Address History: 4026 Gold Mill Ridge, Canton, GA 30114;
166 Cherokee Reserve Circle, Canton, GA 30115;
Woodstock, GA 30188;
Glenshaw, PA 15116;
Pittsburgh, PA 15220
Aliases (AKA): Troy Handza
Address History: 4156 Gold Mill Ridge, Canton, GA 30114;
516 Prestwyck Haven, Canton, GA 30115;
Arlington Heights, IL 60004;
Aurora, IL 60504;
Carbondale, IL 62901
Aliases (AKA): Craig Warner,
Craig Werner
Email Addresses: cra****@emerson.com,
cra****@bellsouth.net,
cra****@dell.com,
cra****@hotmail.com,
lac****@alltel.net
Address History: 4067 Gold Mill Ridge, Canton, GA 30114;
3400 Avenue Of The Arts Apt D112, Costa Mesa, CA 92626;
El Cajon, CA 92021;
San Diego, CA 92127;
South Pasadena, CA 91030
Aliases (AKA): Kelly D Duggan,
Kelly Dean Duncan,
Kelly D Wilson
Address History: 4081 Gold Mill Ridge, Canton, GA 30114;
391 17th Street Nw Unit 2010, Atlanta, GA 30363;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Woodstock, GA 30189
Aliases (AKA): Cristina Carden
Address History: 4121 Gold Mill Ridge, Canton, GA 30114;
202 Bartlett Way, Centerville, GA 31028;
Kathleen, GA 31047;
Kennesaw, GA 30152;
Macon, GA 31208
Address History: 4065 Gold Mill Ridge, Canton, GA 30114;
477 Northeast Midvale Street, Port Saint Lucie, FL 34983;
Murphy, NC 28906;
Nesconset, NY 11767;
Saint James, NY 11780
Email Addresses: sko****@msn.com
Address History: 4030 Gold Mill Ridge, Canton, GA 30114;
18391 P/O Box, Fountain Hills, AZ 85269;
Mesa, AZ 85211;
Scottsdale, AZ 85258;
Bradenton, FL 34208
Aliases (AKA): Marc Pisciotta
Relatives & Associates: Alisa Henrichs
Diana Pisciotta
George Pisciotta
Scott Pisciotta
Traci Pisciotta
Email Addresses: mar****@qdosinc.com,
pis****@yahoo.com
Address History: 4161 Gold Mill Ridge, Canton, GA 30114;
1717 Shadowood Parkways Se, Atlanta, GA 30339;
Marietta, GA 30066
Aliases (AKA): Jaye Jaye Speaks,
Johnny Jaye Speaks
Address History: 4103 Gold Mill Ridge, Canton, GA 30114;
6640 Akers Mill Road Se, Atlanta, GA 30339;
Marietta, GA 30067
Email Addresses: gsl****@globalfundinginc.com
Address History: 4066 Gold Mill Ridge, Canton, GA 30114;
6 Heritage Drive Apt 23, Salem, MA 01970;
Eatontown, NJ 07724;
Flanders, NJ 07836;
Glassboro, NJ 08028
Aliases (AKA): Christopher Amahns,
Chris Mahns,
Christoph Mahns,
Christophe C Mahns
Phone Numbers: (770) 479-7503
Email Addresses: chr****@aol.com,
jma****@msn.com
Address History: 4112 Gold Mill Ridge, Canton, GA 30114;
36 8th Avenue, Danbury, CT 06810;
New Fairfield, CT 06812;
Claymont, DE 19703;
Atlanta, GA 30337
Aliases (AKA): Melissa A Keyser,
M Kisker,
Melissa Kisker,
Melissa A Scattolini
Email Addresses: mas****@hotmail.com,
mel****@icqmail.com
Address History: 4063 Gold Mill Ridge, Canton, GA 30114;
4445 Cavallon Way Nw, Acworth, GA 30101;
Kennesaw, GA 30144;
Marietta, GA 30066;
Roswell, GA 30076
Aliases (AKA): Michael Kalinowski,
Michael Mc,
Michael Mc Bride,
Michael K Mcbridge
Relatives & Associates: Daniela Haertlein
Joan Henley
Jennifer Kalinowski
Matthew Kalinowski
Michael Kalinowski
Address History: 4163 Gold Mill Ridge, Canton, GA 30114
Email Addresses: adm****@chemicalpumps.com,
jam****@mindspring.com,
r.b****@jwatsonco.com,
rbe****@comp-air.com,
rbe****@gmail.com
Phone Numbers: (678) 493-8732
Address History: 4121 Gold Mill Ridge, Canton, GA 30114;
7750 Pecos Street, Denver, CO 80221;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Overland Park, KS 66204
Email Addresses: eha****@usa.net
Address History: 4010 Gold Mill Ridge, Canton, GA 30114;
1110 15th Street, Modesto, CA 95354;
Kennesaw, GA 30144;
Marietta, GA 30060;
Suwanee, GA 30024
Aliases (AKA): Allison Blackshear Cox,
Rebecca Allison Cox,
Rebecca Cox,
Rebecca Mcleod
Email Addresses: reb****@gmail.com,
reb****@gmail.com
Address History: 4144 Gold Mill Ridge, Canton, GA 30114;
65 W George Street, Freehold, NJ 07728;
Linden, NJ 07036;
Old Bridge, NJ 08857;
Ridgefield, NJ 07657
Aliases (AKA): Kristie L Duncan
Relatives & Associates: Brian Duncan
Colleen Mulligan
James Mulligan
Noreen Mulligan
Richard Mulligan
Email Addresses: kri****@hotmail.com,
pri****@hotmail.com,
pri****@netzero.net,
pri****@hotmail.com
Address History: 4074 Gold Mill Ridge, Canton, GA 30114;
778 Jimmy Ann Drive Apartment 1109, Daytona Beach, FL 32114;
Fort Polk, LA 71459;
Glenmora, LA 71433;
Leesville, LA 71446
Aliases (AKA): Tangula Sims
Email Addresses: tan****@yahoo.com
Address History: 4054 Gold Mill Ridge, Canton, GA 30114;
3000 Highway 5 Apt 307, Douglasville, GA 30135;
Hiram, GA 30141;
Lithia Springs, GA 30122;
Plano, TX 75074
Aliases (AKA): Jennifer Louise Bensley,
Jennifer M Black,
Jennifer S Russell,
Jennifer Louise Russell
Address History: 4031 Gold Mill Ridge, Canton, GA 30114;
4315 Golf Club Drive Apt 101, Auburn, AL 36830;
Valley, AL 36854;
Mcdonough, GA 30253
Aliases (AKA): Heather Fellows
Address History: 4077 Gold Mill Ridge, Canton, GA 30114;
4103 Telhurst Northwest Place, Kennesaw, GA 30144;
Marietta, GA 30062;
Milledgeville, GA 31061;
Woodstock, GA 30189
Aliases (AKA): Stacey Lynn Ward,
Stacie Lynn Ward,
Stacy Carpenter Ward,
Stacy Rogers Ward
Email Addresses: gto****@yahoo.com
Address History: 4042 Gold Mill Ridge, Canton, GA 30114;
134 Bluebird Drive, Hartford, CT 06199;
Dallas, GA 30157;
Douglasville, GA 30134;
Kennesaw, GA 30144
Aliases (AKA): Lauren Roddie
Email Addresses: lau****@comcast.net,
lbl****@my.westga.edu,
mlo****@bigcity.net,
pch****@netscape.com
Address History: 4028 Gold Mill Ridge, Canton, GA 30114;
9725 Bay Harbor Terrace, Bay Harbor Islands, FL 33154;
Fort Lauderdale, FL 33312;
Ft Lauderdale, FL 33312;
Key Biscayne, FL 33149
Aliases (AKA): Gustavo A Orrega,
Alejandro De Orrego,
Alex G Orrego,
Alexander Orrego,
Alexandre Orrego
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