Address History: 555 Blue Ridge Crossing, Evans, GA 30809;
5328 Englewood Place Apartment E, Saint Louis, MO 63121;
Saint Peters, MO 63376
Aliases (AKA): Jannette Torresbaez
Email Addresses: b86****@salemva.com,
cht****@aol.com
Address History: 577 Blue Ridge Crossing, Evans, GA 30809;
554 Lakeside Townhouse Court, Evans, GA 30809
Relatives & Associates: Nargis Bano
Address History: 438 Richmond Street, Evans, GA 30809;
3550 Newport Bay Drive, Alpharetta, GA 30005;
Augusta, GA 30909;
Grovetown, GA 30813;
Jersey City, NJ 07307
Aliases (AKA): Leticia D Fernando,
Leticia Fernando-Gonzales,
Leticia Fernandogonzales,
Leticia D Gonzales,
Leticia Smalley
Relatives & Associates: Marylou Fernan
Danilo Fernando
Eduardo Fernando
Erick Fernando
Ester Fernando
Email Addresses: eth****@live.com,
let****@aol.com,
let****@hotmail.com
Address History: 551 Blue Ridge Crossing, Evans, GA 30809
Phone Numbers: (706) 228-3149
Address History: 2676 Chesterfield Road, Castle Rock, CO 80109;
1109 South Eaton Circle Apartment 1a, Castle Rock, CO 80104;
Augusta, GA 30909;
Evans, GA 30809;
Savannah, GA 31419
Aliases (AKA): Jon J Stratton
Relatives & Associates: Jodee Lovelace
Johnston Lovelace
Thomas Lovelace
James Stratton
Mary Stratton
Address History: 541 Blue Ridge Crossing, Evans, GA 30809
Phone Numbers: (706) 496-7515
Address History: 597 Blue Ridge Crossing, Evans, GA 30809;
7853 Panama Court, Colorado Springs, CO 80902;
Manitou Springs, CO 80829;
Waynesville, MO 65583;
Omaha, NE 68135
Aliases (AKA): Aneesa Cook
Relatives & Associates: Mariam Abdulrazak
Eric Castaneda
Mauricio Castaneda
Raya Castaneda
Saif Castaneda
Email Addresses: mca****@hotmail.com
Address History: 561 Blue Ridge Crossing, Evans, GA 30809;
1517 Blair Street, Evans, GA 30809;
Grovetown, GA 30813;
East Orange, NJ 07018;
Newark, NJ 07106
Aliases (AKA): Donna Nelms
Address History: 582 Blue Ridge Crossing, Evans, GA 30809
Address History: 521 Blue Ridge Crossing, Evans, GA 30809;
114 Davant Street Apt D, Augusta, GA 30907;
Lafayette, LA 70503;
Asheboro, NC 27205
Aliases (AKA): Beki Kingcheoe
Phone Numbers: (706) 860-8199
Address History: 570 Blue Ridge Crossing, Evans, GA 30809;
2812 Joy Road Apt 113, Augusta, GA 30909;
Aiken, SC 29801
Aliases (AKA): Abigail M Wedell
Phone Numbers: (706) 793-3457
Address History: 605 Blue Ridge Crossing, Evans, GA 30809;
3141 Bobcat Court, Augusta, GA 30907;
Grovetown, GA 30813;
Hephzibah, GA 30815;
Waynesboro, GA 30830
Aliases (AKA): Chris L Bodie,
Christopher L Bodie
Email Addresses: ota****@aol.com,
ota****@cox.net,
ota****@yahoo.com
Address History: 527 Blue Ridge Crossing, Evans, GA 30809;
333 Imbros Northeast Avenue, Lake Placid, FL 33852;
Appling, GA 30802;
Augusta, GA 30907;
Sterling Heights, MI 48314
Aliases (AKA): C Baker,
Cheree Baker
Email Addresses: kni****@comcast.net
Address History: 583 Blue Ridge Crossing, Evans, GA 30809
Aliases (AKA): Yong Leclerc
Relatives & Associates: Joseph Leclerc
Phone Numbers: (706) 863-8123
Email Addresses: bog****@aol.com
Address History: 529 Blue Ridge Crossing, Evans, GA 30809;
122 Po Box, Augusta, GA 30903;
Hephzibah, GA 30815
Phone Numbers: (706) 860-2830
Address History: 569 Blue Ridge Crossing, Evans, GA 30809;
24 5th Street, Augusta, GA 30901;
Dalton, GA 30721;
Hephzibah, GA 30815;
Millen, GA 30442
Aliases (AKA): Daffaney L Williams
Relatives & Associates: Carrie Foster
Alberta Williams
Darrie Williams
Dwyane Williams
India Williams
Email Addresses: daf****@cox.net,
daf****@yahoo.com
Address History: 566 Blue Ridge Crossing, Evans, GA 30809;
911 Champions Pines Lane, Augusta, GA 30909
Aliases (AKA): Shane May
Email Addresses: smm****@aol.com,
smm****@msn.com
Address History: 577 Blue Ridge Crossing, Evans, GA 30809;
1116 Eager Drive, Albany, GA 31707;
Americus, GA 31709;
Norcross, GA 30093;
Tifton, GA 31793
Aliases (AKA): Iftikhar Sahi
Relatives & Associates: Sabrina Mack
Address History: 707 Fosters Court, Evans, GA 30809;
427 Blue Ridge Drive Apt A15, Augusta, GA 30907;
North Augusta, SC 29841
Aliases (AKA): Lynn Skinner Pierce,
Karen L Skinner
Email Addresses: mar****@yahoo.com
Address History: 523 Blue Ridge Crossing, Evans, GA 30809;
2119 Chadwick Road, Augusta, GA 30906;
Grovetown, GA 30813;
Hephzibah, GA 30815
Aliases (AKA): Eric Leverret
Address History: 580 Blue Ridge Crossing, Evans, GA 30809
Address History: 537 Blue Ridge Crossing, Evans, GA 30809;
371 Barnsley Drive, Evans, GA 30809;
Burke, VA 22015;
Fairfax, VA 22032
Address History: 566 Blue Ridge Crossing, Evans, GA 30809;
136 Helena Court # E7, Baldwin, GA 30511;
Chattanooga, TN 37421;
Houston, TX 77080;
Ceredo, WV 25507
Aliases (AKA): Rebecca Ann Mcclure
Email Addresses: cpi****@comcast.net
Address History: 553 Blue Ridge Crossing, Evans, GA 30809;
7552 Ames Street, Arvada, CO 80003;
Boulder, CO 80303;
Athens, GA 30606;
Augusta, GA 30907
Aliases (AKA): Darby Paul Regan,
Darby Regan
Email Addresses: dar****@juno.com,
jfj****@aol.com
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