Address History: 7411 Exuma Drive, Augusta, GA 30909;
4741 Weldon Adams Drive, Hephzibah, GA 30815;
Castle Hayne, NC 28429;
Greenville, NC 27834;
Leland, NC 28451
Relatives & Associates: Veronica Branch
Phone Numbers: (706) 793-7884
Address History: 5074 Wheeler Lake Road, Augusta, GA 30909;
569 Greenfield Drive Apartment 19, El Cajon, CA 92021;
Marina, CA 93933;
Monterey, CA 93940;
Ventura, CA 93003
Aliases (AKA): Grace Fakhouri
Email Addresses: gfa****@cfl.rr.com,
gfa****@yahoo.com
Address History: 7415 Exuma Drive, Augusta, GA 30909;
30119 N Park Drive Apt 201, Chesterfield, MI 48047;
East Lansing, MI 48823;
Kincheloe, MI 49788;
Lansing, MI 48911
Aliases (AKA): Virginia L King,
Virginia L Steele,
Ginny Takiya,
Virginia L Takiya
Address History: 1326 Wendell Lane, Grovetown, GA 30813;
118 Avondale Drive, Augusta, GA 30907;
Hinesville, GA 31313;
Portage, MI 49002
Aliases (AKA): Roswell J Simon
Email Addresses: jsi****@finenet.net,
kw.****@yahoo.com
Phone Numbers: (706) 541-1760
Address History: 7423 Exuma Drive, Augusta, GA 30909;
3496 Po Box, Bessemer, AL 35023;
Birmingham, AL 35243;
Dolomite, AL 35061;
Gardendale, AL 35071
Address History: 4550 Logans Way, Augusta, GA 30909;
8710 Sw 90th Lane Unit B, Ocala, FL 34481;
Fayetteville, NC 28311;
Hope Mills, NC 28348
Aliases (AKA): Bill E Johnson
Address History: 2412 Williams Street, Augusta, GA 30904;
705 Beacon Hill Lane, Augusta, GA 30909;
Midland, GA 31820
Email Addresses: pha****@aol.com,
pha****@collegeclub.com,
pha****@comcast.net,
pha****@gmail.com,
pha****@hotmail.com
Address History: 7419 Exuma Drive, Augusta, GA 30909;
819 Bon Air Drive, Augusta, GA 30907;
Plaquemine, LA 70764;
Tulsa, OK 74136
Aliases (AKA): Nicolas A Potter
Address History: 7409 Exuma Drive, Augusta, GA 30909;
126 Arborside Drive, Augusta, GA 30909;
Grovetown, GA 30813
Aliases (AKA): Becky Everett,
Rebecca Everett,
Becky Kitchens,
Rebecca Lee Kitchens
Email Addresses: reb****@lycos.com
Address History: 7411 Exuma Drive, Augusta, GA 30909;
3671 Derbyshire Road Apt 111, Casselberry, FL 32707;
Winter Park, FL 32792;
Fayetteville, NC 28304;
Raeford, NC 28376
Relatives & Associates: Jovana Jennings
Daniel Rodriguez
Jacob Rodriguez
Lidia Rodriguez
Max Rodriguez
Address History: 7403 Exuma Drive, Augusta, GA 30909
Aliases (AKA): Wilton Meeks
Aliases (AKA): Dabitris L Fowlkes
Address History: 614 Baldwin Place, Grovetown, GA 30813;
7411 Exuma Drive, Augusta, GA 30909;
Toledo, OH 43607
Aliases (AKA): Michael A Duvall,
Michael Andrew Duvall,
Mike Duvall
Address History: 2924 Kipling Drive, Augusta, GA 30909;
27808 P/O Box, Panama City, FL 32411;
Grovetown, GA 30813
Aliases (AKA): Willard Bazemore,
Willard F Bazemore
Phone Numbers: (706) 733-9469
Address History: 4862 Tanner Oaks Drive, Evans, GA 30809;
791 Wylie Street Se Apt 803, Atlanta, GA 30316;
Augusta, GA 30909;
Grovetown, GA 30813;
Macon, GA 31207
Aliases (AKA): Bronwyn Avan Emmenis,
Bronwyn Stewart,
Bronwyn Van,
Bronwyn Van Emmenis,
Bronwyn Van Vanemmenis
Relatives & Associates: Phillip Emmenis
Sean Hinkle
Katherine Lawrence
Katherine Mckellar
Nepaben Patal
Email Addresses: bva****@aol.com,
mel****@verizon.net
Aliases (AKA): Matt Morgan Winger
Email Addresses: jnw****@aol.com
Address History: 3505 Ontario Court, Buford, GA 30519;
1115 E Hallandale Beach Boulevard, Hallandale, FL 33009;
Hollywood, FL 33021;
Jacksonville, FL 32256;
Miami, FL 33180
Aliases (AKA): Lawanna Palmieri
Email Addresses: aun****@gmail.com,
jer****@peoplepc.com,
law****@address.com,
lep****@bellatlantic.net,
lep****@bellsouth.net
Address History: 1269 Davis Circle, Thomson, GA 30824;
7415 Exuma Drive, Augusta, GA 30909;
North Augusta, SC 29841
Phone Numbers: (706) 361-0868
Address History: 4600 Kingfish Lane Unit 608, Panama City, FL 32408;
2916 Harrison Avenue Unit B, Panama City, FL 32405;
Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809
Relatives & Associates: Patricia Harvey
Benjamin Henderson
Jill Henderson
Neill Henderson
Neill Henderson
Phone Numbers: (706) 833-7512
Email Addresses: bra****@yahoo.com
Address History: 6806 La Granada Drive, Houston, TX 77083;
316 Monterey Road, Seaside, CA 93955;
Orlando, FL 32839;
Valrico, FL 33594;
Augusta, GA 30909
Aliases (AKA): Alaa Alaoul
Relatives & Associates: Erika Maltenieks
Email Addresses: ala****@yahoo.com
Address History: 27 Wapiyapi Avenue, Kyle, SD 57752;
108 Tomoka Meadows Boulevard, Ormond Beach, FL 32174;
Augusta, GA 30907;
Evans, GA 30809;
Marietta, GA 30066
Address History: 108 Torreon Drive, Clovis, NM 88101;
7421 Exuma Drive, Augusta, GA 30909;
Grovetown, GA 30813;
Honolulu, HI 96818;
Kaneohe, HI 96744
Email Addresses: jsk****@yahoo.com
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