Address History: 502 Timberlake Drive, Martin, GA 30557
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: 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: 524 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Bob Atherton
Phone Numbers: (706) 779-7260
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
Address History: 501 Timberlake Drive, Martin, GA 30557;
181 Northwest 78th Terrace Apartment 101, Hollywood, FL 33024;
Acworth, GA 30101;
Alpharetta, GA 30022;
Atlanta, GA 30324
Aliases (AKA): Cathy Y Pettyjohn
Email Addresses: pca****@yahoo.com
Address History: 182 Kimberly Drive, Martin, GA 30557;
5658 Black Jack Road, Flowery Branch, GA 30542
Aliases (AKA): Stacy A Burns
Address History: 252 Timberlake Drive, Martin, GA 30557;
890 Center Hill Avenue Nw, Atlanta, GA 30318;
Lithonia, GA 30058;
Snellville, GA 30039;
Stone Mountain, GA 30088
Aliases (AKA): Me E Waters
Address History: 269 Po Box, Martin, GA 30557;
4561 Fort Avenue # 2, Fort Lauderdale, FL 33312;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Plantation, FL 33317
Aliases (AKA): Dolores Frenzel
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: 3680 Falling Leaf Lane, Cumming, GA 30041;
230 River North Drive, Atlanta, GA 30328;
Ball Ground, GA 30107;
Kennesaw, GA 30152;
Martin, GA 30557
Email Addresses: nia****@msn.com
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: 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: 5174 Mcginnis Ferry Road # 372, Alpharetta, GA 30005;
4060 Peachtree Road Ne Ste D-435, Atlanta, GA 30319;
Ball Ground, GA 30107;
Cumming, GA 30041;
Kennesaw, GA 30152
Email Addresses: c36****@drdrb.com,
inf****@eaglepiservices.com,
nia****@mindspring.com,
nia****@msn.com,
pre****@aol.com
Address History: 350 Kimberly Drive, Martin, GA 30557;
523 Timberlake Drive, Martin, GA 30557;
Browns Summit, NC 27214;
Chapin, SC 29036
Aliases (AKA): M K Helsel
Email Addresses: mar****@hartemc.net,
mar****@myway.com
Address History: 1845 Leighton Lane Ne, Marietta, GA 30062;
990 E Lake Landing, Marietta, GA 30062;
Martin, GA 30557;
Woodstock, GA 30188
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: 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
Relatives & Associates: Grant Gosse
Helene Gosse
Sara Gosse
Email Addresses: jam****@aol.com,
jbg****@gmail.com,
jgo****@carltongroup.com,
jgo****@covad.net,
jgo****@oakhurstcapadvisors.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
Address History: 401 Croft Street, Greenville, SC 29609;
345 26th Street, Hermosa Beach, CA 90254;
Santa Ana, CA 92707;
Athens, GA 30606;
Atlanta, GA 30306
Aliases (AKA): Agatha Nichols
Email Addresses: aga****@comcast.net,
aga****@yahoo.com
Address History: 6686 Po Box, Villa Park, IL 60181;
17077 Sultana Street Apt 1, Hesperia, CA 92345;
Martin, GA 30557;
Addison, IL 60101;
Bensenville, IL 60106
Aliases (AKA): Mary Belling,
Mary Mc Caffree,
Mary Mccaffree
Relatives & Associates: Mary Bathje
Grace Belling
James Belling
James Belling
Kathleen Belling
Email Addresses: mbe****@erols.com
Address History: 103 Constitution Avenue, Pendleton, SC 29670;
5695 Ashwind Trace, Alpharetta, GA 30005;
Duluth, GA 30097;
Lula, GA 30554;
Marietta, GA 30068
Aliases (AKA): D Rowley
Email Addresses: dar****@yahoo.com,
dro****@bigfoot.com,
sho****@yahoo.com
Address History: 436 Oakhurst Avenue Nw, Grand Rapids, MI 49504;
2291 Gum Creek Church Road, Loganville, GA 30052;
Martin, GA 30557;
Sterling Heights, MI 48313
Aliases (AKA): Mark Alfred Waters
Address History: 78 Severance Green Unit 301, Colchester, VT 05446;
318 Gardiner Road, Homer, GA 30547;
Martin, GA 30557;
Toccoa, GA 30577;
Alstead, NH 03602
Aliases (AKA): Nancy L Blanchard,
N Miller,
Nancy L Stoddard
Relatives & Associates: Robert Blachard
Clayton Blanchard
Grace Blanchard
Susan Davis
Janet Derosier
Address History: 3956 Highlander Way E, Ann Arbor, MI 48108;
2291 Gum Creek Church Road, Loganville, GA 30052;
Martin, GA 30557;
Fremont, MI 49412;
Muskegon, MI 49444
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