Aliases (AKA): Leanne Mcclellan
Email Addresses: cku****@gmail.com,
kku****@comcast.net
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: 4176 Barhams Ridge, Evans, GA 30809;
723 Bradford Lane, Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): Byong An,
Byong C An
Address History: 1341 Po Box, Evans, GA 30809;
4171 Barhams Ridge, Evans, GA 30809;
Cumberland, MD 21502
Aliases (AKA): E James,
Elloise B James
Phone Numbers: (706) 650-2245
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: 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: 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: 4175 Barhams Ridge, Evans, GA 30809;
4120 Heritage Ridge, Evans, GA 30809;
Champaign, IL 61820;
Madison, OH 44057;
Port Clinton, OH 43452
Aliases (AKA): Kristina N Von Burg,
Christina Vonburg,
Kristina J Vonburg
Address History: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
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
Phone Numbers: (706) 868-6397
Address History: 4176 Barhams Ridge, Evans, GA 30809;
723 Bradford Lane, Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): Kum C An
Relatives & Associates: Alex An
Buong An
Kwang An
Okkyong An
Syeong An
Phone Numbers: (706) 860-5699
(803) 278-2354
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: 243 Full Circle Drive, Evans, GA 30809;
1406 Bon Air Drive, Augusta, GA 30907;
Kaneohe, HI 96744
Aliases (AKA): Kenneth Akutlik,
Ken Kutlik
Relatives & Associates: Ann Kutlik
Cynthia Kutlik
Leanne Kutlik
Robert Kutlik
Email Addresses: cku****@gmail.com,
kku****@comcast.net
Address History: 418 Village Drive, Dublin, GA 31021;
2 Sayde Lane, Sheridan, AR 72150;
Jacksonville, FL 32218;
Atlanta, GA 30345;
Augusta, GA 30904
Aliases (AKA): Pamela J Gorton,
Pamela J Lapoint,
Pamela J Neal
Email Addresses: pam****@hotmail.com,
pam****@worldnet.att.net
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: 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: 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: 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: 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: 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: 1501 Greenberry Road, Powhatan, VA 23139;
415 Creekwalk Drive, Augusta, GA 30907;
Evans, GA 30809;
Richmond, VA 23235
Phone Numbers: (804) 794-7799
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
Relatives & Associates: Alexander Baker
Alexis Baker
Cynthia Baker
Diane Baker
Doris Baker
Email Addresses: for****@aol.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
Relatives & Associates: John Baker
Julia Baker
Phone Numbers: (410) 757-2014
(480) 534-6593
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