Address History: 5006 Cleveland Highway, Gainesville, GA 30506;
4632 Breakwater Drive, Gainesville, GA 30506;
Oakwood, GA 30566
Aliases (AKA): Michael Scroggs,
Micheal M Scroggs,
Mike Scroggs
Phone Numbers: (770) 983-7618
Address History: 4612 Breakwater Drive, Gainesville, GA 30506;
9237 Emerald Grove Avenue, Lakeside, CA 92040;
Aurora, CO 80012;
Buford, GA 30519;
Lawrenceville, GA 30043
Aliases (AKA): Gerald Charles Valentine
Relatives & Associates: Amanda Valentine
Ben Valentine
Bryan Valentine
Joseph Valentine
Kay Valentine
Email Addresses: ger****@msn.com
Address History: 4222 Mountain Ridge Road, Gainesville, GA 30506;
868 Flanders Road, Dahlonega, GA 30533;
Madison Heights, MI 48071;
Mount Pleasant, MI 48858;
Southfield, MI 48076
Aliases (AKA): Kristi Dorsey,
Ktisti L Dorsey
Address History: 1617 Sahale Falls Drive, Braselton, GA 30517;
4621 Breakwater Drive, Gainesville, GA 30506
Aliases (AKA): Dearman Connie,
C Dearman
Email Addresses: cjn****@cableone.net,
cjn****@yahoo.com
Address History: 4621 Breakwater Drive, Gainesville, GA 30506;
204 High Ridge, Cleveland, GA 30528;
Flowery Branch, GA 30542;
Oakwood, GA 30566;
Hampton, VA 23669
Address History: 4628 Breakwater Drive, Gainesville, GA 30506;
4147 Forest Lakes Road, Sterrett, AL 35147;
Fayetteville, GA 30215
Aliases (AKA): Lauren C Calderman
Email Addresses: lau****@charter.net
Address History: 2786 Jubilee Terrace, Bethlehem, GA 30620;
41 Pullman Lane, Dawsonville, GA 30534;
Gainesville, GA 30506;
Grayson, GA 30017;
Loganville, GA 30052
Aliases (AKA): Amanda Gardner,
Amanda Riccobono,
Amanda Walburg
Address History: 155 Waterford Glen Drive, Lula, GA 30554;
32428 Quiet Harbor Avenue Unit 203, Leesburg, FL 34788;
Atlanta, GA 30316;
Gainesville, GA 30506;
Dendron, VA 23839
Aliases (AKA): Lequita M Benbow,
Lequita Jones,
Lequita M Mc,
Lequita M Mc Knight
Address History: 4632 Breakwater Drive, Gainesville, GA 30506
Phone Numbers: (770) 536-7606
Address History: 4633 Breakwater Drive, Gainesville, GA 30506
Phone Numbers: (770) 983-1623
Address History: 1044 Lanier Avenue, Gainesville, GA 30501;
4621 Breakwater Drive, Gainesville, GA 30506
Aliases (AKA): Anissa Balch
Email Addresses: ani****@metrogainesville.com,
ani****@yahoo.com,
rar****@bellsouth.net
Address History: 4222 Mountain Ridge Road, Gainesville, GA 30506;
2500 W 56th Street Apt 1316, Hialeah, FL 33016;
Dahlonega, GA 30533;
Dundalk, MD 21222;
Glen Burnie, MD 21061
Aliases (AKA): Anthony Starling Lee,
Anthony S Lee,
Tony Lee
Email Addresses: ang****@gmail.com,
ant****@gmail.com,
ant****@hotmail.com,
ant****@gmail.com,
ant****@yahoo.com
Address History: 5254 Stephens Road, Oakwood, GA 30566;
1726 Tree Park Circle, Flowery Branch, GA 30542;
Gainesville, GA 30506
Address History: 2237 Lake Ranch Court, Gainesville, GA 30506;
4420 Benefield Road, Braselton, GA 30517;
Maysville, GA 30558
Aliases (AKA): Mack Newman Lunsford
Address History: 70 Greenview Court, Cleveland, GA 30528;
512 N Wall Street, Calhoun, GA 30701;
Clermont, GA 30527;
Gainesville, GA 30506;
La Fayette, GA 30728
Aliases (AKA): Jackie S Parker,
Jackie Scott Parker,
Jacqueline Parker,
U Jacky Parker
Address History: 4288 Autry Spurs, Gainesville, GA 30506;
76 Cottonwood Lane, Cleveland, GA 30528;
Colbert, GA 30628;
Cornelia, GA 30531;
Demorest, GA 30535
Aliases (AKA): Richard Robinson,
Richie H Robinson
Relatives & Associates: Tiffany Hunter
Jennifer Lewis
Adrienne Robinson
Marvin Robinson
Richard Robinson
Address History: 2309 Stephens Circle, Gainesville, GA 30506;
2565 Amber Trail, Duluth, GA 30096;
Hampton, GA 30228;
Jefferson, GA 30549;
Lithonia, GA 30058
Aliases (AKA): Julia Bankston,
Julie Bowles,
J Lee,
Julie Lee
Address History: 109 Azalea Trail, Dahlonega, GA 30533;
6031 Le Lac Road, Boca Raton, FL 33496;
Boynton Beach, FL 33426;
Dunnellon, FL 34433;
Lake Worth, FL 33449
Aliases (AKA): Kristen Lorraine Follin,
Kristin Follin,
Kristen Slocumb
Relatives & Associates: Charles Follin
Jennifer Follin
Lorraine Follin
Michael Follin
Glenna Slocumb
Email Addresses: mic****@aol.com
Address History: 4620 Breakwater Drive, Gainesville, GA 30506
Address History: 873 Mcneal Road, Hoschton, GA 30548;
4621 Breakwater Drive, Gainesville, GA 30506;
Marshville, NC 28103;
Cordova, TN 38018;
Memphis, TN 38104
Email Addresses: nic****@wilheit.com,
nmo****@yahoo.com
Address History: 481 Post White Hill Road, Murrayville, GA 30564;
5500 Northwoods Road, Clermont, GA 30527;
Cleveland, GA 30528;
Gainesville, GA 30506;
Jefferson, GA 30549
Aliases (AKA): Martha B Parker
Phone Numbers: (678) 450-4280
(678) 616-3198
Address History: 3523 Long Hollow Pike, Goodlettsville, TN 37072;
13703 Richmond Park Drive N, Jacksonville, FL 32224;
Gainesville, GA 30506;
Cordova, TN 38018;
Whites Creek, TN 37189
Relatives & Associates: Trista Dickson
Brandy Edwards
Charles Edwards
Elizabeth Edwards
Keith Edwards
Email Addresses: bed****@wilheit.com
Address History: 508 Mason Street, Carrollton, KY 41008;
4632 Breakwater Drive, Gainesville, GA 30506;
Bedford, KY 40006;
Ghent, KY 41045;
Owenton, KY 40359
Aliases (AKA): Tammy Powers,
Tammy W Powers
Address History: 242 Taft Court Apt C12, Battle Creek, MI 49014;
364 Po Box, Alma, GA 31510;
Athens, GA 30601;
Conyers, GA 30094;
Elberton, GA 30635
Aliases (AKA): Peggy Seedorff,
Peggy L Smitrh
Address History: 1 E Main Street Apt 1402, Greenville, SC 29611;
1016 Howell Mill Road Nw Apt 3502, Atlanta, GA 30318;
Blairsville, GA 30512;
Cleveland, GA 30528;
Gainesville, GA 30506
Aliases (AKA): N Quinn
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