Address History: 2650 Cokers Chapel Road, Ball Ground, GA 30107;
90 Gladwyne Ridge Drive, Alpharetta, GA 30004;
Canton, GA 30115;
Ellijay, GA 30540;
Smyrna, GA 30080
Aliases (AKA): James Lee Cook,
James L Cook,
Lee Lenuel Cook
Email Addresses: nko****@gmail.com,
ter****@gmail.com
Address History: 301 William Falls Drive, Canton, GA 30114;
855 Cumberland Terrace, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Hollywood, FL 33023;
Pembroke Pines, FL 33023
Aliases (AKA): Jennifer D Moody,
J Thompson,
Jennifer Dawn Thompson,
Jennifer D Thompson
Address History: 1401 Treeridge Parkway, Alpharetta, GA 30022;
1408 Treeridge Parkway, Alpharetta, GA 30022;
Atlanta, GA 30318;
Canton, GA 30114;
Cumming, GA 30028
Aliases (AKA): Terrie J Lee,
T Sullivan,
Terrie Jean Sullivan,
Terrie J Sullivan
Email Addresses: ter****@gmail.com,
ter****@comcast.net
Address History: 205 Eagle Ridge Lane, Canton, GA 30114;
670 Toonigh Road, Canton, GA 30115;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): Tina Gravely,
Tina E Gravley,
Tina Swaim,
Tina Swain
Email Addresses: tin****@msn.com
Address History: 14 Baytree Circle, Boynton Beach, FL 33436;
1921 Sandra Drive # 66, Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Greenacres, FL 33413
Aliases (AKA): Shirley A Dell,
Shirley A O Gobbeo,
Shirley A Odell,
Shirley Odell
Email Addresses: rde****@yahoo.com,
som****@tampabay.rr.com
Address History: 206 Eagle Ridge Lane, Canton, GA 30114;
924 Gardenia Curve, Canton, GA 30114;
Woodstock, GA 30189;
Delta, OH 43515
Aliases (AKA): Jennifer Whaley
Phone Numbers: (770) 479-7189
Address History: 208 Evergreen Trace, Canton, GA 30114;
7555 Jamestown Drive, Alpharetta, GA 30005;
Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30097
Aliases (AKA): Lisa M Battagleacochran,
Lisa M Battaglia,
Lisa M Battagliacochran,
Lisa M Cochran,
Lisa M Diedrich
Relatives & Associates: Mekiala Anvaripour
Seyyed Anvaripour
Seyyed Anvaripour
Bonnie Battaglia
Louis Battaglia
Address History: 205 Eagle Ridge Lane, Canton, GA 30114;
1142 Upper Bethany Road, Ball Ground, GA 30107;
Jasper, GA 30143;
Woodstock, GA 30188
Aliases (AKA): Donald E Gravley
Address History: 355 Friendship Road, Canton, GA 30114;
133 E Furlow Street, Americus, GA 31709;
Cochran, GA 31014;
Monticello, GA 31064;
Killeen, TX 76549
Aliases (AKA): Michael Edge,
Robert M Edge,
Michael Smith,
Robert M Smith
Address History: 211 Eagle Ridge Lane, Canton, GA 30114;
1165 Us Highway 22, North Plainfield, NJ 07060;
Plainfield, NJ 07060;
South Plainfield, NJ 07080
Aliases (AKA): Brian Casale
Email Addresses: lau****@aol.com
Address History: 804 Old Mill Trail, Ball Ground, GA 30107;
232 Afton Square Unit 306, Altamonte Springs, FL 32714;
De Leon Springs, FL 32130;
Orlando, FL 32817;
Alpharetta, GA 30004
Aliases (AKA): Michelle Danielle Gaster,
Michelle Lawhorn
Address History: 221 Eagle Ridge Lane, Canton, GA 30114;
4027 Mount Vernon Drive, Woodstock, GA 30189;
Kill Devil Hills, NC 27948;
Falls Church, VA 22042;
Kilmarnock, VA 22482
Phone Numbers: (252) 480-3920
Address History: 111 Jaime Drive, Canton, GA 30114;
2206 Summerlake Drive, Atlanta, GA 30350;
Kennesaw, GA 30152;
New York, NY 10016;
North Salem, NY 10560
Aliases (AKA): Florence M Aberkson,
Florence Marie Flour
Email Addresses: fbe****@comcast.net,
flo****@mac.com,
jfb****@comcast.net
Address History: 219 Eagle Ridge Lane, Canton, GA 30114
Phone Numbers: (770) 721-1432
Address History: 211 Eagle Ridge Lane, Canton, GA 30114;
731 Bound Brook Road, Dunellen, NJ 08812;
Manville, NJ 08835;
Middlesex, NJ 08846;
South Bound Brook, NJ 08880
Address History: 219 Eagle Ridge Lane, Canton, GA 30114
Phone Numbers: (770) 721-1432
Address History: 5017 Skillman Avenue, Woodside, NY 11377;
221 Eagle Ridge Lane, Canton, GA 30114;
North Salem, NY 10560
Address History: 96 Saint Vincent Drive, Saint Augustine, FL 32092;
107 Orion Road Apt D, Green Cove Springs, FL 32043;
Miami, FL 33299;
Canton, GA 30114;
Marietta, GA 30064
Aliases (AKA): Waleska Zapata
Relatives & Associates: Karolyn Amin
Carina Benavides
Gloria Gutierrez
Jorge Gutierrez
Marcia Torrez
Email Addresses: kiw****@yahoo.com,
kiw****@yahoo.com
Address History: 7211 Brooke Boulevard, Midlothian, TX 76065;
209 Eagle Ridge Lane, Canton, GA 30114;
Aledo, TX 76008;
Arlington, TX 76017;
Corpus Christi, TX 78414
Aliases (AKA): Tim R Donald,
Tim Imcdonald,
Tim R Mc,
Tim R Mc Donald,
Timothy Mc Donald
Address History: 2926 Glenmore Avenue, Baltimore, MD 21214;
203 Eagle Ridge Lane, Canton, GA 30114;
Cockeysville, MD 21030;
Silver Spring, MD 20906;
East Orange, NJ 07018
Aliases (AKA): Donna M Smith
Address History: 10200 122nd Avenue Apt 2801, Largo, FL 33773;
93 Ellsworth Street Apt 202, Bridgeport, CT 06605;
Boynton Beach, FL 33436;
Clearwater, FL 33764;
Clearwater Beach, FL 33767
Aliases (AKA): Shirley A O Dell,
Shirley A O'dell,
S Odell,
Shirley A Odell
Address History: 6560 Little Seven Mile Road, Huntington, WV 25702;
107 Eagle Ridge Drive, Canton, GA 30114;
Cartersville, GA 30121;
White, GA 30184;
Barboursville, WV 25504
Aliases (AKA): Derick Jefferson,
Derrick L Jefferson
Address History: 117 Avalon Lane, Enterprise, AL 36330;
212 Eagle Ridge Lane, Canton, GA 30114;
Ringgold, GA 30736;
Chattanooga, TN 37403;
Hixson, TN 37343
Aliases (AKA): Joanna Seagrove
Email Addresses: cav****@yahoo.com,
joa****@hotmail.com,
joa****@comcast.net
Address History: 5138 Sparrow Lane, Normangee, TX 77871;
209 Eagle Ridge Lane, Canton, GA 30114;
Bryan, TX 77805;
Dallas, TX 75243;
Elgin, TX 78621
Aliases (AKA): Darryl E Donald,
Darryl E Mc,
Darryl Mc Donald
Address History: 11455 London Lane, Apison, TN 37302;
55 Park Place Ne # 701, Atlanta, GA 30303;
Canton, GA 30114;
Cleveland, TN 37323
Aliases (AKA): Lamonte L Bagby
Email Addresses: lam****@aol.com,
lam****@suntrust.com,
lam****@yahoo.com,
lam****@cglaonline.com,
lba****@kpmg.com
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