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: 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: 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: 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: 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) 279-0945
(706) 825-9492
(706) 854-9040
Address History: 613 High Hampton Drive, Augusta, GA 30907;
4736 Ocean Boulevard, Destin, FL 32541;
Fernandina Beach, FL 32034;
Fort Pierce, FL 34951;
Palm Coast, FL 32137
Aliases (AKA): Thomas Aparfenchuck,
Thomas A Arfenchuck,
Tho Parfenchuck,
Thomas A Parfenchuck,
Thomas Alan Parfenchuck
Relatives & Associates: Tracey Barber
Ann Dixon
Emily Morrison
Jacob Parfenchuck
Jeffery Parfenchuck
Email Addresses: apa****@hotmail.com,
apa****@yahoo.com,
bab****@hotmail.com,
ken****@mynet.com,
tho****@hotmail.com
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
Aliases (AKA): Laurie H Mabery
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: 4171 Barhams Ridge, Evans, GA 30809
Phone Numbers: (706) 650-2245
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: 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: 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: 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: 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: 2011 Westwood Court, Powhatan, VA 23139;
415 Creekwalk Drive, Augusta, GA 30907;
Evans, GA 30809;
Marietta, GA 30067;
Richmond, VA 23235
Aliases (AKA): Charles G Massengill,
Gary C Massengill
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: 420 Kentmore Terrace, Abingdon, MD 21009;
4173 Barhams Ridge, Evans, GA 30809;
Jarrettsville, MD 21084
Email Addresses: hob****@aol.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: 2011 Westwood Court, Powhatan, VA 23139;
415 Creekwalk Drive, Augusta, GA 30907;
Evans, GA 30809;
Richmond, VA 23235
Aliases (AKA): Kathy K Masengill
Phone Numbers: (804) 794-1148
(804) 794-7799
(847) 249-1416
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: 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: 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
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