Address History: 624 Ridge Lane, Lula, GA 30554;
1110 Ruby Way, Bogart, GA 30622;
Flowery Branch, GA 30542;
Gainesville, GA 30501;
Lawrenceville, GA 30046
Aliases (AKA): L Miller,
Larry E Miller,
Larry Edward Miller,
Lawrence E Miller
Address History: 1111 Ruby Way, Bogart, GA 30622;
148 Huntington Shoals Drive, Athens, GA 30606;
Indianapolis, IN 46250;
South Bend, IN 46637;
Ephrata, WA 98823
Email Addresses: kei****@aol.com
Address History: 1721 Po Box, Watkinsville, GA 30677;
375 Po Box, Athens, GA 30603;
Bogart, GA 30622;
Danielsville, GA 30633
Aliases (AKA): Al Sanders,
Russell A Sanders
Address History: 1251 Oaklake Terrace, Watkinsville, GA 30677;
6115 Abbots Bridge Road, Alpharetta, GA 30005;
Bogart, GA 30622;
Gainesville, GA 30504;
Monroe, GA 30655
Aliases (AKA): Micheal Lundie,
Michael E Undie
Email Addresses: drl****@bellsouth.net,
hav****@bellsouth.net
Address History: 118 Annaberg Place, Mcdonough, GA 30253;
1030 Ruby Way, Bogart, GA 30622;
Jonesboro, GA 30236;
Morrow, GA 30260;
Stockbridge, GA 30281
Aliases (AKA): Hung A Nguyen
Address History: 1181 Ruby Way, Bogart, GA 30622;
9136 Canter Path, Sebring, FL 33875;
Athens, GA 30606;
Bethlehem, GA 30620;
Duluth, GA 30096
Aliases (AKA): J Sands,
Janet L Sands,
Janet Lynn Ticknor,
Janet L Ticknor
Email Addresses: wil****@bellsouth.net
Address History: 1091 Pearl Way, Bogart, GA 30622;
1521 Old Epps Bridge Road, Athens, GA 30606;
Owensboro, KY 42301
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: 35 Eric Way, Bogart, GA 30622;
433 1 2 First Street, Athens, GA 30601;
Watkinsville, GA 30677
Phone Numbers: (706) 266-5676
Email Addresses: fla****@hotmail.com
Address History: 402 Lovett Street, Sandersville, GA 31082;
1130 Ruby Way, Bogart, GA 30622;
North Charleston, SC 29405
Aliases (AKA): Latonya Sanders
Aliases (AKA): Ardell Shaw,
A L Sims,
Ardell S Sims
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: 1190 Ruby Way, Bogart, GA 30622
Address History: 150 Spalding Mill, Atlanta, GA 30350;
77 E Andrews Drive Nw Apt 125, Atlanta, GA 30305;
Bogart, GA 30622;
Conyers, GA 30094;
Smyrna, GA 30080
Aliases (AKA): Lou Lauria,
Louis J Lauria
Relatives & Associates: Jennifer Donatuti
Robert Donatuti
Lewis Lauria
Terriann Lauria
Theresa Lauria
Aliases (AKA): Rafael Tapia Tapia
Address History: 1190 Ruby Way, Bogart, GA 30622;
1 Po Box, Youngstown, FL 32466;
Dacula, GA 30019;
Decatur, GA 30030;
Lilburn, GA 30047
Address History: 2042 Dials Mill Road, Statham, GA 30666;
1041 Ruby Way, Bogart, GA 30622;
Winder, GA 30680
Relatives & Associates: Alison Bradley
Felicia Bradley
Philip Bradley
Phillip Bradley
Phillip Bradley
Phone Numbers: (770) 868-8086
Email Addresses: pbr****@all-phasenorcross.com,
phi****@yahoo.com,
phi****@yahoo.com
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: 2624 Sw Blazing Star Circle, Lees Summit, MO 64081;
1100 Ruby Way, Bogart, GA 30622;
Pooler, GA 31322;
Madison, IN 47250;
Olathe, KS 66061
Aliases (AKA): L Ng,
Lester Ng
Email Addresses: les****@cs.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: 101 W 2nd Street, Jasper, TN 37347;
326 N River Street, Centre, AL 35960;
Fyffe, AL 35971;
Bogart, GA 30622;
Dalton, GA 30721
Aliases (AKA): Jackie Hood,
Jackie E Kilgore,
Jackie Elizabeth Kilgore,
Jackson Kilgore
Email Addresses: jki****@straighttalk.net,
lis****@gmail.com
Address History: 716 Po Box, Chesapeake, OH 45619;
9136 Canter Path, Sebring, FL 33875;
Bethlehem, GA 30620;
Bogart, GA 30622;
South Point, OH 45680
Aliases (AKA): Faye Jean Ticknor
Address History: 4641 Fir Drive, Nazareth, PA 18064;
1061 Ruby Way, Bogart, GA 30622;
Absecon, NJ 08201;
Lakewood, NJ 08701;
Little Egg Harbor Twp, NJ 08087
Aliases (AKA): Chris Molnar,
Christine D Molnar,
Christopher Molnar,
Christy D Molnar
Phone Numbers: (570) 398-0393
(610) 258-5645
(678) 726-3198
Email Addresses: b52****@aol.com,
man****@aol.com
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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