Address History: 4176 Barhams Ridge, Evans, GA 30809;
2417 Brentwood Place, Augusta, GA 30904;
Harlem, GA 30814
Aliases (AKA): Bill Brown
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: 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
Aliases (AKA): Leanne Mcclellan
Email Addresses: cku****@gmail.com,
kku****@comcast.net
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
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: 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: 4177 Barhams Ridge, Evans, GA 30809;
1834 11th Street Apt 1, Santa Monica, CA 90404;
Augusta, GA 30907;
Pittsburgh, PA 15232;
Walla Walla, WA 99362
Aliases (AKA): Miranda Ross
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
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
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: 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: 4170 Barhams Ridge, Evans, GA 30809;
1406 Bon Air Drive, Augusta, GA 30907;
Kailua, HI 96734
Aliases (AKA): Cynthia Kutlik
Relatives & Associates: Ann Kutlik
Kenneth Kutlik
Leanne Kutlik
Robert Kutlik
Email Addresses: cku****@gmail.com,
cyn****@gmail.com,
cyn****@yahoo.com
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: 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: 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: 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: 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: 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: 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: 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: 2209 E 34th Street, Tulsa, OK 74105;
4173 Barhams Ridge, Evans, GA 30809;
Norman, OK 73072
Aliases (AKA): Doug Dejarnette,
Douglas Dejarnette
Relatives & Associates: Darcy Dejarnett
Devin Dejarnette
Don Dejarnette
Donald Dejarnette
Lisa Dejarnette
Email Addresses: big****@hotmail.com
Address History: 420 Kentmore Terrace, Abingdon, MD 21009;
4173 Barhams Ridge, Evans, GA 30809;
Jarrettsville, MD 21084
Relatives & Associates: Diana Creasy
Janice Creasy
Michael Creasy
Stephen Creasy
Phone Numbers: (410) 692-9852
(410) 877-7597
(443) 567-8411
Email Addresses: hob****@aol.com
Address History: 6007 Burgess Avenue, Baltimore, MD 21214;
4173 Barhams Ridge, Evans, GA 30809;
Cockeysville, MD 21030;
Fallston, MD 21047;
Jarrettsville, MD 21084
Relatives & Associates: Janice Creasy
Megan Creasy
Michael Creasy
Stephen Creasy
Phone Numbers: (410) 692-9852
(410) 877-7597
(443) 567-1644
Email Addresses: dcr****@worldnet.att.net,
hob****@aol.com,
rxv****@aol.com,
rxv****@att.net,
rxv****@aol.com
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