 Barhams Ridge, Evans, GA 30809;
723 Bradford Lane, Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): Kum C An
Phone Numbers: (706) 860-5699
(803) 278-2354
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: 7302 E 95th Street, Tulsa, OK 74133;
903 Bon Air Drive, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): D Dejarnette,
Donald F Dejarnette
Relatives & Associates: Darcy Dejarnett
Devin Dejarnette
Donald Dejarnette
Douglas Dejarnette
Lisa Dejarnette
Address History: 7302 E 95th Street, Tulsa, OK 74133;
903 Bon Air Drive, Augusta, GA 30907;
Evans, GA 30809;
Dallas, TX 75238
Aliases (AKA): R Dejarnette,
Rhonda E Dejarnette,
Ronda Dejarnette
Relatives & Associates: Darcy Dejarnett
Devin Dejarnette
Don Dejarnette
Donald Dejarnette
Douglas Dejarnette
Email Addresses: dja****@knology.net
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: 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
Address History: 71 Norman Court, Inlet Beach, FL 32461;
309 Sidecamp Road, Inlet Beach, FL 32461;
Santa Rosa Beach, FL 32459;
Atlanta, GA 30303;
Columbus, GA 31907
Aliases (AKA): Stephanie Lauderale,
Stephanie Thomason Lauderda,
Stephanie T Lauderdale,
Stephanie Lauderdale,
Stephanie M Thomason
Email Addresses: s_l****@bellsouth.net
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: 1033 Eastglen Drive, La Verne, CA 91750;
115 N Mountain Avenue Apt 118, Claremont, CA 91711;
Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
San Gabriel, CA 91776
Aliases (AKA): Anna L Morales
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
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