Address History: 7 Charlestowne Drive, Augusta, GA 30907;
633 High Hampton Drive, Augusta, GA 30907;
Grovetown, GA 30813;
Huntington, NY 11743
Aliases (AKA): Irma Frank
Relatives & Associates: Peggy Lichtenberg
Address History: 1624 Norman Drive Apt 1506, Atlanta, GA 30349;
2712 South Central Avenue, Flagler Beach, FL 32136;
Hialeah, FL 33012;
Hollywood, FL 33027;
Inverness, FL 34453
Aliases (AKA): Halbert C Capuy
Email Addresses: jed****@aol.com
Address History: 625 High Hampton Drive, Augusta, GA 30907;
3615 Barbados Drive, Augusta, GA 30909;
Nashport, OH 43830
Aliases (AKA): Livia M Acapuy,
Lisa Capuy,
Livia M Capuy,
Livia Capwy,
M Capuy Livia
Phone Numbers: (386) 439-0398
(706) 863-2892
(706) 863-5776
Address History: 634 High Hampton Drive, Augusta, GA 30907;
51 Concord Street Apt 24, Malden, MA 02148;
Medford, MA 02155;
Sandy Spring, MD 20860;
Cleveland, OH 44106
Aliases (AKA): Natasha Glodek
Address History: 632 High Hampton Drive, Augusta, GA 30907
Phone Numbers: (706) 855-7803
Address History: 4275 Owens Road Apt 2114, Evans, GA 30809;
3542 Carnoustie Drive, Augusta, GA 30907;
Lincolnton, GA 30817
Aliases (AKA): H Johnston,
Hal Johnston
Address History: 634 High Hampton Drive, Augusta, GA 30907;
607 Birkdale Court, Augusta, GA 30907;
Aiken, SC 29803;
Jackson, SC 29831
Aliases (AKA): Jennifer Lynn Brackett,
Jennifer Lynn Tipton
Relatives & Associates: Carson Brackett
Daniel Brackett
Matthew Brackett
Regena Martin
Spiro Papadopoulos
Phone Numbers: (706) 830-0037
Address History: 615 High Hampton Drive, Augusta, GA 30907;
3527 Greenway Drive, Evans, GA 30809;
Wichita, KS 67206;
East Providence, RI 02914;
Providence, RI 02908
Aliases (AKA): J Pennoyer,
Jas Pennoyer,
James E Pennoyer Rd
Relatives & Associates: Diane Craddock
Carolyn Pennoyer
James Pennoyer
James Pennoyer
Michael Pennoyer
Address History: 625 High Hampton Drive, Augusta, GA 30907;
2712 South Central Avenue, Flagler Beach, FL 32136;
Inverness, FL 34453;
Athens, GA 30601;
Ozone Park, NY 11416
Phone Numbers: (386) 439-0398
(706) 863-2892
(706) 863-5776
(706) 951-2369
(706) 951-4407
Email Addresses: jed****@aol.com
Address History: 3489 Evans To Locks Road, Augusta, GA 30907;
2012 Carolina Circle Ne, Saint Petersburg, FL 33703
Phone Numbers: (706) 860-7274
Address History: 1740 Stonemill Lane, Cumming, GA 30041;
108 Whispering Hills Street, Hot Springs National Park, AR 71901;
Atlanta, GA 30346;
Augusta, GA 30907;
Tucker, GA 30084
Aliases (AKA): Rammohan Rao
Relatives & Associates: Myna Rao
Address History: 3818 Forest Creek Way, Augusta, GA 30907;
344 Candlewood Drive, Augusta, GA 30907;
Statesboro, GA 30458;
Lancaster, OH 43130
Aliases (AKA): Stephanie Sheree Frym,
Stephanie Herring,
Stephanie S Herring
Email Addresses: mat****@hotmail.com,
mer****@gmail.com,
ste****@att.net,
ste****@yahoo.com
Address History: 3647 Wrightsboro Road Apt 3, Augusta, GA 30909;
901 Governors Avenue, Orlando, FL 32808;
Saint Cloud, FL 34771
Address History: 150 Stamp Mill Lane, Dahlonega, GA 30533;
630 High Hampton Drive, Augusta, GA 30907;
Dallas, GA 30132;
Tallapoosa, GA 30176;
Villa Rica, GA 30180
Aliases (AKA): Catalina Huntington,
Catalina M Leon
Relatives & Associates: Belle Huntington
John Huntington
Nancy Huntington
Nancy Huntington
Daniel Leon
Address History: 619 Tabbystone Street Nw, Marietta, GA 30064;
3996 Braddock Street, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Tod R Petty
Phone Numbers: (706) 651-9642
Email Addresses: tod****@yahoo.com
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: 620 High Hampton Drive, Augusta, GA 30907
Address History: 1199 Lavista Road Ne # 10, Atlanta, GA 30324;
620 High Hampton Drive, Augusta, GA 30907;
Cockeysville, MD 21030
Phone Numbers: (706) 863-8615
Address History: 1035 Barnett Shoals Road Apt 925, Athens, GA 30605;
254 E Clayton Street, Athens, GA 30601;
Augusta, GA 30907
Relatives & Associates: Livia Capux
Halbert Capuy
Kathleen Capuy
Shaun Capuy
Valerie Capuy
Aliases (AKA): Whitney Tomberlin
Address History: 591 Medinah Drive, Augusta, GA 30907;
351 Heath Way, Augusta, GA 30907;
Durham, NC 27708;
Modoc, SC 29838;
Arlington, VA 22207
Relatives & Associates: Susie Hungerbuhler
Daniel Sheehan
Edward Sheehan
Holly Sheehan
Roberta Sheehan
Address History: 617 High Hampton Drive, Augusta, GA 30907;
2236 Woodbluff Way, Augusta, GA 30909;
Houston, TX 77035
Aliases (AKA): Frances L Bishop,
Fran L Bishop-Edwards,
Fran L Edwards,
Frances B Edwards
Address History: 627 High Hampton Drive, Augusta, GA 30907;
1402 Big Holley Court, Augusta, GA 30907;
Evans, GA 30809;
Collierville, TN 38017
Aliases (AKA): L Voss
Address History: 623 High Hampton Drive, Augusta, GA 30907;
170 W Marble Canyon Road, Oro Valley, AZ 85755;
Tucson, AZ 85755;
Gainesville, FL 32610;
Cincinnati, OH 45244
Aliases (AKA): Neil Mac,
Neil Mac Kinnon,
Neil J Mackinnon,
Neil Mackinnon
Relatives & Associates: Leanne Moore
Address History: 3504 Preston Trail, Augusta, GA 30907;
623 High Hampton Drive, Augusta, GA 30907;
Evans, GA 30809;
Mooresville, NC 28115;
Mukwonago, WI 53149
Aliases (AKA): Jeff Miller
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