Address History: 121 Diamond Drive, Athens, GA 30605;
490 Barnett Shoals Road Apartment 238, Athens, GA 30605;
Kennesaw, GA 30144;
Lawrenceville, GA 30045;
Winder, GA 30680
Aliases (AKA): Carlos H Jimenez,
Carlos Jimenez Otalvaro,
Carlos H Otalvaro
Phone Numbers: (770) 419-3499
Address History: 121 Diamond Drive, Athens, GA 30605
Phone Numbers: (770) 419-3499
Phone Numbers: (434) 961-2500
Address History: 121 Diamond Drive, Athens, GA 30605;
3800 39th Street Nw Apt E131, Washington, DC 20016;
Philadelphia, PA 19104;
Wayne, PA 19087
Phone Numbers: (610) 688-2082
Address History: 515 Highland Avenue, Athens, GA 30606;
121 Diamond Drive, Athens, GA 30605;
Winterville, GA 30683;
Radford, VA 24141
Aliases (AKA): Anne Mc Cormick,
Anne Mc,
A Mccormick,
Anne M Muratore
Address History: 3585 Brookleigh Lane Ne, Brookhaven, GA 30319;
107 Barrington Drive Apt 2, Athens, GA 30605;
Atlanta, GA 30346;
Decatur, GA 30033
Address History: 3475 Silver Maple Drive, Duluth, GA 30096;
315 Cedar Springs Drive, Athens, GA 30605;
Winterville, GA 30683;
Columbia, MD 21045;
Ellicott City, MD 21043
Aliases (AKA): John H Bricker
Address History: 120 Lions Gate Road, Savannah, GA 31419;
121 Diamond Drive, Athens, GA 30605;
Dacula, GA 30019
Aliases (AKA): Gregory Amarkiton,
G Markiton,
Greg Markiton,
Gregory Markiton
Email Addresses: gma****@hotmail.com
Address History: 1318 Apple Orchard Lane, Snellville, GA 30078;
2303 Parkview Lane, Alpharetta, GA 30005;
Athens, GA 30605;
Atlanta, GA 30329;
Gainesville, GA 30501
Aliases (AKA): Jin H Song
Phone Numbers: (770) 921-9729
Address History: 120 Lions Gate Road, Savannah, GA 31419;
121 Diamond Drive, Athens, GA 30605;
Dacula, GA 30019
Aliases (AKA): L Markiton,
Lori M Markiton
Relatives & Associates: Betty Markiton
Gregory Markiton
John Markiton
Eleanor Mcdonald
Jeff Mcdonald
Phone Numbers: (912) 354-1584
(912) 354-7227
(912) 927-6812
Address History: 673 Woody Road Southwest, Adairsville, GA 30103;
673 Woody Southwest Road, Adairsville, GA 30103;
Athens, GA 30606;
Calhoun, GA 30701;
Douglasville, GA 30135
Aliases (AKA): Patricia Garrett Smith,
Patricia Smith,
Patricia Goode Smith,
Patty G Smith
Email Addresses: pat****@hotmail.com
Address History: 2164 Pamplona Court, Escondido, CA 92025;
8639 Circle R Course Lane, Escondido, CA 92026;
San Marcos, CA 92069;
Athens, GA 30605
Aliases (AKA): Amanda A Fincher,
Montijo Amanda Fincher,
Ada A Montijo,
Amanda Fincher Montijo
Relatives & Associates: Cameron Fincher
Marcel Fincher
Marcel Fincher
Matthew Fincher
Melissa Fincher
Address History: 1583 Bermuda Dunes Drive, Boulder City, NV 89005;
12110 Rochester Avenue Apt 205, Los Angeles, CA 90025;
Athens, GA 30606;
Augusta, GA 30906;
Garner, NC 27529
Relatives & Associates: Kendra Backlund
Christine Betron
Elizabeth Carnes
David Forney
Jennifer Forney
Address History: 6315 Guess Road, Rougemont, NC 27572;
1200 E Moody Boulevard # 5, Bunnell, FL 32110;
Palm Coast, FL 32137;
Athens, GA 30605;
Lawrenceville, GA 30043
Aliases (AKA): Penny Keller,
P R Thompson,
Penny Thompson Thompson,
Penny Keller Thompson
Email Addresses: pen****@yahoo.com
Address History: 18 Florence Avenue, Holyoke, MA 01040;
121 Diamond Drive, Athens, GA 30605;
Brighton, MA 02135;
Medford, MA 02155;
South Hadley, MA 01075
Aliases (AKA): Patricia A Duffy
Phone Numbers: (413) 533-4993
Address History: 419 Rosemeade Court, Spartanburg, SC 29301;
121 Diamond Drive, Athens, GA 30605;
Kennesaw, GA 30152;
Savannah, GA 31406;
Mckinney, TX 75069
Aliases (AKA): Phil M Smith,
Phillip C Smith
Phone Numbers: (972) 548-7568
Address History: 3670 N Hancock Avenue, Colorado Springs, CO 80907;
8680 Braeswood Point Apt 2, Colorado Springs, CO 80920;
Athens, GA 30605;
Atlanta, GA 30306;
Augusta, GA 30907
Aliases (AKA): Eric Grego Hollis
Email Addresses: eri****@papajohns.com,
sle****@gmail.com
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