Address History: 11 Upatoi Drive, Columbus, GA 31903;
515 Walnut Circle, Huntsville, AL 35808;
Canton, GA 30114;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Aliases (AKA): George P Filbeck
Relatives & Associates: Ida Filbeck
Address History: 204 Harbor Ridge, Canton, GA 30114;
225 Hidden Meadow Drive, Alpharetta, GA 30004;
Atlanta, GA 30329;
Roswell, GA 30075;
Cortlandt Manor, NY 10567
Aliases (AKA): John A Cuomo
Email Addresses: gay****@comcast.net
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: 580 Lost Creek Drive, Woodstock, GA 30188;
1210 Grandeview Boulevard Apt 3023, Huntsville, AL 35824;
Madison, AL 35758;
Canton, GA 30115;
Dublin, GA 31021
Aliases (AKA): Ryan P Dunlap
Address History: 98 Knox Bridge Trail, Canton, GA 30114;
15327 Deer Trail, Alpharetta, GA 30004;
Atlanta, GA 30318;
Cumming, GA 30040;
Jackson, GA 30233
Aliases (AKA): Troy A Keur
Email Addresses: big****@aol.com,
big****@gmail.com,
chr****@adelphia.net,
keu****@novell.com,
tke****@novell.com
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
Phone Numbers: (770) 242-6453
(770) 643-1131
(770) 643-1903
(770) 720-0897
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: 208 Harbor Ridge, Canton, GA 30114;
1019 Chatsworth Lane, Woodstock, GA 30189;
Sandusky, OH 44870
Aliases (AKA): L Pfanstiel,
Lisa Pfanstiel,
Lisa E Szmik,
Lisa E Trinidad
Relatives & Associates: Brandon Canada
Taylor Canada
Angela Carpenter
Virginia Davidson
Nichole Franks
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: 200 Harbor Ridge, Canton, GA 30114;
135 Lauren Lane, Athens, GA 30605;
Marietta, GA 30062;
Woodstock, GA 30189
Aliases (AKA): Kelley L Williams,
Kelly L Williams
Address History: 205 Harbor Ridge, Canton, GA 30114;
1000 Broward Road Apartment 1709, Jacksonville, FL 32218;
Kennesaw, GA 30144;
Marietta, GA 30066;
Powder Springs, GA 30127
Aliases (AKA): Adam Paul Townsend
Email Addresses: ada****@cbs.com,
ada****@infomart-usa.com,
ada****@worldnet.att.net,
adm****@surfsouth.com,
ato****@gmail.com
Address History: 201 Harbor Ridge, Canton, GA 30114;
438 Wadkins Avenue, Albany, GA 31701;
Alpharetta, GA 30004;
Atlanta, GA 30319;
Jonesboro, GA 30236
Aliases (AKA): S Lamb,
Sheri Lamb,
Sheri A Lamb,
S Underwood,
Sheri Windsor Underwood
Relatives & Associates: Meghan Burnett
Russell Lamb
Stanley Lamb
Jennifer Sikkelee
Charles Underwood
Email Addresses: par****@venturehomes.com,
par****@yahoo.com,
she****@hotmail.com
Address History: 212 Harbor Ridge, Canton, GA 30114;
252 Chestnut Hill Avenue, Waterbury, CT 06704;
Conyers, GA 30012;
Kailua, HI 96734
Aliases (AKA): Brent A Mc,
Brent A Mc Lay,
Brent A Mclay
Email Addresses: tka****@yahoo.com
Address History: 23 Grier Lane, Newnan, GA 30263;
201 Harbor Ridge, Canton, GA 30114;
Irwin, PA 15642
Aliases (AKA): P Underwood,
Patricia Underwood
Relatives & Associates: Jennifer Sikkelee
Jeff Underwood
Mary Underwood
Michael Underwood
Ronald Underwood
Address History: 507 Crested Hawk Ridge, Canton, GA 30114;
218 Harbor Ridge, Canton, GA 30114;
Kennesaw, GA 30144;
Rome, GA 30165;
Bristol, IN 46507
Aliases (AKA): Lisa Drake,
Lisa Drake Haley
Email Addresses: jam****@aug.com,
lld****@yahoo.com,
lld****@yahoo.com
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: 140 Hillside Lane, Roswell, GA 30076;
2203 Beck Avenue Apt F11, Panama City, FL 32405;
Atlanta, GA 30339;
Canton, GA 30114;
Dallas, GA 30157
Phone Numbers: (770) 605-6110
Email Addresses: dta****@stirlingprop.com,
zac****@gmail.com,
zac****@hotmail.com,
zac****@capgemini.com
Address History: 507 Crested Hawk Ridge, Canton, GA 30114;
218 Harbor Ridge, Canton, GA 30114;
Rome, GA 30165;
Houma, LA 70363;
Metairie, LA 70001
Aliases (AKA): James P Ahaley
Address History: 576 Oakdale Road Ne, Atlanta, GA 30307;
927 Brumby Hill, Athens, GA 30609;
Canton, GA 30114;
Marietta, GA 30066;
Woodstock, GA 30189
Aliases (AKA): Kelley Lin Williams,
Kelly R Williams
Relatives & Associates: Linda Williams
Matthew Williams
Robert Williams
Robert Williams
Sarai Williams
Email Addresses: kel****@address.com
Address History: 25478 Lakeland Drive, Loxley, AL 36551;
46005 Pecan Lane, Bay Minette, AL 36507;
Fairhope, AL 36532;
Mobile, AL 36685;
Robertsdale, AL 36567
Aliases (AKA): Mike C Johnson
Address History: 8540 Nw 53rd Street, Fort Lauderdale, FL 33351;
5621 Blueberry Court, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Canton, GA 30114
Email Addresses: gee****@gmail.com
Address History: 2009 Sequoia Forest Way, Lancaster, SC 29720;
12 Sachems Trail, West Simsbury, CT 06092;
Canton, GA 30114;
Joliet, IL 60431;
Shorewood, IL 60404
Aliases (AKA): R Lamb,
Russel C Lamb,
Russell Charles Lamb,
Russell C Lamb
Address History: 2733 Northeast 2nd Avenue, Boca Raton, FL 33431;
631 Bailey Street, Boca Raton, FL 33487;
Delray Beach, FL 33484;
Pompano Beach, FL 33068;
West Palm Beach, FL 33414
Relatives & Associates: Concetta Digioia
Charles Gullotta
Charles Gullotta
Charles Gullotta
Elizabeth Gullotta
Email Addresses: cgu****@aol.com
Address History: 8716 Walton Oaks Drive, Minneapolis, MN 55438;
907 Gold Ridge Court, Canton, GA 30114;
Bloomington, MN 55438;
Bluffton, SC 29910
Relatives & Associates: Dyan Luxon
Address History: 7694 Timber Ridge Drive, Powell, OH 43065;
122 Brookhaven Lane, Canton, GA 30114;
Columbus, OH 43230;
Jamestown, OH 45335;
Johnstown, OH 43031
Aliases (AKA): Tricia A Brownlow,
T Montgomery,
Tricia A Montgomery,
Trisha Montgomery
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