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: 161 Colonial Way, Dallas, GA 30157;
45 Carriage Oaks Drive Sw, Marietta, GA 30064;
Rosendale, NY 12472
Aliases (AKA): Nancy Claire Trenholm
Relatives & Associates: Dawn Anderson
Edward Trenholm
Edward Trenholm
Edward Trenholm
Edward Trenholm
Address History: 1068 Merchants Drive Apt 521, Dallas, GA 30132;
40 Colonial Way, Dallas, GA 30157;
Powder Springs, GA 30127;
Howell, NJ 07731;
Lakewood, NJ 08701
Email Addresses: aki****@yahoo.com,
aki****@yahoo.com,
eak****@aol.com,
eak****@aol.comn,
eak****@hotmail.com
Aliases (AKA): Christina Ann Arce
Email Addresses: caf****@aol.com,
caf****@aol.com,
caf****@gmail.com
Address History: 3034 Andora Drive Sw, Marietta, GA 30064;
3020 E Cardinal Street, Anaheim, CA 92806;
Newport Beach, CA 92663;
Santa Ana, CA 92706;
West Covina, CA 91790
Aliases (AKA): Laurie Dunleavy,
Laurie A Hesse
Relatives & Associates: Melissa Dumleavy
Chance Dunleavy
Dustin Dunleavy
James Dunleavy
Shane Dunleavy
Address History: 234 Malbone Street Sw, Cartersville, GA 30120;
12265 Havburg Drive, Pensacola, FL 32506;
Atlanta, GA 30339;
Dallas, GA 30157;
Kennesaw, GA 30144
Aliases (AKA): Krystal B Brown,
Krystal Lunsford,
Krystal B Reith
Relatives & Associates: Eben Akinrolabu
Ebenezer Akinrolabu
Oluronke Akinrolabu
Ronke Akinrolabu
Lanre Osindele
Phone Numbers: (678) 919-7050
(732) 534-4068
Address History: 165 Alexandria Drive, Dallas, GA 30157;
61 Colonial Way, Dallas, GA 30157;
Dalton, GA 30720;
Ringgold, GA 30736;
Chattanooga, TN 37421
Address History: 120 Colonial Way, Dallas, GA 30157
Phone Numbers: (770) 505-9637
Address History: 481 Grady Whitton Road, Bremen, GA 30110;
631 Grady Whitton Road, Bremen, GA 30110;
Dallas, GA 30157;
Kennesaw, GA 30152;
Mableton, GA 30126
Aliases (AKA): Erin Ellison
Address History: 133 Colonial Way, Dallas, GA 30157;
107 Sable Trace Trail, Acworth, GA 30102;
Powder Springs, GA 30127;
Milford, MI 48381
Aliases (AKA): John Mcfalls
Relatives & Associates: Colleen Mcfalls
Darcey Mcfalls
Douglas Mcfalls
Kaleigh Mcfalls
Kathleen Mcfalls
Email Addresses: dmc****@yahoo.com
Aliases (AKA): Crystal Scanlon
Address History: 133 Colonial Way, Dallas, GA 30157;
4700 Baker Grove Road Nw Apt 213, Acworth, GA 30101;
Decatur, GA 30033;
Kennesaw, GA 30144;
Powder Springs, GA 30127
Aliases (AKA): C Dickson
Address History: 4280 Joshua Way Nw, Kennesaw, GA 30144;
34 Cedar Creek Court, Acworth, GA 30101;
Dallas, GA 30157;
Powder Springs, GA 30127
Aliases (AKA): Josh Vaughn,
Joshua D Vaughn
Email Addresses: big****@bellsouth.net
Address History: 102 Colonial Way, Dallas, GA 30157;
199 Hilderbrand Drive Ne, Atlanta, GA 30328;
Austell, GA 30106;
Duluth, GA 30096;
Hiawassee, GA 30546
Aliases (AKA): Jeffery Mu Rogers,
Jeffrey A Rogers,
Jeffrey Rogers
Email Addresses: gag****@alltell.net,
gag****@alltel.net,
gag****@alltell.net,
imm****@aol.com,
jlr****@aol.com
Address History: 330 Ridge Brooke Drive, Douglasville, GA 30134;
115 Calhoun Road, Montgomery, AL 36109;
Jacksonville, FL 32244;
Dallas, GA 30157;
Hiram, GA 30141
Aliases (AKA): Neeley C Hunkler,
Neeley C Vann
Email Addresses: nee****@yahoo.com
Address History: 120 Creekside Bluff, Hiram, GA 30141;
437 Lakeview Drive Apt 88-20, Fort Lauderdale, FL 33326;
Hollywood, FL 33029;
Sunrise, FL 33323;
Dallas, GA 30157
Aliases (AKA): Frank T Ivancic,
Frank Thomas Ivancic,
Frank T Ivanck
Email Addresses: aws****@hotmail.com
Address History: 1608 Haven Crest Court, Powder Springs, GA 30127;
190 E University Drive Apt 2404, Auburn, AL 36832;
Wetumpka, AL 36092;
Dallas, GA 30157
Aliases (AKA): Rachael H Vick
Address History: 3590 Fricks Road, Marietta, GA 30062;
1313 Creel Street, Birmingham, AL 35228;
Pinson, AL 35126;
Trussville, AL 35173;
Bloomingdale, GA 31302
Aliases (AKA): Shannon Michelle Warr,
Shannon M Yarbrough
Relatives & Associates: Ronnie Harbrough
Virginia Harris
Cynthia Mcmichael
Robert Warr
Joan Yarborough
Address History: 102 Colonial Way, Dallas, GA 30157;
4680 N Springs Road Nw, Kennesaw, GA 30144;
Marietta, GA 30062
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: 4208 Barret Avenue, Plant City, FL 33566;
315 Kenmore Road, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33614;
Valrico, FL 33594
Aliases (AKA): Roy L Johnson
Email Addresses: rsc****@wispwest.net
Address History: 1206 Gallaher Circle, Mauldin, SC 29662;
503 E Alvin Avenue, Santa Maria, CA 93454;
Dallas, GA 30157;
Hiram, GA 30141;
Greenville, SC 29617
Aliases (AKA): Luis Martin Del,
Luis Del Rio,
Luis M Del-Rio
Address History: 305 S Val Vista Drive Lot 67, Mesa, AZ 85204;
10255 E Viaduct Linda Unit 2015, Scottsdale, AZ 85258;
San Jose, CA 95120;
Dallas, GA 30157;
Kennesaw, GA 30144
Aliases (AKA): Walter L Abagge
Phone Numbers: (678) 383-8312
Address History: 700 22nd Avenue Apt F1, Phenix City, AL 36869;
1488 Beecher Street Sw, Atlanta, GA 30310;
Dallas, GA 30157;
Elberton, GA 30635;
Statesboro, GA 30458
Aliases (AKA): E Henley,
E Henly,
Evelyn Henly
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