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: 803 Cardinal Point, Canton, GA 30114;
8604 Nw 35th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pembroke Pines, FL 33028;
Plantation, FL 33324
Aliases (AKA): Claudia Corredor,
Claudia Jaime,
Claudia C Quibano
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: 205 Harbor Ridge, Canton, GA 30114;
1000 Broward Road Apartment 1709, Jacksonville, FL 32218;
Kennesaw, GA 30144;
Marietta, GA 30066;
Powder Springs, GA 30127
Aliases (AKA): Adam Paul Townsend
Email Addresses: ada****@cbs.com,
ada****@infomart-usa.com,
ada****@worldnet.att.net,
adm****@surfsouth.com,
ato****@gmail.com
Relatives & Associates: Raul Ham
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: 214 Harbor Ridge, Canton, GA 30114;
564 Saint Leger Avenue, Akron, OH 44305;
Canal Fulton, OH 44614;
Canton, OH 44708;
Cleveland, OH 44120
Aliases (AKA): Jennifer R Gears,
Jennifer R Miller
Aliases (AKA): Kaylah O Shields
Address History: 700 Elizabeth Trail, Woodstock, GA 30189;
5224 Camden Lake Parkways Nw, Acworth, GA 30101;
Canton, GA 30114;
Duluth, GA 30096;
Ellenwood, GA 30294
Aliases (AKA): J Joines
Phone Numbers: (678) 880-0143
(770) 426-1775
(770) 794-1020
Address History: 3166 Malvern Drive, Snellville, GA 30039;
220 Harbor Ridge, Canton, GA 30114;
Brooklyn, NY 11228
Aliases (AKA): Pam Hanley,
Pamela Hanley
Email Addresses: pam****@aol.com
Address History: 200 Harbor Ridge, Canton, GA 30114;
3261 Channing Court, Marietta, GA 30066;
Woodstock, GA 30189
Relatives & Associates: Kelley Vance
Address History: 507 Crested Hawk Ridge, Canton, GA 30114;
218 Harbor Ridge, Canton, GA 30114;
Kennesaw, GA 30144;
Rome, GA 30165;
Bristol, IN 46507
Aliases (AKA): Lisa Drake,
Lisa Drake Haley
Email Addresses: jam****@aug.com,
lld****@yahoo.com,
lld****@yahoo.com
Address History: 200 Harbor Ridge, Canton, GA 30114;
135 Lauren Lane, Athens, GA 30605;
Marietta, GA 30062;
Woodstock, GA 30189
Aliases (AKA): Kelley L Williams,
Kelly L Williams
Relatives & Associates: Dale Caldwell
Emory Montgomery
Emory Montgomery
Jackie Montgomery
Kory Montgomery
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: 201 Harbor Ridge, Canton, GA 30114;
1380 Mayfield Road, Alpharetta, GA 30009;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Marietta, GA 30062
Aliases (AKA): Russell Scott Lamb
Phone Numbers: (404) 702-2662
Address History: 140 Hillside Lane, Roswell, GA 30076;
2203 Beck Avenue Apt F11, Panama City, FL 32405;
Atlanta, GA 30339;
Canton, GA 30114;
Dallas, GA 30157
Phone Numbers: (770) 605-6110
Email Addresses: dta****@stirlingprop.com,
zac****@gmail.com,
zac****@hotmail.com,
zac****@capgemini.com
Address History: 3200 Macedonia Road, Powder Springs, GA 30127;
205 Harbor Ridge, Canton, GA 30114;
Marietta, GA 30066;
Roswell, GA 30075;
Woodstock, GA 30188
Phone Numbers: (770) 591-9726
Address History: 211 Harbor Ridge, Canton, GA 30114;
3019 Antique Oaks Circle Apt 125, Winter Park, FL 32792;
Athens, GA 30605;
Smyrna, GA 30082;
Woodstock, GA 30188
Aliases (AKA): Kaisa Ellen Gunderson,
Kaisa Ellen Schedler
Address History: 808 Blue Heron Cove, Waleska, GA 30183;
850429 Po Box, Mobile, AL 36685;
Robertsdale, AL 36567;
Canton, GA 30114;
Locust Grove, GA 30248
Aliases (AKA): Cerena D Bailey,
Cerena D Johnson
Email Addresses: cer****@verizon.net
Address History: 1485 Coventry Road, Allentown, PA 18104;
5043 Snow Mesa Drive, Fort Collins, CO 80528;
Julesburg, CO 80737;
Canton, GA 30114;
Cincinnati, OH 45238
Aliases (AKA): Patrick Mc,
Patrick Mc Gowan,
Pat Mcgowan,
Patrick Mcgowan
Email Addresses: pat****@juno.com
Address History: 268 Silver Cypress Circle, Summerville, SC 29485;
105 E Monroe Street, Jacksonville, FL 32202;
Canton, GA 30114;
Woodstock, GA 30189;
Florence, SC 29501
Aliases (AKA): Richard Mc Kenzie,
Ricahrd Mckenzie,
Richard Mckenzie
Relatives & Associates: Shaina Begorre
Catherine Craven
Ana Mckenzie
Erica Mckenzie
Margaret Mckenzie
Address History: 488 Amberwood Drive, Akron, OH 44312;
220 Harbor Ridge, Canton, GA 30114;
Cuyahoga Falls, OH 44221;
Tallmadge, OH 44278;
Uniontown, OH 44685
Aliases (AKA): H Nottingham,
Heather L Nottingham
Address History: 769 Old Amelia Avenue, Fernandina Beach, FL 32034;
1508 Plantation Oaks Lane, Fernandina Beach, FL 32034;
Canton, GA 30114;
Newnan, GA 30263
Aliases (AKA): Michael E Underwood
Relatives & Associates: Jennifer Sikkelee
Charles Underwood
Jeff Underwood
Mary Underwood
Patricia Underwood
Address History: 211 Harrison Avenue, Williamsburg, VA 23185;
216 Harbor Ridge, Canton, GA 30114;
Marietta, GA 30062;
Alexandria, VA 22314
Aliases (AKA): Gertrude Holland
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