Address History: 990 Laurel Creek Court, Braselton, GA 30517;
3347 Miller Creek Court, Buford, GA 30519;
Douglasville, GA 30134;
Duluth, GA 30097;
Grayson, GA 30017
Aliases (AKA): Tanya Whitfield Jones,
Tanya W Jones,
Tanya W Pennington,
Tanya L Whitfield
Address History: 1341 Mars Hill Road, Watkinsville, GA 30677;
236 Jasmine Trail, Athens, GA 30606;
Bogart, GA 30622;
Jefferson, GA 30549;
Pendergrass, GA 30567
Aliases (AKA): Stephanie H Lorenzo
Relatives & Associates: Chelsea Lorenzo
Holly Lorenzo
Joseph Lorenzo
Michael Lorenzo
Stephen Lorenzo
Address History: 131 Mitchell Avenue Apt B, Lagrange, GA 30240;
209 Chatham Street Apt F, Lagrange, GA 30240;
Pendergrass, GA 30567;
Brooklyn, NY 11215
Aliases (AKA): Billy Ray,
William Russellii
Address History: 439 Plateau Place Nw, Atlanta, GA 30309;
200 Crestview Drive, Athens, GA 30606;
Pendergrass, GA 30567
Address History: 186 Stream Side Drive, Pendergrass, GA 30567;
484 County Road 849, Calera, AL 35040;
Talmo, GA 30575;
Nunnelly, TN 37137
Aliases (AKA): Walter Clay Mote
Relatives & Associates: Ruth Mote
Phone Numbers: (205) 668-2636
Address History: 5005 Magnolia Walks, Roswell, GA 30075;
687 P/O Box, Indiantown, FL 34956;
Alpharetta, GA 30004;
Buford, GA 30519;
Norcross, GA 30092
Aliases (AKA): Stephanie M Blalock,
Stephanie Blalock
Email Addresses: mar****@hotmail.com,
mar****@swbell.net,
mar****@yahoo.com
Address History: 19 Nolana Drive, Commerce, GA 30529;
140 Fair Oaks Drive, Athens, GA 30606;
Atlanta, GA 30350;
Carrollton, GA 30118;
Cumming, GA 30040
Aliases (AKA): Tami Barnet,
T Barnett,
Tamara Barnett,
Tammie Barnett,
Tamara Steinman
Address History: 206 Stream Side Drive, Pendergrass, GA 30567;
2679 Whispering Pines Court, Decatur, GA 30033;
Winder, GA 30680
Aliases (AKA): Wynett N Good,
Wynette Good
Phone Numbers: (706) 693-4424
Address History: 6349 Stonebridge Cove, Braselton, GA 30517;
1610 Sahale Falls Drive, Braselton, GA 30517;
Carrollton, GA 30117;
Conyers, GA 30094;
Lawrenceville, GA 30043
Aliases (AKA): Jeff M Legg,
Jeffery M Legg,
Jeffrey Michael Legg
Email Addresses: bul****@gmail.com,
law****@hotmail.com
Address History: 3715 Creekwood Drive, Valdosta, GA 31602;
1610 Sahale Falls Drive, Braselton, GA 30517;
Carrollton, GA 30117;
Ellenwood, GA 30294;
Lawrenceville, GA 30043
Aliases (AKA): Joanna Perry Legg,
Joanna R Perry
Address History: 36 Stream Side Drive, Pendergrass, GA 30567;
3475 Maple Terrace Drive, Suwanee, GA 30024
Aliases (AKA): Ron Moore
Address History: 1508 Alsace Way, Hoschton, GA 30548;
9292 Northlake Parkway Apartment 104, Orlando, FL 32827;
Cumming, GA 30041;
Pendergrass, GA 30567;
Suwanee, GA 30024
Aliases (AKA): Simone Dipaola,
Simone D Parga
Relatives & Associates: Carmela Caruso
Gisselle Colonn
Nina Cosares
Robert Depaula
Christina Dipaola
Email Addresses: dip****@bellsouth.net
Address History: 186 Stream Side Drive, Pendergrass, GA 30567
Address History: 206 Stream Side Drive, Pendergrass, GA 30567;
5461 Woodrun Court, Braselton, GA 30517;
Flowery Branch, GA 30542;
Lawrenceville, GA 30046;
Snellville, GA 30078
Aliases (AKA): M Adams,
Michael Dean Adams
Address History: 1221 Sommerset Drive, Lawrenceville, GA 30043;
1580 Mud Creek Road, Alto, GA 30510;
Athens, GA 30606;
Pendergrass, GA 30567
Phone Numbers: (706) 693-7148
Address History: 5005 Magnolia Walks, Roswell, GA 30075;
8200 Thames Boulevard Apt A, Boca Raton, FL 33433;
Buford, GA 30519;
Lagrange, GA 30241;
Norcross, GA 30092
Aliases (AKA): Bill Russell,
William M Russell Rd
Address History: 275 Seaton Avenue, Grovetown, GA 30813;
3725 Wheeler Road # 110, Augusta, GA 30909;
Decatur, GA 30033;
Pendergrass, GA 30567;
Winder, GA 30680
Aliases (AKA): Lydia Diane Braselton,
Lydia D Braselton,
Lydia Diane Good,
Lydia D Good,
Diane Roberts
Email Addresses: ldb****@bellsouth.net,
ldi****@gmail.com,
lyd****@hotmail.com
Address History: 3475 Maple Terrace Drive, Suwanee, GA 30024;
7298 Ulmerton Road Apt 508, Largo, FL 33771;
Bethlehem, GA 30620;
Duluth, GA 30097;
Jefferson, GA 30549
Aliases (AKA): Felicia R Moore,
Felicia M Moore
Address History: 2729 Roller Mill Drive, Jefferson, GA 30549;
1701 N 47th Avenue, Hollywood, FL 33021;
Dallas, GA 30132;
Lilburn, GA 30047;
Pendergrass, GA 30567
Aliases (AKA): Jennifer Amos,
Jennifer Nicole Amos,
Jennifer Nicole Studenka Amos
Email Addresses: jst****@aol.com,
jst****@hotmail.com
Address History: 206 Stream Side Drive, Pendergrass, GA 30567;
5816 Abbey View Court, Clermont, GA 30527;
Norcross, GA 30071;
Villa Rica, GA 30180;
Spring City, TN 37381
Aliases (AKA): Martha L Barber,
Martin Smith,
Marty L Smith
Address History: 2901 Bammel Lane Apt 34, Houston, TX 77098;
38 Seville Circle # 1, Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Jensen Beach, FL 34957;
Jefferson, GA 30549
Aliases (AKA): Will R Amos,
William R Amos
Address History: 3477 Rodeo Drive Unit 226, Sierra Vista, AZ 85635;
6605 N Harris Drive, Prescott, AZ 86305;
Homosassa, FL 34448;
Lakeland, FL 33813;
Pendergrass, GA 30567
Aliases (AKA): Richard Hudhes,
Richard Hughe,
R Hughes,
Richard Hughes
Address History: 507 N Thompson Street, Whiteville, NC 28472;
244 Glory Lane, Mount Airy, GA 30563;
Pendergrass, GA 30567;
Lake Waccamaw, NC 28450;
New Bern, NC 28560
Aliases (AKA): R White,
Ronald Wesley White,
Wesley White
Address History: 140 Cold Springs Road, Hendersonville, NC 28792;
168 Cypress Drive, Jefferson, GA 30549;
Pendergrass, GA 30567;
Arden, NC 28704;
Asheville, NC 28803
Aliases (AKA): Micheal Lorenzo
Address History: 1816 N Market Street, Shreveport, LA 71107;
36 Stream Side Drive, Pendergrass, GA 30567;
Bossier City, LA 71111;
Haughton, LA 71037
Aliases (AKA): Ronald E Moore,
Ronald M Moore
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