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: 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
Aliases (AKA): Laurie H Mabery
Address History: 243 Full Circle Drive, Evans, GA 30809;
1406 Bon Air Drive, Augusta, GA 30907;
Kaneohe, HI 96744
Aliases (AKA): Kenneth Akutlik,
Ken Kutlik
Email Addresses: cku****@gmail.com,
kku****@comcast.net
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: 4176 Barhams Ridge, Evans, GA 30809;
1840 Killingsworth Road Apt Q3, Augusta, GA 30904
Aliases (AKA): Kwang An,
Kwang Ho,
Kwang Hoan
Email Addresses: kwa****@aol.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: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
Address History: 4176 Barhams Ridge, Evans, GA 30809;
232 Seagraves Drive, Athens, GA 30605;
Augusta, GA 30907;
Grovetown, GA 30813;
Harlem, GA 30814
Aliases (AKA): Stacey L Brown,
Stacey L Tucker
Email Addresses: pan****@aol.com,
pan****@aol.com,
pan****@lycos.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: 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
Address History: 5302 Aspen Laurel Drive, Evans, GA 30809;
818 Saint Sebastian Way Ste 311, Augusta, GA 30901;
Winston Salem, NC 27107;
Hilton Head Island, SC 29928
Aliases (AKA): Stephen Richard Broadwater
Relatives & Associates: Beth Broadwater
Beverly Broadwater
Hunter Broadwater
James Broadwater
Mali Broadwater
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: 4712 Council Bluffs Drive, Roanoke, TX 76262;
159 5th Street Nw, Atlanta, GA 30313;
Augusta, GA 30907;
Evans, GA 30809;
Columbus, IN 47201
Aliases (AKA): Timothy J Ferguson
Relatives & Associates: Timothy Fergusion
Eric Ferguson
Jennifer Ferguson
Linda Ferguson
Kristi Glenn
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: 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
Phone Numbers: (706) 869-1014
(918) 861-4490
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: 5641 W Sweet Drive, Visalia, CA 93291;
314 Concord Avenue, Wilmington, DE 19802;
Jacksonville, FL 32225;
Alpharetta, GA 30022;
Conyers, GA 30013
Aliases (AKA): B Anderson,
Brad Anderson,
Bradley P Anderson
Relatives & Associates: Ashleigh Anderson
Barbara Anderson
Brad Anderson
Bradley Anderson
David Anderson
Email Addresses: ban****@andersonsolutions.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
Relatives & Associates: Kate Cushing
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
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