Address History: 595 Alcova Drive, Social Circle, GA 30025;
2971 Boxborough Drive, Blairsville, GA 30512;
Bogart, GA 30622;
Greensboro, GA 30642;
Hartwell, GA 30643
Aliases (AKA): Mike Hardy
Address History: 110 Raven Ridge Court, Bogart, GA 30622;
1315 Periwinkle Place, Wellington, FL 33414;
West Palm Beach, FL 33411;
Byron, GA 31008;
Clarkston, GA 30021
Phone Numbers: (404) 604-5440
Email Addresses: dnl****@yahoo.com
Address History: 1674 Regency Walks, Watkinsville, GA 30677;
14535 Downs Boulevard # Bb, Tampa, FL 33603;
Athens, GA 30601;
Bogart, GA 30622;
Derby, NY 14047
Aliases (AKA): Matt Butryn,
Matty F Butryn
Address History: 120 Norman Way, Athens, GA 30606;
407 Greenwood Drive, Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Katie Anderson
Relatives & Associates: Sam Spalding
Address History: 106 Howell Way Apt 4, Athens, GA 30606;
7620 Maryland Avenue, Hudson, FL 34667;
Bogart, GA 30622;
Monroe, GA 30656;
Rocky Mount, NC 27804
Aliases (AKA): Jodi R Haynes,
Jodie Haynes
Email Addresses: ami****@yahoo.com,
tri****@yahoo.com
Address History: 215 Fernwood Place, Woodstock, GA 30188;
2555 Westside Parkways Ste 600, Alpharetta, GA 30004;
Athens, GA 30605;
Bogart, GA 30622;
Marietta, GA 30068
Aliases (AKA): G Cellino,
Gina Leahann Cellino,
Gina Leahann Vogan,
Gina L Vogan
Email Addresses: cel****@mindspring.com,
gce****@yahoo.com,
gin****@bellsouth.net,
joe****@gmail.com,
joe****@gmail.com
Address History: 2573 Swords Road, Greensboro, GA 30642;
450 Highway 29 N, Athens, GA 30601;
Bethlehem, GA 30620;
Bogart, GA 30622;
Buford, GA 30519
Aliases (AKA): C Tim Dominey,
Chad T Dominey,
Tim Dominey,
Timothy Dominey
Address History: 112 Raven Ridge Court, Bogart, GA 30622;
189 Highland Park Drive, Athens, GA 30605;
Cumming, GA 30041
Aliases (AKA): Chelsea Williams
Address History: 3875 Byrnwycke Drive, Buford, GA 30519;
110 Raven Ridge Court, Bogart, GA 30622;
Winder, GA 30680
Aliases (AKA): Richard Fred Hogans
Email Addresses: ric****@hotmail.com
Address History: 48 Cotton Road, Winterville, GA 30683;
1850 Rays Church Road, Bishop, GA 30621;
Bogart, GA 30622;
Nicholson, GA 30565
Aliases (AKA): Melanie Renee Sottile
Relatives & Associates: Floy Pettyjohn
Michael Pettyjohn
W Pettyjohn
Waymon Pettyjohn
Carol Porterfield
Address History: 8450 Roswell Road Apt 517, Atlanta, GA 30350;
208 Briarcliff Road, Athens, GA 30606;
Bogart, GA 30622;
Roswell, GA 30076;
Watkinsville, GA 30677
Phone Numbers: (706) 850-7461
Address History: 1030 Brighton Lane, Bogart, GA 30622;
144 Holly Hills Court, Athens, GA 30606;
Watkinsville, GA 30677
Aliases (AKA): K Failyer
Address History: 105 Raven Ridge Court, Bogart, GA 30622;
105 Westchester Drive Apt B5, Athens, GA 30606
Phone Numbers: (770) 725-6544
Address History: 4000 S Cobb Drive Se Apt 9p, Smyrna, GA 30080;
17425 N 19th Avenue, Phoenix, AZ 85023;
Acworth, GA 30102;
Athens, GA 30606;
Atlanta, GA 30350
Aliases (AKA): Abdol H Rouhani,
Abdul H Rouhani,
Abdulhosin Rouhani,
Abdol Hossain Rouhanj
Address History: 1070 Brooks Road, Madison, GA 30650;
4091 Price Mill Road, Bishop, GA 30621;
Bogart, GA 30622;
Buckhead, GA 30625;
Rutledge, GA 30663
Aliases (AKA): Thelma Pentecost
Email Addresses: tea****@aol.com
Address History: 215 Fernwood Place, Woodstock, GA 30188;
210 Brook Court, Athens, GA 30606;
Bogart, GA 30622;
Marietta, GA 30068;
Reston, VA 20191
Aliases (AKA): M Cellino,
Michael Leonard Cellino,
Micheal L Cellino,
Mike L Cellino
Email Addresses: cel****@avaya.com,
gce****@yahoo.com,
imi****@gmail.com,
mlc****@cisco.com,
mlc****@emea.cisco.com
Address History: 1015 Charlie Bolton Road, Hull, GA 30646;
16 Pittman Hill Road, Athens, GA 30607;
Bogart, GA 30622;
Colbert, GA 30628
Aliases (AKA): Debbie Mathews,
Deborah Mathews,
Deborah K Matthews,
Deborah K Nash,
Debbie Mathews Nix
Email Addresses: cln****@adelphia.net,
nix****@aol.com
Address History: 1030 Brighton Lane, Bogart, GA 30622;
110 Raven Ridge Court, Bogart, GA 30622;
Watkinsville, GA 30677
Aliases (AKA): Roxie L Nelms
Address History: 8450 Roswell Road Apt 517, Atlanta, GA 30350;
208 Briarcliff Road, Athens, GA 30606;
Bogart, GA 30622;
Roswell, GA 30076;
Watkinsville, GA 30677
Aliases (AKA): Mahanez Rouhani,
Mahnaz Samimi,
Mahnaz Samini
Relatives & Associates: Behnaz Ahdieh
Abdoul Rouhani
Bijan Rouhani
Elham Rouhani
Manuchihr Rouhani
Address History: 842 Wyndham Hills Drive, Lexington, KY 40514;
745 Timothy Road, Athens, GA 30606;
Atlanta, GA 30308;
Bogart, GA 30622;
Bowling Green, KY 42103
Aliases (AKA): Christopher Connally
Relatives & Associates: Ellen Connally
Gerilyn Connally
Michael Connally
Thad Connally
Kathryn Nerland
Address History: 2006 Wentworth Drive, Montgomery, AL 36106;
86 P/O Box, Hope Hull, AL 36043;
Panama City, FL 32408;
Bogart, GA 30622
Aliases (AKA): Sara V Horner,
Sara Horner,
Sara V Thomas,
Sara Thomas
Email Addresses: hor****@gmail.com,
iyd****@aol.com,
len****@adelphia.net,
mis****@aol.com,
mis****@aol.com
Address History: 11219 N Country Club Green Drive, Tomball, TX 77375;
165 Woodberry Court, Athens, GA 30605;
Bogart, GA 30622;
Spring, TX 77379
Aliases (AKA): Clara L Mullis,
Lyle Mullis
Email Addresses: lmu****@kleinisd.net,
lyl****@sbcglobal.net
Address History: 6211 Ne Carillion Drive Unit 207, Hillsboro, OR 97124;
10347 Big Tree Terrace, Jacksonville, FL 32257;
Tampa, FL 33606;
Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): P Lamont,
Paul Alan Lamont
Address History: 6262 Windchase Drive, Rocky Mount, NC 27803;
625 Vincent Drive, Athens, GA 30607;
Bogart, GA 30622;
Monroe, GA 30655
Aliases (AKA): D Brooks,
David Earl Brooks
Address History: 587 Masalo Place, Lake Mary, FL 32746;
3024 Lantana Lakes Drive E, Jacksonville, FL 32246;
Athens, GA 30606;
Bogart, GA 30622;
Columbia, MO 65201
Aliases (AKA): Jimmy L Jr,
J Murphy,
Jim Murphy,
Jimmy Lee Murphy,
Jimmy L Murphy Jr
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