Address History: 1943 Maddox Road, Hoschton, GA 30548;
611 Cambridge Farms Drive, Hoschton, GA 30548;
Jefferson, GA 30549;
Winder, GA 30680
Aliases (AKA): T Carter,
Tina J Carter,
Tina B Howe,
Tina J Howe
Address History: 117 Pinecrest Lane, Braselton, GA 30517;
30 Fox Meadow Drive, Covington, GA 30016;
Jefferson, GA 30549;
Lawrenceville, GA 30046
Aliases (AKA): Stephanie Dills Stap,
Stephanie Dills Stapler
Address History: 803 Bryceland Court, Jefferson, GA 30549;
7105 Deer Creek Place, Alpharetta, GA 30004;
Atlanta, GA 30338;
Cumming, GA 30041;
Kennesaw, GA 30144
Aliases (AKA): Whitney A Brown,
Whitney Cure
Email Addresses: kin****@hotmail.com,
kyl****@adelphia.com,
kyl****@bellatlantic.net,
kyl****@hotmail.com,
kyl****@adelphia.com
Address History: 932 Lochwolde Lane, Bethlehem, GA 30620;
700 Fourth Street Apartment Q24, Athens, GA 30601;
Commerce, GA 30529;
Jefferson, GA 30549
Aliases (AKA): Yuval A Artzi,
Yuval Ben Artiz,
Yuval A Ben Artzi,
Yuval Ben-Artiz,
Yuval A Benartiz
Relatives & Associates: Tina Benartzi
Address History: 430 Andrew Ridge Drive, Jefferson, GA 30549;
270 Tall Tree Road, Athens, GA 30606;
Suwanee, GA 30024
Relatives & Associates: Charles Anderson
Charles Anderson
Charles Anderson
Christopher Anderson
Danielle Anderson
Email Addresses: dla****@bellsouth.net,
jca****@bellsouth.net,
jca****@ole.com,
jca****@bellsouth.net,
jca****@yahoo.com
Address History: 4525 Bogan Gates Drive, Buford, GA 30519;
165 Summerbrook Road, Braselton, GA 30517;
Jefferson, GA 30549;
Lawrenceville, GA 30044;
Newton, WV 25266
Relatives & Associates: Jennifer Looney
Email Addresses: tat****@yahoo.com
Address History: 222 Rambler Inn Road, Jefferson, GA 30549;
387 Scenic Lane, Auburn, GA 30011;
Lawrenceville, GA 30046
Aliases (AKA): Kara M Ruben
Email Addresses: kar****@webtv.com
Address History: 80 Yaupon Drive, Braselton, GA 30517;
1075 Whistle Drive, Austell, GA 30106;
Flowery Branch, GA 30542;
Jefferson, GA 30549;
Marietta, GA 30060
Email Addresses: hue****@gmail.com
Address History: 2154 George Bush Lane, Jefferson, GA 30549;
2523 Kensington Alley, Gainesville, GA 30504;
Lawrenceville, GA 30043;
Stone Mountain, GA 30087
Aliases (AKA): Brittany Jade Odom,
Brittany J Odom
Email Addresses: bri****@gmail.com
Address History: 350 Andrew Ridge Drive, Jefferson, GA 30549;
250 Epps Bridge Parkways, Athens, GA 30606;
Madison, GA 30650
Relatives & Associates: Ginger Bruce
Phone Numbers: (706) 395-6589
Address History: 154 Breanna Way, Chatsworth, GA 30705;
330 Andrew Ridge Drive, Jefferson, GA 30549;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): Amrit N Brock,
Amrit Niki Kaur Brock
Phone Numbers: (706) 367-5932
Address History: 80 Yaupon Trail, Braselton, GA 30517;
1075 Whistle Drive, Austell, GA 30106;
Flowery Branch, GA 30542;
Jefferson, GA 30549;
Marietta, GA 30060
Aliases (AKA): Francisca Clotrlde Chau,
Francisco Chau
Address History: 123 Lakecrest Drive Ne, Milledgeville, GA 31061;
275 Fairlane Drive, Athens, GA 30607;
Jefferson, GA 30549;
Charleston, SC 29412
Aliases (AKA): Andrew Waller
Address History: 411 Andrew Ridge Drive, Jefferson, GA 30549;
6250 Hawkes Bluff Avenue, Davie, FL 33331;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33325;
Hollywood, FL 33024
Aliases (AKA): Richard J Albert,
Richard J Albert Rd
Address History: 1460 Box Circle, Winder, GA 30680;
360 Andrew Ridge Drive, Jefferson, GA 30549;
Bohemia, NY 11716;
East Quogue, NY 11942;
Islip, NY 11751
Aliases (AKA): Barbara E Heckman
Relatives & Associates: Allison Heckman
Craig Heckman
Eric Heckman
Frederick Heckman
Frederick Heckman
Email Addresses: bar****@hotmail.com,
bhe****@webtv.net
Address History: 136 Thundering Waters Drive, Cornelia, GA 30531;
337 Wynn Lake Circle, Alto, GA 30510;
Hoschton, GA 30548;
Jefferson, GA 30549
Address History: 140 Sullivan Drive, Homer, GA 30547;
2444 West Britt David Road, Columbus, GA 31909;
Commerce, GA 30530;
Jefferson, GA 30549
Email Addresses: doc****@yahoo.com,
ldw****@evisionmail.com
Address History: 411 Andrew Ridge Drive, Jefferson, GA 30549;
33 Salamanca Avenue Apt 1, Coral Gables, FL 33134;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Hialeah, FL 33013
Aliases (AKA): Michelle Lynn Gonzalez
Email Addresses: bab****@yahoo.com,
mei****@bellsouth.net
Address History: 20789 Se Iron Horse Lane, Bend, OR 97702;
60 Woodsong Avenue, Athens, GA 30605;
Bogart, GA 30622;
Jefferson, GA 30549
Address History: 24 Mayflower Drive, Jonestown, PA 17038;
351 Andrew Ridge Drive, Jefferson, GA 30549;
Lilburn, GA 30047;
Loganville, GA 30052;
Stone Mountain, GA 30087
Aliases (AKA): Geoffrey Smith,
Jeff Smith
Address History: 125 Cumberland Court Apt 12, Monticello, KY 42633;
341 Andrew Ridge Drive, Jefferson, GA 30549;
Richmond, KY 40476
Aliases (AKA): Suzanne F Alley,
Suzanne Williams,
Suzanne A Williams
Address History: 1611 Bryn Mawr Street, Orlando, FL 32804;
455 Mclain Lane, Geneva, FL 32732;
Immokalee, FL 34142;
Tallahassee, FL 32304;
Winter Park, FL 32792
Relatives & Associates: Agustin Grimaldo
Gerardo Grimaldo
Mariad Grimaldo
Moses Grimaldo
Pablo Grimaldo
Email Addresses: jor****@verizon.net
Address History: 24 Mayflower Drive, Jonestown, PA 17038;
351 Andrew Ridge Drive, Jefferson, GA 30549;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Cressona, PA 17929
Aliases (AKA): Jessa Fishel,
J Smith,
Jessa Smith
Phone Numbers: (678) 344-5334
(706) 387-5081
(717) 820-4810
(717) 865-2030
Address History: 11898 Cove Place, Boca Raton, FL 33428;
6200 Sw 37th Court, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Jefferson, GA 30549
Phone Numbers: (754) 816-7490
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