Address History: 44 Old Furnace Road Ne, White, GA 30184;
190 Dr John T Pettit Street, Canton, GA 30114;
Cartersville, GA 30120;
Cedartown, GA 30125;
Jasper, GA 30143
Aliases (AKA): Lynn Dean,
Cora Lynn Haley,
L Haley,
Lynn Haley,
Cora Lynn Lhaley
Email Addresses: dea****@yahoo.com
Address History: 216 Harbor Ridge, Canton, GA 30114;
511 East 5th Avenue Apartment F, Cordele, GA 31015;
Marietta, GA 30062;
Henrico, VA 23294;
Richmond, VA 23294
Aliases (AKA): Doris H Bing
Email Addresses: dbi****@gte.net,
dbi****@yahoo.com
Address History: 616 Ridge Crossing Drive, Woodstock, GA 30189;
916 Clarion Court, Atlanta, GA 30301;
Canton, GA 30114;
Mableton, GA 30126;
Marietta, GA 30008
Aliases (AKA): Natasha Silimon Jones,
Natasha Silimon,
Natasha Silimon Silimon
Email Addresses: ann****@yahoo.com,
asi****@yahoo.com
Address History: 222 Harbor Ridge, Canton, GA 30114
Aliases (AKA): Alex Cervantes
Phone Numbers: (678) 493-5509
Address History: 3200 Macedonia Road, Powder Springs, GA 30127;
205 Harbor Ridge, Canton, GA 30114;
Marietta, GA 30066;
Roswell, GA 30075;
Woodstock, GA 30188
Phone Numbers: (770) 591-9726
Address History: 803 Cardinal Point, Canton, GA 30114;
3019 Riverside Drive, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pembroke Pines, FL 33028;
West Palm Beach, FL 33411
Phone Numbers: (954) 349-2893
Address History: 10247 92 Unit 4-211 Highway, Woodstock, GA 30188;
1818 Se 4th Street, Cape Coral, FL 33990;
Acworth, GA 30102;
Alpharetta, GA 30004;
Canton, GA 30114
Aliases (AKA): John James Cordero
Email Addresses: cco****@hoffman.ds.adp.com
Address History: 803 Cardinal Point, Canton, GA 30114;
8604 Nw 35th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Pembroke Pines, FL 33028;
Plantation, FL 33324
Aliases (AKA): Claudia Corredor,
Claudia Jaime,
Claudia C Quibano
Address History: 218 Harbor Ridge, Canton, GA 30114;
2116 Saint Andrews Court, Discovery Bay, CA 94505;
Pleasanton, CA 94588;
Littleton, CO 80130;
Chesterfield, MO 63005
Aliases (AKA): Daniel J Platcko,
Dan J Platko,
Daniel Platko
Relatives & Associates: Theresa Collins
Farrah Heath
Jennifer Heissman
Cynthia Platico
Daniel Platko
Address History: 800 Preston Glen Circle Apt 403, Canton, GA 30114;
907 Gold Ridge Court, Canton, GA 30114;
Marietta, GA 30066;
Freedom, PA 15042;
Pittsburgh, PA 15237
Aliases (AKA): Dyan L Schuckers
Address History: 808 Blue Heron Cove, Waleska, GA 30183;
850429 Po Box, Mobile, AL 36685;
Robertsdale, AL 36567;
Canton, GA 30114;
Locust Grove, GA 30248
Aliases (AKA): Cerena D Bailey,
Cerena D Johnson
Email Addresses: cer****@verizon.net
Aliases (AKA): Tanner Montgomery
Email Addresses: tjm****@aol.com
Address History: 222 Harbor Ridge, Canton, GA 30114
Address History: 2598 Caldwell Road Ne, Atlanta, GA 30319;
2598 Caldwell Road Ne, Brookhaven, GA 30319;
Canton, GA 30114;
Brewer, ME 04412;
Hampden, ME 04444
Aliases (AKA): J Lucas,
Jeff Richard Lucas,
Jeffrey R Lucas,
Jeff Lucus
Address History: 216 Harbor Ridge, Canton, GA 30114;
3715 Northside Parkways Nw, Atlanta, GA 30327;
Marietta, GA 30062;
Henrico, VA 23294;
Richmond, VA 23294
Aliases (AKA): Doug Bing,
Douglas R Bing
Email Addresses: dbi****@gte.net
Address History: 204 Harbor Ridge, Canton, GA 30114;
3142 Asbury Square, Atlanta, GA 30346;
Roswell, GA 30075;
Oswego, NY 13126;
Yorktown Heights, NY 10598
Aliases (AKA): Gayle F Duffy
Address History: 220 Harbor Ridge, Canton, GA 30114;
1490 Willow Lake Northeast Drive Apartment D, Atlanta, GA 30329;
Lilburn, GA 30047;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): Jeff P Kraus,
Jeffery P Kraus,
Jeffrey P Kraus
Email Addresses: bet****@hotmail.com,
jpk****@aol.com
Address History: 217 Harbor Ridge, Canton, GA 30114;
22517 Statler Street, Saint Clair Shores, MI 48081;
Bristol, TN 37620;
Knoxville, TN 37916
Aliases (AKA): Cyndi Arnold,
Cynthia Arnold-Smith,
C Smith,
Cyndi Smith,
Cynthia A Smith
Address History: 7694 Timber Ridge Drive, Powell, OH 43065;
3701 Overland Avenue Apt 151, Los Angeles, CA 90034;
Tampa, FL 33618;
Atlanta, GA 30350;
Canton, GA 30114
Aliases (AKA): Andrew Andrew Brownlow,
Thomas Andrew Brownlow
Relatives & Associates: Tricia Flores
Address History: 488 Amberwood Drive, Akron, OH 44312;
220 Harbor Ridge, Canton, GA 30114;
Cuyahoga Falls, OH 44221;
Tallmadge, OH 44278;
Uniontown, OH 44685
Aliases (AKA): H Nottingham,
Heather L Nottingham
Address History: 9824 Boca Vue Drive Apt 207, Boca Raton, FL 33428;
631 Bailey Street, Boca Raton, FL 33487;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33312;
Jacksonville, FL 32218
Aliases (AKA): Charles D Gullota,
C Gullotta,
Charles Gullotta,
Charlie Gullotta,
Charly A Gullotta
Relatives & Associates: Jeanne Adrianzen
Cherie Bartocci
Concetta Digioia
Anthony Gullotta
Brianna Gullotta
Email Addresses: cct****@yahoo.com,
cgu****@aol.com,
cgu****@yahoo.com,
psy****@aol.com
Address History: 211 Harrison Avenue, Williamsburg, VA 23185;
216 Harbor Ridge, Canton, GA 30114;
Marietta, GA 30062;
Alexandria, VA 22314
Aliases (AKA): Gertrude Holland
Address History: 208 Goethe Road, Bluffton, SC 29910;
907 Gold Ridge Court, Canton, GA 30114;
Marietta, GA 30066;
Bloomington, MN 55438;
Minneapolis, MN 55438
Aliases (AKA): Kenneth Aschuckers,
Kenneth E Schuckers,
Kenneth E Schucklers,
Kenneth Shuckers
Email Addresses: ken****@gt.com,
sch****@deloitte.com
Address History: 769 Old Amelia Avenue, Fernandina Beach, FL 32034;
1508 Plantation Oaks Lane, Fernandina Beach, FL 32034;
Canton, GA 30114;
Newnan, GA 30263
Aliases (AKA): Michael E Underwood
Relatives & Associates: Jennifer Sikkelee
Charles Underwood
Jeff Underwood
Mary Underwood
Patricia Underwood
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