Address History: 2188 Millen Highway, Sylvania, GA 30467;
1011 Ruby Way, Bogart, GA 30622;
Newington, GA 30446
Aliases (AKA): Dana Lee Smoak,
Lee Smoak
Address History: 1141 Ruby Way, Bogart, GA 30622;
1683 Sharon Road, Cumming, GA 30041;
Dawsonville, GA 30534;
Gainesville, GA 30506;
Rabun Gap, GA 30568
Relatives & Associates: Fred Johnston
Email Addresses: fre****@hotmail.com
Address History: 1251 Planters Ridge Drive, Bogart, GA 30622;
4455 Atlanta Highway, Athens, GA 30606;
Thomaston, GA 30286;
Watkinsville, GA 30677;
Woodbury, GA 30293
Aliases (AKA): J Fuller,
Janie T Fuller,
Jannie T Fuller,
Janie P Mckissick,
Janie M Uller
Email Addresses: rac****@hotmail.com
Address History: 950 W Peachtree Street Unit 1113, Atlanta, GA 30309;
2408 Pavan Drive, Mobile, AL 36693;
Los Angeles, CA 90046;
Littleton, CO 80122;
Athens, GA 30612
Aliases (AKA): Jason Amorleynikfar,
Jason Morlenikfar,
Jason Morley,
Jason M Morley,
Jason Morley Nikfar
Email Addresses: adm****@imagigate.com,
bev****@gmail.com,
jas****@aol.com,
jas****@aol.com,
jas****@alz.org
Address History: 1110 Ruby Way, Bogart, GA 30622;
626 Dixie Street, Crestview, FL 32536;
New Port Richey, FL 34654;
Saint Petersburg, FL 33701;
Athens, GA 30606
Aliases (AKA): C Fox,
Carl Fox
Email Addresses: car****@gte.net,
cfo****@charter.net
Address History: 1050 Ruby Way, Bogart, GA 30622;
533 Simon Street, Hayward, CA 94541;
Monroe, CT 06468;
Seymour, CT 06483;
Stratford, CT 06614
Aliases (AKA): George Jarvis
Email Addresses: cat****@gmail.com,
ras****@aol.com
Phone Numbers: (770) 725-7529
Address History: 1418 Ericas Pointe Drive, Winder, GA 30680;
4808 Elizabeth Street Apartment G, Bell, CA 90201;
Bell Gardens, CA 90201;
Cudahy, CA 90201;
Athens, GA 30606
Aliases (AKA): Adriana Ambriz
Email Addresses: ama****@yahoo.com
Address History: 1030 Ruby Way, Bogart, GA 30622;
3190 Atlanta Highway, Athens, GA 30606;
Atlanta, GA 30312;
Duluth, GA 30096;
Forest Park, GA 30297
Address History: 1123 Lancaster Court, Watkinsville, GA 30677;
7631 Po Box, Athens, GA 30604;
Bogart, GA 30622;
Macon, GA 31202;
Savannah, GA 31404
Aliases (AKA): Janet Anwar,
J Taylor
Phone Numbers: (770) 725-5328
Aliases (AKA): Ardell Shaw,
A L Sims,
Ardell S Sims
Address History: 1170 Ruby Way, Bogart, GA 30622
Email Addresses: lsj****@bellsouth.net,
nma****@yahoo.com,
rgu****@aol.com
Address History: 1161 Ruby Way, Bogart, GA 30622;
4363 Lily Lane, Statham, GA 30666;
Winder, GA 30680;
Denver, NC 28037;
Greenwood, SC 29649
Aliases (AKA): John A Putman,
John Allen Putnam,
John A Puttman
Address History: 1081 Ruby Way, Bogart, GA 30622;
6540 Date Palm Boulevard Apt 7, Port Richey, FL 34668;
Carrollton, GA 30117;
Dacula, GA 30019;
Douglasville, GA 30135
Aliases (AKA): Alicia Whidby Riddle,
Alicia Lynn Whidby Riddle,
Alicia Whidby Whidby
Email Addresses: ali****@alltel.net,
ali****@alltell.net,
ali****@gmail.com,
ali****@rockstarmail.com,
ari****@gmail.com
Address History: 1091 Ruby Way, Bogart, GA 30622;
295 Gatsby Place, Alpharetta, GA 30022;
Athens, GA 30605;
Flowery Branch, GA 30542;
Gainesville, GA 30501
Aliases (AKA): Matthew Raftery
Address History: 1120 Ruby Way, Bogart, GA 30622;
4411 Wahoo Drive, Gainesville, GA 30506;
Monroe, GA 30655
Phone Numbers: (770) 725-6589
Address History: 110 Cavalier Court, Athens, GA 30606;
122 Cole Manor Drive Apt 4, Athens, GA 30606;
Bethlehem, GA 30244;
Bogart, GA 30622;
Duluth, GA 30096
Aliases (AKA): A Sands,
Allen Sands
Address History: 208 Myrtle Street, Warner Robins, GA 31093;
151 Birch Valley Drive, Athens, GA 30605;
Atlanta, GA 30350;
Bogart, GA 30622
Aliases (AKA): Carly Bradley
Address History: 111 Indigo Road, Lyons, GA 30436;
1111 Ruby Way, Bogart, GA 30622;
Warner Robins, GA 31088
Email Addresses: jos****@mindspring.com
Address History: 100 Creekwood Landing Drive Apt 3202, Clute, TX 77531;
2400 17th Avenue Unit D208, Longmont, CO 80503;
Athens, GA 30605;
Bogart, GA 30622;
Keene, NH 03431
Aliases (AKA): Chris Hall,
Chris M Hill,
Christoph M Hill,
Chris Hilo
Email Addresses: chi****@live.com,
hil****@mclaneco.com
Address History: 144 Damascus Drive, Simpsonville, SC 29681;
1200 Ruby Way, Bogart, GA 30622;
Cumming, GA 30028;
Gainesville, GA 30506;
Warner Robins, GA 31088
Aliases (AKA): Patrick Austen Gillen,
Patrick Stephen Gillen
Email Addresses: pgi****@drhorton.com,
stp****@aol.com
Address History: 6825 6th Avenue, Rio Linda, CA 95673;
6617 Melrose Drive, North Highlands, CA 95660;
Sacramento, CA 95815;
Bogart, GA 30622;
Belle Center, OH 43310
Aliases (AKA): Nancy Bishop,
Ann Collins,
Irene Collins
Address History: 1281 Cedar Lake Drive, Metamora, IL 61548;
1090 Ruby Way, Bogart, GA 30622;
Chillicothe, IL 61523;
Dunlap, IL 61525;
Edelstein, IL 61526
Aliases (AKA): Cheryl Lake Morrell
Phone Numbers: (309) 274-6703
Address History: 131 Maple Avenue, Glendive, MT 59330;
13026 Florwood Avenue Apartment 19, Hawthorne, CA 90250;
Long Beach, CA 90805;
Lynwood, CA 90262;
Bogart, GA 30622
Aliases (AKA): Joseph Manuel Rodas,
Joseph D Rodas
Relatives & Associates: Sergio Becerra
Sergio Flores
Sergio Flores
Candelaria Gusman
Laura Hernandez
Address History: 12419 White Feather Drive, Jacksonville, FL 32225;
473 Psc, Fpo, AP 96349;
Atlantic Beach, FL 32233;
Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Abe Sanchez,
Abraham Villamar Sanchez
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