Address History: 1104 Hummingbird Way, Winder, GA 30680;
602 Geneva Street, Springdale, AR 72762;
Bakersfield, CA 93305;
Denver, CO 80217;
Buford, GA 30519
Aliases (AKA): T Pinkerton,
Thomas G Pinkerton,
Tomas Pinkerton,
Tommy G Pinkerton
Address History: 1115 Hummingbird Way, Winder, GA 30680
Address History: 1035 Monticello Drive, Monroe, GA 30655;
363 3rd Avenue, Winder, GA 30680;
Piedmont, MO 63957
Aliases (AKA): Ashley Shay Pruett,
Ashley Ventry
Address History: 1117 Hummingbird Way, Winder, GA 30680;
119 Ashley Circle Apartment 1, Athens, GA 30605;
Watkinsville, GA 30677
Aliases (AKA): Ty Whitehead,
Tymoris Kapacous Whitehead,
Tymorris Kapacous Whitehead
Relatives & Associates: Layesse Mcguire
Kenneth Shields
Carrie Whitehead
Dorothy Whitehead
Henry Whitehead
Address History: 1115 Hummingbird Way, Winder, GA 30680;
2910 Buford Drive Apt 1701, Buford, GA 30519;
Lawrenceville, GA 30043
Aliases (AKA): Victor Yanez,
Victor Yanez-Molina,
Victor Yanez Yanezmolina
Address History: 22 Ward Place, Hartford, CT 06106;
1119 Hummingbird Way, Winder, GA 30680;
Highland Lakes, NJ 07422;
Palisades Park, NJ 07650;
Union City, NJ 07087
Aliases (AKA): Lourdes X Bonilla,
Lourdes X Mendoza,
Lourdes X Villalvir Mendoza
Address History: 542 Glenn Gee Road, Pendergrass, GA 30567;
5350 Black Pine Drive, Tampa, FL 33624;
Duluth, GA 30096;
Hoschton, GA 30548;
Jefferson, GA 30549
Aliases (AKA): Aaron Burkullee Waugh
Email Addresses: aar****@yahoo.com,
aar****@yahoo.com,
aar****@yahoo.com,
tra****@yahoo.com
Address History: 185 Garnet Ridge Drive, Athens, GA 30607;
1119 Hummingbird Way, Winder, GA 30680;
Cambridge, MA 02138;
Newark, NJ 07103;
North Bergen, NJ 07047
Email Addresses: noc****@aol.com,
noc****@ameritrade.com,
sha****@peoplepc.com
Address History: 1115 Hummingbird Way, Winder, GA 30680;
2910 Buford Drive, Buford, GA 30519;
Lawrenceville, GA 30043
Aliases (AKA): Aracelis Yanez
Phone Numbers: (678) 765-2343
Address History: 1105 Hummingbird Way, Winder, GA 30680;
1482 Edgeley Way, Lawrenceville, GA 30044;
Asheville, NC 28815;
Paterson, NJ 07501;
Greenville, SC 29615
Relatives & Associates: Jaime Courtney
Phone Numbers: (678) 753-1508
Address History: 6234 Grand Fox Circle, Flowery Branch, GA 30542;
6201 Caprice Drive, Flowery Branch, GA 30542;
Gainesville, GA 30507;
Winder, GA 30680;
Levittown, NY 11756
Aliases (AKA): Marta C Ortega
Address History: 6001 Crest Village Circle, Flowery Branch, GA 30542;
487 Knob Hill West Court West, Evans, GA 30809;
Hoschton, GA 30548;
Jefferson, GA 30549;
Lawrenceville, GA 30046
Aliases (AKA): Tracy Janine Hardgrove,
Tracy Waugh,
Tracy J Waugh,
Tracy J Waughn
Email Addresses: tra****@yahoo.com
Address History: 527 River Bluff, Hoschton, GA 30548;
1051 Pearl Way, Bogart, GA 30622;
Martin, GA 30557;
Snellville, GA 30039;
Winder, GA 30680
Aliases (AKA): Larry D Edwin,
L D Ewing,
Larry D Ewing
Email Addresses: dan****@geocities.com,
ela****@yahoo.com,
ewi****@yahoo.com,
lar****@heidelberg.com,
lar****@yahoo.com
Address History: 4238 Rolling Ridge Drive, Gillsville, GA 30543;
1002 Lenox Park Place, Gainesville, GA 30507;
Winder, GA 30680
Aliases (AKA): Roberto Carlos Argueta
Email Addresses: dia****@yahoo.com
Address History: 7216 Lake Sterling Boulevard, Flowery Branch, GA 30542;
13350 Marrywood Drive, Alpharetta, GA 30004;
Columbus, GA 31907;
Gainesville, GA 30506;
Griffin, GA 30223
Email Addresses: mpc****@bellsouth.net
Address History: 8108 Rosefinch Landing, Hoschton, GA 30548;
2330 Sw Williston Road Apt 412, Gainesville, FL 32608;
Braselton, GA 30517;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Morgan Waugh
Address History: 1107 Hummingbird Way, Winder, GA 30680;
165 Blossom Hill Road Spc 241, San Jose, CA 95123;
Santa Clara, CA 95050;
West Covina, CA 91790
Aliases (AKA): Nhuy Bui,
Y T Bui,
Y Nhu T Bui,
Nhu Y Tbui
Email Addresses: bui****@alltel.net,
bui****@hotmail.com,
bui****@ibm.net,
bui****@yahoo.com
Address History: 1109 Hummingbird Way, Winder, GA 30680;
701 Calibre Vinings Way Se, Atlanta, GA 30339;
Carrollton, GA 30117;
Fayetteville, GA 30214;
Mcdonough, GA 30253
Phone Numbers: (770) 725-6011
Address History: 1105 Hummingbird Way, Winder, GA 30680;
95 Pine Avenue, Commerce, GA 30529;
Homer, GA 30547;
Norcross, GA 30093;
Statesboro, GA 30458
Address History: 5280 Casa Real Drive, Delray Beach, FL 33484;
714 Manatee Bay Drive, Boynton Beach, FL 33435;
Coconut Creek, FL 33063;
Hollywood, FL 33021;
Pembroke Pines, FL 33025
Aliases (AKA): Kimbel M Zumwal,
K Zumwalt,
Kim Zumwalt,
Kimbel Zumwalt
Address History: 502 S Broadway Street, Butler, IN 46721;
1113 Hummingbird Way, Winder, GA 30680;
Auburn, IN 46706;
Waterloo, IN 46793
Aliases (AKA): Amanda Christian Boyd,
Amanda L Boyd,
Amanda Boyd-Thompson,
Amanda C Thompson
Address History: 9755 Lorraine Way Apt 104, Santee, CA 92071;
11552 Julius Avenue, Downey, CA 90241;
La Mesa, CA 91942;
San Diego, CA 92117;
Winder, GA 30680
Aliases (AKA): Nerette D Cardoza,
Nerette Crehan,
Nerette D Krull,
Nerette Diane Krull
Phone Numbers: (619) 337-2130
Address History: 238 4th Street, Culloden, WV 25510;
925 Horizon Parkway, Buford, GA 30518;
Lawrenceville, GA 30043;
Winder, GA 30680;
Washington, PA 15301
Aliases (AKA): D Riffle,
Dorothy Susan Riffle,
Dorthy Riffle
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dor****@yahoo.com,
dot****@bellsouth.net,
dot****@charter.net
Address History: 14 Truman Court, American Canyon, CA 94503;
156 Bethesda Church Road Apt 708, Lawrenceville, GA 30044;
Norcross, GA 30093;
Winder, GA 30680;
Ewa Beach, HI 96706
Aliases (AKA): Dimples K Boren,
Kay Mos,
Dimples K Moss,
Kate Moss,
Kay Moss
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