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: 1090 Ruby Way, Bogart, GA 30622;
3 Fairbanks Street, Port Jefferson Station, NY 11776
Phone Numbers: (631) 474-3553
Aliases (AKA): John D Smith,
Jonathan D Smith
Phone Numbers: (706) 548-1034
Address History: 1140 Ruby Way, Bogart, GA 30622
Address History: 1070 Ruby Way, Bogart, GA 30622;
256 Scandia Circle, Athens, GA 30605;
Summerville, GA 30747;
Peoria, IL 61606
Address History: 1090 Ruby Way, Bogart, GA 30622;
3 Fairbanks Street, Port Jefferson Station, NY 11776
Phone Numbers: (631) 474-3553
Address History: 1151 Ruby Way, Bogart, GA 30622;
114 Feldspar Drive, Jefferson, GA 30549;
Watkinsville, GA 30677
Aliases (AKA): Andrea L Smith
Address History: 1170 Ruby Way, Bogart, GA 30622
Email Addresses: lsj****@bellsouth.net,
nma****@yahoo.com,
rgu****@aol.com
Address History: 1838 Oak Spring Street, Statham, GA 30666;
1190 Ruby Way, Bogart, GA 30622;
Dacula, GA 30019;
Decatur, GA 30030;
Lilburn, GA 30047
Aliases (AKA): N Bishop,
Nancy Y Bishop,
Nancy Y Matson
Email Addresses: ban****@yahoo.com,
nan****@suntrust.com
Aliases (AKA): Sue Davis,
Sue Ann Dsanders
Relatives & Associates: Albert Sanders
Nutishia Sanders
Shirley Sanders
Shirley Sanders
Terrell Sanders
Address History: 155 Candler Park Drive, Winder, GA 30680;
3580 Mcgehee Place Drive S Apt 504, Montgomery, AL 36111;
Ocala, FL 34471;
Bogart, GA 30622;
Gainesville, GA 30506
Aliases (AKA): Amy E House,
Amy Elizabeth Housebrewer,
Amy Elizabeth Titshaw
Email Addresses: abr****@flowersincballoons.com,
har****@yahoo.com,
har****@yahoo.com
Address History: 1121 Maple Circle, Watkinsville, GA 30677;
1 Po Box, Youngstown, FL 32466;
Bogart, GA 30622;
Dacula, GA 30019;
Decatur, GA 30030
Aliases (AKA): S Bishop,
Steve Bishop
Address History: 2508 Day Drive, Bogart, GA 30622;
21460 Maple Street, Wildomar, CA 92595;
Miami, FL 33126
Aliases (AKA): Rafael Tapia
Email Addresses: raf****@yahoo.com
Address History: 1010 Ruby Way, Bogart, GA 30622;
3218 College Street, Jacksonville, FL 32205;
Douglasville, GA 30135;
Smyrna, GA 30082
Aliases (AKA): Thomas A Tatum,
Tommy Tatum
Email Addresses: mmt****@ems.att.com,
tta****@adelphia.net
Address History: 1161 Ruby Way, Bogart, GA 30622;
23130 Cherry Blossom Lane, California, MD 20619;
Greenville, SC 29605;
Madison, WI 53711
Address History: 2733 Eisenhower Avenue, Watkinsville, GA 30677;
19220 Northwest 14th Street, Hollywood, FL 33029;
Miami, FL 33186;
Bogart, GA 30622;
Apex, NC 27502
Aliases (AKA): Liliana Escamilla
Relatives & Associates: Joe Escamilla
Jose Escamilla
Liliana Escamilla
Gabriela Galvan
Enrique Rodriguez
Address History: 736 Amsterdam Avenue Ne, Atlanta, GA 30306;
875 Cumberland Drive, Sunnyvale, CA 94087;
Bogart, GA 30622;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Marian Strukel
Phone Numbers: (408) 572-5449
Address History: 140 Scott Drive, Winder, GA 30680;
8704 E Hoyt Lane, Hereford, AZ 85615;
Bogart, GA 30622;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): Julie Lee Smith,
Julie Wilison,
Julie Lee Wilson
Address History: 1131 Ruby Way, Bogart, GA 30622;
347 N Burson Avenue, Bogart, GA 30622;
Cleveland, OH 44130
Aliases (AKA): Elsie Luke
Address History: 908 Haybeck Lane, Apex, NC 27523;
1050 Ruby Way, Bogart, GA 30622;
Decatur, GA 30032;
Durham, NC 27703;
Johns Island, SC 29455
Phone Numbers: (608) 838-9475
Address History: 10211 Summer Plains Court, Mechanicsville, VA 23116;
1170 Ruby Way, Bogart, GA 30622;
Columbus, OH 43230;
Hilliard, OH 43026;
Marysville, OH 43040
Aliases (AKA): Charles Vanover
Address History: 2013 Edens Ridge Avenue, Wake Forest, NC 27587;
17 N Bay Drive, Dover, DE 19901;
Bogart, GA 30622;
Chillicothe, IL 61523;
Edelstein, IL 61526
Aliases (AKA): Jason Morrell
Phone Numbers: (309) 274-6703
Address History: 1211 Sportsman Road, Morven, NC 28119;
100 Deerwood Court, Bogart, GA 30622;
Fayetteville, NC 28303;
Monroe, NC 28111;
Wadesboro, NC 28170
Address History: 4641 Fir Drive, Nazareth, PA 18064;
600 Riverbend Parkway Apartment C3, Athens, GA 30605;
Bogart, GA 30622;
Bethlehem, PA 18018
Aliases (AKA): Justin Molnar
Address History: 10224 Zelzah Avenue Unit 5, Northridge, CA 91325;
4000 Warner Boulevard, Burbank, CA 91522;
Davis, CA 95616;
Glendale, CA 91206;
La Crescenta, CA 91214
Aliases (AKA): John Hoon Lee,
Johnny S Lee,
John L Smith,
John Lee Smith,
Johnny Lee Smith
Email Addresses: a29****@bofthew.com,
ali****@bellsouth.net,
ali****@gmail.com,
aus****@hotmail.com,
bhs****@yahoo.com
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