Address History: 5113 Crossing Place, Commerce, GA 30529;
294 Oliver Ridge Drive, Commerce, GA 30529;
Stillmore, GA 30464
Address History: 3410 Alexander Road Ne Unit 605, Atlanta, GA 30326;
59 Ansley Lane, Athens, GA 30607;
Commerce, GA 30529;
Lawrenceville, GA 30043
Aliases (AKA): Latravous Mattox
Address History: 389 Oliver Ridge Drive, Commerce, GA 30529;
98 Lewis Circle, Commerce, GA 30529;
Jefferson, GA 30549;
Suwanee, GA 30024
Aliases (AKA): Nataliya Vasilyevna Brown,
Nataliya Vasilyevna Petresku
Relatives & Associates: Bobby Brown
Aspaziya Petresku
Emanuil Petresku
Sergey Petresku
Petresku Savinov
Address History: 63 Elizabeth Street, Commerce, GA 30529;
374 Belmont Park Drive, Commerce, GA 30529;
Homer, GA 30547;
Maysville, GA 30558
Aliases (AKA): B J Minish,
Bradley Jones Minish
Email Addresses: bmi****@hotmail.com,
bmi****@rocketmail.com,
bra****@earthlink.net,
min****@yahoo.com
Aliases (AKA): Brittany D Forrester,
Brittany D Ingram
Relatives & Associates: Gail Forrester
Jackie Forrester
James Forrester
James Forrester
James Forrester
Address History: 860 Millvale Place, Lawrenceville, GA 30044;
2910 Buford Drive Apt 1208, Buford, GA 30519;
Commerce, GA 30529;
Dacula, GA 30019;
Dahlonega, GA 30533
Aliases (AKA): Charles L Thornton,
Chuck Thornton
Relatives & Associates: Brent Thornton
Christopher Thornton
Donna Thornton
Michael Thornton
Rebecca Thornton
Email Addresses: cth****@gmail.com,
faq****@hotmail.com,
faq****@flash.net,
faq****@yahoo.com,
nee****@aol.com
Address History: 390 Oliver Ridge Drive, Commerce, GA 30529;
5931 E Colonial Drive, Orlando, FL 32807;
Winder, GA 30680
Aliases (AKA): Quantavia Ramers
Address History: 4411 Park Royal Drive, Flowery Branch, GA 30542;
775615 P/O Box, Steamboat Springs, CO 80477;
Fort Myers, FL 33919;
Atlanta, GA 30342;
Commerce, GA 30529
Aliases (AKA): J Kiesel,
Jarrett Kiesel
Email Addresses: jki****@verizon.net
Address History: 891 Po Box, Jefferson, GA 30549;
4820 Brandon Acres Lane, Buford, GA 30519;
Commerce, GA 30529;
Westminster, SC 29693
Aliases (AKA): Douglas E Simms,
Doug E Sims,
Douglas E Sims
Email Addresses: dou****@directsupply.com,
jai****@yahoo.com,
non****@iname.com,
sim****@windstream.net
Address History: 4963 Peachtree Drive # N17, Buford, GA 30518;
449 Covenant Street, Bethlehem, GA 30620;
Commerce, GA 30529;
Dacula, GA 30019;
South Point, OH 45680
Aliases (AKA): Robert V Kirkland,
R Kirtland,
Robert Kirtland
Relatives & Associates: Roberta Dickess
Melinda Kirtland
Patrick Kirtland
Robert Kirtland
Tyler Kirtland
Email Addresses: rob****@gmail.com,
tra****@att.net,
val****@msn.com
Address History: 427 Oliver Ridge Drive, Commerce, GA 30529
Email Addresses: chr****@comcast.net,
chr****@windstream.net
Address History: 336 Hembree Road, Maysville, GA 30558;
406 Oliver Ridge Drive, Commerce, GA 30529;
Jefferson, GA 30549;
Columbus, OH 43219;
Langsville, OH 45741
Aliases (AKA): Leslie Malone,
Leslie A Phillips
Relatives & Associates: Hannah Green Bales
Julie Highfield
Brandon Malone
Bryan Malone
Daniel Malone
Phone Numbers: (706) 677-5098
Address History: 341 Oliver Ridge Drive, Commerce, GA 30529;
1210 Creekwood Cove, Lawrenceville, GA 30046;
Norcross, GA 30071
Aliases (AKA): Marion S O Dell,
Marion S Odell
Address History: 31 Lancashire Lane, Commerce, GA 30529;
267 Bennett Street, Commerce, GA 30529;
Jacksonville, NC 28546
Aliases (AKA): Reina Jandres Diaz,
Reyna Diaz
Phone Numbers: (706) 423-9612
Address History: 900 S Broad Street, Commerce, GA 30529;
322 Old Commerce Road Extension, Athens, GA 30607;
Atlanta, GA 30350;
Covington, GA 30014;
Duluth, GA 30096
Aliases (AKA): Traci L Griffin,
Tracy Lynn Griffin,
Tracy L Lay
Relatives & Associates: Melissa Allbright
Charlene Charlene
Barbara Eubanks
Alphonse Griffin
Bertha Griffin
Email Addresses: la-****@hotmail.com,
lat****@hotmail.com
Address History: 279 Oliver Ridge Drive, Commerce, GA 30529;
36236 Saint Joe Road, Dade City, FL 33525;
Tampa, FL 33613;
Wesley Chapel, FL 33544;
Buford, GA 30519
Aliases (AKA): A Cristello,
Audrey M Cristello,
Audrey Summer,
Audrie M Summer
Relatives & Associates: Alex Cristello
Alexander Cristello
Alison Cristello
Angelina Cristello
Darlene Cristello
Address History: 605 Market Place Lane, Woodstock, GA 30188;
694 Mill Pond Drive, Phenix City, AL 36870;
Acworth, GA 30101;
Canton, GA 30115;
Commerce, GA 30529
Phone Numbers: (770) 365-4591
Address History: 248 Oliver Ridge Drive, Commerce, GA 30529;
37 P/O Box, Cleveland, GA 30528
Aliases (AKA): Sarah Trammell
Address History: 701 Apache Trail, Winder, GA 30680;
125 Huntington Lane, Commerce, GA 30529;
Jefferson, GA 30549;
Madison, GA 30650
Relatives & Associates: Cynthia Veasley
Charles Wilburn
Christophe Wilburn
Ruby Wilburn
Ruby Wilburn
Address History: 990 James Burgess Road, Suwanee, GA 30024;
4320 Checkmate Drive, Anchorage, AK 99508;
Buford, GA 30519;
Commerce, GA 30529;
Duluth, GA 30096
Aliases (AKA): Casey Kaye Simmons,
Kaye Casey Simmons,
Lowell S Simmons,
Lowell Shawn Simmons,
Sean Simmons
Relatives & Associates: Kimberly Allred
Cassandra Grice
Clarence Simmons
Clarence Simmons
Dylan Simmons
Email Addresses: sea****@hotmail.com,
sha****@gmail.com,
vrk****@aol.com
Address History: 96 Hoover Road, Blairsville, GA 30512;
500 Elkton Street Apartment G27, Athens, AL 35611;
Auburn, AL 36832;
Cullman, AL 35057;
Hanceville, AL 35077
Aliases (AKA): B Hargrove,
Brandon B Hargrove,
Clifford B Hargrove
Address History: 2093 Bowersville Highway, Bowersville, GA 30516;
406 Oliver Ridge Drive, Commerce, GA 30529;
Gainesville, GA 30501;
Hartwell, GA 30643
Relatives & Associates: Allyson Pearson
Phone Numbers: (706) 371-1968
Address History: 5451 Millenia Lakes Boulevard Apt 259, Orlando, FL 32839;
8109 Watt Avenue #211, Antelope, CA 95843;
Sacramento, CA 95842;
Kissimmee, FL 34746;
Pensacola, FL 32514
Aliases (AKA): Kezia Kelly Inacio Paul,
Kezia Kelly Paul,
Kezia Paul,
Kezia Kelly Roscom
Email Addresses: kez****@gmail.com
Address History: 326 Primrose Lane, Winchester, KY 40391;
1300 Culpepper Road, Carnesville, GA 30521;
Commerce, GA 30529;
Shelbiana, KY 41562;
Orrville, OH 44667
Aliases (AKA): Kevin Stanley Stanley,
Kevin N Stanley
Email Addresses: daw****@eastky.net,
kev****@worldnet.att.net
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