Address History: 297 Azalea Drive, Jefferson, GA 30549;
191 Fairfield Circle, Athens, GA 30606;
Decatur, GA 30034;
Lawrenceville, GA 30045;
Milledgeville, GA 31061
Aliases (AKA): Casandra Brown,
Cassandra Y Smith
Address History: 2487 Old State Road, Pendergrass, GA 30567;
105 Windcrest Drive, Alto, GA 30510;
Braselton, GA 30517;
Commerce, GA 30529;
Flowery Branch, GA 30542
Aliases (AKA): Neeli A Griffin,
Neeli Ann Griffin,
Neeli A Reed,
Neeli A Turpin
Address History: 1767 Miller Springs Drive, Bethlehem, GA 30620;
1776 Miller Springs Drive, Bethlehem, GA 30620;
Dacula, GA 30019;
Flowery Branch, GA 30542;
Jefferson, GA 30549
Aliases (AKA): Edward J Chronic,
Edward Cronic
Email Addresses: joa****@aol.com
Address History: 2813 Bridgeview Drive, Gainesville, GA 30507;
3733 Winder Highway, Flowery Branch, GA 30542;
Jefferson, GA 30549;
Oakwood, GA 30566
Aliases (AKA): Anthony Jerry Cato
Phone Numbers: (770) 534-4660
Email Addresses: gca****@hotmail.com
Address History: 307 Etten Drive, Monroe, GA 30655;
931 E Craighead Forest Road Apt C, Jonesboro, AR 72404;
Pensacola, FL 32507;
Athens, GA 30608;
Carnesville, GA 30521
Aliases (AKA): Kimberly Loften,
Kimberly Loftin,
Kimberly D Lofton
Email Addresses: ang****@aol.com,
ang****@bellsouth.com,
ang****@bellsouth.net,
ang****@msn.com,
ang****@yahoo.com
Aliases (AKA): Javier Arteaga
Phone Numbers: (706) 387-8982
Address History: 700 Archer Grove Road, Athens, GA 30607;
346 Azalea Drive, Jefferson, GA 30549;
Watkinsville, GA 30677;
Lakewood, WA 98499
Address History: 136 Azalea Drive, Jefferson, GA 30549
Relatives & Associates: Kimberlee Breazeale
Patricia Cone
Ashlee Gordon
Austin Gordon
Garrett Gordon
Address History: 541 Fairview Road, Pendergrass, GA 30567;
232 Po Box, Braselton, GA 30517;
Commerce, GA 30529;
Dewy Rose, GA 30634;
Hoschton, GA 30548
Aliases (AKA): Melissa Blocker,
Melissa D Hicks,
Melissa Mcmullan
Address History: 2244 Apple Valley Road, Commerce, GA 30529;
7650 Bill Wilson Road, Alto, GA 30510;
Cornelia, GA 30531;
Dahlonega, GA 30533;
Flowery Branch, GA 30542
Aliases (AKA): Sara Otherow,
Sara Faith Phillips,
Sara Totherow
Relatives & Associates: Robin Phillips
Thomas Phillips
Delores Totherow
Donald Totherow
Justin Totherow
Email Addresses: stp****@yahoo.com,
stp****@yahoo.com
Address History: 631 Silver Bell Road, Jefferson, GA 30549;
9 Azalea Drive, Jefferson, GA 30549;
Norcross, GA 30093;
Cedar City, UT 84721;
Midvale, UT 84047
Address History: 47 Kiley Drive, Hoschton, GA 30548;
94 Mount Moriah Road Apt 5a, Auburn, GA 30011;
Jefferson, GA 30549;
Lawrenceville, GA 30043;
Winder, GA 30680
Aliases (AKA): Ralph E Bowens
Phone Numbers: (304) 583-5193
Address History: 253 Apperson Drive Apt 8, Winder, GA 30680;
7311 Mount Tabor Road, Cumming, GA 30028;
Danielsville, GA 30633;
Flowery Branch, GA 30542;
Hoschton, GA 30548
Aliases (AKA): Elisa Farmer
Phone Numbers: (706) 693-4578
Email Addresses: egr****@ymail.com
Address History: 297 Azalea Drive, Jefferson, GA 30549;
3733 Winder Highway, Flowery Branch, GA 30542;
Gainesville, GA 30507;
Oakwood, GA 30566
Aliases (AKA): Anthony J Cato,
Tony Cato
Phone Numbers: (770) 534-1617
Address History: 711 Hillside Way, Maysville, GA 30558;
4320 Nw 26th Street, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Commerce, GA 30529;
Eastanollee, GA 30538
Aliases (AKA): Robert Lynn,
Michelle Turner
Address History: 170 Azalea Drive, Jefferson, GA 30549;
801 P/O Box, Carnesville, GA 30521;
Clermont, GA 30527;
Commerce, GA 30529;
Gainesville, GA 30507
Aliases (AKA): Eduardo Marban,
Eduardo Mendoza
Relatives & Associates: Lorenzo Castrejon
Margarito Marban
Modesto Marban
Othon Marban
Prisco Marban
Address History: 105 Brooklyn Road, Athens, GA 30606;
120 Broadacres Court, Athens, GA 30606;
Jefferson, GA 30549;
Watkinsville, GA 30677;
Pearlington, MS 39572
Address History: 102 Azalea Drive, Jefferson, GA 30549;
81 Po Box, Jefferson, GA 30549
Address History: 323 River Mist Circle, Jefferson, GA 30549;
1714 Sturgeon Road, Buford, GA 30518;
Dacula, GA 30019;
Flowery Branch, GA 30542;
Gainesville, GA 30501
Aliases (AKA): Patricia R Cone
Relatives & Associates: Kimberlee Breazeale
Margaret Cicala
Elizabeth Clark
Jennifer Cone
Jeromy Cone
Address History: 7609 Robbins Place, Dora, AL 35062;
804 Jackson Boulevard, Birmingham, AL 35217;
Jefferson, GA 30549
Aliases (AKA): Elisha Mccarty
Email Addresses: eli****@yahoo.com
Address History: 3800 Valley Haven Circle, Moody, AL 35004;
2516 Daly Drive, Birmingham, AL 35235;
Pelham, AL 35124;
Pinson, AL 35126;
Remlap, AL 35133
Aliases (AKA): Angel A Hancock,
Angela A Hancock,
Angela Anne Masters,
Angie Ben Masters,
Angle Masters
Email Addresses: ang****@bellsouth.net,
ben****@cs.com
Address History: 395 Makenzie Lane, Meridian, MS 39305;
136 Azalea Drive, Jefferson, GA 30549;
Lahaina, HI 96761;
Broken Arrow, OK 74011;
Moore, OK 73160
Address History: 130 Horseshoe Lake Road, Lincolnton, NC 28092;
187 Dolphin Drive Se, Cartersville, GA 30121;
Jefferson, GA 30549;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Timothy D Hammondtree,
Damon Hammontree,
Terry Damon Hammontree,
Timothy D Hammontree,
Timothy Damon Hammontree
Email Addresses: 32d****@email.com,
bro****@aattbi.com,
bro****@aol.com,
bro****@attbi.com,
dam****@earthlink.net
Address History: 499 Emerald Road, Ocala, FL 34472;
2 East Reed Street #1, Dover, DE 19901;
Lincoln, DE 19960;
New Castle, DE 19720;
Smyrna, DE 19977
Aliases (AKA): Nancy Abbot Rodriguez
Relatives & Associates: Gil Rodrguez
Carmen Rodriguez
Celeste Rodriguez
Nancy Rodriguez
Nancy Rodriguez
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