Address History: 2110 Apple Valley Road, Commerce, GA 30529;
1557 Pocket Road #10, Braselton, GA 30517;
Buford, GA 30518;
Cornelia, GA 30531;
Elberton, GA 30635
Aliases (AKA): M Presley,
Mitchel E Presley,
Mitchell Presley
Address History: 112 Stapler Drive, Nicholson, GA 30565;
144 Bowden Street Apt B, Commerce, GA 30529;
Danielsville, GA 30633
Aliases (AKA): Zadie Malone Wilkes
Phone Numbers: (706) 789-3860
Address History: 296 Pine Ridge Place, Nicholson, GA 30565;
447 Whitehall Road, Athens, GA 30605;
Comer, GA 30629;
Cumming, GA 30040;
Dacula, GA 30019
Relatives & Associates: Barbara Gazaway
Christopher Gazaway
Eddie Gazaway
Edward Gazaway
Fay Gazaway
Email Addresses: zab****@yahoo.com
Address History: 1 Silman Drive, Crawford, GA 30630;
7100 Bergamo Way Apt 102, Fort Myers, FL 33966;
Arnoldsville, GA 30619;
Athens, GA 30607;
Commerce, GA 30530
Aliases (AKA): David R Fredericks,
David Fredicks,
Dave I Frericks,
David R Frericks,
Dwavid R Frericks
Email Addresses: air****@hotmail.com,
cou****@hotmail.com,
cou****@yhoo.com,
dav****@aol.com,
dav****@gmail.com
Address History: 146 Lenox Drive, Jefferson, GA 30549;
180 Lenox Drive, Jefferson, GA 30549;
Nicholson, GA 30565
Aliases (AKA): Ramos Solis
Phone Numbers: (706) 367-8422
Address History: 69 Creekwood Court, Winder, GA 30680;
237 Pine Ridge Place # 41a, Nicholson, GA 30565;
Statham, GA 30666;
Willmar, MN 56201;
Mcallen, TX 78505
Aliases (AKA): Alma De Lapena,
Alma N Dela Pena,
Alma N Delapena,
Alma De La Pena,
Alma Dela Pena
Relatives & Associates: Sandra Arguellas
Andrea Delapena
Cynthia Delapena
Jose Delapena
Jose Delapena
Phone Numbers: (770) 307-0446
Address History: 9509 98 W Highway, Commerce, GA 30530;
2813 Naamans Road, Wilmington, DE 19810;
Athens, GA 30606;
Danielsville, GA 30633;
Nicholson, GA 30565
Aliases (AKA): T Bond,
Teresa Bond,
Terri L Bond,
Terry Bond,
Terri Bucio
Address History: 175 Pine Ridge Place, Nicholson, GA 30565;
5097 Bear Fork Road, Mobile, AL 36618;
Commerce, GA 30529;
Jefferson, GA 30549;
Mcdonough, GA 30253
Aliases (AKA): Jerrail C Ramsey,
Jerrial Ramsey,
Stacy Ramsey
Email Addresses: jer****@yahoo.com
Address History: 308 Two Brothers Trail, Lavonia, GA 30553;
2777 Jaguar Drive, Ellenwood, GA 30294;
Nicholson, GA 30565;
Norcross, GA 30071;
Snellville, GA 30039
Aliases (AKA): Trot Croft,
Troy Croftii
Address History: 279 Peeks Crossing Drive, Senoia, GA 30276;
2777 Jaguar Drive, Ellenwood, GA 30294;
Forest Park, GA 30297;
Marietta, GA 30066;
Newnan, GA 30265
Aliases (AKA): Thomas Croft
Relatives & Associates: Brenda Croft
Charlotte Croft
Christopher Croft
Clarissa Croft
Glenn Croft
Email Addresses: sla****@yahoo.com
Address History: 109 County Line Auburn Road, Auburn, GA 30011;
415 County Road 820, Cullman, AL 35057;
Hazel Green, AL 35750;
Madison, AL 35757;
Braselton, GA 30517
Aliases (AKA): Jr Lewayne Petty,
Keith Lewayne Petty,
Lewayne K Petty,
Lewayne Pettyjr
Address History: 29 Cotton Street, Commerce, GA 30529;
120 Park Street, Commerce, GA 30529;
Jefferson, GA 30549;
Nicholson, GA 30565
Aliases (AKA): Donald Lamar Carroll
Address History: 3908 Nowhere Road, Athens, GA 30601;
107 Cole Manor Drive, Athens, GA 30606;
Comer, GA 30629;
Commerce, GA 30529;
Nicholson, GA 30565
Email Addresses: mad****@yahoo.com
Address History: 1108 Brock Road, Athens, GA 30607;
6354 Jefferson River Road, Athens, GA 30607;
Nicholson, GA 30565;
Saint Marys, WV 26170
Relatives & Associates: Michelle Martin
Address History: 305 Pine Ridge Place, Nicholson, GA 30565;
27 Po Box, Arnoldsville, GA 30619;
Athens, GA 30607;
Commerce, GA 30529;
Crawford, GA 30630
Aliases (AKA): Greg P Oliderio,
G Oliverio,
Greg Paul Oliverio,
Greg P Oliverio,
Gregory Paul Oliverio
Relatives & Associates: Vickie Anderson
Felicia Barrett
Marie Childree
Angela Melliadis
Gregory Oliverio
Email Addresses: gol****@netscape.net,
gol****@hotmail.com,
gre****@gmail.com,
lil****@yahoo.com,
mel****@juno.com
Address History: 470 Dixie Red Avenue, Jefferson, GA 30549;
3728 Jefferson Road, Athens, GA 30607;
Ila, GA 30647;
Lawrenceville, GA 30046;
Nicholson, GA 30565
Relatives & Associates: Tiffani Brooks
Barbara Carter
Barbara Carter
Amber Chamberlain
Cindy Chamberlain
Phone Numbers: (706) 543-6183
Email Addresses: nba****@aol.com
Address History: 3070 Dowry Drive, Lawrenceville, GA 30044;
6423 Highway 53, Braselton, GA 30517;
Commerce, GA 30529;
Grayson, GA 30017;
Jefferson, GA 30549
Aliases (AKA): Jeremy Erik Humphries
Phone Numbers: (770) 546-3307
Address History: 29 Noori Lane, Commerce, GA 30530;
268 Highland Park Drive, Athens, GA 30605;
Nicholson, GA 30565
Relatives & Associates: Halima Abdulaleem
Alvin Kennedy
Mubarik Kennedy
Rafiah Kennedy
Wadiya Kennedy
Address History: 56 Pine Ridge Place, Nicholson, GA 30565
Address History: 2641 Rogers Mill Road, Danielsville, GA 30633;
2323 Fairfield Avenue, Fairfield, CA 94533;
Suisun City, CA 94585;
Athens, GA 30605;
Nicholson, GA 30565
Aliases (AKA): Margaux Maynard,
Margo Maynard
Email Addresses: fre****@yahoo.com,
kho****@excite.com,
kma****@ca.rr.com,
kma****@socal.rr.com,
kma****@yahoo.com
Address History: 360 Golf Course Road, Winder, GA 30680;
24 Wildwood Circle, Griffin, GA 30223;
Jonesboro, GA 30238;
Locust Grove, GA 30248;
Mcdonough, GA 30253
Aliases (AKA): Charlotte Theresa Sims
Relatives & Associates: Doreen Boyle
Carla Lequire
Katrina Miller
Darrel Rutherford
Darrel Rutherford
Email Addresses: ctr****@hotmail.com,
ctr****@prodigy.net
Address History: 845 Josh Lane, Lawrenceville, GA 30045;
276 Madinah Road, Commerce, GA 30530;
Nicholson, GA 30565;
Norcross, GA 30093
Aliases (AKA): Sakina B Hunafa
Address History: 265 Lavender Lakes Drive, Athens, GA 30606;
139 Airport Road, Athens, GA 30605;
Nicholson, GA 30565
Address History: 139 Piedmont Avenue Apt 203, Braselton, GA 30517;
37 Piedmont Avenue, Braselton, GA 30517;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Nicholson, GA 30565
Aliases (AKA): Perry T Kanady,
Tollie D Kanady
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