Address History: 1283 Ridgeway Road, Bogart, GA 30622;
387 Carl Bethlehem Southwest Road, Bethlehem, GA 30620;
Comer, GA 30629;
Jefferson, GA 30549;
Nicholson, GA 30565
Aliases (AKA): Jessica Nicole Criswell,
Jessica Nicloe Edmondson,
Jessica Peppers
Address History: 2355 N Broad Street, Commerce, GA 30529;
1666 S Extension Road, Mesa, AZ 85210;
Nicholson, GA 30565;
Dallas, TX 75217
Aliases (AKA): Rodney L Bennett
Address History: 158 Sunset Lane, Toccoa, GA 30577;
125 Chandler Ray Road, Athens, GA 30601;
Danielsville, GA 30633;
Ila, GA 30647;
Nicholson, GA 30565
Aliases (AKA): Tim Watson,
Timothy Wattson
Address History: 498 Elizabeth Street, Commerce, GA 30529;
5568 Highway 198, Carnesville, GA 30521;
Colbert, GA 30628;
Danielsville, GA 30633;
Nicholson, GA 30565
Aliases (AKA): Erica N Bennett,
Erica Hodges,
Erica N Pulliam Hodges
Relatives & Associates: Ashley Bennett
Michael Bennett
Rodney Bennett
Brenda Fountain
Michelle Guest
Phone Numbers: (407) 366-6235
Address History: 1547 Sims Bridge Road, Commerce, GA 30530;
279 Po Box, Buford, GA 30515;
Carlton, GA 30627;
Comer, GA 30629;
Gillsville, GA 30543
Address History: 548 Bryson Trail, Monroe, GA 30655;
288 Bailey Street Apt L3, Athens, GA 30605;
Elberton, GA 30635;
Nicholson, GA 30565
Aliases (AKA): Joseph Gilbert Strong
Email Addresses: jos****@gmail.com,
str****@aol.com
Address History: 29 Noori Lane, Commerce, GA 30530;
268 Highland Park Drive, Athens, GA 30605;
Nicholson, GA 30565;
Holly Springs, NC 27540;
Raleigh, NC 27609
Aliases (AKA): Slyvia L Kennedy,
Sylvia Kennedy-Jones,
Sylvia Kennedyjones
Relatives & Associates: Halima Abdulaleem
Ajarah Kennedy
Alvin Kennedy
Alvin Kennedy
Mubarik Kennedy
Address History: 193 Pine Ridge Place, Nicholson, GA 30565;
5228 Beach Boulevard, Jacksonville, FL 32207;
Pensacola, FL 32506;
Athens, GA 30607;
Colbert, GA 30628
Aliases (AKA): Shelly Stanfield
Relatives & Associates: Kim Bittle
Kayla Standfield
Charles Stanfield
Charles Stanfield
Michael Stanfield
Email Addresses: ent****@att.net
Address History: 175 Pine Ridge Place, Nicholson, GA 30565
Address History: 185 Po Box, Nicholson, GA 30565;
1060 Po Box, Bronson, FL 32621;
Fort White, FL 32038;
Gainesville, FL 32609;
Ormond Beach, FL 32176
Aliases (AKA): Donna Harper,
Donna T Tomlin
Address History: 236 Pine Ridge Place, Nicholson, GA 30565
Address History: 175 Pine Ridge Place, Nicholson, GA 30565;
687 Ivy Creek Drive, Nicholson, GA 30565
Phone Numbers: (706) 757-2507
Aliases (AKA): Augustin Nunez
Phone Numbers: (706) 340-4677
Address History: 780 Silver Shoals Road, Lula, GA 30554;
2122 Crossing Place, Commerce, GA 30529;
Nicholson, GA 30565
Address History: 365 Twin Brook Way, Lawrenceville, GA 30043;
692 Highland Northeast Avenue, Atlanta, GA 30312;
Commerce, GA 30530;
Decatur, GA 30037;
Nicholson, GA 30565
Aliases (AKA): Jan Loughran,
Janis L Loughran
Relatives & Associates: Martez Fountain
Gail Loughran
Johanna Loughran
Matthew Loughran
Thomas Loughran
Email Addresses: que****@hotmail.com
Address History: 1 Silman Drive, Crawford, GA 30630;
34 Wolfskin Road, Arnoldsville, GA 30619;
Athens, GA 30605;
Commerce, GA 30530;
Danielsville, GA 30633
Aliases (AKA): Lisa Fredricks,
Elizabeth Frericks,
Lisa L Frericks
Relatives & Associates: David Fredicks
Lisa Fredricks
Crystal Frericks
Dwayne Frericks
Natasha Frericks
Address History: 430 Ryland Avenue, Loganville, GA 30052;
259 Pine Ridge Place, Nicholson, GA 30565;
Norcross, GA 30093;
Statesville, NC 28677
Email Addresses: che****@aol.com
Address History: 3676 Coral Springs Drive, Coral Springs, FL 33065;
901 Ne 16th Street Apt 1, Fort Lauderdale, FL 33304;
Commerce, GA 30530;
Flowery Branch, GA 30542;
Lawrenceville, GA 30045
Aliases (AKA): Hasnaa Hunafa,
Hasnaa Strickland
Address History: 102 Pine Ridge Place, Nicholson, GA 30565;
284 Crestwood Circle, Commerce, GA 30529;
Dahlonega, GA 30533;
Bellmore, NY 11710;
Brooklyn, NY 11209
Relatives & Associates: Michael Hardy
Address History: 845 Josh Lane, Lawrenceville, GA 30045;
276 Madinah Road, Commerce, GA 30530;
Nicholson, GA 30565;
Norcross, GA 30093
Aliases (AKA): Sakina B Hunafa
Phone Numbers: (706) 335-8024
(706) 757-8006
Address History: 207 Belcourt Parkways, Roswell, GA 30076;
370 Barber Street, Athens, GA 30601;
Atlanta, GA 30345;
Buford, GA 30518;
Clayton, GA 30525
Aliases (AKA): Eric N Fink
Address History: 501 Jones Road, Statham, GA 30666;
247 Kilcrease Road, Auburn, GA 30011;
Bethlehem, GA 30620;
Crawford, GA 30630;
Nicholson, GA 30565
Aliases (AKA): Loretta Lynn Reynolds
Relatives & Associates: Brittney Conti
Tina Ethridge
Sandra Morris
Anthony Reynolds
Brittany Reynolds
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
llr****@gmail.com,
rlr****@yahoo.com
Address History: 2049 Friar Tuck Circle, Adrian, MI 49221;
258 Winford Smith Road, Athens, GA 30607;
Nicholson, GA 30565;
Hudson, MI 49247;
Tecumseh, MI 49286
Aliases (AKA): Melissa Jones,
Melissa M Wahl
Email Addresses: emb****@lsdesignonline.com,
lis****@yahoo.com,
lis****@gmail.com,
mel****@hotmail.com
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