Address History: 4725 Rhett Drive, Evans, GA 30809;
256 Miramar Drive, Augusta, GA 30907;
Camden, NJ 08105;
Clementon, NJ 08021;
Lindenwold, NJ 08021
Aliases (AKA): Denise Marks,
Denise L Massey
Address History: 4725 Rhett Drive, Evans, GA 30809;
256 Miramar Drive, Augusta, GA 30907;
Hephzibah, GA 30815;
Monroe, GA 30656;
Watkinsville, GA 30677
Aliases (AKA): Philip P Marks
Email Addresses: pwa****@aol.com
Address History: 438 Riley Lane, Grovetown, GA 30813;
2738 W Augusta Avenue, Phoenix, AZ 85051;
Marina, CA 93933;
Augusta, GA 30914;
Evans, GA 30809
Email Addresses: ahg****@aol.com,
cas****@yahoo.com,
her****@yahoo.com,
her****@hotmail.com,
her****@tds.net
Address History: 12 English Saddle Court, Savannah, GA 31406;
109 Michael Way, Eastpoint, FL 32328;
Augusta, GA 30909;
Evans, GA 30809;
North Augusta, SC 29841
Aliases (AKA): Samantha Coulter
Aliases (AKA): Wp Cain
Phone Numbers: (912) 829-3313
Address History: 438 Riley Lane, Grovetown, GA 30813;
903 Holovits Court, Marina, CA 93933;
Seaside, CA 93955;
Evans, GA 30809;
Nashville, TN 37211
Aliases (AKA): Aheng Gardi
Relatives & Associates: Hadi Gardi
Email Addresses: ahg****@aol.com,
ahg****@concentric.net,
ahg****@yahoo.com,
cas****@yahoo.com
Address History: 12 English Saddle Court, Savannah, GA 31406;
15779 Signature Drive, Winter Garden, FL 34787;
Evans, GA 30809
Relatives & Associates: Samantha Ball
Address History: 6833 W Canopus Loop, Tucson, AZ 85757;
101 Costa Mesa Drive, Lady Lake, FL 32159;
Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Vicki L Stoughton,
Vickie Stoughton,
Victoria Stoughton,
Vicki Stroughton
Address History: 1226 Enclave Road, Chattanooga, TN 37415;
150 Baxter Street, Athens, GA 30605;
Augusta, GA 30904;
Evans, GA 30809;
Marietta, GA 30068
Aliases (AKA): Todd Levin
Email Addresses: nle****@worldnet.att.net
Address History: 6833 W Canopus Loop, Tucson, AZ 85757;
101 Costa Mesa Drive, Lady Lake, FL 32159;
Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813
Email Addresses: sto****@mindspring.com
Address History: 406 Vail Run, Mount Juliet, TN 37122;
4725 Rhett Drive, Evans, GA 30809;
Summit, NJ 07901;
Clovis, NM 88101;
Brooklyn, NY 11235
Aliases (AKA): Susan C Cain,
Susan C Carron
Address History: 406 Vail Run, Mount Juliet, TN 37122;
21749 Mountain Sugar Lane, Boca Raton, FL 33433;
Pompano Beach, FL 33062;
Evans, GA 30809;
South Orange, NJ 07079
Aliases (AKA): Travis J Cain,
William Travis Cain
Email Addresses: wtc****@hotmail.com,
wtc****@yahoo.com
Address History: 150 Sharpless Boulevard, Mount Holly, NJ 08060;
219 Johnston Street, Colorado Springs, CO 80930;
Evans, GA 30809;
Bronx, NY 10467;
New York, NY 10029
Relatives & Associates: Geannine Catano
Janice Daielle
Carmen Daniell
Donatila Daniell
Eddie Daniell
Address History: 76330 Rainbow Street, Oakridge, OR 97463;
7075 Wagon Ridge Drive, Colorado Springs, CO 80923;
Greeley, CO 80634;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Donna L Campbell,
Donna Hardy,
Donna Lynn Lebaron,
Donna L Perry,
Donna L Wallace
Email Addresses: don****@aol.com
Address History: 1226 Enclave Road, Chattanooga, TN 37415;
4725 Rhett Drive, Evans, GA 30809;
Chevy Chase, MD 20815;
Chapel Hill, NC 27514;
Charlotte, NC 28211
Aliases (AKA): Rebecca Levin
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