Address History: 1696 Po Box, Commerce, GA 30529;
1594 Highway 441, Baldwin, GA 30511;
Gainesville, GA 30501;
Lula, GA 30554;
Maysville, GA 30558
Address History: 248 Ladd Drive, Commerce, GA 30530;
2335 Athens Highway # Y, Gainesville, GA 30507;
Hoschton, GA 30548
Aliases (AKA): Daniel A Tanner
Email Addresses: bea****@gmail.com,
bea****@gmail.com,
d.t****@gmail.com,
d.t****@gmail.com,
dan****@gmail.com
Address History: 808 Providence Church Road, Danielsville, GA 30633;
1594 Highway 441, Baldwin, GA 30511;
Commerce, GA 30529;
Homer, GA 30547;
Jefferson, GA 30549
Aliases (AKA): Christine L Lee,
Christine Zumbro,
Christine Zunbro
Address History: 5110 Audubon Drive, Gainesville, GA 30504;
5590 20 Se Highway # 1215, Cartersville, GA 30121;
Commerce, GA 30530;
Oakwood, GA 30566;
Oxford, GA 30054
Aliases (AKA): David Labb
Relatives & Associates: Violet Anderson
Christina Arnold
Suzanne Crawford
Julie Howell
Pamela Kennedy
Email Addresses: alf****@gmail.com,
dav****@yahoo.com
Address History: 143 Ladd Drive, Commerce, GA 30530
Address History: 221 Covington Avenue Apt 210, Thomasville, GA 31792;
5845 Ozell Road, Boston, GA 31626;
Commerce, GA 30530;
Hiawassee, GA 30546;
Lawrenceville, GA 30043
Address History: 196 Ladd Drive, Commerce, GA 30530;
2048 Appling Circle, Buford, GA 30518;
Cumming, GA 30041;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Lona Pirkle
Relatives & Associates: Shelby Blankenship
Nadja Koenig
Tammy Kornegay
Sherry Patterson
Charles Pirkle
Address History: 692 White Hill School Road, Commerce, GA 30529;
114 Crestwood Circle, Commerce, GA 30529;
Nicholson, GA 30565
Email Addresses: ga_****@yahoo.com,
way****@yahoo.com
Address History: 4 Whippoorwill Drive, Statesboro, GA 30458;
248 Ladd Drive, Commerce, GA 30530;
Swainsboro, GA 30401
Phone Numbers: (706) 520-0412
Relatives & Associates: Krystal Davis
Amanda Jarrard
Julie Rafferty
Angela Shoemaker
Angela Shoemaker
Address History: 196 Ladd Drive, Commerce, GA 30530;
3260 Pleasant Grove Road, Cumming, GA 30028;
Dawsonville, GA 30534;
Sugar Hill, GA 30518
Address History: 2325 Cammie Wages Road, Dacula, GA 30019;
136 Ladd Drive, Commerce, GA 30530;
Lawrenceville, GA 30043
Aliases (AKA): Rondell D Deal
Phone Numbers: (706) 336-5989
Address History: 1505 Po Box, Marietta, GA 30061;
2805 Cochran Street, Austell, GA 30168;
Commerce, GA 30530;
Lithia Springs, GA 30122;
Smyrna, GA 30082
Address History: 891 Partin Road, Cleveland, GA 30528;
67 Westmoreland Meadows Drive, Cleveland, GA 30528;
Commerce, GA 30530;
Gainesville, GA 30507;
Gillsville, GA 30543
Aliases (AKA): Richard Tony Hewell,
Tony Hewell
Aliases (AKA): Jennifer K Sorrow
Address History: 143 Ladd Drive, Commerce, GA 30530;
464 Virginia Lane, Hull, GA 30646;
Wellford, SC 29385
Address History: 248 Ladd Drive, Commerce, GA 30530
Phone Numbers: (706) 612-7613
Email Addresses: ama****@gmail.com
Address History: 464 Virginia Lane, Hull, GA 30646;
1654 Northwest County Road, Jennings, FL 32053;
Athens, GA 30606;
Commerce, GA 30529;
Danielsville, GA 30633
Aliases (AKA): Sylvester Davis Holland
Email Addresses: bob****@gmail.com
Address History: 334 Jonathan Lane, New Tazewell, TN 37825;
385 Adams Clarke Road, Commerce, GA 30530;
Hull, GA 30646;
Crawfordsville, IN 47933;
Lone Mountain, TN 37773
Aliases (AKA): Ronnie Seabolt,
Ronnie L Seabolt
Address History: 7 Granny Apple Circle, Ridge, NY 11961;
2116 Addison Lane, Alpharetta, GA 30005;
Commerce, GA 30530;
Suwanee, GA 30024;
Shawnee Mission, KS 66223
Aliases (AKA): Mohammad Ansari,
Mohammed K Iqbal,
Mohd K Iqbal,
Mohd Iqbal
Email Addresses: moh****@freeoregonemail.com,
rsh****@hotmail.com
Address History: 32988 Scenic Cove, Millsboro, DE 19966;
48 Comanche Circle, Millsboro, DE 19966;
Commerce, GA 30530;
South Portland, ME 04106;
Newport News, VA 23608
Aliases (AKA): Donald Seller,
Donnie Sellers
Address History: 271 Spring Garden Ranch Road, De Leon Springs, FL 32130;
23940 Deer Road, Astor, FL 32102;
Hollywood, FL 33023;
New Smyrna Beach, FL 32168;
Carnesville, GA 30521
Aliases (AKA): Jerome T Speelman,
Rome T Speelman
Relatives & Associates: Rachel Clements
Juanita Perry
Teresa Rodriguez
Hazel Speelman
Margaret Speelman
Email Addresses: dew****@gmail.com,
jsp****@cs.com,
lyn****@yahoo.com,
lyn****@yahoo.com,
spe****@yahoo.com
Address History: 12517 Winding Trail, Dinwiddie, VA 23841;
196 Ladd Drive, Commerce, GA 30530;
Kill Devil Hills, NC 27948;
Downingtown, PA 19335;
New Tazewell, TN 37824
Aliases (AKA): Julie Bolden
Email Addresses: din****@yahoo.com
Address History: 617 Stansbury Mountain Road, Copperhill, TN 37317;
26 Chestnut Street, Commerce, GA 30529;
Loudon, TN 37774;
Madisonville, TN 37354
Aliases (AKA): P Kennedy,
Pam Kennedy,
Pamela Kennedy,
Pamela Ladd,
Pamela K Lodd
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