Address History: 325 Wash Rider Road, Dahlonega, GA 30533;
222 Rr 2 #, Alto, GA 30510;
Clarkesville, GA 30523;
Clayton, GA 30525;
Demorest, GA 30535
Aliases (AKA): Nancy Jean Burton,
Faye W Gordon,
Nancy Gordon,
Faye N Hickey,
Nancy F Hickey
Address History: 524 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Bob Atherton
Phone Numbers: (706) 779-7260
Address History: 252 Timberlake Drive, Martin, GA 30557;
1110 Lockwood Street, Alpena, MI 49707;
Carrollton, TX 75006
Phone Numbers: (703) 489-0735
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.com
Address History: 4009 Hidden Hollow Drive, Gainesville, GA 30506;
2010 Ben Johnson Road, Bethlehem, GA 30620;
Braselton, GA 30517;
Commerce, GA 30530;
Hoschton, GA 30548
Aliases (AKA): Bronson Wayne Cox
Address History: 78 Ridge Crest Drive, Toccoa, GA 30577;
236 Doyl Road, Bowersville, GA 30516;
Canon, GA 30520;
Chatsworth, GA 30705;
Martin, GA 30557
Aliases (AKA): Melody Anderson,
Melody Belling
Phone Numbers: (706) 779-2102
Address History: 524 Timberlake Drive, Martin, GA 30557
Phone Numbers: (706) 779-5035
Address History: 487 Mccarty Road, Statham, GA 30666;
345 Etheridge Road, Auburn, GA 30011;
Bethlehem, GA 30620;
Braselton, GA 30517;
Carrollton, GA 30117
Aliases (AKA): C J Rogers,
Charlotte Rogers,
Charolette J Rogers
Email Addresses: cjr****@yahoo.com
Address History: 5152 Brooke Farm Drive, Atlanta, GA 30338;
5116 Brooke Farm Drive, Atlanta, GA 30338;
Dawsonville, GA 30534;
Martin, GA 30557;
Savannah, GA 31405
Aliases (AKA): Ray Abernathay,
Ray Abernathy
Relatives & Associates: Brendan Abernathy
Detra Abernathy
Janice Abernathy
Raymond Abernathy
Wilma Abernathy
Email Addresses: ray****@morganstanley.com
Address History: 519 Timberlake Drive, Martin, GA 30557
Address History: 177 Kimberly Drive, Martin, GA 30557;
5907 Northwest 62nd Place, Ocala, FL 34482;
Toccoa, GA 30577;
Goshen, IN 46526;
Statesville, NC 28625
Aliases (AKA): S Juday
Email Addresses: sbj****@alltel.net,
sbj****@yahoo.com,
sup****@yahoo.com
Address History: 1562 Po Box, Winder, GA 30680;
33 2nd Avenue, Auburn, GA 30011;
Martin, GA 30557
Aliases (AKA): Linda Pietila,
Linda Weirich
Address History: 501 Timberlake Drive, Martin, GA 30557;
181 Northwest 78th Terrace Apartment 101, Hollywood, FL 33024;
Acworth, GA 30101;
Alpharetta, GA 30022;
Atlanta, GA 30324
Aliases (AKA): Cathy Y Pettyjohn
Email Addresses: pca****@yahoo.com
Address History: 640 Rivermont Road, Athens, GA 30606;
1725 Baltic Avenue, Prescott, AZ 86301;
Commerce, GA 30529;
Martin, GA 30557
Aliases (AKA): Pamela Marie Moffit,
P Moffitt,
Pam Moffitt,
P Mofitt
Email Addresses: pam****@ibm.net
Address History: 34 Po Box, Martin, GA 30557;
90 Kimberly Drive, Martin, GA 30557;
Villa Park, IL 60181;
Hodges, SC 29653
Aliases (AKA): James Michael Belling,
Jimmy Belling,
James Belung
Relatives & Associates: Mary Bathje
Grace Belling
James Belling
Kathleen Belling
Mary Belling
Address History: 252 Timberlake Drive, Martin, GA 30557;
890 Center Hill Avenue Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Snellville, GA 30039;
Stone Mountain, GA 30088
Aliases (AKA): Me E Waters
Address History: 123 Kimberly Drive, Martin, GA 30557;
13677 Highway 59, Carnesville, GA 30521;
Eastanollee, GA 30538;
Toccoa, GA 30577;
Kokomo, IN 46902
Aliases (AKA): Kim Dean,
Kimberley Suzanne Dean,
Kimberly Dean,
Kimberley Hodge,
Kim Murray
Address History: 247 Campground Road, Cleveland, GA 30528;
271 Yonah Post Road, Alto, GA 30510;
Cornelia, GA 30531;
Eastanollee, GA 30538;
Martin, GA 30557
Aliases (AKA): Jerry Gordan
Address History: 6686 Po Box, Villa Park, IL 60181;
17077 Sultana Street Apt 1, Hesperia, CA 92345;
Martin, GA 30557;
Addison, IL 60101;
Bensenville, IL 60106
Aliases (AKA): Mary Belling,
Mary Mc Caffree,
Mary Mccaffree
Email Addresses: mbe****@erols.com
Address History: 78 Severance Green Unit 301, Colchester, VT 05446;
318 Gardiner Road, Homer, GA 30547;
Martin, GA 30557;
Toccoa, GA 30577;
Alstead, NH 03602
Aliases (AKA): Nancy L Blanchard,
N Miller,
Nancy L Stoddard
Relatives & Associates: Robert Blachard
Clayton Blanchard
Grace Blanchard
Susan Davis
Janet Derosier
Address History: 401 Croft Street, Greenville, SC 29609;
345 26th Street, Hermosa Beach, CA 90254;
Santa Ana, CA 92707;
Athens, GA 30606;
Atlanta, GA 30306
Aliases (AKA): Agatha Nichols
Email Addresses: aga****@comcast.net,
aga****@yahoo.com
Address History: 4906 White Horse Drive, Greensboro, NC 27410;
350 Kimberly Drive, Martin, GA 30557;
Browns Summit, NC 27214;
Chapin, SC 29036
Aliases (AKA): P Lane,
Peggyann A Lane
Phone Numbers: (706) 779-3113
Address History: 310 Ridge Court, Prescott, AZ 86303;
2365 Lumpkin Street South Apartment 17, Athens, GA 30612;
Martin, GA 30557;
Peachtree City, GA 30269;
West New York, NJ 07093
Aliases (AKA): J B Gosse,
James Gosse,
James B Gosse
Email Addresses: jam****@aol.com,
jbg****@gmail.com,
jgo****@carltongroup.com,
jgo****@covad.net,
jgo****@oakhurstcapadvisors.com
Address History: 3956 Highlander Way E, Ann Arbor, MI 48108;
2291 Gum Creek Church Road, Loganville, GA 30052;
Martin, GA 30557;
Fremont, MI 49412;
Muskegon, MI 49444
Address History: 11328 Oak Haven Trail # A, Ruther Glen, VA 22546;
155 Michigan Avenue Apt 1, Daytona Beach, FL 32114;
Martin, GA 30557;
Grant, MI 49327;
Pittsburgh, PA 15205
Aliases (AKA): Bill Harry Alexander,
William H Alexander,
William Alexander,
Wm Alexander,
William H Alkexander
Relatives & Associates: Jeanette Alexander
Ken Alexander
Lynn Alexander
Ray Alexander
Ruth Alexander
Email Addresses: ale****@comcast.net,
fly****@netscape.net,
kd4****@bellatlantic.net,
kd4****@charter.net,
kd4****@gmail.com
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