Address History: 3340 Riviera Drive, Cumming, GA 30041;
5102 Arbor Gates Drive Ne, Atlanta, GA 30324;
Auburn, GA 30011;
Buford, GA 30519;
Lawrenceville, GA 30046
Aliases (AKA): Steve A Barco,
Steven A Barco
Email Addresses: bar****@yahoo.com
Relatives & Associates: Leroy Schuffham
Delores Scuffam
Arnold Scuffham
Benjamin Scuffham
Debres Scuffham
Phone Numbers: (770) 271-3436
Address History: 3340 Riviera Drive, Cumming, GA 30041;
1441 Chestnut Gap Road, Blue Ridge, GA 30513;
Cleveland, GA 30528;
Dahlonega, GA 30533;
Roswell, GA 30076
Email Addresses: lar****@infor.com,
lar****@netzero.net,
lbe****@bellsouth.net
Address History: 3340 Riviera Drive, Cumming, GA 30041
Phone Numbers: (678) 319-8823
(770) 889-6860
Address History: 3340 Riviera Drive, Cumming, GA 30041;
812 Sycamore Street, New Windsor, IL 61465;
Viola, IL 61486
Aliases (AKA): Allen Bloomfield
Email Addresses: all****@aol.com
Address History: 4355 Maple Valley Drive, Cumming, GA 30040;
1656 Heritage Pass, Alpharetta, GA 30004;
Sautee Nacoochee, GA 30571;
Beavercreek, OH 45430;
Dayton, OH 45430
Aliases (AKA): Robert A Powers
Address History: 8430 Valemont Drive, Atlanta, GA 30350;
20515 E Country Club Drive Apt 1647, Miami, FL 33180;
Pompano Beach, FL 33076;
Saint Petersburg, FL 33716;
Alpharetta, GA 30005
Relatives & Associates: Dar Lev
Email Addresses: ron****@cox.com,
ron****@gmail.com
Address History: 6114 Riverview Parkways, Braselton, GA 30517;
6114 Riverview Parkway, Braselton, GA 30517;
Cumming, GA 30041;
Dahlonega, GA 30533;
Gainesville, GA 30504
Aliases (AKA): Alyson Abernathy,
Alyson D Abernathy
Relatives & Associates: Angela Abernathy
Zachary Abernathy
Katherine Carpenter
Kim Moore
Carrie Powers
Email Addresses: aly****@yahoo.com,
aly****@adelphia.net
Address History: 4584 Forest Green Drive, Buford, GA 30518;
3340 Riviera Drive, Cumming, GA 30041;
Suwanee, GA 30024
Phone Numbers: (678) 477-8893
Address History: 1564 Asheforde Drive, Marietta, GA 30068;
290 S Milledge Avenue, Athens, GA 30605;
Atlanta, GA 30328;
Cumming, GA 30040;
Mableton, GA 30126
Aliases (AKA): Melissa Power,
Melissa Anne Powers,
Melissa Anne Rucks,
Melissa A Rucks
Address History: 4584 Forest Green Drive, Buford, GA 30518;
4313 Grey Park Drive, Buford, GA 30519;
Cumming, GA 30041;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Relatives & Associates: Nicole Barco
Steve Barco
Steven Barco
Joanne Saracina
Phone Numbers: (678) 447-3012
(770) 338-0321
(770) 789-9909
Email Addresses: bar****@yahoo.com
Address History: 149 Ratcliff Drive, Dawsonville, GA 30534;
5145 Burruss Mill Road, Cumming, GA 30041;
Elgin, IL 60124;
Glen Ellyn, IL 60137;
Saint Charles, IL 60174
Email Addresses: hil****@sbcglobal.net
Address History: 149 Ratcliff Drive, Dawsonville, GA 30534;
4544 Camila Court Apt B, Anchorage, AK 99508;
Cumming, GA 30041;
Bartlett, IL 60103;
Elgin, IL 60124
Aliases (AKA): Corey Armentano
Relatives & Associates: Emily Armentano
Mary Armentano
Michelle Armentano
Robbie Armentano
Robert Armentano
Email Addresses: dun****@msn.com
Address History: 850 Sautee Woods Trail, Sautee Nacoochee, GA 30571;
3239 Castleberry Road, Cumming, GA 30040
Aliases (AKA): Diane L Davidson,
D L Powers
Address History: 460 Holly Stream Trail, Roswell, GA 30075;
3145 Imperial Drive, Cumming, GA 30041;
Woodstock, GA 30188;
Natick, MA 01760;
Needham, MA 02492
Aliases (AKA): J Sellew
Email Addresses: j.s****@worldnet.att.net,
jse****@prodigy.com,
jse****@prodigy.net
Relatives & Associates: Theresa Overturf
Aaron Pinkerton
Albert Pinkerton
Alice Pinkerton
Alixandra Pinkerton
Email Addresses: pin****@yahoo.com,
pin****@iwon.com,
pin****@yahoo.com,
the****@gmail.com
Address History: 150 Pinedale Avenue, Athol, MA 01331;
4460 Hodges Boulevard Apartment 107, Jacksonville, FL 32224;
Orlando, FL 32811;
Ponte Vedra Beach, FL 32082;
Sanford, FL 32773
Aliases (AKA): Melissa Anne Powers,
Melissa J Powers
Relatives & Associates: Daniel Kulakowski
Danielle Kulakowski
Katherine Kulakowski
Laura Kulakowski
M Kulakowski
Email Addresses: bab****@aol.com,
jlp****@sbcglobal.net,
krp****@aol.com,
mel****@mchsi.com,
mku****@aol.com
Address History: 3401 Blackpine Drive, Medford, OR 97504;
2818 Dogwood Lane, Cumming, GA 30040;
Central Point, OR 97502;
Eagle Point, OR 97524;
Murfreesboro, TN 37127
Aliases (AKA): M Amaro,
Mel Amaro
Email Addresses: mel****@yahoo.com
Address History: 5174 S State Route 729, Sabina, OH 45169;
3340 Riviera Drive, Cumming, GA 30041;
New Vienna, OH 45159;
Wilmington, OH 45177
Aliases (AKA): Doug Pinkerton
Address History: 348 Meadowview Court, Bloomingdale, IL 60108;
4544 Camila Court Apt B, Anchorage, AK 99508;
Cumming, GA 30041;
Chicago, IL 60608;
Elmhurst, IL 60126
Aliases (AKA): Mary T Armentano
Relatives & Associates: Corey Armentano
Michelle Armentano
Robbie Armentano
Robert Armentano
Robert Armentano
Address History: 152 Acacia Avenue, Biloxi, MS 39530;
10901 Front Beach Road Unit 1811, Panama City Beach, FL 32407;
Buford, GA 30518;
Cumming, GA 30041;
Lawrenceville, GA 30046
Aliases (AKA): Nichole Barco,
Nicole M Barco,
Nicole M Sarna
Email Addresses: nic****@comcast.net
Aliases (AKA): Theresa L Overturf,
Teresa Pinkerton,
Theresa L Pinkerton
Relatives & Associates: Brenda Adams
Allen Bloomfield
Angela Bloomfield
Dorothy Bloomfield
Jody Nesbi
Email Addresses: pin****@yahoo.com,
pin****@iwon.com,
pin****@yahoo.com,
the****@gmail.com
Address History: 1702 Parks Lake Road, Lake Wales, FL 33898;
914 Mangham Road, Babson Park, FL 33827;
Estero, FL 33928;
Fort Meade, FL 33841;
Fort Myers, FL 33967
Aliases (AKA): Ashley Croley,
Ashley Marston
Address History: 129 Ponderosa Drive, Buffalo, NY 14221;
1117 Ashley Forest Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30041;
Dahlonega, GA 30533
Aliases (AKA): Jennifer M Cullipher,
J Sutton,
Jennifer Sutton
Email Addresses: jen****@novelis.com,
jen****@atslab.com,
jpo****@gmail.com
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