Address History: 2792 Ashton Tree Place, Dacula, GA 30019;
9075 Southwest 190th Court, Dunnellon, FL 34432;
Gainesville, FL 32653;
New Smyrna Beach, FL 32168;
Orange Park, FL 32003
Aliases (AKA): Joanne D Casey,
Joanne Daly Casey,
Joanne D Finnick
Relatives & Associates: Faye Finnick
Michael Finnick
Patrick Finnick
William Finnick
William Finnick
Address History: 2290 Ashton Ridge Drive, Dacula, GA 30019;
1525 Laurel Crossing Parkway Apartment 233, Buford, GA 30519;
Powder Springs, GA 30127;
Snellville, GA 30039;
Roslindale, MA 02131
Aliases (AKA): Craig Cemate
Email Addresses: cce****@qualitytech.com,
cem****@yahoo.com,
cem****@yahoo.com,
mic****@aol.com
Aliases (AKA): Mercy G Yang
Address History: 2360 Ashton Ridge Drive, Dacula, GA 30019;
50 Poe Drive, Winter Haven, FL 33884;
Athens, GA 30605;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Angela M Little
Address History: 2160 Ashton Ridge Drive, Dacula, GA 30019;
8389 Northwest 2nd Street, Ocala, FL 34482;
Lawrenceville, GA 30043
Aliases (AKA): Irene Marder
Email Addresses: ima****@peoplepc.com,
ire****@adelphia.net,
ire****@comcast.net
Address History: 304 E Lovett Street, Sparks, GA 31647;
331 Oakwood Drive, Haleyville, AL 35565;
Russellville, AL 35654;
Miami, FL 33161;
Dacula, GA 30019
Aliases (AKA): Kristy Hinkley,
Kristy Self,
Kristy Touchton
Email Addresses: kds****@aol.com,
kra****@aol.com,
kra****@excite.com,
kri****@yahoo.com,
kri****@hotmail.com
Address History: 215 Angie Way, Bethlehem, GA 30620;
813 Lodgeview Drive, Bethlehem, GA 30620;
Dacula, GA 30019;
Grayson, GA 30017
Email Addresses: jas****@aattbi.com,
wil****@hotmail.com
Address History: 2305 Ashton Ridge Drive, Dacula, GA 30019;
27 East Harris Drive, Fort Rucker, AL 36362;
Saint Joseph, MI 49085;
Hope Mills, NC 28348;
Clarksville, TN 37042
Aliases (AKA): Matthew James Dine,
Matthew J Dine
Address History: 2305 Ashton Ridge Drive, Dacula, GA 30019;
196 E Delaware Avenue, Benton Harbor, MI 49022;
Coloma, MI 49038;
Saint Joseph, MI 49085
Address History: 2250 Ashton Ridge Drive, Dacula, GA 30019;
31 Armstrong Road, Enfield, CT 06082;
Kennesaw, GA 30152;
Macon, GA 31211;
Murfreesboro, TN 37129
Aliases (AKA): Wendy Kern
Email Addresses: wen****@comcast.net
Address History: 2415 Ashton Ridge Drive, Dacula, GA 30019
Aliases (AKA): Jeffrey Tatum
Address History: 2180 Ashton Ridge Drive, Dacula, GA 30019;
11433 Deerfield Drive, Firestone, CO 80504;
Longmont, CO 80504
Phone Numbers: (303) 427-6797
Address History: 2170 Ashton Ridge Drive, Dacula, GA 30019;
1768 Cutleaf Creek Road, Grayson, GA 30017;
Lawrenceville, GA 30044;
Marietta, GA 30060;
Upper Marlboro, MD 20774
Relatives & Associates: Paulette Chan
Esther Odonoghue
Paulette Odonoghue
Christopher Walcott
David Walcott
Email Addresses: mat****@yahoo.com,
pau****@yahoo.com
Address History: 194 Bowman Drive, Statham, GA 30666;
4940 Northwest 86th Terrace, Fort Lauderdale, FL 33351;
Homestead, FL 33030;
Miami, FL 33179;
North Miami Beach, FL 33160
Aliases (AKA): Jennifer Lynn Ellrich,
Jennifer L Ellrich,
Jennifer Lynn Pohl
Address History: 2250 Ashton Ridge Drive, Dacula, GA 30019;
3283 Countryside Circle, Auburn Hills, MI 48326;
Bloomfield Hills, MI 48303;
Keego Harbor, MI 48320;
Pontiac, MI 48340
Aliases (AKA): Alicia Mary Brown,
Alicia M Peters,
Alicia Mary Peters
Address History: 2225 Ashton Ridge Drive, Dacula, GA 30019;
2604 Paces Place # A, Kennesaw, GA 30144;
Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Aliases (AKA): Richard A Birch
Email Addresses: rbi****@aol.com
Address History: 2220 Ashton Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 207-5507
Address History: 2350 Ashton Ridge Drive, Dacula, GA 30019;
3134 Milloak Court, Buford, GA 30519;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): W Healy,
William Healy,
Wm Healy
Address History: 5558 Pine Street, Lula, GA 30554;
2160 Ashton Ridge Drive, Dacula, GA 30019;
Gillsville, GA 30543;
Lawrenceville, GA 30045;
Tucker, GA 30084
Aliases (AKA): Walter Harris
Email Addresses: alc****@yahoo.com
Address History: 996 Greenwood Avenue Ne, Atlanta, GA 30306;
688 Moreland Avenue Se Apt A, Atlanta, GA 30316;
Dacula, GA 30019;
Marietta, GA 30066;
West Orange, NJ 07052
Aliases (AKA): Duran Riccio
Phone Numbers: (815) 734-4455
Address History: 2335 Ashton Ridge Drive, Dacula, GA 30019;
2102 Fernbank Way, Dacula, GA 30019;
Lawrenceville, GA 30043;
Milledgeville, GA 31059;
Winder, GA 30680
Aliases (AKA): Amanda Blonshine,
Amanda J Varner,
Amanda Varner
Email Addresses: bbh****@cs.com
Address History: 1212 Lewis Sailors Road, Jefferson, GA 30549;
2340 Ashton Ridge Drive, Dacula, GA 30019;
Bridgewater, MA 02324;
Plymouth, MA 02360
Email Addresses: san****@aim.com
Address History: 320 Reisling Drive, Braselton, GA 30517;
9209 Dalwood Court, Tampa, FL 33615;
Commerce, GA 30530;
Dacula, GA 30019;
Gainesville, GA 30504
Aliases (AKA): T Kabage,
Teranc Kabage,
Terance Kabage
Address History: 2345 Ashton Ridge Drive, Dacula, GA 30019;
19 Miruela Avenue, Saint Augustine, FL 32080;
Braselton, GA 30517;
Carnesville, GA 30521;
Duluth, GA 30096
Aliases (AKA): Brenda E Brown,
Brenda E Moore,
Brenda Moore
Email Addresses: jmo****@aol.com
Address History: 1728 Crossvale Drive, Dacula, GA 30019;
1433 Montgomery Highway, Birmingham, AL 35216;
Vestavia, AL 35216;
Fallbrook, CA 92088
Aliases (AKA): Sang Bokchung,
Sang P Chung
Email Addresses: sch****@gmail.com
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