Address History: 107 Brickworks Circle Ne, Atlanta, GA 30307;
297 Milledge Circle, Athens, GA 30606;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Martin, GA 30557
Aliases (AKA): Bill Nichols
Address History: 640 Rivermont Road, Athens, GA 30606;
1725 Baltic Avenue, Prescott, AZ 86301;
Commerce, GA 30529;
Martin, GA 30557
Aliases (AKA): Pamela Marie Moffit,
P Moffitt,
Pam Moffitt,
P Mofitt
Email Addresses: pam****@ibm.net
Address History: 177 Kimberly Drive, Martin, GA 30557;
5907 Northwest 62nd Place, Ocala, FL 34482;
Toccoa, GA 30577;
Goshen, IN 46526;
Statesville, NC 28625
Aliases (AKA): S Juday
Email Addresses: sbj****@alltel.net,
sbj****@yahoo.com,
sup****@yahoo.com
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.com
Address History: 269 Po Box, Martin, GA 30557;
4561 Fort Avenue # 2, Fort Lauderdale, FL 33312;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33317
Aliases (AKA): Dolores Frenzel
Address History: 1845 Leighton Lane Ne, Marietta, GA 30062;
1442 Common Way Road Apt 202, Orlando, FL 32814;
Martin, GA 30557;
Woodstock, GA 30188
Aliases (AKA): James O'reilly,
Jim O'reilly,
Jim Oreilly
Address History: 1845 Leighton Lane Ne, Marietta, GA 30062;
990 E Lake Landing, Marietta, GA 30062;
Martin, GA 30557;
Woodstock, GA 30188
Phone Numbers: (770) 971-9639
(770) 973-3949
(845) 246-7810
Address History: 502 Timberlake Drive, Martin, GA 30557
Address History: 34 Po Box, Martin, GA 30557;
90 Kimberly Drive, Martin, GA 30557;
Villa Park, IL 60181;
Hodges, SC 29653
Aliases (AKA): James Michael Belling,
Jimmy Belling,
James Belung
Address History: 247 Campground Road, Cleveland, GA 30528;
271 Yonah Post Road, Alto, GA 30510;
Cornelia, GA 30531;
Eastanollee, GA 30538;
Martin, GA 30557
Aliases (AKA): Jerry Gordan
Address History: 510 Timberlake Drive, Martin, GA 30557;
1092 P/O Box, Bell, FL 32619;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Stacy A Burns
Email Addresses: sab****@ameritrade.com,
sab****@hotmail.com,
sab****@yahoo.com
Address History: 519 Timberlake Drive, Martin, GA 30557
Address History: 123 Kimberly Drive, Martin, GA 30557;
13677 Highway 59, Carnesville, GA 30521;
Eastanollee, GA 30538;
Toccoa, GA 30577;
Kokomo, IN 46902
Aliases (AKA): Kim Dean,
Kimberley Suzanne Dean,
Kimberly Dean,
Kimberley Hodge,
Kim Murray
Address History: 5152 Brooke Farm Drive, Atlanta, GA 30338;
5116 Brooke Farm Drive, Atlanta, GA 30338;
Dawsonville, GA 30534;
Martin, GA 30557;
Savannah, GA 31405
Aliases (AKA): Ray Abernathay,
Ray Abernathy
Relatives & Associates: Brendan Abernathy
Detra Abernathy
Janice Abernathy
Raymond Abernathy
Wilma Abernathy
Email Addresses: ray****@morganstanley.com
Address History: 411 N Holcomb Drive, Martin, GA 30557;
5907 Nw 62nd Place, Ocala, FL 34482;
Statesville, NC 28687;
Lamar, SC 29069;
Crowley, TX 76036
Aliases (AKA): P Juday,
Paul I Juday,
Paul F Juday Rd,
Paul F Rd
Address History: 350 Kimberly Drive, Martin, GA 30557;
523 Timberlake Drive, Martin, GA 30557;
Browns Summit, NC 27214;
Chapin, SC 29036
Aliases (AKA): M K Helsel
Email Addresses: mar****@hartemc.net,
mar****@myway.com
Address History: 525 Timberlake Drive, Martin, GA 30557
Address History: 252 Timberlake Drive, Martin, GA 30557;
1200 14th Place Ne, Atlanta, GA 30309;
Decatur, GA 30034;
Duluth, GA 30096;
Stone Mountain, GA 30083
Aliases (AKA): Venus Phillips,
Venus Y Phillips-Waters,
Venus Y Pulliam,
Venus Yvette Waters
Relatives & Associates: Napoleon Andrews
Patricia Andrews
Jade Phillips
Margaret Phillips
Renata Phillips
Email Addresses: vyp****@yahoo.com
Address History: 401 Croft Street, Greenville, SC 29609;
345 26th Street, Hermosa Beach, CA 90254;
Santa Ana, CA 92707;
Athens, GA 30606;
Atlanta, GA 30306
Aliases (AKA): Agatha Nichols
Email Addresses: aga****@comcast.net,
aga****@yahoo.com
Address History: 274 Hammerhill Lane, Great Cacapon, WV 25422;
12339 Barbara Lane, Hudson, FL 34667;
Spring Hill, FL 34608;
Auburn, GA 30011;
Martin, GA 30557
Aliases (AKA): J Hass,
John Frederick Hass
Email Addresses: cdj****@aol.com
Address History: 436 Oakhurst Avenue Nw, Grand Rapids, MI 49504;
2291 Gum Creek Church Road, Loganville, GA 30052;
Martin, GA 30557;
Sterling Heights, MI 48313
Aliases (AKA): Mark Alfred Waters
Address History: 713 Oak Park Drive, Azle, TX 76020;
2045 E Bay Drive Apt 519, Largo, FL 33771;
Buford, GA 30518;
Flowery Branch, GA 30542;
Gainesville, GA 30504
Aliases (AKA): L Burns,
Letha Powell Burns,
Letha J Powell
Address History: 78 Severance Green Unit 301, Colchester, VT 05446;
318 Gardiner Road, Homer, GA 30547;
Martin, GA 30557;
Toccoa, GA 30577;
Alstead, NH 03602
Aliases (AKA): Nancy L Blanchard,
N Miller,
Nancy L Stoddard
Relatives & Associates: Robert Blachard
Clayton Blanchard
Grace Blanchard
Susan Davis
Janet Derosier
Address History: 1055 Main Sail Court, Awendaw, SC 29429;
6341 Fallingwater Drive, Huntington Beach, CA 92647;
Atlanta, GA 30336;
Marietta, GA 30068;
Martin, GA 30557
Aliases (AKA): Bob Atherton,
Robert Atherton
Email Addresses: rob****@yahoo.com
Address History: 310 Ridge Court, Prescott, AZ 86303;
2365 Lumpkin Street South Apartment 17, Athens, GA 30612;
Martin, GA 30557;
Peachtree City, GA 30269;
West New York, NJ 07093
Aliases (AKA): J B Gosse,
James Gosse,
James B Gosse
Email Addresses: jam****@aol.com,
jbg****@gmail.com,
jgo****@carltongroup.com,
jgo****@covad.net,
jgo****@oakhurstcapadvisors.com
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