Address History: 355 Friendship Road, Canton, GA 30114;
133 E Furlow Street, Americus, GA 31709;
Cochran, GA 31014;
Monticello, GA 31064;
Killeen, TX 76549
Aliases (AKA): Michael Edge,
Robert M Edge,
Michael Smith,
Robert M Smith
Aliases (AKA): Robert W Smith
Phone Numbers: (678) 880-8146
Address History: 205 Eagle Ridge Lane, Canton, GA 30114;
1142 Upper Bethany Road, Ball Ground, GA 30107;
Jasper, GA 30143;
Woodstock, GA 30188
Aliases (AKA): Donald E Gravley
Address History: 410 Esther Drive, Dalton, GA 30720;
205 Eagle Ridge Lane, Canton, GA 30114;
Chatsworth, GA 30705;
Jasper, GA 30143;
Kennesaw, GA 30144
Aliases (AKA): Clay L Swaim,
Clay Swaim,
Clay Lamar Swain
Email Addresses: cla****@aol.com,
rsw****@usa.net
Address History: 218 Eagle Ridge Lane, Canton, GA 30114
Relatives & Associates: Bailey Castleberry
Robert Castleberry
Robert Castleberry
Stephanie Castleberry
Morgan Wozny
Address History: 221 Eagle Ridge Lane, Canton, GA 30114;
1035 Harwell Northwest Street, Atlanta, GA 30314;
Douglasville, GA 30135;
Bay Shore, NY 11706;
Brooklyn, NY 11201
Aliases (AKA): C Rayford,
Charles Eric Rayford
Relatives & Associates: Charles Creger
Charles Creger
Joanna Leitelt
Dallastina Rayford
James Rayford
Email Addresses: cha****@alltel.net,
cha****@netscape.net,
cha****@windstream.net,
cha****@gmail.com
Address History: 1485 Whitecap Trace, Marietta, GA 30066;
12928 Southwest 50th Street, Hollywood, FL 33027;
Miramar, FL 33027;
Canton, GA 30114;
Cumming, GA 30028
Aliases (AKA): G Sullivan,
George Thomas Sullivan,
Jr Tom Sullivan,
Tom Sullivan,
Tom T Sullivan
Relatives & Associates: Donna Dambrauskas
Salina Hawkins
Terrie Lee
Leslie Mcclafferty
Bradford Sullivan
Address History: 107 Springshade Lane, Canton, GA 30114;
5657 Bells Ferry Road, Acworth, GA 30102;
Atlanta, GA 30316;
Cumming, GA 30040;
Marietta, GA 30067
Aliases (AKA): Wendy Downs Downs,
Wendy Hoover,
Wendy Matteson
Email Addresses: ksc****@aol.com,
w.d****@eahomes.com
Address History: 210 Eagle Ridge Lane, Canton, GA 30114;
1135 Morgan Road, Canton, GA 30115;
Woodstock, GA 30188
Phone Numbers: (770) 345-0157
Address History: 3275 Allegheny Drive, Marietta, GA 30066;
209 Eagle Ridge Lane, Canton, GA 30114;
Smyrna, GA 30081;
Boiling Springs, SC 29316
Aliases (AKA): Robert Smith
Address History: 1401 Treeridge Parkway, Alpharetta, GA 30022;
1408 Treeridge Parkway, Alpharetta, GA 30022;
Atlanta, GA 30318;
Canton, GA 30114;
Cumming, GA 30028
Aliases (AKA): Terrie J Lee,
T Sullivan,
Terrie Jean Sullivan,
Terrie J Sullivan
Email Addresses: ter****@gmail.com,
ter****@comcast.net
Address History: 11 Macedonia Road, White, GA 30184;
107 Eagle Ridge Drive, Canton, GA 30114;
Cartersville, GA 30120;
Ringgold, GA 30736;
Rossville, GA 30741
Aliases (AKA): Chris Adam Daniel,
Christoph Adam Daniel,
Christophe Adam Daniel,
Chris Mckinney
Email Addresses: chr****@gmail.com,
chr****@hotmail.com,
chr****@yahoo.com,
chr****@yahoo.com,
cld****@yahoo.com
Address History: 219 Eagle Ridge Lane, Canton, GA 30114;
190 Northwest 21st Street, Homestead, FL 33030;
Acworth, GA 30101;
Blue Ridge, GA 30513;
Kennesaw, GA 30144
Aliases (AKA): E T Walker,
Edward Taylor Walker,
Taylor E Walker,
Edward Taylor Walkerjr
Address History: 331 Quail Pass, Dawsonville, GA 30534;
38 Eagle Ridge, Ball Ground, GA 30107;
Canton, GA 30114;
Cumming, GA 30040;
Lawrenceville, GA 30043
Email Addresses: flo****@aol.com,
klo****@bellsouth.net,
klo****@bellsouth.net
Address History: 210 Eagle Ridge Lane, Canton, GA 30114
Phone Numbers: (770) 345-0157
Address History: 217 Eagle Ridge Lane, Canton, GA 30114;
2819 Connecticut Avenue, Medford, NY 11763;
Miller Place, NY 11764;
Shoreham, NY 11786
Aliases (AKA): C Gorr,
Christine Gorr,
Christine Moffitt,
Christine R Rufa
Address History: 146 Spring Way Square, Canton, GA 30114;
11202 Northwest 5th Terrace, Miami, FL 33172;
Marietta, GA 30066;
Boston, MA 02128;
Winthrop, MA 02152
Aliases (AKA): Gilberto D Torres
Email Addresses: dav****@yahoo.com
Address History: 4284 Worth Street Nw # 4355, Acworth, GA 30101;
7960 Colony Circle N Apt 209, Fort Lauderdale, FL 33321;
Lauderhill, FL 33351;
Sunrise, FL 33313;
Tamarac, FL 33321
Relatives & Associates: Gina Baillie
Andrew Settembrino
Bernadette Settembrino
Catherine Settembrino
Jaclyn Settembrino
Email Addresses: kse****@aol.com
Address History: 210 Eagle Ridge Lane, Canton, GA 30114
Phone Numbers: (770) 345-0157
Address History: 201 Eagle Ridge Lane, Canton, GA 30114;
143 P/O Box, Odessa, DE 19730;
Atlanta, GA 30328;
Smyrna, GA 30080
Aliases (AKA): Lincoln M Starnes
Address History: 96 Saint Vincent Drive, Saint Augustine, FL 32092;
107 Orion Road Apt D, Green Cove Springs, FL 32043;
Miami, FL 33299;
Canton, GA 30114;
Marietta, GA 30064
Aliases (AKA): Waleska Zapata
Relatives & Associates: Karolyn Amin
Carina Benavides
Gloria Gutierrez
Jorge Gutierrez
Marcia Torrez
Email Addresses: kiw****@yahoo.com,
kiw****@yahoo.com
Address History: 2338 Corydon Ramsey Road Nw Apt 104, Corydon, IN 47112;
3200 Northwest 107th Avenue, Pompano Beach, FL 33065;
Canton, GA 30114;
Holly Springs, GA 30142;
Lebanon, GA 30146
Aliases (AKA): J C Wright,
Juanita Wright
Address History: 2525 Alleghany Loop, Virginia Beach, VA 23456;
1075 Prestwyck Court, Alpharetta, GA 30004;
Canton, GA 30114;
Gainesville, GA 30506;
Roswell, GA 30076
Relatives & Associates: Eric Honkomp
Phone Numbers: (770) 345-6052
Address History: 3676 Chelsea Road, Shingle Springs, CA 95682;
3676 Chelsea Road, Cameron Park, CA 95682;
Sacramento, CA 95827;
Canton, GA 30114
Aliases (AKA): George Dewey Pettersen,
George Pettersen
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