Address History: 5152 Brooke Farm Drive, Atlanta, GA 30338;
5116 Brooke Farm Drive, Atlanta, GA 30338;
Dawsonville, GA 30534;
Martin, GA 30557;
Savannah, GA 31405
Aliases (AKA): Ray Abernathay,
Ray Abernathy
Relatives & Associates: Brendan Abernathy
Detra Abernathy
Janice Abernathy
Raymond Abernathy
Wilma Abernathy
Email Addresses: ray****@morganstanley.com
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: 252 Timberlake Drive, Martin, GA 30557;
1110 Lockwood Street, Alpena, MI 49707;
Carrollton, TX 75006
Phone Numbers: (703) 489-0735
Address History: 519 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Kimberly Gettman
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: 487 Mccarty Road, Statham, GA 30666;
850 Hickory Flat Road, Alpharetta, GA 30004;
Bethlehem, GA 30620;
Braselton, GA 30517;
Jefferson, GA 30549
Aliases (AKA): Celeste Cox,
Celeste C Hellums,
Jennifer C Hellums
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: 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: 3680 Falling Leaf Lane, Cumming, GA 30041;
230 River North Drive, Atlanta, GA 30328;
Ball Ground, GA 30107;
Kennesaw, GA 30152;
Martin, GA 30557
Email Addresses: nia****@msn.com
Address History: 325 Wash Rider Road, Dahlonega, GA 30533;
222 Rr 2 #, Alto, GA 30510;
Clarkesville, GA 30523;
Clayton, GA 30525;
Demorest, GA 30535
Aliases (AKA): Nancy Jean Burton,
Faye W Gordon,
Nancy Gordon,
Faye N Hickey,
Nancy F Hickey
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.com
Address History: 182 Kimberly Drive, Martin, GA 30557;
302 Pueblo Trail, Martin, GA 30557;
Toccoa, GA 30577;
Port Huron, MI 48060
Aliases (AKA): J Phelps,
Jennilinn M Phelps,
Jenilinn M Woodruff,
Jenilinn Marie Woodruff,
Jenilynn Woodruff
Address History: 123 Kimberly Drive, Martin, GA 30557;
13677 Highway 59, Carnesville, GA 30521;
Eastanollee, GA 30538;
Toccoa, GA 30577;
Kokomo, IN 46902
Aliases (AKA): Kim Dean,
Kimberley Suzanne Dean,
Kimberly Dean,
Kimberley Hodge,
Kim Murray
Address History: 411 N Holcomb Drive, Martin, GA 30557;
5907 Nw 62nd Place, Ocala, FL 34482;
Statesville, NC 28687;
Lamar, SC 29069;
Crowley, TX 76036
Aliases (AKA): P Juday,
Paul I Juday,
Paul F Juday Rd,
Paul F Rd
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
Aliases (AKA): Eddie E Loudermilk,
Grady E Loudermilk
Address History: 3956 Highlander Way E, Ann Arbor, MI 48108;
2291 Gum Creek Church Road, Loganville, GA 30052;
Martin, GA 30557;
Fremont, MI 49412;
Muskegon, MI 49444
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
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: 103 Constitution Avenue, Pendleton, SC 29670;
5695 Ashwind Trace, Alpharetta, GA 30005;
Duluth, GA 30097;
Martin, GA 30557;
Ellicott City, MD 21043
Address History: 4906 White Horse Drive, Greensboro, NC 27410;
350 Kimberly Drive, Martin, GA 30557;
Browns Summit, NC 27214;
Chapin, SC 29036
Aliases (AKA): P Lane,
Peggyann A Lane
Phone Numbers: (706) 779-3113
Address History: 436 Oakhurst Avenue Nw, Grand Rapids, MI 49504;
2291 Gum Creek Church Road, Loganville, GA 30052;
Martin, GA 30557;
Sterling Heights, MI 48313
Aliases (AKA): Mark Alfred Waters
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: 103 Constitution Avenue, Pendleton, SC 29670;
5695 Ashwind Trace, Alpharetta, GA 30005;
Duluth, GA 30097;
Lula, GA 30554;
Marietta, GA 30068
Aliases (AKA): D Rowley
Relatives & Associates: Kelly Cashin
Brette Rowley
Carol Rowley
Cheryl Rowley
Christopher Rowley
Email Addresses: dar****@yahoo.com,
dro****@bigfoot.com,
sho****@yahoo.com
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