Address History: 50 Pressley Road, Eastanollee, GA 30538;
202 Heritage Hills Drive, Commerce, GA 30529;
Maysville, GA 30558;
Suwanee, GA 30024;
Toccoa, GA 30577
Aliases (AKA): Samantha S Pealock
Address History: 891 Po Box, Jefferson, GA 30549;
4820 Brandon Acres Lane, Buford, GA 30519;
Commerce, GA 30529;
Westminster, SC 29693
Aliases (AKA): Douglas E Simms,
Doug E Sims,
Douglas E Sims
Email Addresses: dou****@directsupply.com,
jai****@yahoo.com,
non****@iname.com,
sim****@windstream.net
Address History: 232 Oliver Ridge Drive, Commerce, GA 30529;
311 Heritage Boulevard, Vero Beach, FL 32966;
Charlestown, MD 21914;
Newport, MI 48166;
Duncan, SC 29334
Address History: 1295 Em Croy Road, Buford, GA 30518;
1206 Tiffany Lane, Canton, GA 30114;
Commerce, GA 30530;
Dawsonville, GA 30534;
Sugar Hill, GA 30518
Aliases (AKA): Barbara M Croy,
Barbara J Croy,
Marie Croy
Relatives & Associates: Barbara Croy
Darrell Croy
Dawes Croy
Dianne Croy
Edwin Croy
Email Addresses: bar****@hotmail.com,
bcr****@gte.net
Address History: 860 Millvale Place, Lawrenceville, GA 30044;
2910 Buford Drive Apt 1208, Buford, GA 30519;
Commerce, GA 30529;
Dacula, GA 30019;
Dahlonega, GA 30533
Aliases (AKA): Charles L Thornton,
Chuck Thornton
Relatives & Associates: Brent Thornton
Christopher Thornton
Donna Thornton
Michael Thornton
Rebecca Thornton
Email Addresses: cth****@gmail.com,
faq****@hotmail.com,
faq****@flash.net,
faq****@yahoo.com,
nee****@aol.com
Address History: 279 Oliver Ridge Drive, Commerce, GA 30529;
36236 Saint Joe Road, Dade City, FL 33525;
Tampa, FL 33613;
Wesley Chapel, FL 33544;
Buford, GA 30519
Aliases (AKA): A Cristello,
Audrey M Cristello,
Audrey Summer,
Audrie M Summer
Relatives & Associates: Alex Cristello
Alexander Cristello
Alison Cristello
Angelina Cristello
Darlene Cristello
Address History: 1893 Cold Tree Lane, Watkinsville, GA 30677;
454 Lindsey Court, Commerce, GA 30529;
Mcdonough, GA 30253;
Milledgeville, GA 31061
Address History: 377 Webbs Creek Road, Commerce, GA 30529;
5134 Crossing Place, Commerce, GA 30529;
Jefferson, GA 30549
Aliases (AKA): Rebecca Reed
Email Addresses: bab****@yahoo.com,
bec****@gmail.com,
bec****@gmail.com,
goo****@comcast.net,
goo****@yahoo.com
Address History: 427 Oliver Ridge Drive, Commerce, GA 30529
Aliases (AKA): Kat Garrison
Address History: 180 Ivy Creek Drive, Bogart, GA 30622;
150 Westpark Drive Apt 705, Athens, GA 30606;
Commerce, GA 30529;
Eatonton, GA 31024;
Milledgeville, GA 31061
Aliases (AKA): Christiana Valencia
Relatives & Associates: Leonard Valencia
Address History: 407 Oliver Ridge Drive, Commerce, GA 30529;
865 Sycamore Hill Lane, Clarkesville, GA 30523;
Duluth, GA 30096;
Jefferson, GA 30549;
Lakemont, GA 30552
Aliases (AKA): Jason Anthony Burnett,
Jason Burnett
Email Addresses: car****@goplay.com,
jas****@yahoo.com,
jbu****@mingledorffs.com
Address History: 336 Hembree Road, Maysville, GA 30558;
406 Oliver Ridge Drive, Commerce, GA 30529;
Jefferson, GA 30549;
Columbus, OH 43219;
Langsville, OH 45741
Aliases (AKA): Leslie Malone,
Leslie A Phillips
Relatives & Associates: Hannah Green Bales
Julie Highfield
Brandon Malone
Bryan Malone
Daniel Malone
Phone Numbers: (706) 677-5098
Address History: 100 Homestead Drive, Athens, GA 30605;
332 Kingsbury Drive, Aptos, CA 95003;
Commerce, GA 30529;
Dacula, GA 30019;
Dahlonega, GA 30533
Aliases (AKA): Chris Samuel Thornton,
Christopher S Thornton
Relatives & Associates: Donna Stanley
Charles Thornton
Christopher Thornton
Donna Thornton
Michael Thornton
Email Addresses: kms****@gmail.com
Address History: 261 Oliver Ridge Drive, Commerce, GA 30529;
833 Blacks Creek, Commerce, GA 30530;
Jefferson, GA 30549;
Maysville, GA 30558;
Nicholson, GA 30565
Aliases (AKA): Brandy Barnett,
Brandy M Brown
Email Addresses: mcf****@gmail.com
Address History: 221 Stoy Smith Road, Hull, GA 30646;
390 Oliver Ridge Drive, Commerce, GA 30529;
Nicholson, GA 30565;
Jacksonville, IL 62650
Relatives & Associates: Donna Avans
Elaine Carithers
Tristin Johnson
Heather Roughton
Carol Seagraves
Email Addresses: cas****@yahoo.com
Address History: 341 Oliver Ridge Drive, Commerce, GA 30529;
370 Adams Clarke Road, Commerce, GA 30530;
Norcross, GA 30071
Address History: 915 Wallace Falls Drive, Braselton, GA 30517;
200 26th Street Nw # C 112, Atlanta, GA 30309;
Commerce, GA 30529
Email Addresses: axe****@yahoo.com,
fla****@gmail.com,
tri****@hotmail.com,
tri****@netscape.net
Address History: 140 River View Drive, Carnesville, GA 30521;
2155 Brickton Station, Buford, GA 30518;
Commerce, GA 30529;
Westminster, SC 29693;
Lexington, TN 38351
Aliases (AKA): Herb Ackermann,
Herbert Carlton Ackermann
Relatives & Associates: Cecilia Ackerman
James Ackerman
Kathleen Ackerman
Kathy Ackerman
Steven Ackerman
Address History: 389 Oliver Ridge Drive, Commerce, GA 30529;
98 Lewis Circle, Commerce, GA 30529;
Jefferson, GA 30549;
Suwanee, GA 30024
Aliases (AKA): Nataliya Vasilyevna Brown,
Nataliya Vasilyevna Petresku
Relatives & Associates: Bobby Brown
Aspaziya Petresku
Emanuil Petresku
Sergey Petresku
Petresku Savinov
Address History: 535668 Po Box, Grand Prairie, TX 75053;
192 Wildflower Lane, Pensacola, FL 32514;
West Palm Beach, FL 33420;
Commerce, GA 30529;
Biloxi, MS 39532
Address History: 6603 Fox Lake Drive, Panama City, FL 32404;
358 Oliver Ridge Drive, Commerce, GA 30529;
Warner Robins, GA 31093;
Arcanum, OH 45304;
Dayton, OH 45432
Aliases (AKA): G Aitken,
Geannette M Aitken,
Geanette M Oborne,
Geannette M Oborne,
Geannette Turner
Address History: 23215 Milltown Knoll Square Unit 105, Ashburn, VA 20148;
422 Oliver Ridge Drive, Commerce, GA 30529;
Fairport, NY 14450;
Manassas, VA 20110;
Reston, VA 20195
Aliases (AKA): Jennifer L Fracasso,
Jennifer L Mart Fracasso,
Jennifer Martinfracasso
Address History: 460 E Highway 82, Huachuca City, AZ 85616;
460 Highway 82, Huachuca City, AZ 85616;
Morenci, AZ 85540;
Sierra Vista, AZ 85635;
Commerce, GA 30529
Aliases (AKA): Andre D Mc Gahee,
Andre Mcgahee
Email Addresses: aju****@msn.com,
met****@yahoo.com
Address History: 300 W Price Street, Linden, NJ 07036;
111 Doubloon Lane, Summerland Key, FL 33042;
Commerce, GA 30529;
Beachwood, NJ 08722;
Hillsborough, NJ 08844
Aliases (AKA): Steven Cohen,
Stephen H Cohn,
Steven Cohn
Email Addresses: col****@yahoo.com,
muz****@aol.com
Address History: 2867 Bay Meadow Drive, Gulf Breeze, FL 32563;
909 Canada Drive, Milpitas, CA 95035;
Commerce, GA 30529;
Suwanee, GA 30024;
Rio Rancho, NM 87144
Aliases (AKA): David Pritchett
Email Addresses: rit****@msn.com
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