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: 375 Daves Road, Morganton, GA 30560;
2241 Coronado Parkways N Apt C, Denver, CO 80229;
Jacksonville, FL 32256;
Blue Ridge, GA 30513;
Fayetteville, GA 30215
Aliases (AKA): Jennifer Mercer,
Jennifer A Sultherland,
Jenny Sutherland
Relatives & Associates: Carla Earnest
Theresa Jansen
Kathleen Lighthiser
Thomas Mercer
James Southerland
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: 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: 707 Shepherds Ridge, Morganton, GA 30560;
1001 Harrington Way, Carmichael, CA 95608;
Sacramento, CA 95829;
Athens, GA 30605;
Stone Mountain, GA 30087
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
Address History: 269 Shepherds Ridge, Morganton, GA 30560;
3547 Haley Way, Milton, FL 32571;
Canton, GA 30114
Address History: 200 Woodbridge Place, Brooks, GA 30205;
8343 Princeton Square Boulevard E, Jacksonville, FL 32256;
Albany, GA 31721;
Athens, GA 30605;
Fayetteville, GA 30215
Aliases (AKA): Kathleen Lighthiser,
Kathleen G Sutherland
Relatives & Associates: Carla Earnest
Theresa Jansen
Brian Lighthiser
Edgar Lighthiser
Kathleen Lighthiser
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: 211 Lola Drive, Blairsville, GA 30512;
100 Morgan Street, Stamford, CT 06905;
Atlanta, GA 30309;
Decatur, GA 30030;
Marietta, GA 30064
Aliases (AKA): Susan Daniel Prouse
Email Addresses: spr****@blackplanet.com
Phone Numbers: (706) 838-0251
Address History: 341 Honey Locust Court, Peachtree City, GA 30269;
392 Shepherds Ridge, Morganton, GA 30560;
Sharpsburg, GA 30277
Aliases (AKA): Carolyn M White
Email Addresses: bil****@webtv.net,
spi****@hotmail.com
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: 8735 Pheasant Run Lane, Mentor, OH 44060;
365 6th Avenue N, Saint Petersburg, FL 33715;
St Petersburg, FL 33708;
Tampa, FL 33647;
Lawrenceville, GA 30044
Aliases (AKA): Gregory Mcdonald,
Greg Mcdonlad
Relatives & Associates: Elaine Calhoon
Jennifer Mcdonald
Mary Mcdonald
Rosemary Mcdonald
Sarah Mcdonald
Email Addresses: gmc****@cvs.com
Address History: 2008 Blue Highlands Drive, Lakeland, FL 33811;
18261 Northwest 16th Street, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Morganton, GA 30560;
Highland Park, NJ 08904
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: 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: 12885 Sw 17th Street, Miami, FL 33175;
19620 Tesoro Way, Fort Myers, FL 33967;
Hialeah, FL 33012;
Homestead, FL 33033;
Miami Gardens, FL 33055
Aliases (AKA): Olga Amaya,
Olga S Amayda,
Olga L Amayda
Email Addresses: ama****@yahoo.com,
ama****@comcast.net,
ivi****@hotmail.com,
ivi****@tampabay.rr.com,
ivi****@yahoo.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
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
Relatives & Associates: Michelle Beaudet
Arnold Doery
Bruce Doery
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
Relatives & Associates: Cynthia Amaya
Maria Amaya
Nelson Amaya
Nelson Amaya
Nelvis Amaya
Email Addresses: ama****@yahoo.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: 8551 Skybrook Drive, Ooltewah, TN 37363;
5298 Brookelake Drive, Atlanta, GA 30338;
Morganton, GA 30560
Aliases (AKA): R Erhardt
Relatives & Associates: Russell Erhardt
Email Addresses: rug****@aol.com,
rug****@netzero.net
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