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: 252 Timberlake Drive, Martin, GA 30557;
1110 Lockwood Street, Alpena, MI 49707;
Carrollton, TX 75006
Phone Numbers: (703) 489-0735
Address History: 3680 Falling Leaf Lane, Cumming, GA 30041;
230 River North Drive, Atlanta, GA 30328;
Ball Ground, GA 30107;
Kennesaw, GA 30152;
Martin, GA 30557
Email Addresses: nia****@msn.com
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: 502 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.com
Address History: 269 Po Box, Martin, GA 30557;
4561 Fort Avenue # 2, Fort Lauderdale, FL 33312;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33317
Aliases (AKA): Dolores Frenzel
Address History: 978 Davis School Road, Martin, GA 30557;
333 P/O Box, Hiawassee, GA 30546;
Lavonia, GA 30553;
Alstead, NH 03602;
Keene, NH 03431
Email Addresses: ddi****@netzero.com,
ddi****@netzero.net,
ddi****@hotmail.com,
ddi****@hotmail.com,
dol****@hotmail.com
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: 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: 2360 Dawsonville Highway, Gainesville, GA 30506;
281 Wilbanks Street, Baldwin, GA 30511;
Lula, GA 30554;
Martin, GA 30557;
Mcdonough, GA 30252
Aliases (AKA): Paula Howard,
Paula Karrigan
Email Addresses: pdh****@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: 269 Po Box, Martin, GA 30557;
4561 Ne 2nd Avenue # 2, Fort Lauderdale, FL 33334;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Sunrise, FL 33351
Address History: 252 Timberlake Drive, Martin, GA 30557;
1200 14th Place Ne, Atlanta, GA 30309;
Decatur, GA 30034;
Duluth, GA 30096;
Stone Mountain, GA 30083
Aliases (AKA): Venus Phillips,
Venus Y Phillips-Waters,
Venus Y Pulliam,
Venus Yvette Waters
Relatives & Associates: Napoleon Andrews
Patricia Andrews
Jade Phillips
Margaret Phillips
Renata Phillips
Email Addresses: vyp****@yahoo.com
Address History: 519 Timberlake Drive, Martin, GA 30557
Address History: 182 Kimberly Drive, Martin, GA 30557;
5658 Black Jack Road, Flowery Branch, GA 30542
Aliases (AKA): Stacy A Burns
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: 510 Timberlake Drive, Martin, GA 30557;
1092 P/O Box, Bell, FL 32619;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Stacy A Burns
Email Addresses: sab****@ameritrade.com,
sab****@hotmail.com,
sab****@yahoo.com
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: 3997 Duffy Drive, Sherrills Ford, NC 28673;
252 Timberlake Drive, Martin, GA 30557;
Denver, NC 28037;
Salisbury, NC 28144
Aliases (AKA): Mark Waters,
William M Waters
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: 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: 713 Oak Park Drive, Azle, TX 76020;
2045 E Bay Drive Apt 519, Largo, FL 33771;
Buford, GA 30518;
Flowery Branch, GA 30542;
Gainesville, GA 30504
Aliases (AKA): L Burns,
Letha Powell Burns,
Letha J Powell
Address History: 103 Constitution Avenue, Pendleton, SC 29670;
5695 Ashwind Trace, Alpharetta, GA 30005;
Duluth, GA 30097;
Martin, GA 30557;
Ellicott City, MD 21043
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