Address History: 1081 Long Road, Watkinsville, GA 30677;
237 Cabin Lane Extension, Athens, GA 30605;
Bogart, GA 30622
Aliases (AKA): S Smalley
Address History: 890 Loth Wages Road, Dacula, GA 30019;
127 Peninsula Winds Drive, Ormond Beach, FL 32176;
Bogart, GA 30622;
Snellville, GA 30078;
White Plains, GA 30678
Email Addresses: smo****@expresscourier.net
Address History: 4919 Ponderosa Drive, Gainesville, GA 30504;
145 Valleywood Drive, Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Janice M Sewell
Address History: 2708 Po Box, Suwanee, GA 30024;
179 Lenox Place, Athens, GA 30606;
Bogart, GA 30622;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Elham Rouhani
Email Addresses: rou****@prodigy.net
Address History: 110 Raven Ridge Court, Bogart, GA 30622;
1315 Periwinkle Place, Wellington, FL 33414;
West Palm Beach, FL 33411;
Covington, GA 30016;
Eatonton, GA 31024
Aliases (AKA): Heather Guinn
Email Addresses: khs****@aol.com,
khs****@aol.com,
khs****@cox.net
Address History: 1015 Charlie Bolton Road, Hull, GA 30646;
16 Pittman Hill Road, Athens, GA 30607;
Bogart, GA 30622;
Colbert, GA 30628
Aliases (AKA): Debbie Mathews,
Deborah Mathews,
Deborah K Matthews,
Deborah K Nash,
Debbie Mathews Nix
Email Addresses: cln****@adelphia.net,
nix****@aol.com
Address History: 101 Wood Lake Drive Unit 409, Athens, GA 30606;
700 Chiquita Road, Healdsburg, CA 95448;
San Pablo, CA 94806;
Santa Rosa, CA 95402;
Bogart, GA 30622
Aliases (AKA): Christina C Citro,
Christina C Johnson
Phone Numbers: (707) 953-3266
Address History: 1150 Forrest Hills Drive, Watkinsville, GA 30677;
185 Avalon Drive, Athens, GA 30606;
Bethlehem, GA 30620;
Bogart, GA 30622;
Cartersville, GA 30120
Address History: 595 Alcova Drive, Social Circle, GA 30025;
190 Oakbend Court, Athens, GA 30606;
Blairsville, GA 30512;
Bogart, GA 30622;
Greensboro, GA 30642
Aliases (AKA): Jackie Hardy,
Jacqueline Hardy
Address History: 280 Rocky Drive, Athens, GA 30607;
289 Rocky Drive, Athens, GA 30607;
Bogart, GA 30622;
West Alexandria, OH 45381
Email Addresses: pav****@aol.com,
pav****@comcast.net,
pav****@aol.com,
pav****@yahoo.com
Address History: 890 Loth Wages Road, Dacula, GA 30019;
249 Southern Rose Drive, Jacksonville, FL 32225;
Ormond Beach, FL 32176;
Bogart, GA 30622;
Riverdale, GA 30296
Aliases (AKA): Mike Monroe
Email Addresses: mmo****@expresscourier.net
Address History: 48 Cotton Road, Winterville, GA 30683;
1850 Rays Church Road, Bishop, GA 30621;
Bogart, GA 30622;
Nicholson, GA 30565
Aliases (AKA): Melanie Renee Sottile
Relatives & Associates: Floy Pettyjohn
Michael Pettyjohn
W Pettyjohn
Waymon Pettyjohn
Carol Porterfield
Address History: 120 Norman Way, Athens, GA 30606;
407 Greenwood Drive, Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Katie Anderson
Relatives & Associates: Sam Spalding
Address History: 59 Amanda Lane Sw, Cartersville, GA 30120;
174 Pinehill Road, Auburn, GA 30011;
Bogart, GA 30622;
Buford, GA 30518;
Canton, GA 30114
Aliases (AKA): Gordon A Dufrene
Relatives & Associates: Shannon Bryant
Candace Carter
Beverly Dufrene
Beverly Dufrene
Cecilia Dufrene
Email Addresses: the****@yahoo.com
Address History: 8450 Roswell Road Apt 517, Atlanta, GA 30350;
208 Briarcliff Road, Athens, GA 30606;
Bogart, GA 30622;
Roswell, GA 30076;
Watkinsville, GA 30677
Aliases (AKA): Mahanez Rouhani,
Mahnaz Samimi,
Mahnaz Samini
Address History: 8450 Roswell Road Apt 517, Atlanta, GA 30350;
208 Briarcliff Road, Athens, GA 30606;
Bogart, GA 30622;
Roswell, GA 30076;
Watkinsville, GA 30677
Relatives & Associates: Behnaz Ahdieh
Abdoul Rouhani
Bijan Rouhani
Elham Rouhani
Manuchihr Rouhani
Phone Numbers: (706) 850-7461
Address History: 91 Jim David Road, Nicholson, GA 30565;
1401 Ne 57th Place Apt 9, Fort Lauderdale, FL 33334;
Oakland Park, FL 33307;
Pompano Beach, FL 33060;
Athens, GA 30606
Aliases (AKA): Priscilla Butterweck,
Priscilla Butterwick,
Priscilla Mendez
Relatives & Associates: Idania Alonso
Richard Butterweck
Yongaydis Cuellar
Margarita Delgado
Monica Everett
Address History: 830 County Road 29, Wedowee, AL 36278;
742 County Road 519, Woodland, AL 36280;
Alpharetta, GA 30004;
Atlanta, GA 30341;
Bogart, GA 30622
Aliases (AKA): Nathaniel Oaks
Email Addresses: nat****@aol.com
Address History: 201 Sue Drive, Gray, LA 70359;
11740 N 15th Street, Tampa, FL 33612;
Bogart, GA 30622;
Statham, GA 30666;
Albany, LA 70711
Aliases (AKA): Vicki Booty,
Vikki L Booty,
Vicki Dufrene,
Vikki Dufrene
Email Addresses: vik****@cox.net
Address History: 6211 Ne Carillion Drive Unit 207, Hillsboro, OR 97124;
10347 Big Tree Terrace, Jacksonville, FL 32257;
Tampa, FL 33606;
Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): P Lamont,
Paul Alan Lamont
Address History: 6262 Windchase Drive, Rocky Mount, NC 27803;
625 Vincent Drive, Athens, GA 30607;
Bogart, GA 30622;
Monroe, GA 30655;
West Alexandria, OH 45381
Aliases (AKA): Loretta L Brooks,
Loretta L Worley
Email Addresses: jus****@hotmail.com,
lor****@greatclips.net
Address History: 1397 Overlook Lane, Bowling Green, KY 42103;
745 Timothy Road, Athens, GA 30606;
Atlanta, GA 30339;
Bogart, GA 30622;
Greensboro, GA 30642
Aliases (AKA): Kay Connally
Email Addresses: ekc****@insightbb.com
Address History: 11219 N Country Club Green Drive, Tomball, TX 77375;
165 Woodberry Court, Athens, GA 30605;
Bogart, GA 30622;
Spring, TX 77379
Aliases (AKA): Clara L Mullis,
Lyle Mullis
Email Addresses: lmu****@kleinisd.net,
lyl****@sbcglobal.net
Address History: 313 E 142nd Street, Los Angeles, CA 90061;
1938 19th Street, Santa Monica, CA 90404;
Bogart, GA 30622
Address History: 587 Masalo Place, Lake Mary, FL 32746;
3024 Lantana Lakes Drive E, Jacksonville, FL 32246;
Athens, GA 30606;
Bogart, GA 30622;
Columbia, MO 65201
Aliases (AKA): Jimmy L Jr,
J Murphy,
Jim Murphy,
Jimmy Lee Murphy,
Jimmy L Murphy Jr
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