Address History: 3076 Mill Park Terrace, Dacula, GA 30019;
90 Poplar Ridge Drive, Blairsville, GA 30512;
Lilburn, GA 30047;
Morganton, GA 30560;
Snellville, GA 30039
Aliases (AKA): N Hirsch,
Nancy Hirsch
Address History: 269 Shepherds Ridge, Morganton, GA 30560;
3547 Haley Way, Milton, FL 32571;
Canton, GA 30114
Address History: 202 Shepherds Ridge, Morganton, GA 30560;
87 Bertha Court Apt 4, Cleveland, GA 30528;
Henderson, NC 27537;
Oxford, NC 27565
Aliases (AKA): Nichole Paige Berry,
Nicole Berry,
Nichole Broskey
Address History: 704 Shepherds Ridge, Morganton, GA 30560;
232 Brooks Road, Brooks, GA 30205;
Tyrone, GA 30290;
Clayton, MO 63105
Aliases (AKA): James Sutherland
Relatives & Associates: James Southerland
David Sutherland
James Sutherland
Joseph Sutherland
Katha Sutherland
Email Addresses: jjc****@aol.com,
jsu****@cghs.biz
Address History: 230 Greencastle Road, Tyrone, GA 30290;
200 Ocean Crest Drive Apt 447, Palm Coast, FL 32137;
Brooks, GA 30205;
Fayetteville, GA 30215;
Morganton, GA 30560
Aliases (AKA): James J Southerland,
Jame Sutherland,
James J Sutherland,
Jim Sutherland
Relatives & Associates: Carla Earnest
Theresa Jansen
Kathleen Lighthiser
Jennifer Mercer
James Southerland
Address History: 637 Shepherds Ridge, Morganton, GA 30560;
2010 Ne 17th Street Apt 7, Fort Lauderdale, FL 33305;
Fort Myers, FL 33916;
Naples, FL 34112;
Germantown, MD 20874
Relatives & Associates: Michelle Beaudet
Bruce Doery
Helga Doery
Address History: 704 Shepherds Ridge, Morganton, GA 30560
Phone Numbers: (770) 252-9877
(770) 631-2997
Address History: 540 Shepherds Ridge, Morganton, GA 30560;
6049 Briarforest Road N, Jacksonville, FL 32277;
Hinesville, GA 31313;
Urbandale, IA 50322;
Rochester, MN 55902
Aliases (AKA): Harold L Endicott,
Lee Endicott
Address History: 581 Shepherds Ridge, Morganton, GA 30560;
3188 Skinner Mill Road Apartment 6a, Augusta, GA 30909;
Blue Ridge, GA 30513;
Covington, GA 30016;
Evans, GA 30809
Aliases (AKA): Stephen Alusignan,
Stephen R Lusigna,
Stephen Lusignan
Address History: 140 Whispering Dale, Clarkesville, GA 30523;
469 Beachwood Drive, Cornelia, GA 30531;
Gainesville, GA 30506;
Morganton, GA 30560;
Oakwood, GA 30566
Aliases (AKA): Joyce B Turner
Address History: 365 Reynolds Drive, Eatonton, GA 31024;
8118 Otium Way, Antelope, CA 95843;
Carmichael, CA 95608;
Sacramento, CA 95825;
Alpharetta, GA 30022
Aliases (AKA): Lawrence Jack
Email Addresses: cnl****@surewest.net,
lja****@angelfire.com
Address History: 180 Shepherds Ridge, Morganton, GA 30560;
7812 Ensley Drive Sw, Huntsville, AL 35802;
Blairsville, GA 30512;
Dacula, GA 30019;
Roswell, GA 30075
Aliases (AKA): M Hirsch
Address History: 2665 Arbor Glen Place, Marietta, GA 30066;
70 Po Box, Mineral Bluff, GA 30559;
Morganton, GA 30560;
Peachtree City, GA 30269
Aliases (AKA): Tina L Alarconbernius,
T Bernius,
Tina L Bernius
Phone Numbers: (706) 374-6386
Address History: 202 Shepherds Ridge, Morganton, GA 30560;
112 Rr 2 #, Henderson, NC 27537;
Kittrell, NC 27544
Aliases (AKA): William N Vaughan,
W N Vaughan Rd,
William N Vaughn
Address History: 345 Research Drive Apt 120, Athens, GA 30605;
1001 Harrington Way, Carmichael, CA 95608;
Sacramento, CA 95829;
Morganton, GA 30560;
Stone Mountain, GA 30087
Address History: 1655 W 44th Place Apt 227, Hialeah, FL 33012;
110543 Po Box, Hialeah, FL 33011;
Hollywood, FL 33029;
Miami, FL 33125;
Miami Gardens, FL 33055
Aliases (AKA): Paula N Amaya
Email Addresses: ama****@yahoo.com
Address History: 6280 Harbour Club Drive, Lake Worth, FL 33467;
18204 Clear Brook Circle, Boca Raton, FL 33498;
Fort Myers, FL 33916;
Naples, FL 34112;
Morganton, GA 30560
Address History: 12885 Sw 17th Street, Miami, FL 33175;
20836 Snapper Place, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Homestead, FL 33030;
Miami Gardens, FL 33055
Aliases (AKA): Nelvis Gabriel Amaya,
Nelvis Amaya
Email Addresses: dri****@ibm.net,
dri****@yahoo.com,
dri****@yahoo.com,
gjn****@bellsouth.net,
nel****@bellsouth.net
Address History: 2008 Blue Highlands Drive, Lakeland, FL 33811;
1655 W 44th Place Apt 227, Hialeah, FL 33012;
Hollywood, FL 33029;
Miami, FL 33175;
Pembroke Pines, FL 33029
Aliases (AKA): Nelson Amaya,
Nelson D Amaya
Email Addresses: nam****@uswest.net,
spr****@hotmail.com
Address History: 18204 Clear Brook Circle, Boca Raton, FL 33498;
1325 Northwest 22nd Avenue, Delray Beach, FL 33445;
Fort Lauderdale, FL 33305;
Fort Myers, FL 33916;
Naples, FL 34112
Email Addresses: bdo****@aol.com
Address History: 143 Orchard Lane, Ormond Beach, FL 32176;
11905 Sw 54th Street, Cooper City, FL 33330;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hollywood, FL 33019
Aliases (AKA): Frank Sacco
Email Addresses: nsa****@shcr.com
Address History: 4909 Windy Hollow Way, Glen Allen, VA 23059;
1001 Harrington Way, Carmichael, CA 95608;
Los Angeles, CA 90012;
San Diego, CA 92115;
Denver, CO 80209
Aliases (AKA): Christopher Allen Jack
Email Addresses: kja****@njrealestate.com
Address History: 2008 Blue Highlands Drive, Lakeland, FL 33811;
1655 W 44th Place Apt 227, Hialeah, FL 33012;
Hollywood, FL 33029;
Leesburg, FL 34788;
Miami, FL 33175
Relatives & Associates: Maria Amaya
Nelson Amaya
Nelvis Amaya
Olga Amaya
Paula Amaya
Email Addresses: cam****@live.com,
cam****@gmail.com
Address History: 8735 Pheasant Run Lane, Mentor, OH 44060;
365 6th Avenue N, Saint Petersburg, FL 33715;
Tampa, FL 33607;
Tierra Verde, FL 33715;
Morganton, GA 30560
Aliases (AKA): Debra Lane Grundy,
Debra L White,
Debra White,
Debra Lane White,
Dl White
Email Addresses: deb****@acclivus.com,
deb****@freeb.com,
deb****@freewwweb.com
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