Address History: 654 St Highway 325, Blairsville, GA 30512;
454 Turkey Creek, Alachua, FL 32615;
Gainesville, FL 32606;
Auburn, GA 30011;
Fayetteville, GA 30214
Aliases (AKA): Matthew Jolley,
Matthew D Jolly
Email Addresses: mat****@yahoo.com,
mji****@yahoo.com,
who****@hotmail.com
Address History: 5011 Cliff Top Drive, Loganville, GA 30052;
767 Southeast 9th Place, Hialeah, FL 33010;
Hollywood, FL 33020;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Karla Michelle Casanova
Relatives & Associates: Iris Casanova
Noel Casanova
Noelia Casanova
Yahaira Casanova
Yamilet Casanova
Email Addresses: cor****@yahoo.com,
cor****@yahoo.com
Address History: 2537 Walking Path Lane, Dacula, GA 30019;
3005 Barimore Place, Dacula, GA 30019;
Gainesville, GA 30501;
Grayson, GA 30017
Aliases (AKA): Elizabeth Flanagan
Relatives & Associates: Wynette Carroll
Andrew Flanagan
Alexander Kimbrell
David Kimbrell
Elizabeth Kimbrell
Address History: 4167 Waters Edge Lane, Appling, GA 30802;
914 Big Oak Circle, Augusta, GA 30907;
Evans, GA 30809;
Grayson, GA 30017;
Austin, TX 78748
Aliases (AKA): J Mckinney,
Jennifer L Tillerson,
Jennifer L Todd
Relatives & Associates: Jennifer Martin
James Mckinney
James Mckinney
Jenni Mckinney
Jennifer Mckinney
Address History: 235 Ridge Trail, Riverdale, GA 30274;
278 12th Street Ne # C6, Atlanta, GA 30309;
Columbus, GA 31901;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): P Kammavongsa,
Phetsamon Kammavongsa
Relatives & Associates: Deng Kammavongsa
Diana Kammavongsa
Kayna Kammavongsa
Songka Kammavongsa
Xayphorn Kammavongsa
Email Addresses: atl****@aol.com
Aliases (AKA): Ken J Flynn,
Ken John Flynn
Email Addresses: ken****@ameritrade.com
Address History: 1705 Carlington Court, Grayson, GA 30017;
220 Nw 108th Avenue, Coral Springs, FL 33071;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Stone Mountain, GA 30086
Aliases (AKA): Tim M Maenpaa,
Timothy E Maenpaa,
Tim E Marnpaa
Email Addresses: mar****@aol.com,
sma****@yahoo.com,
tma****@gmail.com
Address History: 6015 Summer Circle, Dawsonville, GA 30534;
4189 Riverview Drive, Duluth, GA 30097;
Grayson, GA 30017
Address History: 1645 Tapestry Ridge, Lawrenceville, GA 30045;
22900 Respite Lane, Foley, AL 36535;
Lillian, AL 36549;
Meriden, CT 06451;
Pensacola, FL 32507
Address History: 3097 Hollowstone Drive, Loganville, GA 30052;
3910 Treelodge Parkways, Atlanta, GA 30350;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Christopher Jones
Phone Numbers: (770) 923-6187
Address History: 1059 Creekwood Circle, Madison, GA 30650;
1978 Butler Way Nw, Atlanta, GA 30318;
Grayson, GA 30017;
Lilburn, GA 30047;
Loganville, GA 30052
Address History: 208 W Cherokee Avenue, Cartersville, GA 30120;
5125 Waterloo Drive Nw, Acworth, GA 30101;
Atlanta, GA 30349;
Austell, GA 30106;
Duluth, GA 30096
Aliases (AKA): J Muccitelli,
Jon S Muccitelli,
Jonathan S Muccitelli,
Jonathan Scott Muccitelli,
Jonathon S Muccitelli
Relatives & Associates: Robin Cornett
Louis Muccitelli
Michelle Muccitelli
Roberta Muccitelli
Martha Muscatelli
Address History: 6330 Stillwood Lane, Cumming, GA 30041;
2731 Blairstone Road Apt 72, Tallahassee, FL 32301;
Grayson, GA 30017;
Snellville, GA 30039;
Decatur, IL 62525
Aliases (AKA): Valencia T Banks,
Valencia Prather Prather,
Valencia D Pratherthompson,
Valencia D Thompson,
Valencia Thompson
Relatives & Associates: Williams Crawford
Vanessa Duncan
Valencia Prather
Barbar Thompson
Beronica Thompson
Email Addresses: gri****@yahoo.com,
lov****@yahoo.com,
msc****@swbell.net,
val****@yahoo.com
Address History: 5238 Clarion Oaks Drive, Orlando, FL 32808;
3901 Titelist Court, Orlando, FL 32839;
Covington, GA 30014;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): M R Jones,
Michael Renee Jones,
Micheal Jones,
Michael D Jonnes,
Michael R Jonnes
Email Addresses: gas****@aol.com,
jes****@yahoo.com,
jjo****@yahoo.com,
mcc****@aol.com
Address History: 1481 Seth Way, Grayson, GA 30017;
4999 Dogwood Hills Drive, Buford, GA 30518;
Sugar Hill, GA 30518;
Tucker, GA 30084;
Clairton, PA 15025
Aliases (AKA): Timothy D Hightower
Relatives & Associates: Amber Godfrey
Elizabeth Greenewald
Cindy Hightower
Tamilyn Kaetzel
Amanda Light
Email Addresses: tim****@comcast.net
Address History: 2251 Grayfield Drive, Grayson, GA 30017;
3009 E Villa Maria Drive, Phoenix, AZ 85032;
Apex, NC 27539;
Fayetteville, NC 28306;
Marston, NC 28363
Aliases (AKA): Lynn Littell,
Alison L Mimms,
Lynn A Mims
Address History: 2439 Lenora Road, Loganville, GA 30052;
215 Baxter Street # 407-A, Athens, GA 30609;
Atlanta, GA 30329;
Grayson, GA 30017;
Lilburn, GA 30047
Aliases (AKA): K M Kemp
Email Addresses: kel****@yahoo.com
Address History: 1510 Seth Way, Grayson, GA 30017;
607 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30328;
Duluth, GA 30096;
Lincolnton, GA 30817
Aliases (AKA): Cameron M Carswell
Relatives & Associates: Cameron Carswell
Email Addresses: cam****@gcua.org,
pla****@cs.com,
pla****@theglobe.com
Address History: 2113 Lancer Drive, Cary, NC 27519;
3450 Breckinridge Boulevard Apartment 601, Duluth, GA 30096;
Grayson, GA 30017;
Burlington, NC 27215;
Greenville, NC 27858
Aliases (AKA): Jan F Westmoreland,
Randell Farrell Westmoreland,
Randy F Westmoreland
Relatives & Associates: Kelly Sundy
Barry Westmoreland
Charles Westmoreland
Jan Westmoreland
Joan Westmoreland
Email Addresses: ran****@att.net
Address History: 980 7th Street Nw Lot 37, Largo, FL 33770;
3444 North Druid Hills Road, Decatur, GA 30033;
Ellijay, GA 30540;
Grayson, GA 30017;
Lawrenceville, GA 30046
Aliases (AKA): Stephen F Saunders,
Steve Saunders,
Steven F Saunders,
Steven Saunders
Relatives & Associates: Lacy Hendricks
Stacey Oliphant
Johnsie Saunders
Kristen Saunders
Lauren Saunders
Address History: 8035 Eagle Creek Court, Sylvania, OH 43560;
1420 Seth Way, Grayson, GA 30017;
Denton, TX 76205
Aliases (AKA): David B Cowdin
Address History: 5830 12th Street N, Saint Petersburg, FL 33703;
11901 10th Way N Apt 1201, Saint Petersburg, FL 33716;
Tampa, FL 33614;
Athens, GA 30605;
Grayson, GA 30017
Aliases (AKA): Jessica L Bressete,
Jessica Bressette
Relatives & Associates: Allan Bresette
Erick Bresette
Allan Bressette
Darcy Bressette
Doris Bressette
Email Addresses: jan****@aol.com,
jle****@hotmail.com,
lov****@yahoo.com
Address History: 2607 Viking Drive, Humboldt, TN 38343;
553 Po Box, Lindsay, CA 93247;
Clarkston, GA 30021;
Grayson, GA 30017;
Wilmington, IL 60481
Aliases (AKA): Joan Adams,
Joann Mc Adams,
John F Adams
Address History: 1550 Yellowstone Ave Trailer 7, Pocatello, ID 83201;
17405 Outer Bear Valley, Hesperia, CA 92345;
Victorville, CA 92392;
Fernandina Beach, FL 32034;
Grayson, GA 30017
Aliases (AKA): Joe Bailey
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