Address History: 248 Moon Ridge Drive # 295, Dillard, GA 30537;
4109 Brynwood Drive, Naples, FL 34119
Aliases (AKA): Monika Howard,
Monlka Howard,
Monika E Mitchell
Address History: 529 Ridgecrest Road, Lagrange, GA 30240;
8 W Ferry Court Ne, Atlanta, GA 30319;
Dillard, GA 30537
Aliases (AKA): J Matthews,
James R Matthews,
Jimmy Matthews
Address History: 126 Moon Ridge Drive, Dillard, GA 30537;
4411 Umatilla Street, Denver, CO 80211;
Boca Raton, FL 33486;
Pompano Beach, FL 33060
Aliases (AKA): Pamela Duru,
Pamela D Stephens,
Pamela K Stephens
Address History: 2748 Howell Mill Road Nw, Atlanta, GA 30327;
1166 Alexandria Court Ne, Atlanta, GA 30319;
Dillard, GA 30537;
Norcross, GA 30092
Aliases (AKA): Kyle E Jenks
Email Addresses: kyl****@yahoo.com,
kyl****@hotmail.com
Address History: 231 Moon Ridge Drive # 167, Dillard, GA 30537;
368 Driver Lane Apartment 167, Dillard, GA 30537
Aliases (AKA): Arthur Moody Barrick,
Moody Barrick
Address History: 920 Knott Road, Lagrange, GA 30241;
6201 Thomas Drive Unit 1504, Panama City, FL 32408;
Dillard, GA 30537
Aliases (AKA): Diane J Matthews
Address History: 196 Moon Ridge Drive, Dillard, GA 30537;
10530 Hamlin Boulevard, Largo, FL 33774;
Seminole, FL 33776
Aliases (AKA): Mary D Menard
Address History: 1413 La France Street Ne, Atlanta, GA 30307;
1413 La France Northeast Street, Atlanta, GA 30307;
Dillard, GA 30537;
Fayetteville, GA 30215;
Chesapeake, VA 23323
Aliases (AKA): Jesse Ethomas,
Jesse E Thomas,
Jesse Thomas,
Jesse Charlotte W Thomas
Relatives & Associates: Charlotte Thomas
Email Addresses: cwt****@aol.com,
cwt****@comcast.net,
jet****@aol.com,
jet****@att.net,
jet****@msn.com
Address History: 5570 Scofield Road, Atlanta, GA 30349;
806 Camelot Drive, Atlanta, GA 30349;
Dillard, GA 30537;
Lawrenceville, GA 30043;
Riverdale, GA 30296
Aliases (AKA): Charlotte W Thomas
Email Addresses: cwt****@aol.com,
cwt****@comcast.net
Address History: 196 Moon Ridge Drive, Dillard, GA 30537;
227 South Magnolia Avenue, Yuma, AZ 85364;
Lake Worth, FL 33467;
Largo, FL 33774;
Orlando, FL 32826
Aliases (AKA): Tom Douglas Menard,
Tom Nenard
Email Addresses: ldm****@aol.com
Address History: 231 Moon Ridge Drive # 167, Dillard, GA 30537;
2403 Waterford Court, Palmetto, FL 34221;
Southfield, MI 48076;
Blue Springs, MO 64014;
Franklin, NC 28734
Aliases (AKA): Robin Barrick,
Robin P Barrick,
Robin K Penland
Phone Numbers: (706) 746-2173
(706) 746-4441
Address History: 4128 Kingsley Street, Clermont, FL 34711;
108 Palm Trail, East Palatka, FL 32131;
Leesburg, FL 34748;
Winter Garden, FL 34778;
Dillard, GA 30537
Aliases (AKA): Samuel P Jordan,
Shirley F Jordan,
S M Jordon,
Samuel M Jordon,
Shirley M Jordon
Email Addresses: shi****@gmail.com
Address History: 4029 Brandon Hill Drive, Tallahassee, FL 32309;
510 South Main Street, Chattahoochee, FL 32324;
Dillard, GA 30537
Aliases (AKA): Carmen L Whiddon
Email Addresses: joh****@gmail.com
Address History: 2727 Lower Cincinnatus Road, Cincinnatus, NY 13040;
510 South Main Street, Chattahoochee, FL 32324;
Crawfordville, FL 32327;
Tallahassee, FL 32309;
Dillard, GA 30537
Aliases (AKA): J Ryan,
John S Ryan
Email Addresses: lia****@aol.com
Address History: 6423 Moorings Point Circle Unit 201, Bradenton, FL 34202;
8131 Championship Court, Bradenton, FL 34202;
Highland City, FL 33846;
Lakeland, FL 33803;
Mulberry, FL 33860
Address History: 1051 Po Box, Blue Springs, MO 64013;
231 Moon Ridge Drive, Dillard, GA 30537;
Hammond, IN 46320;
Southfield, MI 48076;
Kansas City, MO 64138
Aliases (AKA): Ralph E Snider
Address History: 2205 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
1905 Biscayne Drive, Orlando, FL 32804;
Dillard, GA 30537
Relatives & Associates: Bryan Daniel
Elizabeth Daniel
Sharlanda Daniel
William Daniel
Sharlanda Smith
Address History: 13388 Dimarco Street, Venice, FL 34293;
390 Eden Drive, Englewood, FL 34223;
Dillard, GA 30537;
Normal, IL 61761;
Munising, MI 49862
Aliases (AKA): G Irvin,
George A Irvin
Email Addresses: bun****@aol.com
Address History: 2290 Ne 45th Street, Ocala, FL 34479;
304 Fairway Court, Lake Worth, FL 33462;
Sarasota, FL 34233;
Sun City Center, FL 33573;
Dillard, GA 30537
Aliases (AKA): Mary Lou,
M D Rower,
Mary Lou Rower
Address History: 1223 Webster Street, Birmingham, MI 48009;
8131 Championship Court, Lakewood Ranch, FL 34202;
Dillard, GA 30537;
Glen Carbon, IL 62034;
Commerce Township, MI 48390
Aliases (AKA): Rebecca Moore Dean,
Rebecca J Dean
Address History: 354 Sw 7th Avenue, Boca Raton, FL 33486;
4411 Umatilla Street, Denver, CO 80211;
Boynton Beach, FL 33435;
Dillard, GA 30537
Address History: 1326 E Hickory Knoll Road, Franklin, NC 28734;
2403 Waterford Court, Palmetto, FL 34221;
Dillard, GA 30537;
Highland, MI 48357;
Pontiac, MI 48340
Aliases (AKA): Billy Kennith Penland
Address History: 423 Po Box, White Springs, FL 32096;
2205 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32211;
Orlando, FL 32804
Aliases (AKA): William Rogers Daniel
Address History: 9891 Palmarrosa Way, Fort Myers, FL 33919;
4716 Whispering Oaks Drive, North Port, FL 34287;
Dillard, GA 30537;
Downers Grove, IL 60515;
Gurnee, IL 60031
Aliases (AKA): Ron W Lenz,
Ronald W Lenz
Email Addresses: ron****@yahoo.com,
rwl****@aol.com,
rwl****@bigfoot.com,
rwl****@earthlink.net,
rwl****@hotmail.com
Address History: 52 Shore Drive W, Miami, FL 33133;
2001 19th Street Nw Apt 5, Washington, DC 20009;
Coral Gables, FL 33134;
Dillard, GA 30537
Aliases (AKA): Joe Aston,
Joe Wayne Easton
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