Address History: 271 Sentry Ridge, Dallas, GA 30157;
27399 Covered Bridge Trail, Harbeson, DE 19951;
Lewes, DE 19958;
Milton, DE 19968;
Lithia Springs, GA 30122
Aliases (AKA): Albert C Frankel,
Albert Frankel
Email Addresses: aif****@aol.com,
fra****@yahoo.com
Address History: 271 Sentry Ridge, Dallas, GA 30157;
4475 Sw 8th Street, Miami, FL 33134;
Marietta, GA 30067
Aliases (AKA): Cesareo Pedraza-Gaytan
Relatives & Associates: Cesareo Pedraza
Address History: 271 Sentry Ridge, Dallas, GA 30157
Relatives & Associates: Laura Gaona
Address History: 271 Sentry Ridge, Dallas, GA 30157;
27399 Covered Bridge Trail, Harbeson, DE 19951;
Lewes, DE 19958;
Newnan, GA 30265
Aliases (AKA): Kimberly J Frankel,
Kimberly Jane Frankel,
Kimberly Jane Olmstead
Relatives & Associates: Albert Frankel
Albert Frankel
Debbie Olmstead
Deborah Olmstead
Leeanne Olmstead
Email Addresses: blu****@yahoo.com,
fra****@yahoo.com,
kim****@comcast.net,
kim****@yahoo.com,
kol****@peoplepc.com
Address History: 271 Sentry Ridge, Dallas, GA 30157;
4475 Sw 8th Street, Coral Gables, FL 33134;
Marietta, GA 30067
Relatives & Associates: Cesareo Pedraza
Phone Numbers: (678) 355-1241
Address History: 29 Hickory Court, Dallas, GA 30157;
116 Appalachian Trail, Dallas, GA 30132;
Hiram, GA 30141;
Villa Rica, GA 30180;
Grand Haven, MI 49417
Aliases (AKA): D Twilley,
Dana Twilley,
Dana Gail Twilley
Email Addresses: dtw****@cs.com
Address History: 26 Womack Avenue, Dallas, GA 30157;
261 Owens Road Apt B, Dallas, GA 30157;
Kennesaw, GA 30152;
Macon, GA 31211;
Marietta, GA 30008
Phone Numbers: (770) 940-3219
Email Addresses: chr****@gmail.com
Address History: 6552 Villa Rica Highway, Dallas, GA 30157;
803 Po Box, Starke, FL 32091;
Hiram, GA 30141;
Kennesaw, GA 30144;
Marietta, GA 30008
Aliases (AKA): D Fawbush
Email Addresses: dan****@criteriondiamonds.com
Address History: 107 Bradley Street, Lyons, GA 30436;
550 Yucca Avenue Apartment 51, Barstow, CA 92311;
Atlanta, GA 30350;
Dallas, GA 30157;
Lithia Springs, GA 30122
Aliases (AKA): Laura L Gaona,
Laura L Gaonalamas
Address History: 96 Long Creek Lane, Saint Augustine, FL 32092;
178 Rincon Drive, Saint Augustine, FL 32095;
Atlanta, GA 30339;
Dallas, GA 30157;
Kennesaw, GA 30144
Aliases (AKA): Shana Mcdowell Brewster,
Shana Fawbush,
Shana M Mc,
Shana M Mc Dowell,
Shana Mcdowell Mcdowell
Phone Numbers: (318) 791-1694
Address History: 8901 Bissonnet Street Apartment 266, Houston, TX 77074;
105 Sandalwood Drive, Atlanta, GA 30350;
Dallas, GA 30157;
Lithia Springs, GA 30122;
Lyons, GA 30436
Aliases (AKA): Margarito F Moreno,
Maria Laura Moreno
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