Address History: 94 Katie Lane, Commerce, GA 30529;
703 Sable Trace Ridge, Acworth, GA 30102;
Bowdon, GA 30108;
Carrollton, GA 30117;
Nicholson, GA 30565
Aliases (AKA): Anna J Daniels,
Anne Daniels
Email Addresses: ang****@yahoo.com,
ann****@yahoo.com,
kez****@aol.com,
kez****@yahoo.com
Address History: 211 Pine Ridge Place, Nicholson, GA 30565;
2754 Williamsburg Street Nw, Warren, OH 44485;
Oklahoma City, OK 73122
Aliases (AKA): Tim Simpson
Address History: 1155 Robert Hardeman Road, Winterville, GA 30683;
26 Meyer Farm Road, Arnoldsville, GA 30619;
Athens, GA 30606;
Cedartown, GA 30125;
Nicholson, GA 30565
Aliases (AKA): William R Bentley
Email Addresses: bmw****@yahoo.com,
wil****@yahoo.com
Address History: 2641 Rogers Mill Road, Danielsville, GA 30633;
2323 Fairfield Avenue, Fairfield, CA 94533;
Suisun City, CA 94585;
Athens, GA 30605;
Nicholson, GA 30565
Aliases (AKA): Margaux Maynard,
Margo Maynard
Email Addresses: fre****@yahoo.com,
kho****@excite.com,
kma****@ca.rr.com,
kma****@socal.rr.com,
kma****@yahoo.com
Address History: 351 Pine Ridge Place, Nicholson, GA 30565;
6401 Hummingbird Street Apt 103, Ventura, CA 93003;
Groton, CT 06340;
New London, CT 06320;
Commerce, GA 30530
Email Addresses: jug****@gmail.com,
kun****@comcast.com,
kun****@comcast.com,
kun****@msn.com,
rik****@gmail.com
Address History: 2234 Crossing Place, Commerce, GA 30529;
402 N Bluff Road, Athens, GA 30607;
Nicholson, GA 30565;
Savannah, GA 31419
Aliases (AKA): Jasmine Harper,
Jasmine Harper White
Email Addresses: jha****@insightbb.com,
jha****@mail.com
Address History: 276 Madinah Road, Commerce, GA 30530;
845 Josh Lane, Lawrenceville, GA 30045;
Nicholson, GA 30565
Aliases (AKA): Abdul Majid Hunafa,
Abdulmajid Hunafa
Phone Numbers: (706) 335-8024
Email Addresses: atl****@yahoo.com,
que****@hotmail.com
Address History: 3676 Coral Springs Drive, Coral Springs, FL 33065;
901 Ne 16th Street Apt 1, Fort Lauderdale, FL 33304;
Commerce, GA 30530;
Flowery Branch, GA 30542;
Lawrenceville, GA 30045
Aliases (AKA): Hasnaa Hunafa,
Hasnaa Strickland
Address History: 101 Pine Ridge Place, Nicholson, GA 30565;
135 Lake Forest Drive, Commerce, GA 30529;
Conley, GA 30288;
Fayetteville, GA 30215;
Jonesboro, GA 30238
Aliases (AKA): Randall Steven Garland,
Randell Garland
Relatives & Associates: Clyvette Daniels
Phone Numbers: (706) 351-1352
Address History: 101 Pine Ridge Place, Nicholson, GA 30565;
2122 Crossing Place, Commerce, GA 30529;
Danielsville, GA 30633;
Lula, GA 30554;
Austin, TX 78731
Aliases (AKA): M Mayfield,
Mary R Mayfield
Email Addresses: bec****@gmail.com,
bos****@yahoo.com,
mam****@aol.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 365 Twin Brook Way, Lawrenceville, GA 30043;
692 Highland Northeast Avenue, Atlanta, GA 30312;
Commerce, GA 30530;
Decatur, GA 30037;
Nicholson, GA 30565
Aliases (AKA): Jan Loughran,
Janis L Loughran
Relatives & Associates: Martez Fountain
Gail Loughran
Johanna Loughran
Matthew Loughran
Thomas Loughran
Email Addresses: que****@hotmail.com
Address History: 305 Pine Ridge Place, Nicholson, GA 30565
Aliases (AKA): Matthew David Ray
Email Addresses: uni****@yahoo.com
Address History: 29 Noori Lane, Commerce, GA 30530;
268 Highland Park Drive, Athens, GA 30605;
Nicholson, GA 30565
Relatives & Associates: Halima Abdulaleem
Alvin Kennedy
Mubarik Kennedy
Rafiah Kennedy
Wadiya Kennedy
Address History: 363 Reese Street, Athens, GA 30601;
120 Chateau Terrace Apt 3, Athens, GA 30606;
Nicholson, GA 30565;
Washington, GA 30673;
Winterville, GA 30683
Address History: 1343 Yarbrough Ridgeway Road, Maysville, GA 30558;
35 Hoods Academy Road, Commerce, GA 30529;
Danielsville, GA 30633;
Nicholson, GA 30565
Email Addresses: pbr****@aol.com,
pbr****@frontiernet.net
Address History: 217 Christian Road, Nicholson, GA 30565;
405 Black Snake Road, Arnoldsville, GA 30619;
Athens, GA 30607;
Danielsville, GA 30633;
Kalamazoo, MI 49009
Aliases (AKA): Melissa D Jones,
Melissa Nash
Address History: 2110 Apple Valley Road, Commerce, GA 30529;
1557 Pocket Road #10, Braselton, GA 30517;
Buford, GA 30518;
Cornelia, GA 30531;
Elberton, GA 30635
Aliases (AKA): M Presley,
Mitchel E Presley,
Mitchell Presley
Address History: 305 Groaning Rock Lane, Commerce, GA 30530;
115 Berlin Street Apartment 10, Athens, GA 30601;
Madison, GA 30650;
Nicholson, GA 30565
Aliases (AKA): Jennifer Mc Clintock,
Jennifer S Huff,
Jennifer Mc,
Jennifer Mcclintoc,
Jennifer Leigh Mcclintock
Email Addresses: ang****@yahoo.com,
ben****@gmail.com,
ben****@onlineimage.com,
bob****@gmail.com,
ele****@alltell.net
Address History: 715 Horace Reed Road, Danielsville, GA 30633;
29 Cotton Street, Commerce, GA 30529;
Jefferson, GA 30549;
Nicholson, GA 30565
Aliases (AKA): Christina Carroll,
Christina A-M Carroll,
Christine S Carroll,
Christina A-M Seeley
Email Addresses: ced****@sbcglobal.net,
cet****@yahoo.com,
chr****@hotmail.com,
chr****@gmail.com,
don****@windstream.net
Address History: 862 Locust Road, Locust Grove, GA 30248;
437 Crooked Creek Road, Athens, GA 30607;
Atlanta, GA 30324;
Auburn, GA 30011;
Buford, GA 30518
Aliases (AKA): J Despain,
Jason Despain
Email Addresses: dis****@aol.com,
dis****@aol.com,
dis****@gmail.com,
dis****@yahoo.com,
dis****@aol.com
Address History: 1053 Black Mountain Road, Dahlonega, GA 30533;
227 W Moreno Street, Buford, GA 30518;
Carlton, GA 30627;
Lawrenceville, GA 30043;
Lexington, GA 30648
Aliases (AKA): Brenda Sweat
Relatives & Associates: Evelyn Bethridge
Derrick Ethridge
Frances Ethridge
Kenneth Ethridge
Scotty Ethridge
Phone Numbers: (706) 677-1950
Address History: 217 D Street, Anderson, SC 29625;
1043 Alpine Court, Athens, GA 30606;
Carnesville, GA 30521;
Lavonia, GA 30553;
Nicholson, GA 30565
Aliases (AKA): Timothy Oneal Evans,
Timothy Oevans
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