Address History: 622 High Hampton Drive, Augusta, GA 30907;
903 15th Street, Augusta, GA 30901;
Louisville, KY 40223;
Brooklyn, NY 11223;
North Augusta, SC 29841
Aliases (AKA): Daksha B Chudgar
Email Addresses: chu****@hotmail.com
Address History: 110 International Drive Apt 129, Athens, GA 30605;
254 E Clayton Street Apt 5, Athens, GA 30601;
Atlanta, GA 30316;
Augusta, GA 30907;
Cumming, GA 30040
Aliases (AKA): Shawn Capuy,
Shaun E Lapuy
Email Addresses: sca****@netzero.net
Address History: 621 High Hampton Drive, Augusta, GA 30907;
2049 Church Creek Drive, Charleston, SC 29414
Aliases (AKA): Sarah Menk
Address History: 12 Becker Place Nw, Atlanta, GA 30307;
2400 Parkland Drive Ne Unit 351, Atlanta, GA 30324;
Augusta, GA 30907;
Evans, GA 30809;
North Liberty, IA 52317
Email Addresses: nik****@collegeclub.com,
nik****@gmail.com,
nik****@hotmail.com,
nik****@gmail.com
Address History: 113 Cherry Street, Augusta, GA 30907;
21 Boy Scout Court, Augusta, GA 30909;
Eatonton, GA 31024;
Greensboro, GA 30642
Aliases (AKA): Spiro A Papadopolous,
Spiro A Papadopulos,
Spiro A Papadopulous
Email Addresses: spa****@att.net
Address History: 733 Po Box, Lincolnton, GA 30817;
131 E Broad Street Apt 501, Athens, GA 30601;
Atlanta, GA 30308;
Augusta, GA 30907;
New York, NY 10019
Phone Numbers: (706) 650-2723
Address History: 211 Bobby Jones Expressway, Augusta, GA 30999;
5216 Cobbham Road, Appling, GA 30802;
Grovetown, GA 30813
Aliases (AKA): Michael D Tombrelin
Relatives & Associates: Sharla Hall
Jacqueline Reeves
Michael Reeves
Tiffany Reeves
Whitney Timberlin
Email Addresses: pol****@valueweb.net
Address History: 3503 Preston Trail, Augusta, GA 30907;
140 Nw 108th Terrace Apt 202, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Raleigh, NC 27610;
Horsham, PA 19044
Email Addresses: bia****@yahoo.com
Address History: 2791 Mcleroy Drive, Thomson, GA 30824;
610 High Hampton Drive, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Jackson, SC 29831
Aliases (AKA): Alan Cook,
Alan Wayne Crook,
Alan Croox
Email Addresses: ger****@verizon.net
Address History: 632 High Hampton Drive, Augusta, GA 30907;
3511 Preston Trail, Augusta, GA 30907;
Evans, GA 30809;
Grand Ridge, IL 61325;
Saint Louis, MO 63146
Address History: 618 High Hampton Drive, Augusta, GA 30907;
2127 California Street Nw, Washington, DC 20008;
Evans, GA 30809;
Edison, NJ 08820;
Plainfield, NJ 07060
Aliases (AKA): Asim Hashmi
Email Addresses: nha****@nj.rr.com,
phy****@gmail.com
Address History: 437 Parliament Road, Augusta, GA 30907;
1320 Heath Street Apt A, Augusta, GA 30904;
Milledgeville, GA 31061
Aliases (AKA): Jr Tony Bertucci
Address History: 630 High Hampton Drive, Augusta, GA 30907;
101 S Belair Road, Augusta, GA 30907;
Evans, GA 30809;
Clearwater, SC 29822;
Hilton Head Island, SC 29928
Email Addresses: jac****@att.net,
jac****@worldnet.att.net,
jac****@yahoo.com,
jac****@cableone.net,
ric****@bellsouth.net
Address History: 617 High Hampton Drive, Augusta, GA 30907
Address History: 4012 Blue Pond Way, Augusta, GA 30907;
300 Ne 14th Avenue Apt 101, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Evans, GA 30809;
Cranston, RI 02910
Aliases (AKA): Joseph M Parfenchuk,
Joseph Parfeychuck
Address History: 596 High Hampton Drive, Augusta, GA 30907;
614 High Hampton Drive, Augusta, GA 30907
Relatives & Associates: Karan Soni
Address History: 628 High Hampton Drive, Augusta, GA 30907
Address History: 626 High Hampton Drive, Augusta, GA 30907;
2525 Center West Parkway Apartment 9g, Augusta, GA 30909;
Evans, GA 30809;
Statesboro, GA 30458;
Suwanee, GA 30024
Aliases (AKA): S Callaway,
Sanders R Callaway
Email Addresses: san****@comcast.net,
sca****@cs.com,
sca****@cs.com
Address History: 503 Stevens Creek Road, Augusta, GA 30907;
5076 Outrigger Drive, Fernandina Beach, FL 32034;
Grovetown, GA 30813;
Hephzibah, GA 30815
Aliases (AKA): James T Shellnut,
J Timothy Shelnut,
James Shelnutjr
Address History: 632 High Hampton Drive, Augusta, GA 30907;
3511 Preston Trail, Augusta, GA 30907;
Evans, GA 30809;
Grand Ridge, IL 61325;
Savoy, IL 61874
Aliases (AKA): Lisa A Sutton
Phone Numbers: (706) 855-7803
Address History: 856 Rollo Domino Circle, Evans, GA 30809;
7357 Po Box, Laguna Niguel, CA 92607;
Augusta, GA 30909
Relatives & Associates: Alejandro Alvarez
Alex Lichtenberg
Ashley Lichtenberg
Corey Lichtenberg
Craig Lichtenberg
Address History: 618 High Hampton Drive, Augusta, GA 30907
Phone Numbers: (732) 356-9399
(803) 644-1027
Address History: 349 Silver Spring Court, Colorado Springs, CO 80919;
6213 Barrel Race Drive, Colorado Springs, CO 80923;
Augusta, GA 30907
Aliases (AKA): Scott Morris Edwards
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