Address History: 23 Hastings Drive, Cartersville, GA 30120;
1944 Mark Green Road, Jacksonville, AL 36265;
Inverness, FL 34452;
Austell, GA 30106;
Ball Ground, GA 30107
Aliases (AKA): Rebecca Marie Deel,
Rebecca M Johnson,
Rebecca Diane Johnson
Email Addresses: bec****@hotmail.com,
bec****@gmail.com,
the****@gmail.com
Address History: 204 Harbor Ridge, Canton, GA 30114;
3142 Asbury Square, Atlanta, GA 30346;
Roswell, GA 30075;
Oswego, NY 13126;
Yorktown Heights, NY 10598
Aliases (AKA): Gayle F Duffy
Address History: 518 Reserve Court, Decatur, GA 30033;
2420 13th Avenue, Phenix City, AL 36867;
Alpharetta, GA 30005;
Canton, GA 30114;
Columbus, GA 31909
Aliases (AKA): Davida Summer Hebebrand,
Davida Summer Waters
Relatives & Associates: Pacheas Green
Randy Green
Bradford Hebebrand
Brian Hebebrand
Chong Hebebrand
Email Addresses: dav****@yahoo.com,
lau****@southernharvestinsurance.com
Address History: 2598 Caldwell Road Ne, Atlanta, GA 30319;
2598 Caldwell Road Ne, Brookhaven, GA 30319;
Canton, GA 30114;
Brewer, ME 04412;
Hampden, ME 04444
Aliases (AKA): J Lucas,
Jeff Richard Lucas,
Jeffrey R Lucas,
Jeff Lucus
Address History: 220 Harbor Ridge, Canton, GA 30114;
1490 Willow Lake Northeast Drive Apartment D, Atlanta, GA 30329;
Lilburn, GA 30047;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): Jeff P Kraus,
Jeffery P Kraus,
Jeffrey P Kraus
Email Addresses: bet****@hotmail.com,
jpk****@aol.com
Address History: 616 Ridge Crossing Drive, Woodstock, GA 30189;
916 Clarion Court, Atlanta, GA 30301;
Canton, GA 30114;
Mableton, GA 30126;
Marietta, GA 30008
Aliases (AKA): Natasha Silimon Jones,
Natasha Silimon,
Natasha Silimon Silimon
Email Addresses: ann****@yahoo.com,
asi****@yahoo.com
Address History: 3166 Malvern Drive, Snellville, GA 30039;
220 Harbor Ridge, Canton, GA 30114;
Brooklyn, NY 11231
Aliases (AKA): Pat Hanley
Email Addresses: and****@cte.com,
bkc****@aol.com,
pam****@aol.com,
peh****@aol.com
Address History: 217 Harbor Ridge, Canton, GA 30114;
4299 Tremont Court, Duluth, GA 30096;
Ellenwood, GA 30294;
Lawrenceville, GA 30043;
Reynoldsburg, OH 43068
Aliases (AKA): Angela C Dillion,
Angela D Joines
Address History: 218 Harbor Ridge, Canton, GA 30114;
2116 Saint Andrews Court, Discovery Bay, CA 94505;
Pleasanton, CA 94588;
Littleton, CO 80130;
Chesterfield, MO 63005
Aliases (AKA): Daniel J Platcko,
Dan J Platko,
Daniel Platko
Relatives & Associates: Theresa Collins
Farrah Heath
Jennifer Heissman
Cynthia Platico
Daniel Platko
Address History: 201 Harbor Ridge, Canton, GA 30114;
438 Wadkins Avenue, Albany, GA 31701;
Alpharetta, GA 30004;
Atlanta, GA 30319;
Jonesboro, GA 30236
Aliases (AKA): S Lamb,
Sheri Lamb,
Sheri A Lamb,
S Underwood,
Sheri Windsor Underwood
Relatives & Associates: Meghan Burnett
Russell Lamb
Stanley Lamb
Jennifer Sikkelee
Charles Underwood
Email Addresses: par****@venturehomes.com,
par****@yahoo.com,
she****@hotmail.com
Address History: 210 Harbor Ridge, Canton, GA 30114;
1100 Alexander Trace Apartment 306, Canton, GA 30114;
Marietta, GA 30060
Aliases (AKA): Will Rownd,
William Rownd
Relatives & Associates: Dale Caldwell
Emory Montgomery
Emory Montgomery
Jackie Montgomery
Kory Montgomery
Aliases (AKA): Kaylah O Shields
Address History: 11 Upatoi Drive, Columbus, GA 31903;
515 Walnut Circle, Huntsville, AL 35808;
Canton, GA 30114;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Aliases (AKA): George P Filbeck
Relatives & Associates: Ida Filbeck
Address History: 205 Harbor Ridge, Canton, GA 30114;
2604 Saint Charles Lane Nw, Kennesaw, GA 30144;
Marietta, GA 30066;
Powder Springs, GA 30127;
Valdosta, GA 31602
Aliases (AKA): Emily Townsend
Phone Numbers: (770) 489-7080
Relatives & Associates: Raul Ham
Address History: 600 Red Leaf Way, Canton, GA 30114;
5528 Nw 125th Terrace, Coral Springs, FL 33076;
Davie, FL 33314;
Fort Lauderdale, FL 33323;
Naples, FL 34119
Aliases (AKA): Jennifer Jennifer Herzog,
Jennifer S Herzog,
Jennifer F Stjohn
Address History: 204 Harbor Ridge, Canton, GA 30114;
225 Hidden Meadow Drive, Alpharetta, GA 30004;
Atlanta, GA 30329;
Roswell, GA 30075;
Cortlandt Manor, NY 10567
Aliases (AKA): John A Cuomo
Email Addresses: gay****@comcast.net
Address History: 8540 Nw 53rd Street, Fort Lauderdale, FL 33351;
5621 Blueberry Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Canton, GA 30114
Aliases (AKA): Winston Dias
Address History: 108 Angel Falls Drive, Simpsonville, SC 29681;
502 Biscayne Park Court, Canton, GA 30114;
Woodstock, GA 30189;
Florence, SC 29501;
Goose Creek, SC 29445
Aliases (AKA): Catherine Mc Kenzie,
Catherine Mckenzie
Address History: 7694 Timber Ridge Drive, Powell, OH 43065;
122 Brookhaven Lane, Canton, GA 30114;
Columbus, OH 43230;
Jamestown, OH 45335;
Johnstown, OH 43031
Aliases (AKA): Tricia A Brownlow,
T Montgomery,
Tricia A Montgomery,
Trisha Montgomery
Address History: 9824 Boca Vue Drive Apt 207, Boca Raton, FL 33428;
631 Bailey Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32218
Aliases (AKA): Charles D Gullota,
C Gullotta,
Charles Gullotta,
Charlie Gullotta,
Charly A Gullotta
Relatives & Associates: Jeanne Adrianzen
Cherie Bartocci
Concetta Digioia
Anthony Gullotta
Brianna Gullotta
Email Addresses: cct****@yahoo.com,
cgu****@aol.com,
cgu****@yahoo.com,
psy****@aol.com
Address History: 1 County Street Apt 2, Providence, RI 02904;
204 Harbor Ridge, Canton, GA 30114;
North Providence, RI 02904
Email Addresses: bba****@aol.com
Phone Numbers: (484) 341-8719
(513) 339-0991
(678) 493-8446
Address History: 2009 Sequoia Forest Way, Lancaster, SC 29720;
12 Sachems Trail, West Simsbury, CT 06092;
Canton, GA 30114;
Joliet, IL 60431;
Shorewood, IL 60404
Aliases (AKA): R Lamb,
Russel C Lamb,
Russell Charles Lamb,
Russell C Lamb
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