Address History: 3327 Quaker Spring Road, Augusta, GA 30907;
1160 Reading Drive Nw, Acworth, GA 30102;
Evans, GA 30809
Aliases (AKA): Joe Vernon Mabery
Email Addresses: joe****@hotmail.com,
joe****@knology.net,
joe****@onebox.com,
joe****@worldnet.att.net,
joe****@yahoo.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: 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: 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: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
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: 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;
218 Charlestowne Way, Augusta, GA 30907;
Grovetown, GA 30813;
Loganville, GA 30052;
Hilton Head Island, SC 29928
Aliases (AKA): John E Mabrey
Email Addresses: joh****@earthlink.net,
joh****@excite.com
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: 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;
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) 868-6397
Phone Numbers: (804) 794-7799
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: 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: 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: 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: 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: 10757 N 74th Street Unit 2009, Scottsdale, AZ 85260;
135 Grierson Avenue, Fort Huachuca, AZ 85613;
Phoenix, AZ 85004;
Augusta, GA 30905;
Evans, GA 30809
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: 11179 E Desert Vista Drive, Scottsdale, AZ 85255;
135 Grierson Avenue, Fort Huachuca, AZ 85613;
Tampa, FL 33621;
Valrico, FL 33596;
Augusta, GA 30905
Aliases (AKA): Juhlia Baker,
Julia A Baker,
Julia Baker
Email Addresses: for****@aol.com
Relatives & Associates: Kate Cushing
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: 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: 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
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