Address History: 5288 E Cherokee Drive, Canton, GA 30115;
174 Cummings Court, Ball Ground, GA 30107;
Hilton Head Island, SC 29928
Aliases (AKA): Linda R Hasty
Address History: 651 Hawks Ridge Drive, Ball Ground, GA 30107;
5712 Willow Way, Buford, GA 30518;
Cumming, GA 30041;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Amy Iwendler,
Amy L Padis,
Amy J Padis,
Amy Stoudt,
Amy J Wendler
Address History: 630 Hawks Ridge Drive, Ball Ground, GA 30107;
12020 Cherry Laurel Drive # 120, Little Rock, AR 72211;
Cumming, GA 30040;
Lexington, KY 40513
Aliases (AKA): M Collins,
Melissa P Fischer,
Missy P Fischer
Email Addresses: mel****@snet.net,
mfc****@adelphia.net,
mfc****@comcast.net,
mfc****@roadrunner.com,
mfc****@yahoo.com
Address History: 310 Lakeside Trace, Canton, GA 30115;
6114 La Salle Avenue, Oakland, CA 94611;
Stuart, FL 34997;
Ball Ground, GA 30107;
Depoe Bay, OR 97341
Aliases (AKA): Billy Hasty,
William Rolfe Hasty,
William Hastyjr
Address History: 720 Hawks Ridge Drive, Ball Ground, GA 30107;
36 Bennington Place, New Canaan, CT 06840;
Stamford, CT 06902;
Dallas, TX 75205
Aliases (AKA): Gwendolyn H Baum
Phone Numbers: (203) 972-7805
Address History: 720 Hawks Ridge Drive, Ball Ground, GA 30107;
1473 Shadwell Circle, Lake Mary, FL 32746;
Woodstock, GA 30189
Aliases (AKA): De Sagarra Lopez,
Delia Y Lopez De Sagarra,
Delia Lopezdesagarra,
Delia Y Sagarra
Address History: 485 Po Box, Alpharetta, GA 30009;
670 Hawks Ridge Drive, Ball Ground, GA 30107;
Canton, GA 30115;
Clarkston, GA 30021;
Cumming, GA 30040
Address History: 102 Owens Mill Place, Canton, GA 30115;
1 Beach Club Drive Unit 1702, Destin, FL 32550;
Acworth, GA 30101;
Athens, GA 30605;
Atlanta, GA 30339
Aliases (AKA): Dustin J Hawks
Address History: 670 Hawks Ridge Drive, Ball Ground, GA 30107
Relatives & Associates: Valerie Ford
Jean Smith
Phone Numbers: (770) 314-2785
Address History: 670 Hawks Ridge Drive, Ball Ground, GA 30107
Phone Numbers: (770) 889-5515
Address History: 741 Hawks Ridge Drive, Ball Ground, GA 30107;
132 S Joliet Circle Apt 301, Aurora, CO 80012;
Denver, CO 80237;
Rocky Hill, CT 06067;
Newark, DE 19702
Aliases (AKA): K Carter,
Kelly A Carter,
Kelly A Nicholl,
Kelly Ann Nicholl
Email Addresses: kel****@bcrescue.org
Address History: 671 Hawks Ridge Drive, Ball Ground, GA 30107;
6140 Vickery Creek Road, Cumming, GA 30040;
Forest Park, GA 30297;
Mcdonough, GA 30253;
Stockbridge, GA 30281
Aliases (AKA): Jonathan Hinton,
Jonathan Wayne Hinton
Email Addresses: jon****@sbcglobal.net
Address History: 954 Hightower Road Nw Unit 2-226, Atlanta, GA 30318;
2900 Cherry Blossom Lane, Atlanta, GA 30344;
Austell, GA 30168;
Ball Ground, GA 30107;
Smyrna, GA 30080
Aliases (AKA): Carol A Johnson,
Carol Johnson
Relatives & Associates: Constance Johnson
John Johnson
Kamika Johnson
Stacey Johnson
Tobytha Johnson
Email Addresses: caj****@yahoo.com
Address History: 670 Hawks Ridge Drive, Ball Ground, GA 30107;
191 Chestnut Street Se, Fairburn, GA 30213;
Marietta, GA 30067
Address History: 5055 Havenbrooke Court, Cumming, GA 30040;
2400 Cumberland Parkways Se # 71, Atlanta, GA 30339;
Austell, GA 30168;
Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): Heather Brock,
Heather B Hawks
Email Addresses: cls****@webtv.net,
hbr****@gmail.com,
hea****@att.net
Address History: 509 Sautee Place, Canton, GA 30114;
1479 Fletcher Drive, Ball Ground, GA 30107;
Kennesaw, GA 30144;
Charlotte, NC 28262
Aliases (AKA): Cora Holter,
Cora Hudgins
Email Addresses: cho****@msn.com,
cho****@msn.com
Address History: 1490 Diplomat Drive, Cumming, GA 30041;
80415 Po Box, Atlanta, GA 30366;
Ball Ground, GA 30107;
Duluth, GA 30096;
Norcross, GA 30092
Aliases (AKA): J L Schoenly,
Joan Schoenly
Relatives & Associates: Carl Schoenly
Email Addresses: jsc****@yahoo.com
Address History: 651 Hawks Ridge Drive, Ball Ground, GA 30107;
720 Wheeler Peak Way, Alpharetta, GA 30022;
Cumming, GA 30041;
Duluth, GA 30097;
Stone Mountain, GA 30087
Aliases (AKA): Scott S Padis
Address History: 625 Maggee Street Se, Olympia, WA 98513;
230 18th Street Nw, Atlanta, GA 30363;
Ball Ground, GA 30107;
Marietta, GA 30062
Aliases (AKA): Holly Y Northcutt,
Yunjin Northcutt
Email Addresses: hol****@yahoo.com
Address History: 625 Maggee Street Se, Olympia, WA 98513;
670 Hawks Ridge Drive, Ball Ground, GA 30107;
Marietta, GA 30062;
Lacey, WA 98516
Relatives & Associates: Yunjin Cho
Address History: 10506 Briarhurst Place, Charlotte, NC 28227;
871 Hawks Ridge Drive, Ball Ground, GA 30107;
Mint Hill, NC 28227;
Polkton, NC 28135;
Holland, OH 43528
Aliases (AKA): Will Hasty,
William C Hasty,
Willie Hasty,
Willie Marnell Hasty
Email Addresses: har****@comcast.net,
har****@juno.com
Address History: 3445 Watermarke Place, Irvine, CA 92612;
568 Amal Drive Sw # 17, Atlanta, GA 30315;
Ball Ground, GA 30107;
Clarkston, GA 30021;
Conyers, GA 30013
Aliases (AKA): L Rochelle Smith,
Lisa R Smith
Email Addresses: lis****@gmail.com
Address History: 2626 Cloverfield Boulevard Apt 10, Santa Monica, CA 90405;
2001 Olympic Boulevard Apt 217, Santa Monica, CA 90404;
New Canaan, CT 06840;
Stamford, CT 06902;
West Palm Beach, FL 33401
Aliases (AKA): William R Aum,
Gwen H Baum,
Gwendolyn H Baum,
Gwendolyn Baum,
W R Baum
Email Addresses: gba****@bellsouth.net,
gwe****@hotmail.com
Address History: 1111 Green Pine Boulevard Apt H3, West Palm Beach, FL 33409;
612 Silvermine Road, New Canaan, CT 06840;
Ball Ground, GA 30107
Relatives & Associates: William Aum
Gwen Baum
Wells Baum
William Baum
Phone Numbers: (203) 972-7805
Email Addresses: ree****@hotmail.com
Address History: 13316 Jonathan Elias Court, El Paso, TX 79938;
612 Silvermine Road, New Canaan, CT 06840;
Stamford, CT 06902;
Ball Ground, GA 30107;
Arlington, VA 22206
Aliases (AKA): Robert Baum,
Robert A Ramirez,
Roberto Ramirez
Email Addresses: rob****@gmail.com,
rob****@gmail.com,
wel****@victoriassecret.com
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