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: 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: 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: 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;
1959 Appling Harlem Road, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
Charlotte, NC 28262
Aliases (AKA): Bob Neal,
Robert D Neal
Aliases (AKA): Laurie H Mabery
Phone Numbers: (706) 253-0379
(706) 854-8101
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: 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: 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: 3771 Lake Pass Lane, Suwanee, GA 30024;
1840 Killingsworth Road Apt Q3, Augusta, GA 30904;
Duluth, GA 30096;
Evans, GA 30809;
Loganville, GA 30052
Aliases (AKA): Diane O An,
Ok Kyong An,
Okkyong Dan
Phone Numbers: (804) 794-7799
Aliases (AKA): Leanne Mcclellan
Email Addresses: cku****@gmail.com,
kku****@comcast.net
Address History: 4175 Barhams Ridge, Evans, GA 30809
Phone Numbers: (440) 259-4816
Address History: 4173 Barhams Ridge, Evans, GA 30809;
2124 E 25th Street, Tulsa, OK 74114;
Dallas, TX 75238
Aliases (AKA): Devin Dejarnette
Relatives & Associates: Darcy Dejarnett
Don Dejarnette
Donald Dejarnette
Douglas Dejarnette
Lisa Dejarnette
Email Addresses: dev****@cox.net
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: 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: 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
Relatives & Associates: Ellois James
Jeanpaul James
Stanley James
Valerie James
Phone Numbers: (706) 650-2245
Email Addresses: hil****@yahoo.com
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: 4171 Barhams Ridge, Evans, GA 30809;
350 Buckingham Way Apt 102, San Francisco, CA 94132
Aliases (AKA): Stan James
Relatives & Associates: Ellois James
Frank James
Jeanpaul James
Valerie 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: 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: 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: 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
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: 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
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