Address History: 430 Fall Court, Pendergrass, GA 30567;
1789 Tobey Road, Atlanta, GA 30341;
Dacula, GA 30019;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Shane Anthony Sledge Maldonado
Address History: 430 Fall Court, Pendergrass, GA 30567;
100 Billy Jack Lane, Brunswick, GA 31525;
Dacula, GA 30019;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Kristin Maldonado,
Kristin Powers
Email Addresses: fol****@yahoo.com,
fol****@yahoo.com,
kri****@onebox.com
Address History: 419 Fall Court, Pendergrass, GA 30567;
1557 Terrell Mill Road Se Apt 2500b, Marietta, GA 30067;
Fayetteville, NC 28311;
Lincolnton, NC 28092;
Columbia, SC 29223
Aliases (AKA): Marsha D Warren,
Marsha D Wynn,
Marsha Danielle Wynn Warren
Email Addresses: mar****@concentric.net,
mar****@gmail.com,
mar****@excite.com,
mar****@gmail.com
Address History: 439 Fall Court, Pendergrass, GA 30567;
9215 Faith Lane, Panama City Beach, FL 32407;
Flowery Branch, GA 30542;
Suwanee, GA 30024;
Shawnee, OK 74801
Email Addresses: pro****@yahoo.com
Address History: 190 Valley View Drive, Maysville, GA 30558;
107 Silver Bell Road, Jefferson, GA 30549;
Lawrenceville, GA 30043;
Pendergrass, GA 30567;
Boiling Springs, PA 17007
Relatives & Associates: Sarah Hough
Irene Pankevich
Nancy Pankevich
William Pankevich
William Pankevich
Email Addresses: npa****@digital-graphic-solutions.com,
npa****@pgc-atl.com,
pan****@windstream.net
Address History: 439 Fall Court, Pendergrass, GA 30567;
3704 Carrollwood Place Circle Apt 108, Tampa, FL 33624;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Oakwood, GA 30566
Email Addresses: pdu****@adelphia.net,
pdu****@rochester.rr.com,
pet****@netzero.net,
ppw****@aol.com,
ppw****@att.net
Address History: 419 Fall Court, Pendergrass, GA 30567
Address History: 77 Cheatham Bluff, Jefferson, GA 30549;
919 W 5th Street Apt 5, Corona, CA 92882;
Moreno Valley, CA 92553;
San Diego, CA 92108;
Yucaipa, CA 92399
Aliases (AKA): Jesse Piche
Phone Numbers: (951) 243-3754
Email Addresses: bla****@yahoo.com,
don****@yahoo.com,
jes****@yahoo.com,
kim****@gmail.com
Address History: 190 Valley View Drive, Maysville, GA 30558;
107 Silver Bell Road, Jefferson, GA 30549;
Lawrenceville, GA 30043;
Pendergrass, GA 30567;
Boiling Springs, PA 17007
Aliases (AKA): William F Pankevichjr
Relatives & Associates: Sarah Hough
Irene Pankevich
Nancy Pankevich
Nichole Pankevich
William Pankevich
Email Addresses: pan****@windstream.net
Address History: 429 Fall Court, Pendergrass, GA 30567;
364 Heritage Avenue, Jefferson, GA 30549;
Lavonia, GA 30553
Address History: 439 Fall Court, Pendergrass, GA 30567;
9215 Faith Lane, Panama City Beach, FL 32407;
Riverview, FL 33579;
Tampa, FL 33624;
Duluth, GA 30096
Aliases (AKA): Larry Brown,
Larry C Dubin,
Larry Durbin
Email Addresses: l_d****@msn.com
Address History: 419 Fall Court, Pendergrass, GA 30567;
531 Crooked Creek Court, Fayetteville, NC 28301;
Columbia, SC 29223
Email Addresses: jwa****@carolinainternational.com,
jwr****@aol.com
Address History: 420 Fall Court, Pendergrass, GA 30567;
125 Jennings Mill Parkway Apartment 7303, Athens, GA 30606;
Jefferson, GA 30549;
New York, NY 10033;
South Richmond Hill, NY 11419
Aliases (AKA): Evelyn Dinzey
Relatives & Associates: Tharsis Dinzey
Phone Numbers: (813) 349-6685
Address History: 335 River Run Drive, Elyria, OH 44035;
31105 Washington Road, Calhan, CO 80808;
Miami, FL 33173;
Buford, GA 30519;
Hoschton, GA 30548
Aliases (AKA): Robert Henry Banaszak,
Robert L Banaszak,
Robert Baniszak
Email Addresses: dir****@aol.com,
dir****@aol.com,
dir****@wmconnect.com
Address History: 335 River Run Drive, Elyria, OH 44035;
4641 Millstone Walk Drive, Buford, GA 30519;
Pendergrass, GA 30567;
Cleveland, OH 44134;
Warren, OH 44483
Aliases (AKA): Megan Banaszak,
Megan M Kiefer,
Meg Kifer
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