Address History: 269 Po Box, Martin, GA 30557;
4561 Fort Avenue # 2, Fort Lauderdale, FL 33312;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33317
Aliases (AKA): Dolores Frenzel
Address History: 177 Kimberly Drive, Martin, GA 30557;
5907 Northwest 62nd Place, Ocala, FL 34482;
Toccoa, GA 30577;
Goshen, IN 46526;
Statesville, NC 28625
Aliases (AKA): S Juday
Email Addresses: sbj****@alltel.net,
sbj****@yahoo.com,
sup****@yahoo.com
Address History: 182 Kimberly Drive, Martin, GA 30557;
5658 Black Jack Road, Flowery Branch, GA 30542
Aliases (AKA): Stacy A Burns
Address History: 502 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Rita Loudermilk
Relatives & Associates: Dalton Loudermilk
Eddie Loudermilk
Lacey Loudermilk
Lacey Loundermilk
Debra Owenby
Address History: 5174 Mcginnis Ferry Road # 372, Alpharetta, GA 30005;
4060 Peachtree Road Ne Ste D-435, Atlanta, GA 30319;
Ball Ground, GA 30107;
Cumming, GA 30041;
Kennesaw, GA 30152
Email Addresses: c36****@drdrb.com,
inf****@eaglepiservices.com,
nia****@mindspring.com,
nia****@msn.com,
pre****@aol.com
Address History: 510 Timberlake Drive, Martin, GA 30557;
1092 P/O Box, Bell, FL 32619;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Oakwood, GA 30566
Aliases (AKA): Stacy A Burns
Email Addresses: sab****@ameritrade.com,
sab****@hotmail.com,
sab****@yahoo.com
Address History: 524 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Bob Atherton
Phone Numbers: (706) 779-7260
Address History: 252 Timberlake Drive, Martin, GA 30557;
1110 Lockwood Street, Alpena, MI 49707;
Carrollton, TX 75006
Phone Numbers: (703) 489-0735
Address History: 525 Timberlake Drive, Martin, GA 30557
Address History: 1562 Po Box, Winder, GA 30680;
33 2nd Avenue, Auburn, GA 30011;
Martin, GA 30557
Aliases (AKA): Linda Pietila,
Linda Weirich
Address History: 350 Kimberly Drive, Martin, GA 30557;
523 Timberlake Drive, Martin, GA 30557;
Browns Summit, NC 27214;
Chapin, SC 29036
Aliases (AKA): M K Helsel
Email Addresses: mar****@hartemc.net,
mar****@myway.com
Address History: 269 Po Box, Martin, GA 30557;
4561 Ne 2nd Avenue # 2, Fort Lauderdale, FL 33334;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Sunrise, FL 33351
Address History: 34 Po Box, Martin, GA 30557;
90 Kimberly Drive, Martin, GA 30557;
Villa Park, IL 60181;
Hodges, SC 29653
Aliases (AKA): James Michael Belling,
Jimmy Belling,
James Belung
Address History: 247 Campground Road, Cleveland, GA 30528;
271 Yonah Post Road, Alto, GA 30510;
Cornelia, GA 30531;
Eastanollee, GA 30538;
Martin, GA 30557
Aliases (AKA): Jerry Gordan
Address History: 1562 Po Box, Winder, GA 30680;
33 2nd Avenue, Auburn, GA 30011;
Martin, GA 30557;
Greensboro, NC 27406
Aliases (AKA): C Hass,
Candace P Hass,
Candise Hass,
Candise Hass Pietila
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.com
Address History: 252 Timberlake Drive, Martin, GA 30557;
890 Center Hill Avenue Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Snellville, GA 30039;
Stone Mountain, GA 30088
Aliases (AKA): Me E Waters
Address History: 112 Timber Ridge Drive, Griffin, GA 30224;
5375 Se 29th Place Apt A, Ocala, FL 34480;
Hampton, GA 30228;
Martin, GA 30557;
Caro, MI 48723
Aliases (AKA): Grace H Blanchar,
Grace H Blanchard,
Grace Herrera
Relatives & Associates: Robert Blachard
Carol Blanchard
Clayton Blanchard
Maria Herrera
Christian Martinez
Email Addresses: gbh****@gmail.com
Address History: 252 Timberlake Drive, Martin, GA 30557;
1200 14th Place Ne, Atlanta, GA 30309;
Decatur, GA 30034;
Duluth, GA 30096;
Stone Mountain, GA 30083
Aliases (AKA): Venus Phillips,
Venus Y Phillips-Waters,
Venus Y Pulliam,
Venus Yvette Waters
Relatives & Associates: Napoleon Andrews
Patricia Andrews
Jade Phillips
Margaret Phillips
Renata Phillips
Email Addresses: vyp****@yahoo.com
Address History: 78 Severance Green Unit 301, Colchester, VT 05446;
318 Gardiner Road, Homer, GA 30547;
Martin, GA 30557;
Toccoa, GA 30577;
Alstead, NH 03602
Aliases (AKA): Nancy L Blanchard,
N Miller,
Nancy L Stoddard
Relatives & Associates: Robert Blachard
Clayton Blanchard
Grace Blanchard
Susan Davis
Janet Derosier
Address History: 274 Hammerhill Lane, Great Cacapon, WV 25422;
12339 Barbara Lane, Hudson, FL 34667;
Spring Hill, FL 34608;
Auburn, GA 30011;
Martin, GA 30557
Aliases (AKA): J Hass,
John Frederick Hass
Email Addresses: cdj****@aol.com
Address History: 310 Ridge Court, Prescott, AZ 86303;
2365 Lumpkin Street South Apartment 17, Athens, GA 30612;
Martin, GA 30557;
Peachtree City, GA 30269;
West New York, NJ 07093
Aliases (AKA): J B Gosse,
James Gosse,
James B Gosse
Email Addresses: jam****@aol.com,
jbg****@gmail.com,
jgo****@carltongroup.com,
jgo****@covad.net,
jgo****@oakhurstcapadvisors.com
Address History: 713 Oak Park Drive, Azle, TX 76020;
2045 E Bay Drive Apt 519, Largo, FL 33771;
Buford, GA 30518;
Flowery Branch, GA 30542;
Gainesville, GA 30504
Aliases (AKA): L Burns,
Letha Powell Burns,
Letha J Powell
Address History: 3997 Duffy Drive, Sherrills Ford, NC 28673;
252 Timberlake Drive, Martin, GA 30557;
Denver, NC 28037;
Salisbury, NC 28144
Aliases (AKA): Mark Waters,
William M Waters
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