Address History: 4238 Riviere Point, Gainesville, GA 30507;
1607 Fairy Avenue, Panama City, FL 32405;
Panama City Beach, FL 32413;
Chatsworth, GA 30705;
Ashland, KY 41102
Address History: 4238 Riviere Point, Gainesville, GA 30507;
189 Robert Drive, Braselton, GA 30517;
Commerce, GA 30529;
Pendergrass, GA 30567;
Talmo, GA 30575
Aliases (AKA): Bill Lucas,
Wiliam T Lucas,
William Lucas
Address History: 4238 Riviere Point, Gainesville, GA 30507;
208 Po Box, Gainesville, GA 30503;
Providence, RI 02903;
Boiling Springs, SC 29316;
Gaffney, SC 29341
Aliases (AKA): Saul Odilio Loaiza
Email Addresses: slo****@gateway.net
Address History: 4238 Riviere Point, Gainesville, GA 30507;
223 John White Road, Defuniak Springs, FL 32435;
Panama City, FL 32417;
Panama City Beach, FL 32407;
Ashland, KY 41102
Aliases (AKA): Rboert Hayes Pullem,
Robert H Pullem,
Robert Hayes Pullem
Address History: 4933 Pippin Drive Nw, Acworth, GA 30101;
3 Ravinia Drive, Atlanta, GA 30346;
Gainesville, GA 30507;
Morrow, GA 30260;
Stockbridge, GA 30281
Email Addresses: ged****@juno.com,
rbe****@cfl.rr.com
Address History: 2654 River Haven Court, Lawrenceville, GA 30045;
555 Biltmore Way # 9, Coral Gables, FL 33134;
Cutler Bay, FL 33190;
Miami, FL 33134;
Buford, GA 30519
Aliases (AKA): Sandra Stella Sylvester,
Sandy Sylvester
Relatives & Associates: Michelle Marvel
Shelba Mccall
Christina Rechtman
Arthur Sylvester
Arthur Sylvester
Email Addresses: ssy****@cinci.rr.com
Address History: 213 Ricefield Road, Hartwell, GA 30643;
28 Teague Street, Oxford, AL 36203;
Los Angeles, CA 90034;
Athens, GA 30605;
Atlanta, GA 30345
Aliases (AKA): Katrina Lynn Talley,
Katrina L Talleyc
Relatives & Associates: Cherlene Aguilar
Robin Atcheson
Craig Emfiger
Ashely Emfinger
Casey Emfinger
Email Addresses: kat****@yahoo.com,
kat****@comcast.net,
ktr****@bellsouth.net,
ktr****@yahoo.com
Address History: 3012 Bradshaw Club Drive, Woodstock, GA 30188;
11263 Ryan Street, Morongo Valley, CA 92256;
Pacifica, CA 94044;
Ripon, CA 95366;
San Francisco, CA 94112
Aliases (AKA): Kyle Asire
Email Addresses: den****@homegold.com,
den****@hopegood.com,
den****@juno.com,
den****@homegold.com,
den****@hopegood.com
Address History: 490 Kathwood Drive, Athens, GA 30607;
1200 Nw 87th Avenue Apt 514, Coral Springs, FL 33071;
Okeechobee, FL 34974;
Pompano Beach, FL 33066;
Buford, GA 30519
Aliases (AKA): Michell Garrett,
S M Garrett,
Susan M Garrett,
Stephanie K Rowland
Address History: 4933 Pippin Drive Nw, Acworth, GA 30101;
2925 Yukon Trail Nw, Acworth, GA 30101;
Gainesville, GA 30507;
Kennesaw, GA 30144;
Morrow, GA 30260
Aliases (AKA): Maria A Benk
Relatives & Associates: Cheryl Benk
George Benk
Henry Benk
Ibsen Benk
Rudy Benk
Address History: 312 Gold Mill Trail, Canton, GA 30114;
7115 Litany Court, Flowery Branch, GA 30542;
Gainesville, GA 30504;
Grand Haven, MI 49417;
Newaygo, MI 49337
Aliases (AKA): Tara Jadzyk,
Tara D Jazdzyk,
Tara Jazzyk
Address History: 312 Gold Mill Trail, Canton, GA 30114;
515 Gardenview Road, Canton, GA 30114;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Holly Springs, GA 30142
Aliases (AKA): Sean W Jazdyk,
Sean Wayne Jazdzyk
Email Addresses: sea****@elementchurch.com,
sea****@thrivechapel.com
Address History: 2104 Fence Road, Dacula, GA 30019;
21368 Sw 112th Avenue Apt 205, Cutler Bay, FL 33189;
Miami, FL 33179;
Buford, GA 30519;
Flowery Branch, GA 30542
Aliases (AKA): Debbie Lynn Sylvester,
Debra Lynn Sylvester
Relatives & Associates: Michelle Marvel
Shelba Mccall
Christina Rechtman
Arthur Sylvester
Arthur Sylvester
Email Addresses: dsy****@cvs.com,
lad****@yahoo.com,
san****@bellsouth.net
Address History: 2925 Yukon Trail Nw, Acworth, GA 30101;
4933 Pippin Drive Nw, Acworth, GA 30101;
Atlanta, GA 30346;
Gainesville, GA 30507;
Kennesaw, GA 30144
Relatives & Associates: Aracely Benk
Cheryl Benk
George Benk
Henry Benk
Ibsen Benk
Address History: 239 Central Avenue, Commerce, GA 30529;
340 Cooper Bridge Road, Braselton, GA 30517;
Clermont, GA 30527;
Danielsville, GA 30633;
Gainesville, GA 30507
Aliases (AKA): Sandra J Ferguson,
Sandra Ledford,
Sandy R Ledford,
Sandra J Lucas,
Sandra Lucas
Address History: 3012 Bradshaw Club Drive, Woodstock, GA 30188;
580 Crespi Drive Ste A6, Pacifica, CA 94044;
Ripon, CA 95366;
Sunnyvale, CA 94087;
Duluth, GA 30097
Aliases (AKA): Serene May
Email Addresses: kyl****@homegold.com,
sas****@gci.net,
ser****@yahoo.com,
ser****@yahoo.com,
ser****@yahoo.biz
Address History: 6500 Gaines Ferry Road Apt K4, Flowery Branch, GA 30542;
3914 Watermelon Road Apt 550c, Northport, AL 35473;
Tuscaloosa, AL 35401;
Tallahassee, FL 32311;
Athens, GA 30601
Aliases (AKA): Laurel J Mantero,
Laurel J Pracht,
Laurel Pracht Mantero,
Laurel Prachtmantero,
Laurel P Waterhouse
Address History: 2687 Brookwest Lane Sw, Marietta, GA 30064;
2602 State Road 230 E, Starke, FL 32091;
Braselton, GA 30517;
Buford, GA 30519;
Dallas, GA 30157
Aliases (AKA): Svetlana Rotari
Email Addresses: rot****@gmail.com
Address History: 1125 S Woodlawn Heights Court, Derby, KS 67037;
3550 Knoll Crest Trail, Buford, GA 30519;
Gainesville, GA 30507;
Boone, NC 28607;
Waukesha, WI 53186
Aliases (AKA): Danielle Marie Jacques
Email Addresses: dan****@aim.com
Address History: 52 Barberry Street, Montgomery, AL 36109;
2717 Laurel Street, Sebring, FL 33870;
Winter Haven, FL 33881;
Gainesville, GA 30507
Aliases (AKA): Darlene V Mannion,
Darlene Oconner,
Darlene V Oconnor,
Darlene S Oconnor
Address History: 6600 A Avenue # 10, Sarasota, FL 34231;
1579 San Bernardino Place, Costa Mesa, CA 92627;
Fort Lauderdale, FL 33334;
Pompano Beach, FL 33063;
Cumming, GA 30040
Aliases (AKA): Chrystal Almeida,
Chrystal Nicole Dellamorte,
Chrystal Nicole Treneer,
Chrystal Treneer
Email Addresses: cde****@worldnet.att.net,
del****@hotmail.com,
del****@gmail.com
Address History: 1782 100 Highway, Hermann, MO 65041;
4238 Riviere Point, Gainesville, GA 30507;
Noblesville, IN 46062;
Ballwin, MO 63021;
Chesterfield, MO 63017
Aliases (AKA): Ray Dial
Address History: 1125 S Woodlawn Heights Court, Derby, KS 67037;
3550 Knoll Crest Trail, Buford, GA 30519;
Gainesville, GA 30507;
Kansas City, MO 64117;
Saint Charles, MO 63301
Aliases (AKA): Sherry Jacques,
Sherry A Jaques
Address History: 1782 100 Highway, Hermann, MO 65041;
4238 Riviere Point, Gainesville, GA 30507;
Ballwin, MO 63021;
Chesterfield, MO 63017;
Farmington, MO 63640
Aliases (AKA): Janet V Dial,
Janet V Lehmann
Phone Numbers: (573) 486-0594
Address History: 28 Teague Street, Oxford, AL 36203;
5468 Kinston Avenue, Culver City, CA 90230;
Hanford, CA 93230;
Los Angeles, CA 90034;
San Diego, CA 92114
Aliases (AKA): Casey Emfinger
Relatives & Associates: Craig Emfiger
Ashley Norwood
Email Addresses: cas****@gmail.com
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