Address History: 248 Ladd Drive, Commerce, GA 30530;
2335 Athens Highway # Y, Gainesville, GA 30507;
Hoschton, GA 30548
Aliases (AKA): Daniel A Tanner
Email Addresses: bea****@gmail.com,
bea****@gmail.com,
d.t****@gmail.com,
d.t****@gmail.com,
dan****@gmail.com
Address History: 67 Westmoreland Meadows Drive, Cleveland, GA 30528;
87 Bertha Court Apt 3, Cleveland, GA 30528;
Commerce, GA 30530;
Gainesville, GA 30507
Aliases (AKA): Thursey Hewell
Aliases (AKA): Jennifer K Sorrow
Address History: 221 Ladd Drive, Commerce, GA 30530;
1614 Sims Bridge Road, Commerce, GA 30530;
Maysville, GA 30558
Aliases (AKA): James W Montgomer
Address History: 692 White Hill School Road, Commerce, GA 30529;
114 Crestwood Circle, Commerce, GA 30529;
Nicholson, GA 30565
Email Addresses: ga_****@yahoo.com,
way****@yahoo.com
Address History: 196 Ladd Drive, Commerce, GA 30530;
2048 Appling Circle, Buford, GA 30518;
Cumming, GA 30041;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Lona Pirkle
Relatives & Associates: Shelby Blankenship
Nadja Koenig
Tammy Kornegay
Sherry Patterson
Charles Pirkle
Address History: 136 Ladd Drive, Commerce, GA 30530;
316 Carter Road, Auburn, GA 30011;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Rondell Deal
Address History: 136 Ladd Drive, Commerce, GA 30530;
2179 Erastus Church Road, Commerce, GA 30530;
Danielsville, GA 30633;
Homer, GA 30547;
Jefferson, GA 30549
Aliases (AKA): Martha S Meek,
Martha Meek,
Martha Neek
Email Addresses: mme****@walmart.com,
msm****@msn.com,
msm****@msn.com
Relatives & Associates: Krystal Davis
Amanda Jarrard
Julie Rafferty
Angela Shoemaker
Angela Shoemaker
Aliases (AKA): Raymond Hewell
Relatives & Associates: Deborah Hewell
Donna Hewell
Jimmy Hewell
Kala Hewell
Richard Hewell
Address History: 6 Paradise Hogan Road, Lexington, GA 30648;
448 Dora Bush Hill Road, Carlton, GA 30627;
Commerce, GA 30529;
Danielsville, GA 30633;
Ila, GA 30647
Aliases (AKA): Karalee Samples
Address History: 217 Ladd Drive, Commerce, GA 30530;
135 Lake Forest Drive, Commerce, GA 30529;
Danielsville, GA 30633;
Winder, GA 30680
Relatives & Associates: Donna Buriles
Phone Numbers: (706) 335-5098
Address History: 1696 Po Box, Commerce, GA 30529;
1594 Highway 441, Baldwin, GA 30511;
Gainesville, GA 30501;
Lula, GA 30554;
Maysville, GA 30558
Address History: 217 Ladd Drive, Commerce, GA 30530
Address History: 3108 Waterworks Road, Commerce, GA 30529;
196 Ladd Drive, Commerce, GA 30530;
Jefferson, GA 30549;
Maysville, GA 30558;
Nicholson, GA 30565
Aliases (AKA): Anthony Christopher Bland,
Chris Bland,
Christian C Bland,
Kristy Bland
Email Addresses: ant****@icloud.com
Address History: 2325 Cammie Wages Road, Dacula, GA 30019;
136 Ladd Drive, Commerce, GA 30530;
Lawrenceville, GA 30043
Aliases (AKA): Rondell D Deal
Phone Numbers: (706) 336-5989
Address History: 136 Ladd Drive, Commerce, GA 30530;
202 Bone Road, Commerce, GA 30530;
Homer, GA 30547
Aliases (AKA): Amanda J Shoemaker
Address History: 385 Adams Clarke Road, Commerce, GA 30530;
196 Ladd Drive, Commerce, GA 30530;
Lone Mountain, TN 37773;
New Tazewell, TN 37824;
Tazewell, TN 37879
Aliases (AKA): Ronald Seabolt,
Ronnie William Seabolt,
Ronnie William Seabolt Junior
Email Addresses: rse****@dlpconstruction.com,
sea****@gmail.com
Address History: 891 Partin Road, Cleveland, GA 30528;
67 Westmoreland Meadows Drive, Cleveland, GA 30528;
Commerce, GA 30530;
Gainesville, GA 30507;
Gillsville, GA 30543
Aliases (AKA): Richard Tony Hewell,
Tony Hewell
Address History: 5818 Magnolia Street, Houston, TX 77050;
305 Carter Road, Auburn, GA 30011;
Bethlehem, GA 30620;
Commerce, GA 30530;
Jefferson, GA 30549
Aliases (AKA): L Lezama,
Laro C Lezama,
Lauro C Lezana
Address History: 7 Granny Apple Circle, Ridge, NY 11961;
2116 Addison Lane, Alpharetta, GA 30005;
Commerce, GA 30530;
Suwanee, GA 30024;
Shawnee Mission, KS 66223
Aliases (AKA): Mohammad Ansari,
Mohammed K Iqbal,
Mohd K Iqbal,
Mohd Iqbal
Email Addresses: moh****@freeoregonemail.com,
rsh****@hotmail.com
Address History: 1008 Terrace Lake Drive, Aurora, IL 60504;
248 Ladd Drive, Commerce, GA 30530;
Montgomery, IL 60538
Aliases (AKA): Jeremy Walroup
Phone Numbers: (706) 335-4112
Address History: 617 Stansbury Mountain Road, Copperhill, TN 37317;
26 Chestnut Street, Commerce, GA 30529;
Loudon, TN 37774;
Madisonville, TN 37354
Aliases (AKA): P Kennedy,
Pam Kennedy,
Pamela Kennedy,
Pamela Ladd,
Pamela K Lodd
Address History: 271 Spring Garden Ranch Road, De Leon Springs, FL 32130;
23940 Deer Road, Astor, FL 32102;
Hollywood, FL 33023;
New Smyrna Beach, FL 32168;
Carnesville, GA 30521
Aliases (AKA): Jerome T Speelman,
Rome T Speelman
Relatives & Associates: Rachel Clements
Juanita Perry
Teresa Rodriguez
Hazel Speelman
Margaret Speelman
Email Addresses: dew****@gmail.com,
jsp****@cs.com,
lyn****@yahoo.com,
lyn****@yahoo.com,
spe****@yahoo.com
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