Address History: 6233 Rock Port Drive, Flowery Branch, GA 30542;
18610 Belmont Drive, Miami, FL 33157;
Ocala, FL 34478;
Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): Beatrice Louise Miles,
Beatrice H Miles
Address History: 513 Po Box, Buford, GA 30515;
10519 Sw 147th Court # 6, Miami, FL 33196;
Atlanta, GA 30342;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): John F Miles
Address History: 1341 Jimmy Dodd Road, Buford, GA 30518;
3639 Woods Bridge Road, Commerce, GA 30529;
Lula, GA 30554
Relatives & Associates: Joann Bearden
Larry Domingue
Louise Domingue
Margie Domingue
Martha Domingue
Address History: 813 Ed Reed Road, Lula, GA 30554;
2446 Jackson Street Apt A, Hollywood, FL 33020;
West Park, FL 33023;
Atlanta, GA 30349;
Buford, GA 30518
Aliases (AKA): Tommie Smith,
Tommy Smith
Email Addresses: bad****@msn.com
Address History: 88 Sterling Lake Way, Jefferson, GA 30549;
1051 North Avenue, Escondido, CA 92026;
Commerce, GA 30529;
Lula, GA 30554;
Maysville, GA 30558
Aliases (AKA): Kim Aguilar,
Kimberely E Aguilar,
Kim E Colston,
Kimberely E Colston,
Kimberly Colston
Relatives & Associates: Reymundo Aguilar
Carl Colston
Genevieve Colston
Janice Colston
Kristy Colston
Email Addresses: agl****@aol.com,
kim****@angelfire.com,
par****@yahoo.com
Address History: 223 Ed Reed Road, Lula, GA 30554;
4548 Duncan Drive, Buford, GA 30518;
Cumming, GA 30028;
Duluth, GA 30096;
Smyrna, GA 30081
Address History: 4604 Martins Crossing West Drive, Flowery Branch, GA 30542;
125 Stepping Stone Lane # 9, Alpharetta, GA 30004;
Cleveland, GA 30528;
Gainesville, GA 30504;
Lula, GA 30554
Address History: 637 Ed Reed Road, Lula, GA 30554;
4610 Atlanta Highway, Alpharetta, GA 30004;
Cumming, GA 30041;
Dawsonville, GA 30534;
Gainesville, GA 30506
Aliases (AKA): Pam Martin,
Pamela Martin,
Pamela D Quinn,
Pamela Stein
Email Addresses: sou****@yahoo.com
Address History: 5269 51 S Highway, Lula, GA 30554;
328 Highland Estate, Commerce, GA 30529;
Gainesville, GA 30507
Aliases (AKA): Tammie Pinnel,
Tammie Faye Pinnell,
Tammie Faye Sears
Aliases (AKA): Steve A Kern
Email Addresses: emm****@msn.com
Relatives & Associates: Crystal Boyer
Ann Cline
Debra Pace
Amanada Pinnell
Ashley Pinnell
Address History: 360 Ed Reed Road, Lula, GA 30554
Address History: 5269 51 S Highway, Lula, GA 30554;
328 Highland Estate, Commerce, GA 30529;
Gainesville, GA 30507
Aliases (AKA): Thomas Mark Pinnell,
Tommy Mark Pinnell
Relatives & Associates: Crystal Boyer
Ann Cline
Debra Pace
Amanada Pinnell
Ashley Pinnell
Phone Numbers: (706) 336-6815
(706) 566-5308
(706) 677-2079
(770) 869-1982
Address History: 1958 Diamond Ridge Drive, Statham, GA 30666;
1426 Buford Highway, Buford, GA 30518;
Duluth, GA 30096;
Hoschton, GA 30548;
Jefferson, GA 30549
Aliases (AKA): C Harris,
Christopher Harris
Address History: 668 Ed Reed Road, Lula, GA 30554;
1101 Clearmont Drive, Dothan, AL 36301;
Sarasota, FL 34238;
Lawrenceville, GA 30044;
West Des Moines, IA 50265
Address History: 1790 Elberton Road, Lexington, GA 30648;
10051 Primrose Drive, Riverside, CA 92503;
Whittier, CA 90601;
Bethlehem, GA 30620;
Braselton, GA 30517
Aliases (AKA): Renee Roxanne Evans,
Renee Roxanne Wallace,
Renee Wallace,
Rene Wilson,
Renee Wilson
Email Addresses: bvi****@aol.com,
d_r****@yahoo.com,
eva****@aol.com,
nay****@aol.com,
nay****@yahoo.com
Address History: 223 Ed Reed Road, Lula, GA 30554;
4548 Duncan Drive, Buford, GA 30518;
Cumming, GA 30028;
Duluth, GA 30096;
Smyrna, GA 30081
Aliases (AKA): L C Parks
Address History: 2836 Broome Road, Gainesville, GA 30507;
2843 Oconee Circle, Gainesville, GA 30507;
Lula, GA 30554;
Martin, GA 30557;
Calabash, NC 28467
Aliases (AKA): L Allard,
Lori A Allard,
Lori Watkins Duffie,
Lori Matson,
Lori W Mcduffie
Email Addresses: lor****@aol.com
Address History: 185 Eagle Lane, Pendergrass, GA 30567;
1101 Clearmont Drive, Dothan, AL 36301;
Saint Petersburg, FL 33707;
Sarasota, FL 34243;
South Pasadena, FL 33707
Aliases (AKA): Lori Fuller,
Lori N Fuller,
Lori N Kern,
Lori Tate
Email Addresses: efu****@gmail.com
Address History: 716 Tibidabo Avenue, Miami, FL 33143;
716 Tibidabo Avenue, Coral Gables, FL 33143;
Key Biscayne, FL 33149;
Buford, GA 30518;
Flowery Branch, GA 30542
Aliases (AKA): Joseph L Miles,
Joseph Francis Miles
Address History: 27066 Faulk Street, Ardmore, AL 35739;
4706 E Reed Road, Gainesville, GA 30507;
Lula, GA 30554;
Gaithersburg, MD 20879;
Big Sandy, TN 38221
Aliases (AKA): J Adams
Address History: 1721 Morningside Drive, Fort Collins, CO 80525;
1920 Elmira Street, Aurora, CO 80010;
Denver, CO 80249;
Dallas, GA 30132;
Lula, GA 30554
Aliases (AKA): Tracey Lynette Hesseltine
Relatives & Associates: Kathryn Boehm
Bryan Hesseltine
Carolyn Hesseltine
Jessica Hesseltine
John Hesseltine
Address History: 1000 Fern Street Sw Unit C103, Olympia, WA 98502;
1415 13th Street S, Birmingham, AL 35205;
Fairfield, AL 35064;
Mount Olive, AL 35117;
Nauvoo, AL 35578
Aliases (AKA): Jeff Suggs,
Jeffery W Suggs
Address History: 750934 Po Box, Houston, TX 77275;
361 P/O Box, Cleveland, GA 30528;
Douglasville, GA 30135;
Flowery Branch, GA 30542;
Gainesville, GA 30506
Aliases (AKA): Neil Fredrick Matson,
Neil Frederick Matson
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