Address History: 2016 Trimleston Road, Statham, GA 30666;
2035 Timothy Road Apartment F204, Athens, GA 30606;
Bethlehem, GA 30620;
Monroe, GA 30655
Address History: 1963 Diamond Ridge Drive, Statham, GA 30666
Address History: 430 Corbin Court, Statham, GA 30666;
1951 Diamond Ridge Drive, Statham, GA 30666;
Concord, NC 28027;
Raleigh, NC 27610;
Fairborn, OH 45324
Email Addresses: gei****@hotmail.com
Address History: 165 Rivermont Road, Athens, GA 30606;
254 Chesterton Drive, Athens, GA 30607;
Statham, GA 30666
Relatives & Associates: Alicia Cooper
Phone Numbers: (706) 546-0104
Email Addresses: det****@yahoo.com
Address History: 26 Winding Creek Court, Dawsonville, GA 30534;
732 Saddle Ridge Court, Bethlehem, GA 30620;
Conley, GA 30288;
Lawrenceville, GA 30046;
Pine Lake, GA 30072
Aliases (AKA): J Schlund,
James D Schlund
Email Addresses: deb****@gmail.com,
lev****@ymail.com,
the****@msn.com
Address History: 1937 Diamond Ridge Drive, Statham, GA 30666;
647 Aubrey Drive, Athens, GA 30606;
Bogart, GA 30622;
Clayton, GA 30525;
Decatur, GA 30034
Aliases (AKA): Charlie J Wright,
Chris Wright,
Christopher Wright
Email Addresses: ctw****@juno.com,
ctw****@optonline.net
Address History: 2300 Willow Springs Church Road, Social Circle, GA 30025;
5030 Fawn Valley Drive, Loganville, GA 30052;
Statham, GA 30666
Aliases (AKA): Shelly R Mitchell,
Kelly Mithchell
Relatives & Associates: Chrisl Mitchell
Daniel Mitchell
Jennifer Mitchell
Josh Mitchell
Kevin Mitchell
Address History: 3980 Village Main Street, Loganville, GA 30052;
406 Lokeys Ridge Road, Bethlehem, GA 30620;
Lawrenceville, GA 30046;
Lilburn, GA 30047;
Statham, GA 30666
Relatives & Associates: Benita Crespin
Beth Maloney
Brian Pfannkuche
Maura Pfannkuche
Ronald Pfannkuche
Address History: 1958 Diamond Ridge Drive, Statham, GA 30666;
2053 Providence Road, Statham, GA 30666;
Winder, GA 30680
Aliases (AKA): Amy E Holbrook
Address History: 403 Arrowhatchee Drive, Winder, GA 30680;
15 Jacks Lane, Blairsville, GA 30512;
Hartwell, GA 30643;
Jefferson, GA 30549;
Pendergrass, GA 30567
Aliases (AKA): Larry K Lee,
Scott Lee,
Scottie Joel Lee,
Scottie Lee,
Scotty J Lee
Email Addresses: cle****@gmail.com,
lee****@yahoo.com
Address History: 5098 Brownlee Road Sw, Lilburn, GA 30047;
1962 Diamond Ridge Drive, Statham, GA 30666;
Winder, GA 30680
Address History: 1942 Diamond Ridge Drive, Statham, GA 30666;
1411 Lewis Roberts Road, Jefferson, GA 30549;
Winder, GA 30680
Address History: 66 Beachwood Drive, Flagler Beach, FL 32136;
3603 Carambola Circle, Melbourne, FL 32940;
Athens, GA 30606;
Dacula, GA 30019;
Decatur, GA 30035
Aliases (AKA): Tamika Kristine Spitzner,
Tameka Wilcox,
Tamika Kristine Wilcox
Email Addresses: hwd****@aol.com,
hwd****@gmail.com,
mom****@aol.com,
mom****@nc.rr.com,
mom****@aol.com
Address History: 2021 Trimble Bridge Road, Madison, GA 30650;
127 Mcconnell Drive, Lawrenceville, GA 30046;
Macon, GA 31217;
Statham, GA 30666
Aliases (AKA): Chris C Plunkett
Relatives & Associates: Sonya Johnson
Albert Plunkett
April Plunkett
April Plunkett
Brarbar Plunkett
Email Addresses: chr****@tradesecretdesigns.com,
chr****@yahoo.com,
nig****@yahoo.com,
nig****@ev.net,
nig****@netscape.net
Address History: 1948 Diamond Ridge Drive, Statham, GA 30666;
200 Scandia Circle Apt 2, Athens, GA 30605;
Watkinsville, GA 30677
Address History: 1952 Diamond Ridge Drive, Statham, GA 30666;
3515 Pleasantdale Road, Atlanta, GA 30340;
Smyrna, GA 30080;
Winterville, GA 30683
Aliases (AKA): Michael A Maynard
Address History: 1945 Diamond Ridge Drive, Statham, GA 30666;
695 Creek Stone Drive, Bethlehem, GA 30620;
Comer, GA 30629;
Danielsville, GA 30633;
Winder, GA 30680
Aliases (AKA): Andrea L Bramlett,
Andrea L Wall
Relatives & Associates: Jeffrey Barrett
Brian Bramlett
Clay Bramlett
Dorsey Bramlett
Gladys Bramlett
Address History: 752 Appian Way, Statham, GA 30666;
9044 Lake Drive, New Port Richey, FL 34654;
Atlanta, GA 30340;
Auburn, GA 30011;
Norcross, GA 30093
Relatives & Associates: Michelle Merrill
Email Addresses: cmt****@gmail.com,
mca****@comcast.net
Address History: 1939 Diamond Ridge Drive, Statham, GA 30666;
180 Lavender Lakes Drive, Athens, GA 30606;
Greensboro, GA 30642;
Winder, GA 30680
Aliases (AKA): Roby Barnett
Phone Numbers: (678) 753-1699
Address History: 214 Whistleville Court, Winder, GA 30680;
70 1st Street, Fort Myers, FL 33907;
Naples, FL 34119;
Spring Hill, FL 34606;
Buford, GA 30519
Aliases (AKA): Shane R Mingione,
Shannon R Mingione,
Shannon R Minigione
Address History: 1935 Diamond Ridge Drive, Statham, GA 30666;
1750 Government Street Apt 3, Mobile, AL 36604;
Athens, GA 30605;
Bogart, GA 30622;
Long Beach, MS 39560
Aliases (AKA): Michelle Migues,
Michel L Shadrick,
Michele L Shadrick
Phone Numbers: (706) 224-8534
Address History: 1490 Repoll Road, Mobile, AL 36695;
904 Deborah Street, Dothan, AL 36301;
Atlanta, GA 30328;
Fort Benning, GA 31905;
Marietta, GA 30067
Aliases (AKA): John Pacetti
Email Addresses: hel****@aol.com,
hel****@yahoo.com,
j_p****@yahoo.com
Address History: 288 Village Green Avenue, Saint Johns, FL 32259;
288 Village Green Avenue, Jacksonville, FL 32259;
Orlando, FL 32814;
Athens, GA 30601;
Bethlehem, GA 30620
Email Addresses: bry****@cevalogistics.com,
bry****@saftbatteries.com,
deb****@gmail.com,
lev****@ymail.com
Address History: 9100 Nw 86th Street, Yukon, OK 73099;
16020 Chieftain Drive, Dade City, FL 33523;
Orlando, FL 32808;
Tampa, FL 33613;
Zephyrhills, FL 33542
Aliases (AKA): L Hopkins
Address History: 11408 Blue Lilac Avenue, Riverview, FL 33578;
1086 Palisades Avenue, Springdale, AR 72764;
Lakeland, FL 33810;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Rebecca B Blas,
Rebecca Bogemann,
Rebecca Irizarry
Relatives & Associates: Mayren Abarca
Ivelisse Alvarez
Lourdes Alvarezcruz
Yasbel Arce
Judy Begemann
Phone Numbers: (910) 964-4364
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