Aliases (AKA): Crystal Scanlon
Address History: 151 Colonial Way, Dallas, GA 30157;
105 Spring Forrest Lane, Dallas, GA 30157;
Marietta, GA 30067;
Warner Robins, GA 31098;
San Antonio, TX 78238
Email Addresses: aba****@aol.com,
dal****@comcast.net,
dsw****@lockheedmartin.com
Aliases (AKA): Christina Ann Arce
Email Addresses: caf****@aol.com,
caf****@aol.com,
caf****@gmail.com
Address History: 108 Watson Glen Drive, Dallas, GA 30157;
20 P/O Box, Acworth, GA 30101
Aliases (AKA): Sherrie Goodwin
Email Addresses: dav****@aol.com
Address History: 2010 Friar Tuck Court, Cumming, GA 30040;
1405 Chelsea Downs Lane Ne, Conyers, GA 30013;
Dallas, GA 30132
Aliases (AKA): Darrin Lee,
Darvin Leejr
Address History: 45 Carriage Oaks Drive Sw, Marietta, GA 30064;
1421 Larkwood Drive, Canton, GA 30114;
Dallas, GA 30157;
Roswell, GA 30075
Aliases (AKA): Ed Trenholm
Relatives & Associates: Dawn Anderson
Dianne Papierniak
Charlotte Trenholm
Edward Trenholm
Edward Trenholm
Address History: 2010 Friar Tuck Court, Cumming, GA 30040;
1405 Chelsea Downs Lane Ne, Conyers, GA 30013;
Dallas, GA 30132;
Lithonia, GA 30058
Relatives & Associates: Eben Akinrolabu
Ebenezer Akinrolabu
Oluronke Akinrolabu
Ronke Akinrolabu
Lanre Osindele
Address History: 40 Colonial Way, Dallas, GA 30157
Relatives & Associates: Colleen Mcfalls
Darcey Mcfalls
Douglas Mcfalls
John Mcfalls
Kathleen Mcfalls
Address History: 326 Camry Circle, Dallas, GA 30157;
148 W Main Street Ste 213, Cartersville, GA 30120;
Kennesaw, GA 30144;
Powder Springs, GA 30127;
Meridian, MS 39301
Aliases (AKA): Donna Garrison,
Donna Leonard
Email Addresses: dva****@yahoo.com
Address History: 1240 Waterfall Lane Nw, Acworth, GA 30101;
5511 Awtrey Church Road Nw, Acworth, GA 30101;
Dallas, GA 30157;
Kennesaw, GA 30152;
Mount Berry, GA 30149
Aliases (AKA): Jeffrey Roge,
Jeffrey M Rogers
Address History: 61 Colonial Way, Dallas, GA 30157;
1550 S Highland Avenue, Fullerton, CA 92832;
Lake Forest, CA 92609;
Oceanside, CA 92056;
Santa Ana, CA 92704
Aliases (AKA): Dennis Grudup
Address History: 19 Colonial Way, Dallas, GA 30157
Aliases (AKA): Joshua David Beaner
Email Addresses: jos****@comcast.net
Address History: 144 Colonial Way, Dallas, GA 30157;
44 Colonial Way, Dallas, GA 30157;
Fayetteville, GA 30214;
Hiram, GA 30141;
Marietta, GA 30008
Aliases (AKA): Billie Ahagin,
Billie Hagin
Email Addresses: bha****@yahoo.com,
bil****@gmail.com
Address History: 12 Colonial Way, Dallas, GA 30157;
125 Summerset Lane, Atlanta, GA 30328;
Augusta, GA 30901;
New Orleans, LA 70114;
Charlotte, NC 28214
Aliases (AKA): Jessica N Ancrum
Phone Numbers: (704) 394-9999
Address History: 133 Colonial Way, Dallas, GA 30157;
107 Sable Trace Trail, Acworth, GA 30102;
Powder Springs, GA 30127;
Commerce Township, MI 48382;
Milford, MI 48381
Aliases (AKA): Lorre K Mcfalls
Email Addresses: jer****@echosphere.com,
lmc****@att.net
Address History: 4590 Ridgeview Drive, Powder Springs, GA 30127;
68 Hillcrest Avenue Northeast, Atlanta, GA 30317;
Austell, GA 30106;
Dallas, GA 30157;
Dalton, GA 30720
Aliases (AKA): Tracie Davis,
Tracie Anna Davis
Email Addresses: tra****@ucbi.com
Address History: 4280 Keats Court # 33, Austell, GA 30106;
4280 Keaths Courts # 33, Austell, GA 30106;
Dallas, GA 30157;
Hiram, GA 30141;
Mableton, GA 30126
Phone Numbers: (770) 948-6643
Address History: 154 Colonial Way, Dallas, GA 30157;
3041 Mission Ridge Court #, Atlanta, GA 30339;
Smyrna, GA 30080
Address History: 2401 La Costa Avenue Unit C, Carlsbad, CA 92009;
5173 Carlsbad Boulevard #953, Carlsbad, CA 92008;
Encinitas, CA 92024;
San Diego, CA 92104;
Solana Beach, CA 92075
Aliases (AKA): Charles Wesley Livingston,
Chip W Livingston
Email Addresses: chi****@amnhealthcare.com,
cli****@costargroup.com,
cli****@signaturefunding.com,
lis****@aol.com,
liv****@yahoo.com
Address History: 122 Harwood Avenue, Satellite Beach, FL 32937;
15 P/O Box, Green Cove Springs, FL 32043;
Jacksonville, FL 32244;
Dallas, GA 30157;
Hiram, GA 30141
Aliases (AKA): Jeri W Shoda,
Jeri Lynn White,
Jeri L White,
Jerri L White
Email Addresses: jer****@bellsouth.net,
jer****@altavista.com
Address History: 62 Hollywood Drive, Whitesboro, NY 13492;
40 Colonial Way, Dallas, GA 30157;
Hiram, GA 30141;
Marietta, GA 30068;
Marcy, NY 13403
Aliases (AKA): Karla R Adelrio,
Karla R Creaser,
Karla Ruth Del,
Karla Del Rio,
Karla R Del-Rio
Email Addresses: kar****@yahoo.com
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