Address History: 2122 Line Tree Lane, Powder Springs, GA 30127;
651 Sharman Road Lot 8, Five Points, AL 36855;
Morrow, GA 30260;
Newnan, GA 30265;
Riverdale, GA 30296
Aliases (AKA): T Close,
Tracy Lea Close,
Tracy L Doss
Address History: 2122 Line Tree Lane, Powder Springs, GA 30127;
1215 E Wildwood Place, Munds Park, AZ 86017;
Huntington Beach, CA 92647;
Shreveport, LA 71118
Aliases (AKA): Karen M Eddinger
Address History: 2122 Line Tree Lane, Powder Springs, GA 30127;
1215 E Wildwood Place, Munds Park, AZ 86017;
Paulden, AZ 86334;
Clovis, CA 93611;
Huntington Beach, CA 92647
Aliases (AKA): Eric Park,
Eric Parkalvarez
Email Addresses: bru****@aol.com,
epa****@gmail.com,
kar****@gmail.com,
mic****@ymail.com
Address History: 2842 Black Oak Hollow Road, Powder Springs, GA 30127;
1624 Threat Court, Auburn, AL 36830;
Lancaster, CA 93535;
Buchanan, GA 30113;
Kennesaw, GA 30144
Aliases (AKA): Tracy A Washington
Relatives & Associates: Christabel Gillis
Alexandra Levesque
Colin Levesque
Conrad Levesque
David Levesque
Address History: 3380 Wilderness Drive, Powder Springs, GA 30127;
4913 Magnolia Cottage Way, Acworth, GA 30101;
Dallas, GA 30157;
Rome, GA 30165
Aliases (AKA): Garrett L Reynolds,
Gary Reynolds
Email Addresses: lik****@hotmail.com,
lik****@hotmail.com
Address History: 104 Principal Point, Dallas, GA 30132;
458 Brimer Road, Newnan, GA 30263;
Powder Springs, GA 30127
Aliases (AKA): Lauren D Close,
Lauren Gentry
Relatives & Associates: Andrew Close
Andy Close
Ashley Close
Jacqueline Close
Lindsey Close
Email Addresses: uga****@yahoo.com
Address History: 437 Congressional Court, Augusta, GA 30907;
1007 Woodhill Trail, Augusta, GA 30909;
Evans, GA 30809;
Jonesboro, GA 30236;
Powder Springs, GA 30127
Aliases (AKA): Amy Thompson
Email Addresses: jpe****@yahoo.com,
mar****@aol.com
Address History: 30 Green Spring, Newnan, GA 30265;
902 E Main Street, Hogansville, GA 30230;
Powder Springs, GA 30127
Aliases (AKA): Ashley Close,
Ashley Turner
Relatives & Associates: Andrew Close
Andy Close
Jacqueline Close
Lauren Close
Lindsey Close
Email Addresses: ant****@gmail.com
Address History: 4726 Cavallon Drive Nw, Acworth, GA 30101;
1821 Liberty Parkways Nw, Atlanta, GA 30318;
Kennesaw, GA 30152;
Marietta, GA 30060;
Powder Springs, GA 30127
Aliases (AKA): R S Schulman
Address History: 8270 Valley Stream Drive, Jonesboro, GA 30236;
1635 Gail Street, Dallas, GA 30132;
Powder Springs, GA 30127;
Modoc, SC 29838
Aliases (AKA): Marion J Perren,
Marion J Perren T
Address History: 25 Greenview Drive, Newnan, GA 30265;
651 Sharman Road Lot 8, Five Points, AL 36855;
Lagrange, GA 30240;
Powder Springs, GA 30127;
Stockbridge, GA 30281
Aliases (AKA): A Close,
Andy W Close,
Anthony W Close,
Ashley Close,
M Anthony Close
Relatives & Associates: Andrew Close
Ashley Close
Jacqueline Close
John Close
Lauren Close
Phone Numbers: (770) 252-0020
Address History: 4726 Cavallon Drive Northwest, Acworth, GA 30101;
17614 Front Beach Road Unit E16, Panama City Beach, FL 32413;
Hartwell, GA 30643;
Kennesaw, GA 30152;
Marietta, GA 30060
Address History: 307 Ginger Cake Road, Fayetteville, GA 30214;
350 Heatherden Avenue, Fayetteville, GA 30214;
Newnan, GA 30265;
Powder Springs, GA 30127;
Columbus, OH 43230
Aliases (AKA): Lindsay Renee Downs,
Lindsey Downs
Relatives & Associates: Andy Close
Ashley Close
Jacqueline Close
Lauren Close
Tina Close
Phone Numbers: (770) 252-0020
(770) 880-3575
Address History: 4815 Marble Springs Circle, Wimauma, FL 33598;
82 Crown Knoll Court Apt 160, Groton, CT 06340;
Niantic, CT 06357;
Odessa, FL 33556;
Tampa, FL 33622
Aliases (AKA): G Iannantuono,
Gary Iannantuono,
Gary J Iannatuono
Relatives & Associates: Glenda Iannantuono
Email Addresses: gar****@excite.com,
gar****@aol.com,
gia****@sbcglobal.net,
gia****@yahoo.com,
gji****@msn.com
Address History: 254 Forrest Drive, Modoc, SC 29838;
1635 Gail Street, Dallas, GA 30132;
Powder Springs, GA 30127
Aliases (AKA): Julia A Levesque
Phone Numbers: (770) 439-4223
(864) 333-5320
Address History: 441 Sunstone Court, Orange Park, FL 32065;
4190 Plantation Oaks Boulevard Unit 1131, Orange Park, FL 32065;
Powder Springs, GA 30127;
Eliot, ME 03903;
Portland, ME 04102
Aliases (AKA): Bob Levesque,
Robert P Levesque Rd,
Robert P Rd
Relatives & Associates: Jenna Greenwood
James Levesque
Madeleine Levesque
Olivette Levesque
Robert Levesque
Address History: 4815 Marble Springs Circle, Wimauma, FL 33598;
233 Benham Road Apartment 14, Groton, CT 06340;
Odessa, FL 33556;
Tampa, FL 33622;
Powder Springs, GA 30127
Aliases (AKA): Glenda J Iannantuono
Relatives & Associates: Gary Iannantuono
Email Addresses: gar****@excite.com,
gji****@msn.com
Address History: 254 Forrest Drive, Modoc, SC 29838;
1217 Camran Avenue, Lancaster, CA 93535;
Buchanan, GA 30113;
Kennesaw, GA 30144;
Powder Springs, GA 30127
Relatives & Associates: Aleta Carico
Alexandra Levesque
Colin Levesque
Conrad Levesque
David Levesque
Email Addresses: nsl****@hotmail.com,
rtl****@aol.com
Address History: 207 Main Street, Palacios, TX 77465;
3721 Idlewood Drive, Pensacola, FL 32505;
Acworth, GA 30101;
Kennesaw, GA 30152;
Marietta, GA 30067
Aliases (AKA): Alan Schulman
Relatives & Associates: Donna Harvey
Relatives & Associates: Amy Perren
Julia Perren
Marty Perren
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