Address History: 419 Saint Patrick Drive Sw, Mableton, GA 30126;
1452 E Broad Street, Athens, GA 30601
Aliases (AKA): Chase Steele
Email Addresses: ste****@msn.com
Address History: 5553 Blackhawk Drive # 96, Acworth, GA 30102;
211 Brookhaven Court, Acworth, GA 30102;
Athens, GA 30601;
Atlanta, GA 30339;
Canton, GA 30114
Aliases (AKA): Harvey G Busby
Email Addresses: bus****@hgbusbycpas.com,
har****@columbus.rr.com,
har****@hotmail.com,
hgb****@aol.com,
hgb****@attbi.com
Address History: 3975 Redwood Drive, Cumming, GA 30040;
656 Pisa Pass, Davenport, FL 33897;
Athens, GA 30605;
Loganville, GA 30052
Phone Numbers: (706) 850-5424
Address History: 172 Creek Stone Drive, Athens, GA 30601;
21 Cone Drive, Athens, GA 30601;
Statham, GA 30666;
Winder, GA 30680
Aliases (AKA): Vanessa Sha Monique,
Vanessa Riley Woodall,
Vanessa Sha Willingham,
Vanessa Willingham
Relatives & Associates: Terri Porter
Andre Willingham
Angela Willingham
Brenda Willingham
Cynthia Willingham
Email Addresses: sha****@yahoo.com
Address History: 115 Peeks Point, Athens, GA 30601
Phone Numbers: (706) 850-8215
Address History: 4310 Belair Frontage Road Ste 1, Augusta, GA 30909;
145 Peeks Point, Athens, GA 30601;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Robert R Collier
Relatives & Associates: Blake Collier
Camila Collier
Jordan Collier
Margaret M Collier
Margarete M Collier
Email Addresses: jgc****@gmail.com,
rob****@powerlinkonline.com
Address History: 4701 Cumberland Drive, Savannah, GA 31405;
306 C Street, Roseville, CA 95678;
Athens, GA 30601;
Clayton, GA 30525
Aliases (AKA): Lauren Mc,
Lauren Mc Donald,
Lauren Mc Mcdonald
Address History: 595 Beckenham Walk Drive, Dacula, GA 30019;
700 Mitchell Bridge Road Apt 55, Athens, GA 30606;
Grayson, GA 30017;
Valdosta, GA 31605
Relatives & Associates: Connie Threlkeld
James Threlkeld
Judy Threlkeld
Lindsey Threlkeld
William Threlkeld
Phone Numbers: (229) 247-6820
Address History: 1068 Riverbend Club Drive Se, Atlanta, GA 30339;
135 Peeks Point, Athens, GA 30601;
Augusta, GA 30909
Aliases (AKA): Mary H Jensen
Address History: 3101 Calhoun Falls Highway, Elberton, GA 30635;
155 Peeks Point, Athens, GA 30601;
Atlanta, GA 30311;
Royston, GA 30662
Address History: 106 Caracas Drive, Woodstock, GA 30188;
11001 Roosevelt Boulevard Suite 1400, Saint Petersburg, FL 33716;
Athens, GA 30601;
Duluth, GA 30096
Aliases (AKA): Brandon Maynard
Email Addresses: bma****@kauffmantire.com,
inf****@hotmail.com
Address History: 3670 Cypress Point Drive, Augusta, GA 30907;
145 Peeks Point, Athens, GA 30601;
Evans, GA 30809;
Grovetown, GA 30813
Aliases (AKA): Jordan Collier
Relatives & Associates: Blake Collier
Camila Collier
Margaret M Collier
Margarete M Collier
Peggy Collier
Email Addresses: jgc****@gmail.com,
rob****@powerlinkonline.com
Address History: 1890 Pinedale Place, Decatur, GA 30032;
155 Peeks Point, Athens, GA 30601;
Atlanta, GA 30309;
Duluth, GA 30096;
Mcdonough, GA 30252
Aliases (AKA): Nicolas Fouriezos
Address History: 210 Terrane Ridge, Peachtree City, GA 30269;
155 Peeks Point, Athens, GA 30601;
Atlanta, GA 30327;
Sharpsburg, GA 30277
Aliases (AKA): Eric Simonsen
Email Addresses: eri****@metaltech-usa.com,
eri****@metaltech-usa.com,
sim****@metaltech-usa.com
Address History: 4881 Payson Terrace Se, Atlanta, GA 30339;
5290 Cottage Farm Road, Alpharetta, GA 30022;
Athens, GA 30609;
Smyrna, GA 30080;
Peabody, MA 01960
Aliases (AKA): Chelsea E Arsenault,
Chelsea E Morgan
Relatives & Associates: Edward Arsenalut
Bradley Arsenault
Christoph Arsenault
Edward Arsenault
Emily Arsenault
Email Addresses: cad****@comcast.net,
che****@cs.com,
ima****@yahoo.com
Address History: 605 Wintergate Court, Alpharetta, GA 30022;
165 Peeks Point, Athens, GA 30601;
Atlanta, GA 30309;
Augusta, GA 30904;
Duluth, GA 30096
Aliases (AKA): Davis Smith
Email Addresses: d17****@uga.edu,
dav****@aol.com
Email Addresses: mwh****@yahoo.com
Address History: 140 Peeks Point, Athens, GA 30601;
251 Highland Park Drive, Athens, GA 30605;
Oneill, NE 68763
Aliases (AKA): Matt Randolph
Relatives & Associates: Anne Randolph
Charles Randolph
Clayton Randolph
Ila Randolph
Matthew Randolph
Phone Numbers: (402) 336-1520
Address History: 6980 Roswell Road Unit M3, Atlanta, GA 30328;
167 Mandy Drive, Athens, GA 30601;
Augusta, GA 30907
Relatives & Associates: Drupad Malkud
Email Addresses: dus****@gm.com,
mal****@gmail.com
Address History: 5248 City Walk Drive, Buford, GA 30518;
165 Peeks Point, Athens, GA 30601;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Email Addresses: ssh****@finelinetech.com,
ssh****@pediatriakids.com,
ssh****@gmail.com
Address History: 326 Silver Maple Drive, Blacklick, OH 43004;
16 Sw 37th Avenue, Cape Coral, FL 33991;
Fort Myers, FL 33919;
Athens, GA 30601;
Atlanta, GA 30306
Email Addresses: jes****@gmail.com
Address History: 1420 Dunwoody Avenue, Oxon Hill, MD 20745;
140 Peeks Point, Athens, GA 30601;
Atlanta, GA 30308;
Hiawassee, GA 30546;
Waycross, GA 31501
Aliases (AKA): Michael Mccluney
Email Addresses: ccm****@msn.com,
mic****@myincubate.com,
mic****@gmail.com
Address History: 31 Cardinal Way, Mount Laurel, NJ 08054;
135 Peeks Point, Athens, GA 30601;
Augusta, GA 30901;
Chapel Hill, NC 27514;
Philadelphia, PA 19103
Email Addresses: ann****@aol.com,
meg****@vanderbilthealth.com
Address History: 207 Laverne Avenue, Mill Valley, CA 94941;
207 La Verne Avenue, Mill Valley, CA 94941;
Novato, CA 94947;
San Jose, CA 95125;
Watsonville, CA 95076
Aliases (AKA): Michael Scunch,
M Scurich,
Michael L Scurich
Email Addresses: jbr****@comcast.net,
jbr****@peoplepc.com,
jbr****@adelphia.net,
jbr****@aol.com,
jbr****@comcast.net
Address History: 8070 Florado Street, Denver, CO 80221;
4865 Bryant Street, Denver, CO 80221;
Atlantic Beach, FL 32233;
Athens, GA 30606;
Shawnee Mission, KS 66205
Aliases (AKA): Joe H Burkhead,
Joseph Burkhead,
Joseph Mallonee
Email Addresses: car****@gmail.com,
for****@aol.com,
jh.****@hotmail.com,
jos****@ptd.net
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