Address History: 640 Cezzan Rue, Lavonia, GA 30553;
332 Benedict Court, Athens, GA 30605;
Commerce, GA 30530;
Martin, GA 30557;
Norcross, GA 30093
Aliases (AKA): Claudia W Markham,
Claudia W Wiseman
Address History: 259 Beacon Drive, Maysville, GA 30558;
302 Highland Estate, Commerce, GA 30529;
Covington, GA 30016;
Dacula, GA 30019;
Boone, NC 28607
Aliases (AKA): Irma Blevins,
Irma Herrington
Relatives & Associates: Billy Blevins
Keshia Douglas
Harriet Harrington
Tommy Herrington
Kendra Scott
Address History: 711 Po Box, Commerce, GA 30529;
251 Culpepper Road, Commerce, GA 30530
Aliases (AKA): Tommy Wilsonjr
Aliases (AKA): Jamie B Graham
Address History: 109 Oak Drive, Maysville, GA 30558;
4529 Village South Drive, Braselton, GA 30517;
Commerce, GA 30530;
Gainesville, GA 30501;
Jefferson, GA 30549
Aliases (AKA): Kevin W Holloway
Relatives & Associates: Wendy Freistadt
Eldridge Holloway
Jennifer Holloway
Kimberly Holloway
Linda Holloway
Email Addresses: jlh****@aol.com,
nat****@aol.com,
nat****@aol.com
Address History: 3543 Brockton Road, Jefferson, GA 30549;
122 P/O Box, Braselton, GA 30517;
Commerce, GA 30529;
Hoschton, GA 30548
Aliases (AKA): Linda Rossi
Email Addresses: lan****@msn.com
Address History: 513 Sea Dunes Court, Loganville, GA 30052;
329 Cane Creek Lane, Athens, GA 30607;
Commerce, GA 30530;
Toccoa, GA 30577;
Baton Rouge, LA 70808
Aliases (AKA): James Keen
Address History: 234 Ruby Lane, Commerce, GA 30530;
11936 Centralia Road Apt 103, Hawaiian Gardens, CA 90716;
Los Angeles, CA 90042;
Lebanon, CT 06249;
Seaford, DE 19973
Aliases (AKA): S Patel,
Sam Patel,
Sammy Patel
Email Addresses: sau****@yahoo.com
Address History: 122 Wesley Way, Commerce, GA 30529;
216 Ruby Lane, Commerce, GA 30530;
Jefferson, GA 30549
Aliases (AKA): Keith Jermaine Gresham
Address History: 268 Ruby Lane, Commerce, GA 30530;
800 N Cleveland Avenue, Adel, GA 31620;
Flowery Branch, GA 30542;
Hahira, GA 31632;
Lakeland, GA 31635
Aliases (AKA): Felicia Beck,
Felicia D Sumner,
Felicia Sumner
Address History: 165 N 3rd Street, Colbert, GA 30628;
120 Tee Lane, Athens, GA 30607;
Carlton, GA 30627;
Comer, GA 30629;
Commerce, GA 30530
Aliases (AKA): Amanda L Croxton,
Amanda Lynn Croxton,
Amanda Lynn Goff,
Amanda L Holbrook,
Amanda Lynn Holbrook
Email Addresses: alo****@gmail.com,
ama****@gmail.com,
ama****@yahoo.com,
ari****@gmail.com
Aliases (AKA): Shana S Teasley
Relatives & Associates: Chasity Sheridan
Devon Sheridan
Donald Sheridan
Hannah Sheridan
Nathaniel Sheridan
Address History: 511 Bulldog Drive, Statham, GA 30666;
64 Main Street Apt 14, Auburn, GA 30011;
Commerce, GA 30529;
Homer, GA 30547;
Jefferson, GA 30549
Aliases (AKA): Pamela Jean Gardiner,
Pamela Gardiner,
Pam Nix,
Pamela J Nix,
Pamela Jean Nix
Address History: 170 Nassau Lane, Athens, GA 30607;
255 Camak Drive, Athens, GA 30607;
Commerce, GA 30530;
Lawrenceville, GA 30044;
Toccoa, GA 30577
Aliases (AKA): James Keen
Relatives & Associates: Sylvia Frost
James Kean
Rachel Suttles
Phone Numbers: (706) 227-1341
(706) 255-1657
(706) 282-1512
(706) 282-9805
(706) 335-9773
Address History: 234 Ruby Lane, Commerce, GA 30530
Address History: 200 Ruby Lane, Commerce, GA 30530;
2350 Ila Road, Commerce, GA 30530;
Nicholson, GA 30565
Aliases (AKA): Dustin David Hammond,
Dusty Hammond
Phone Numbers: (706) 335-0787
Address History: 751 Rocky Springs Drive, Jefferson, GA 30549;
3355 Claire Lane Apt 1308, Jacksonville, FL 32223;
Commerce, GA 30530;
Great Lakes, IL 60088;
Mebane, NC 27302
Aliases (AKA): Nicholas Nicholas Golding,
Nicholas Golding
Email Addresses: mae****@aol.com,
ngo****@utk.edu
Address History: 218 Peltry Drive, Winterville, GA 30683;
165 Almond Drive, Athens, GA 30607;
Commerce, GA 30529;
Jefferson, GA 30549
Aliases (AKA): Gail T Mcabee,
Gail Taylor Mcabee
Email Addresses: jmc****@msn.com
Address History: 268 Ruby Lane, Commerce, GA 30530;
132 Buckeye Point, Commerce, GA 30530;
Danielsville, GA 30633;
Homer, GA 30547;
Maysville, GA 30558
Address History: 248 Ruby Lane, Commerce, GA 30530;
90 Notla Mountain Retreat, Blairsville, GA 30512;
Braselton, GA 30517;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Ryan S Thomas
Address History: 105 Championship Drive, Athens, GA 30607;
165 Almond Drive, Athens, GA 30607;
Commerce, GA 30529;
Jefferson, GA 30549;
Clemson, SC 29631
Aliases (AKA): John R Abee
Address History: 198 Singapore Island Road, Leesburg, FL 34788;
35345 Harbor Shores Road, Leesburg, FL 34788;
Buford, GA 30519;
Cleveland, GA 30528;
Commerce, GA 30529
Relatives & Associates: Chad Henderson
Gloria Henderson
Maurice Henderson
William Henderson
Mandy Hutcheson
Email Addresses: lor****@msn.com
Address History: 113 Sullivan Ridge Road, Walhalla, SC 29691;
125 Tara Way, Athens, GA 30606;
Commerce, GA 30530;
Toccoa, GA 30577;
Youngsville, LA 70592
Aliases (AKA): Rachel Suttles Kean,
Rachel Leigh Kean,
Rachel L Suttles
Address History: 2891 Old Clear Creek Road, Hendersonville, NC 28792;
200 Ruby Lane, Commerce, GA 30530
Aliases (AKA): T Nix
Phone Numbers: (828) 692-9884
Address History: 55 North Kenneth Court, Merritt Island, FL 32952;
511 Caliente Court, Atwater, CA 95301;
Fairfield, CA 94533;
Travis Afb, CA 94535;
Vista, CA 92083
Email Addresses: ter****@bellsouth.net
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