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: 52764 Po Box, Atlanta, GA 30355;
17757 Us Highway # 600, Clearwater, FL 33764;
Eatonton, GA 31024;
Kennesaw, GA 30152;
Marietta, GA 30066
Aliases (AKA): Bridget G Rigdon,
Bridgette Rigdon
Address History: 34 Po Box, Martin, GA 30557;
90 Kimberly Drive, Martin, GA 30557;
Villa Park, IL 60181;
Hodges, SC 29653
Aliases (AKA): James Michael Belling,
Jimmy Belling,
James Belung
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: 269 Po Box, Martin, GA 30557;
4561 Ne 2nd Avenue # 2, Fort Lauderdale, FL 33334;
Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Sunrise, FL 33351
Address History: 252 Timberlake Drive, Martin, GA 30557;
1200 14th Place Ne, Atlanta, GA 30309;
Decatur, GA 30034;
Duluth, GA 30096;
Stone Mountain, GA 30083
Aliases (AKA): Venus Phillips,
Venus Y Phillips-Waters,
Venus Y Pulliam,
Venus Yvette Waters
Relatives & Associates: Napoleon Andrews
Patricia Andrews
Jade Phillips
Margaret Phillips
Renata Phillips
Email Addresses: vyp****@yahoo.com
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: 978 Davis School Road, Martin, GA 30557;
333 P/O Box, Hiawassee, GA 30546;
Lavonia, GA 30553;
Alstead, NH 03602;
Keene, NH 03431
Email Addresses: ddi****@netzero.com,
ddi****@netzero.net,
ddi****@hotmail.com,
ddi****@hotmail.com,
dol****@hotmail.com
Address History: 524 Timberlake Drive, Martin, GA 30557
Aliases (AKA): Bob Atherton
Phone Numbers: (706) 779-7260
Aliases (AKA): Kimberly Gettman
Address History: 112 Timber Ridge Drive, Griffin, GA 30224;
5375 Se 29th Place Apt A, Ocala, FL 34480;
Hampton, GA 30228;
Martin, GA 30557;
Caro, MI 48723
Aliases (AKA): Grace H Blanchar,
Grace H Blanchard,
Grace Herrera
Relatives & Associates: Robert Blachard
Carol Blanchard
Clayton Blanchard
Maria Herrera
Christian Martinez
Email Addresses: gbh****@gmail.com
Address History: 2360 Dawsonville Highway, Gainesville, GA 30506;
281 Wilbanks Street, Baldwin, GA 30511;
Lula, GA 30554;
Martin, GA 30557;
Mcdonough, GA 30252
Aliases (AKA): Paula Howard,
Paula Karrigan
Email Addresses: pdh****@yahoo.com
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: 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
Aliases (AKA): Rita Loudermilk
Relatives & Associates: Dalton Loudermilk
Eddie Loudermilk
Lacey Loudermilk
Lacey Loundermilk
Debra Owenby
Address History: 103 Constitution Avenue, Pendleton, SC 29670;
5695 Ashwind Trace, Alpharetta, GA 30005;
Duluth, GA 30097;
Martin, GA 30557;
Ellicott City, MD 21043
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: 11328 Oak Haven Trail, Ruther Glen, VA 22546;
34 Kimberly Drive, Martin, GA 30557;
Crossville, TN 38572;
Knoxville, TN 37934;
Chesterfield, VA 23832
Aliases (AKA): Sharon Alexander,
Sharon Moore
Relatives & Associates: Jeanette Alexander
Ken Alexander
Lynn Alexander
Talon Alexander
William Alexander
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
Email Addresses: jam****@aol.com,
jbg****@gmail.com,
jgo****@carltongroup.com,
jgo****@covad.net,
jgo****@oakhurstcapadvisors.com
Address History: 11328 Oak Haven Trail # A, Ruther Glen, VA 22546;
155 Michigan Avenue Apt 1, Daytona Beach, FL 32114;
Martin, GA 30557;
Grant, MI 49327;
Pittsburgh, PA 15205
Aliases (AKA): Bill Harry Alexander,
William H Alexander,
William Alexander,
Wm Alexander,
William H Alkexander
Relatives & Associates: Jeanette Alexander
Ken Alexander
Lynn Alexander
Ray Alexander
Ruth Alexander
Email Addresses: ale****@comcast.net,
fly****@netscape.net,
kd4****@bellatlantic.net,
kd4****@charter.net,
kd4****@gmail.com
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
Address History: 713 Oak Park Drive, Azle, TX 76020;
2045 E Bay Drive Apt 519, Largo, FL 33771;
Buford, GA 30518;
Flowery Branch, GA 30542;
Gainesville, GA 30504
Aliases (AKA): L Burns,
Letha Powell Burns,
Letha J Powell
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: 1055 Main Sail Court, Awendaw, SC 29429;
6341 Fallingwater Drive, Huntington Beach, CA 92647;
Atlanta, GA 30336;
Marietta, GA 30068;
Martin, GA 30557
Aliases (AKA): Bob Atherton,
Robert Atherton
Email Addresses: rob****@yahoo.com
Address History: 4906 White Horse Drive, Greensboro, NC 27410;
350 Kimberly Drive, Martin, GA 30557;
Browns Summit, NC 27214;
Chapin, SC 29036
Aliases (AKA): P Lane,
Peggyann A Lane
Phone Numbers: (706) 779-3113
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