Address History: 352 Mountain Creek Drive, Pendergrass, GA 30567;
1043 3rd Avenue, Columbus, GA 31901;
Pine Lake, GA 30072;
Shallotte, NC 28459;
Conway, SC 29526
Aliases (AKA): William M Cheves,
Scott W Parish,
William Parish
Phone Numbers: (706) 639-4318
Address History: 4521 Summerset Drive, Gainesville, GA 30507;
8337 Highway 53 Lot 14, Braselton, GA 30517;
Flowery Branch, GA 30542;
Gillsville, GA 30543;
Oakwood, GA 30566
Aliases (AKA): Shannon Janel Brumbalow,
Shannon J Brumbalow,
Shannon Mc Daniel,
Shannon Mc Daniels,
Janel Gooch
Address History: 352 Mountain Creek Drive, Pendergrass, GA 30567;
1040 Mcneal Road, Hoschton, GA 30548;
Pine Lake, GA 30072;
Talmo, GA 30575;
Ash, NC 28420
Aliases (AKA): Faye Surace
Address History: 337 Merigold Way, Pendergrass, GA 30567;
2102 Shippan Point, Lawrenceville, GA 30043
Email Addresses: kev****@slightlyqueer.com,
kev****@trainz.com,
ksa****@trainz.com
Address History: 4329 Woodglenn Drive, Gainesville, GA 30507;
1320 Crest Park Point, Gainesville, GA 30504;
Pendergrass, GA 30567
Address History: 337 Merigold Way, Pendergrass, GA 30567;
170 Boulevard Southeast Apt A216, Atlanta, GA 30312;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30048
Aliases (AKA): Billy Charles,
William C Leach,
Billy Leech,
William Charles Leech
Address History: 788 Racetrack Road, Danielsville, GA 30633;
12460 Crabapple Road, Alpharetta, GA 30004;
Commerce, GA 30529;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): Mike Herrin
Address History: 380 Glenn Trail, Winder, GA 30680;
2500 Pleasant Hill Road, Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Pendergrass, GA 30567
Aliases (AKA): Leah B Bunduc,
Leah O Bunduc,
Leah O Cabau
Address History: 380 Glenn Trail, Winder, GA 30680;
2438 East Lizbeth Avenue, Anaheim, CA 92806;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30071
Relatives & Associates: Leah Cabau
Email Addresses: dum****@yahoo.com
Address History: 412 Merigold Way, Pendergrass, GA 30567;
1467 Railroad Avenue, Buford, GA 30518;
Oakwood, GA 30566;
Chicago, IL 60640;
Baltimore, MD 21209
Aliases (AKA): Julian Andrew Schlottmann
Relatives & Associates: Candra Bates
Krystal Murray
Anastasiya Schlottmann
Beba Schlottmann
Brian Schlottmann
Email Addresses: nas****@gmail.com,
sat****@gmail.com
Address History: 365 Merigold Way, Pendergrass, GA 30567;
550 Hattaway Drive Apt 32, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Orlando, FL 32810;
Fairburn, GA 30213
Aliases (AKA): Simone Alicia Creary,
Simone Alicia Creary Foster,
Simone Alicia Creary-Foster,
Simone Alicia Crearyfoster,
Simone Alicia Foster
Email Addresses: xxo****@hotmail.com
Address History: 330 Merigold Way, Pendergrass, GA 30567;
1512 Highway 54 W Lot 108b, Fayetteville, GA 30214;
Hoschton, GA 30548;
Morganton, GA 30560;
Newnan, GA 30265
Phone Numbers: (770) 716-2565
Address History: 788 Racetrack Road, Danielsville, GA 30633;
3410 Serenade Court, Alpharetta, GA 30004;
Baldwin, GA 30511;
Buford, GA 30519;
Commerce, GA 30529
Aliases (AKA): Toni L Bryson,
Toni L Herrin,
Toni Lee Herrin
Email Addresses: pep****@alltel.net
Address History: 809 Stoneview Drive, Hoschton, GA 30548;
1600 West 12th Street Apartment 2413, Yuma, AZ 85364;
Pendergrass, GA 30567
Address History: 2658 Stony Springs Trail # T, Buford, GA 30519;
312 Merigold Way, Pendergrass, GA 30567
Aliases (AKA): Erasmo S Duran,
Erasmo D Soto
Phone Numbers: (678) 492-3648
Address History: 1034 Lawton Avenue Sw, Atlanta, GA 30310;
1655 Centerview Drive Apt 837, Duluth, GA 30096;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Pendergrass, GA 30567
Aliases (AKA): Juan C Deluna
Phone Numbers: (770) 535-9924
Address History: 352 Mountain Creek Drive, Pendergrass, GA 30567;
42 William Freeman Road, Hoschton, GA 30548;
Talmo, GA 30575;
Ash, NC 28420;
Shallotte, NC 28470
Aliases (AKA): Tony D Surace
Address History: 330 Merigold Way, Pendergrass, GA 30567;
1043 3rd Avenue, Columbus, GA 31901;
Pine Lake, GA 30072;
Stone Mountain, GA 30083;
Shallotte, NC 28459
Aliases (AKA): William S Parish
Address History: 376 Merigold Way, Pendergrass, GA 30567;
1090 Court Drive Apt B, Duluth, GA 30096;
Chicago, IL 60643
Phone Numbers: (678) 615-2622
Address History: 1455 Winfield Drive, Swartz Creek, MI 48473;
330 Merigold Way, Pendergrass, GA 30567;
Flint, MI 48532
Aliases (AKA): Betty Dzurak
Email Addresses: bdz****@yahoo.com,
bdz****@yahoo.com
Address History: 564 Fulton Springs Road, Alabaster, AL 35007;
2910 Buford Drive Apt 112, Buford, GA 30519;
Jefferson, GA 30549;
Lawrenceville, GA 30045;
Monroe, GA 30656
Aliases (AKA): Mike J Stephens,
Michael Stephensii
Relatives & Associates: Tracy Coronado
Tracy Greenberg
Amanda Stephens
Christine Stephens
Hazel Stephens
Address History: 4010 Midlothian Turnpike Apt 301, Richmond, VA 23224;
8525 Nw 30th Place, Miami, FL 33147;
Orlando, FL 32808;
Augusta, GA 30905;
Fort Gordon, GA 30905
Address History: 1315 13th Court, Palm Beach Gardens, FL 33410;
17478 Lazy Oaks Drive, Nevada City, CA 95959;
San Diego, CA 92198;
Ansonia, CT 06401;
Derby, CT 06418
Aliases (AKA): Harvey Salgado,
Harvey J Salgado
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