Address History: 189 Grove Level Road, Commerce, GA 30529;
117 Loggins Lane, Commerce, GA 30529;
Maysville, GA 30558
Address History: 4850 J M Turk Road, Flowery Branch, GA 30542;
680 Grove Level Road, Commerce, GA 30529;
Gainesville, GA 30507;
Jefferson, GA 30549;
Oakwood, GA 30566
Relatives & Associates: Adalberto Castaneda
Adalberto Castaneda
Efren Castaneda
Oscar Castaneda
Sandra Castaneda
Address History: 152 Lake Forest Drive, Commerce, GA 30529;
166 Cotton Road, Commerce, GA 30529;
Jefferson, GA 30549;
Maysville, GA 30558
Aliases (AKA): Andrew Knight
Email Addresses: akn****@aol.com,
akn****@sbcglobal.net
Address History: 711 Carver Mill Road, Talking Rock, GA 30175;
17 Picketts Lake Way W, Acworth, GA 30101;
Ball Ground, GA 30107;
Commerce, GA 30529;
Dacula, GA 30019
Aliases (AKA): Guadalupe Sandoval
Relatives & Associates: Guadalupe Sandoval
Jesus Sandoval
Joanna Sandoval
Juan Sandoval
Lupe Sandoval
Email Addresses: lup****@aol.com
Address History: 113 Brown Bridge Lane, Commerce, GA 30530;
675 Adams Street, Buford, GA 30518;
Clarkesville, GA 30523;
Griffin, GA 30223;
Ila, GA 30647
Phone Numbers: (706) 372-5841
Address History: 117 Green Hill Court, Maysville, GA 30558;
16670 Hopewell Road, Alpharetta, GA 30004;
Buford, GA 30515;
Carnesville, GA 30521;
Cleveland, GA 30528
Aliases (AKA): Jodi Thaxton,
Jody Thaxton,
Jody Dean Thaxton
Address History: 139 Ridgeway Court, Maysville, GA 30558;
2851 326 Highway, Commerce, GA 30530;
Jefferson, GA 30549
Address History: 309 North Broad Street Apartment 6, Winder, GA 30680;
1534 Wynn Lake Road, Alto, GA 30510;
Auburn, GA 30011;
Commerce, GA 30529;
Douglasville, GA 30135
Aliases (AKA): Frank Pellegrini
Relatives & Associates: Sherry Bonnemer
Charlie Boyer
Pamela Pellegrini
Stefania Pellegrini
William Pellegrini
Email Addresses: tur****@yahoo.com
Address History: 3055 White Pine Lane, Mansfield, GA 30055;
245 Po Box, Buford, GA 30515;
Commerce, GA 30529;
Decatur, GA 30033;
Maysville, GA 30558
Aliases (AKA): Barbara Lee Cram
Address History: 439 Grove Level Road, Commerce, GA 30529;
381 Grove Level Road, Commerce, GA 30529;
Hoschton, GA 30548;
Jefferson, GA 30549;
Maysville, GA 30558
Aliases (AKA): Michael S Ray
Email Addresses: fol****@aol.com,
fol****@aol.com,
mra****@verizon.net
Address History: 630 Grove Level Road, Commerce, GA 30529;
311 Nw 151st Avenue, Hollywood, FL 33028;
Alexandria, VA 22311
Address History: 350 Emily Forest Way, Pendergrass, GA 30567;
214 Whitehead Road, Buford, GA 30518;
Commerce, GA 30529;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Catie H Allen,
Catie Moody,
C Parker,
Catie Parker,
Catie Tant
Address History: 1150 Brannon Drive, Greensboro, GA 30642;
842 Brentwood Drive, Apopka, FL 32712;
Athens, GA 30601;
Auburn, GA 30011;
Buford, GA 30519
Aliases (AKA): C Dunter,
Chris Dunter,
Chirstopher W Gunter,
Christoph W Gunter,
Christophe W Gunter
Address History: 1713 Ammon Falls Court, Braselton, GA 30517;
550 Grove Level Road, Commerce, GA 30529;
Greensburg, KY 42743
Aliases (AKA): Diana G Huizar
Email Addresses: wil****@gmail.com
Address History: 171 Samples Bottom Road, Homer, GA 30547;
1000 Lakeside Drive Apt 167, Athens, GA 30605;
Commerce, GA 30529;
Flowery Branch, GA 30542;
Gainesville, GA 30507
Email Addresses: der****@bellsouth.net
Address History: 744 Grove Level Road, Commerce, GA 30529
Phone Numbers: (706) 335-9287
Address History: 630 Grove Level Road, Commerce, GA 30529;
3421 Hard Creek Lane, Buford, GA 30519;
Duluth, GA 30097;
Flowery Branch, GA 30542;
Lawrenceville, GA 30043
Aliases (AKA): Gabrielle Wahl
Email Addresses: gab****@yahoo.com,
gab****@shaneco.com
Aliases (AKA): Joana Castaneda,
Joanna Castaneda,
Joana Sandoval
Relatives & Associates: Adriana Castane
Adalberto Castaneda
Adalberto Castaneda
Efren Castaneda
Epigmenio Castaneda
Phone Numbers: (706) 335-7917
(706) 336-8534
(706) 336-8630
(706) 367-6541
Address History: 399 Grove Level Road, Commerce, GA 30529
Address History: 2105 441 S Highway, Commerce, GA 30529;
104 Wedowee Street, Bowdon, GA 30108;
Marietta, GA 30060;
Smyrna, GA 30080
Aliases (AKA): Barry Green,
Barry M Greene
Address History: 371 E Ridgeway Road, Commerce, GA 30529;
371 East Ridgeway Road, Commerce, GA 30529;
Winder, GA 30680
Aliases (AKA): Elizabeth Elizabeth Evans,
Elizabeth B Evans
Address History: 561 Grove Level Road, Commerce, GA 30529
Address History: 5430 Cape Road, Gillsville, GA 30543;
632 P/O Box, Alto, GA 30510;
Commerce, GA 30529;
Gainesville, GA 30501;
Lula, GA 30554
Aliases (AKA): Lisa Alexander,
L Eller,
Lisa Eller,
Lisa Thrift
Relatives & Associates: Blanche Alexander
Eugene Alexander
Leonard Alexander
Leonard Alexander
Lisa Alexander
Email Addresses: ell****@pacbell.net,
ell****@pacbell.net,
ell****@yahoo.com,
ell****@yahoo.com,
ell****@yahoo.com
Address History: 6976 Wheeler Road, Lula, GA 30554;
439 Grove Level Road, Commerce, GA 30529;
Gainesville, GA 30501
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