Address History: 6350 Happy Valley Lane, Appling, GA 30802;
2120 Garnet Court, Merritt Island, FL 32953;
Augusta, GA 30907;
Evans, GA 30809;
Minneapolis, MN 55414
Aliases (AKA): Julie K Iwuc,
Julie K Smith
Address History: 4176 Barhams Ridge, Evans, GA 30809;
723 Bradford Lane, Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): Kum C An
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: 4175 Barhams Ridge, Evans, GA 30809;
4120 Heritage Ridge, Evans, GA 30809;
Champaign, IL 61820;
Madison, OH 44057;
Port Clinton, OH 43452
Aliases (AKA): Marty S Vonbburg
Email Addresses: mvo****@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: 4173 Barhams Ridge, Evans, GA 30809;
2505 Burgundy Drive, Fallston, MD 21047;
Jarrettsville, MD 21084;
Perry Hall, MD 21128
Email Addresses: cre****@aol.com,
mcr****@juno.com
Phone Numbers: (412) 364-0151
(440) 259-4816
(843) 216-6199
Address History: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
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: 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: 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: 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: 4172 Barhams Ridge, Evans, GA 30809;
4805 Woodbridge Place, Evans, GA 30809;
Macon, GA 31210;
Tifton, GA 31793;
Winston Salem, NC 27104
Aliases (AKA): Amanda E Broadwater,
Beth Tyson Broadwater,
Amanda E Tyson,
Beth Tysonbroadwater
Relatives & Associates: Beverly Broadwater
James Broadwater
Mali Broadwater
Malissa Broadwater
Phillip Broadwater
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: 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: 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: 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: 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: 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: 34332 Shorewood Street, New Baltimore, MI 48047;
105 Hines Road A, Fort Huachuca, AZ 85613;
Augusta, GA 30905;
Evans, GA 30809;
Algonac, MI 48001
Aliases (AKA): Alexander Baker
Email Addresses: chr****@att.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
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: 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: 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: 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
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