Address History: 310 Ridge Court, Prescott, AZ 86303;
1221 White Oak Drive, Athens, GA 30606;
Martin, GA 30557;
Peachtree City, GA 30269;
West New York, NJ 07093
Aliases (AKA): Alysha Marie Moffitt
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: 182 Kimberly Drive, Martin, GA 30557;
302 Pueblo Trail, Martin, GA 30557;
Toccoa, GA 30577;
Port Huron, MI 48060
Aliases (AKA): J Phelps,
Jennilinn M Phelps,
Jenilinn M Woodruff,
Jenilinn Marie Woodruff,
Jenilynn Woodruff
Address History: 252 Timberlake Drive, Martin, GA 30557;
890 Center Hill Avenue Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Snellville, GA 30039;
Stone Mountain, GA 30088
Aliases (AKA): Me E Waters
Address History: 52764 Po Box, Atlanta, GA 30355;
17757 Us Highway # 600, Clearwater, FL 33764;
Eatonton, GA 31024;
Kennesaw, GA 30152;
Marietta, GA 30066
Aliases (AKA): Bridget G Rigdon,
Bridgette Rigdon
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: 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
Relatives & Associates: James Juday
Paul Juday
Paul Juday
Paul Juday
Steffanie Juday
Email Addresses: sbj****@alltel.net,
sbj****@yahoo.com,
sup****@yahoo.com
Address History: 487 Mccarty Road, Statham, GA 30666;
345 Etheridge Road, Auburn, GA 30011;
Bethlehem, GA 30620;
Braselton, GA 30517;
Carrollton, GA 30117
Aliases (AKA): C J Rogers,
Charlotte Rogers,
Charolette J Rogers
Email Addresses: cjr****@yahoo.com
Address History: 1562 Po Box, Winder, GA 30680;
33 2nd Avenue, Auburn, GA 30011;
Martin, GA 30557
Aliases (AKA): Linda Pietila,
Linda Weirich
Address History: 524 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Bob Atherton
Phone Numbers: (706) 779-7260
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: 325 Wash Rider Road, Dahlonega, GA 30533;
222 Rr 2 #, Alto, GA 30510;
Clarkesville, GA 30523;
Clayton, GA 30525;
Demorest, GA 30535
Aliases (AKA): Nancy Jean Burton,
Faye W Gordon,
Nancy Gordon,
Faye N Hickey,
Nancy F Hickey
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: 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
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.com
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: 487 Mccarty Road, Statham, GA 30666;
850 Hickory Flat Road, Alpharetta, GA 30004;
Bethlehem, GA 30620;
Braselton, GA 30517;
Jefferson, GA 30549
Aliases (AKA): Celeste Cox,
Celeste C Hellums,
Jennifer C Hellums
Address History: 78 Ridge Crest Drive, Toccoa, GA 30577;
236 Doyl Road, Bowersville, GA 30516;
Canon, GA 30520;
Chatsworth, GA 30705;
Martin, GA 30557
Aliases (AKA): Melody Anderson,
Melody Belling
Phone Numbers: (706) 779-2102
Address History: 112 Timber Ridge Drive, Griffin, GA 30224;
5375 Se 29th Place Apt A, Ocala, FL 34480;
Hampton, GA 30228;
Martin, GA 30557;
Caro, MI 48723
Aliases (AKA): Grace H Blanchar,
Grace H Blanchard,
Grace Herrera
Relatives & Associates: Robert Blachard
Carol Blanchard
Clayton Blanchard
Maria Herrera
Christian Martinez
Email Addresses: gbh****@gmail.com
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: 3680 Falling Leaf Lane, Cumming, GA 30041;
230 River North Drive, Atlanta, GA 30328;
Ball Ground, GA 30107;
Kennesaw, GA 30152;
Martin, GA 30557
Email Addresses: nia****@msn.com
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
Relatives & Associates: Grant Gosse
Helene Gosse
Sara Gosse
Email Addresses: jam****@aol.com,
jbg****@gmail.com,
jgo****@carltongroup.com,
jgo****@covad.net,
jgo****@oakhurstcapadvisors.com
Address History: 6686 Po Box, Villa Park, IL 60181;
17077 Sultana Street Apt 1, Hesperia, CA 92345;
Martin, GA 30557;
Addison, IL 60101;
Bensenville, IL 60106
Aliases (AKA): Mary Belling,
Mary Mc Caffree,
Mary Mccaffree
Relatives & Associates: Mary Bathje
Grace Belling
James Belling
James Belling
Kathleen Belling
Email Addresses: mbe****@erols.com
Address History: 11328 Oak Haven Trail # A, Ruther Glen, VA 22546;
155 Michigan Avenue Apt 1, Daytona Beach, FL 32114;
Martin, GA 30557;
Grant, MI 49327;
Pittsburgh, PA 15205
Aliases (AKA): Bill Harry Alexander,
William H Alexander,
William Alexander,
Wm Alexander,
William H Alkexander
Relatives & Associates: Jeanette Alexander
Ken Alexander
Lynn Alexander
Ray Alexander
Ruth Alexander
Email Addresses: ale****@comcast.net,
fly****@netscape.net,
kd4****@bellatlantic.net,
kd4****@charter.net,
kd4****@gmail.com
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