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: 487 Mccarty Road, Statham, GA 30666;
345 Etheridge Road, Auburn, GA 30011;
Bethlehem, GA 30620;
Braselton, GA 30517;
Carrollton, GA 30117
Aliases (AKA): C J Rogers,
Charlotte Rogers,
Charolette J Rogers
Email Addresses: cjr****@yahoo.com
Address History: 640 Rivermont Road, Athens, GA 30606;
1725 Baltic Avenue, Prescott, AZ 86301;
Commerce, GA 30529;
Martin, GA 30557
Aliases (AKA): Pamela Marie Moffit,
P Moffitt,
Pam Moffitt,
P Mofitt
Email Addresses: pam****@ibm.net
Address History: 502 Timberlake Drive, Martin, GA 30557
Address History: 4009 Hidden Hollow Drive, Gainesville, GA 30506;
2010 Ben Johnson Road, Bethlehem, GA 30620;
Braselton, GA 30517;
Commerce, GA 30530;
Hoschton, GA 30548
Aliases (AKA): Bronson Wayne Cox
Address History: 310 Ridge Court, Prescott, AZ 86303;
1221 White Oak Drive, Athens, GA 30606;
Martin, GA 30557;
Peachtree City, GA 30269;
West New York, NJ 07093
Aliases (AKA): Alysha Marie Moffitt
Address History: 2360 Dawsonville Highway, Gainesville, GA 30506;
281 Wilbanks Street, Baldwin, GA 30511;
Lula, GA 30554;
Martin, GA 30557;
Mcdonough, GA 30252
Aliases (AKA): Paula Howard,
Paula Karrigan
Email Addresses: pdh****@yahoo.com
Address History: 525 Timberlake Drive, Martin, GA 30557
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: 519 Timberlake Drive, Martin, GA 30557
Address History: 78 Ridge Crest Drive, Toccoa, GA 30577;
236 Doyl Road, Bowersville, GA 30516;
Canon, GA 30520;
Chatsworth, GA 30705;
Martin, GA 30557
Aliases (AKA): Melody Anderson,
Melody Belling
Phone Numbers: (706) 779-2102
Address History: 978 Davis School Road, Martin, GA 30557;
333 P/O Box, Hiawassee, GA 30546;
Lavonia, GA 30553;
Alstead, NH 03602;
Keene, NH 03431
Email Addresses: ddi****@netzero.com,
ddi****@netzero.net,
ddi****@hotmail.com,
ddi****@hotmail.com,
dol****@hotmail.com
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: 1845 Leighton Lane Ne, Marietta, GA 30062;
1442 Common Way Road Apt 202, Orlando, FL 32814;
Martin, GA 30557;
Woodstock, GA 30188
Aliases (AKA): James O'reilly,
Jim O'reilly,
Jim Oreilly
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: 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
Aliases (AKA): Daniel Delnoce
Email Addresses: dde****@angelfire.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
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
Relatives & Associates: Lee Carpenter
Barbar Cox
Bronson Cox
Bronson Cox
Debbie Cox
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
Relatives & Associates: Mary Bathje
Grace Belling
James Belling
Kathleen Belling
Mary Belling
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: 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: 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: 11328 Oak Haven Trail # A, Ruther Glen, VA 22546;
155 Michigan Avenue Apt 1, Daytona Beach, FL 32114;
Martin, GA 30557;
Grant, MI 49327;
Pittsburgh, PA 15205
Aliases (AKA): Bill Harry Alexander,
William H Alexander,
William Alexander,
Wm Alexander,
William H Alkexander
Relatives & Associates: Jeanette Alexander
Ken Alexander
Lynn Alexander
Ray Alexander
Ruth Alexander
Email Addresses: ale****@comcast.net,
fly****@netscape.net,
kd4****@bellatlantic.net,
kd4****@charter.net,
kd4****@gmail.com
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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