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: 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: 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: 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: 613 High Hampton Drive, Augusta, GA 30907;
3649 Foxfire Place, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Ann Swindler Dixon,
Ann M Parfenchuck
Relatives & Associates: Thomas Arfenchuck
Shelly Erdmier
Mary Morgan
Joseph Parfenchuck
Thomas Parfenchuck
Email Addresses: apa****@hotmail.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: 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: 3974 Cheyenne Trail, Augusta, GA 30907;
4017 Braddock Street, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): D 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: 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: 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: 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: 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
Phone Numbers: (706) 868-6397
Phone Numbers: (804) 794-7799
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: 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: 2011 Westwood Court, Powhatan, VA 23139;
415 Creekwalk Drive, Augusta, GA 30907;
Evans, GA 30809;
Richmond, VA 23235
Aliases (AKA): Kathy K Masengill
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: 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: 1542 Coventry Road, Charlotte, NC 28211;
14724 Taylor Valley Way, Alpharetta, GA 30004;
Augusta, GA 30909;
Evans, GA 30809;
Davidson, NC 28036
Aliases (AKA): C Spangler,
Carmen Ellis Spangler,
Carmon E Spangler
Relatives & Associates: Chad Spangler
Email Addresses: car****@optonline.net,
guf****@yahoo.com,
woo****@hotmail.com
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
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: 10233 S Canton Avenue, Tulsa, OK 74137;
329 Maplewood Drive, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Darcy Kate Dejarnett,
Darcy Kate Dejarnette,
Darcy K Dejarnette,
Darcy Phelps,
Darcy K Phelps
Relatives & Associates: Devin Dejarnette
Don Dejarnette
Donald Dejarnette
Douglas Dejarnette
Lisa Dejarnette
Email Addresses: dar****@aol.com
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