Address History: 5467 Hunnington Mill Drive, Flowery Branch, GA 30542;
808 N Us Highway 17, Pierson, FL 32180;
Acworth, GA 30102;
Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): Leonard Santiago,
Leonardo F Santiago
Address History: 518 Rosewood Circle, Winder, GA 30680;
104 Peaks Ridge #, Acworth, GA 30102;
Kennesaw, GA 30144;
Lawrenceville, GA 30046;
Marietta, GA 30062
Aliases (AKA): Jessica Huggins
Address History: 2509 Church Street, Hephzibah, GA 30815;
104 Peaks Ridge, Acworth, GA 30102;
Augusta, GA 30909;
Evans, GA 30809;
Hiram, GA 30141
Aliases (AKA): Heather O Glesby
Email Addresses: hog****@yahoo.com,
hog****@hotmail.com
Address History: 5467 Hunnington Mill Drive, Flowery Branch, GA 30542;
104 Peaks Ridge, Acworth, GA 30102;
Ball Ground, GA 30107;
Lebanon, GA 30146
Relatives & Associates: Ana Rodriguez
Azucena Santiago
Edgar Santiago
Esteban Santiago
Ismael Santiago
Phone Numbers: (770) 516-4994
(770) 720-3074
Address History: 2148 Lower Bethany Road, Ball Ground, GA 30107;
1951 Po Box, De Leon Springs, FL 32130;
Acworth, GA 30102;
Canton, GA 30115;
Flowery Branch, GA 30542
Aliases (AKA): Leonard Santiago,
Leonardo P Santiago
Relatives & Associates: Ana Rodriguez
Azucena Santiago
Edgar Santiago
Esteban Santiago
Ismael Santiago
Address History: 2107 River Ridge Drive, Canton, GA 30114;
104 Peaks Ridge, Acworth, GA 30102;
Marietta, GA 30067;
Willingboro, NJ 08046;
Philadelphia, PA 19153
Aliases (AKA): Elisa C Diaz,
Elisa C Wilson
Email Addresses: whi****@msn.com
Address History: 201152 Po Box, Arlington, TX 76006;
104 Peaks Ridge, Acworth, GA 30102;
Roswell, GA 30076;
Baker, LA 70714;
Baton Rouge, LA 70807
Aliases (AKA): N Lambrou George,
Natasha Lambrou George,
Tasha George
Address History: 325 Braeburn Drive, Anderson, SC 29621;
104 Peaks Ridge, Acworth, GA 30102;
Duluth, GA 30096;
Lilburn, GA 30047;
Marietta, GA 30008
Aliases (AKA): Baaba Hartfield
Email Addresses: baa****@yahoo.com
Address History: 459 Fairway Road, Ridgewood, NJ 07450;
104 Peaks Ridge, Acworth, GA 30102;
Snellville, GA 30039;
East Orange, NJ 07017;
Irvington, NJ 07111
Aliases (AKA): M Benintende,
Mary Catherine Benintende,
Mc Catherine Benintende,
Mary Ramsay
Relatives & Associates: Catherine Benintende
Jack Benintende
Kelly Benintende
Thomas Benintende
Theresa Ramsay
Email Addresses: mbe****@yahoo.com
Address History: 458 Wayne Street, Bridgeport, CT 06606;
236 Indian Avenue, Bridgeport, CT 06606;
Naugatuck, CT 06770;
New Haven, CT 06515;
Acworth, GA 30102
Aliases (AKA): Lindsey Dasilva
Email Addresses: ldo****@msn.com,
pot****@aol.com,
pot****@earthlink.net,
pot****@gateway.net,
pot****@hotmail.com
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