Address History: 228 Turtle Cove, Carrollton, GA 30116;
2605 Ben Hill Road, Atlanta, GA 30344;
Conyers, GA 30013;
Jefferson, GA 30549;
Loganville, GA 30052
Aliases (AKA): Keith Justin Trollinger
Phone Numbers: (404) 578-9763
Email Addresses: kee****@hotmail.com,
kei****@gmail.com,
ktr****@sohillscc.com
Address History: 123 Lakecrest Drive Ne, Milledgeville, GA 31061;
275 Fairlane Drive, Athens, GA 30607;
Jefferson, GA 30549;
Charleston, SC 29412
Aliases (AKA): Andrew Waller
Address History: 2451 Webb Girth Road, Gainesville, GA 30507;
5847 Ansley Terrace, Braselton, GA 30517;
Cumming, GA 30028;
Flowery Branch, GA 30542;
Jefferson, GA 30549
Email Addresses: ato****@aol.com,
aud****@adelphia.net,
dan****@yahoo.com
Address History: 441 Andrew Ridge Drive, Jefferson, GA 30549
Phone Numbers: (706) 207-4585
Address History: 801 Riverhill Drive Apt 751, Athens, GA 30606;
26234 Monte Vista Avenue, Lomita, CA 90717;
Rancho Palos Verdes, CA 90275;
Alto, GA 30510;
Baldwin, GA 30511
Aliases (AKA): Donna George,
Donna F George,
Donna F Payne
Address History: 1326 Myrtle Street Se Apt 318, Gainesville, GA 30501;
355 Jennings Mill Parkways Apt 901, Athens, GA 30606;
Commerce, GA 30529;
Hull, GA 30646;
Jefferson, GA 30549
Aliases (AKA): M Shepherd,
Mike C Shepherd
Address History: 421 Andrew Ridge Drive, Jefferson, GA 30549;
1948 College Boulevard Apartment 269, Oceanside, CA 92056;
Braselton, GA 30517;
Buford, GA 30519;
Lawrenceville, GA 30044
Aliases (AKA): Jennifer Gail Tatar,
Jennifer G Tatar
Email Addresses: tat****@yahoo.com
Address History: 204 Longview Drive, Jefferson, GA 30549;
119 Clubhouse Lane, Madison, AL 35757;
Hoschton, GA 30548;
Lilburn, GA 30047
Aliases (AKA): John Wellsjr
Address History: 411 Andrew Ridge Drive, Jefferson, GA 30549;
33 Salamanca Avenue Apt 1, Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Hialeah, FL 33013
Aliases (AKA): Michelle Lynn Gonzalez
Email Addresses: bab****@yahoo.com,
mei****@bellsouth.net
Address History: 558 Pine Avenue, Commerce, GA 30529;
311 Andrew Ridge Drive, Jefferson, GA 30549;
Midlothian, TX 76065
Aliases (AKA): Alice Pittman,
Allison M Pittman
Address History: 341 Andrew Ridge Drive, Jefferson, GA 30549;
4137 Burgundy Way, Flowery Branch, GA 30542;
Gainesville, GA 30507
Aliases (AKA): Nathan Slocum
Email Addresses: nat****@att.net
Address History: 35 Cottage Lane, Newnan, GA 30265;
6609 Hollandaire Drive W, Atlanta, GA 30303;
Grantville, GA 30220;
Jefferson, GA 30549;
Senoia, GA 30276
Aliases (AKA): B Wilbor,
Blake P Wilbor,
Blake Patrick Wilbor,
Blake Wilbur
Email Addresses: bla****@144thmarketinggroup.com,
bwi****@federalsignal.com,
bwi****@fedsig.com
Address History: 154 Breanna Way, Chatsworth, GA 30705;
330 Andrew Ridge Drive, Jefferson, GA 30549;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): Amrit N Brock,
Amrit Niki Kaur Brock
Phone Numbers: (706) 367-5932
Address History: 285 Ralph Still Road, Dacula, GA 30019;
420 Andrew Ridge Drive, Jefferson, GA 30549;
Lawrenceville, GA 30043;
Marietta, GA 30066;
Smyrna, GA 30080
Aliases (AKA): Beverly Gail Barton,
Gail Barton,
Beverly G Holland,
Beverly G Mccarthy
Address History: 1020 Brookshire Court, Bogart, GA 30622;
275 Fairlane Drive, Athens, GA 30607;
Jefferson, GA 30549;
Kingsland, GA 31548;
Milledgeville, GA 31061
Aliases (AKA): Kelley J Simpson,
Kelly Jo Simpson,
Kelly Simpson,
Kelly J Waller
Address History: 351 Andrew Ridge Drive, Jefferson, GA 30549
Phone Numbers: (706) 367-0045
Address History: 370 Andrew Ridge Drive, Jefferson, GA 30549;
4080 Settlers Hill Way, Norcross, GA 30093;
Tucker, GA 30084;
Seneca, SC 29678;
Westminster, SC 29693
Aliases (AKA): Rebecca Woodall
Email Addresses: ang****@yahoo.com,
bec****@hotmail.com,
pfu****@comcast.net
Address History: 430 Andrew Ridge Drive, Jefferson, GA 30549;
12220 Winding Oak Trail, Alpharetta, GA 30005;
Athens, GA 30606
Address History: 410 Andrew Ridge Drive, Jefferson, GA 30549;
3065 E Us Highway 50 Apt H4, Canon City, CO 81212;
Hallandale, FL 33009;
Hialeah, FL 33013;
Lakeland, FL 33815
Aliases (AKA): Earl Boring
Email Addresses: bjg****@hotmail.com,
bor****@yahoo.com,
bzz****@yahoo.com,
dan****@gmail.com,
jam****@yahoo.com
Address History: 114 Lance Mountain Spurs, Blairsville, GA 30512;
3906 W 12th Avenue, Hialeah, FL 33012;
Auburn, GA 30011;
Hiawassee, GA 30546;
Jefferson, GA 30549
Email Addresses: dsg****@aol.com,
dsg****@bellsouth.com
Address History: 4532 Candlestick Lane, Oakwood, GA 30566;
725 Canterbury Road, Gainesville, GA 30504;
Jefferson, GA 30549;
Livonia, MI 48152;
Las Vegas, NV 89113
Aliases (AKA): Timothy D Reefer,
Timothy Reffer
Address History: 26 Woods Ammons Road, Mars Hill, NC 28754;
310 Andrew Ridge Drive, Jefferson, GA 30549
Aliases (AKA): Jessie Wells
Phone Numbers: (706) 367-3609
Address History: 4100 S Arrowhead Drive, Homosassa, FL 34446;
4630 N Mitchum Point, Crystal River, FL 34428;
Deland, FL 32721;
Dunnellon, FL 34433;
Homosassa Springs, FL 34447
Aliases (AKA): L Greene,
Lori A Greene,
Lori Greene,
Lori A Mcmanus
Email Addresses: lor****@eliteconciergeunlimited.com
Address History: 6704 Cambridge Park Drive, Apollo Beach, FL 33572;
203 North 8th Street, Immokalee, FL 34142;
Orlando, FL 32822;
Saint Petersburg, FL 33716;
Winter Park, FL 32792
Aliases (AKA): Moses Grimando
Relatives & Associates: Agustin Grimaldo
Gerardo Grimaldo
Jorge Grimaldo
Mariad Grimaldo
Pablo Grimaldo
Email Addresses: mos****@hotmail.com,
sr_****@hotmail.com
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