Relatives & Associates: Joe White
Address History: 619 Cherokee Ridge Road, Canon, GA 30520;
596 Grove Level Road, Commerce, GA 30529;
Maysville, GA 30558;
Staten Island, NY 10307
Address History: 403 E Ridgeway Road, Commerce, GA 30529;
371 E Ridgeway Road, Commerce, GA 30529;
Gillsville, GA 30543;
Winder, GA 30680
Aliases (AKA): Jeff M Evans
Address History: 540 Grove Level Road, Commerce, GA 30529;
2343 50th Avenue, Sacramento, CA 95822;
Santa Barbara, CA 93103;
Chatsworth, GA 30705;
Dacula, GA 30019
Aliases (AKA): Elba Huizar Sandoval,
Elba H Sandoval
Relatives & Associates: Joana Castaneda
Angelica Sandoval
Bernadette Sandoval
Berrnatt Sandoval
Daisy Sandoval
Address History: 205 Heritage Hills Drive, Commerce, GA 30529;
1725 17th Street Nw, Washington, DC 20009;
North Port, FL 34286;
Alto, GA 30510;
Gillsville, GA 30543
Aliases (AKA): J Hanshaw,
James R Hanshaw,
Jamie Patrick Hanshaw,
Jamie Hanshaw,
Jay N Kavanagh
Email Addresses: bee****@gmail.com,
bee****@yahoo.com,
bul****@aol.com,
cap****@ameritrade.com,
han****@yahoo.com
Address History: 381 Grove Level Road, Commerce, GA 30529
Phone Numbers: (770) 267-6341
Address History: 205 Poole Street Apt 94, Lavonia, GA 30553;
1495 Highway 29 N Lot H6, Athens, GA 30601;
Commerce, GA 30529
Phone Numbers: (706) 335-8133
Address History: 630 Grove Level Road, Commerce, GA 30529;
12700 N Springfield Road, Marana, AZ 85653;
Tucson, AZ 85705;
Monrovia, CA 91016;
Mendota, IL 61342
Aliases (AKA): Maria Mercedes Huisar,
Maria L Huizar
Email Addresses: mar****@ecoutlook.com
Address History: 152 Lake Forest Drive, Commerce, GA 30529;
166 Cotton Road, Commerce, GA 30529;
Homer, GA 30547;
Maysville, GA 30558
Aliases (AKA): Bobbie Jo Perry
Address History: 25 Hebron Church Road, Dacula, GA 30019;
530 Carriage Drive, Bethlehem, GA 30620;
Comer, GA 30629;
Commerce, GA 30529;
Jefferson, GA 30549
Aliases (AKA): Erica Johnson,
Erica L Johnson
Relatives & Associates: Edward Frachiseur
Elly Frachiseur
Ezzard Frachiseur
Kim Frachiseur
Mary Frachiseur
Email Addresses: eri****@yahoo.com
Aliases (AKA): Travis Matthew Angel
Email Addresses: tra****@yahoo.com,
tre****@gmail.com,
tre****@gmail.com,
val****@yahoo.com
Phone Numbers: (706) 335-2974
Address History: 861 Po Box, Commerce, GA 30529;
188 Cedar Drive, Commerce, GA 30529;
Vicksburg, MS 39183
Phone Numbers: (601) 636-1705
Address History: 29 Remington Park Drive, Braselton, GA 30517;
119 Holiday Road Unit 603, Buford, GA 30518;
Commerce, GA 30529;
Sugar Hill, GA 30518
Relatives & Associates: Daisy Okelley
Phone Numbers: (706) 654-0061
Address History: 272 Woody Street, Homer, GA 30547;
399 Grove Level Road, Commerce, GA 30529;
Statesboro, GA 30458
Aliases (AKA): Revia S Nash,
Riva Nash
Email Addresses: h_r****@address.com,
h_r****@hotmail.com
Address History: 6306 Clearbrook Drive, Flowery Branch, GA 30542;
680 Grove Level Road, Commerce, GA 30529
Phone Numbers: (678) 546-9458
Address History: 41 Arlington Lane, Commerce, GA 30529;
3405 Chase Street, Buford, GA 30519;
Lawrenceville, GA 30046;
Pendergrass, GA 30567;
Vinita, OK 74301
Address History: 371 E Ridgeway Road, Commerce, GA 30529;
371 East Ridgeway Road, Commerce, GA 30529;
Winder, GA 30680
Aliases (AKA): Elizabeth Elizabeth Evans,
Elizabeth B Evans
Address History: 711 Carver Mill Road, Talking Rock, GA 30175;
17 Picketts Lake Way W, Acworth, GA 30101;
Ball Ground, GA 30107;
Commerce, GA 30529;
Dacula, GA 30019
Aliases (AKA): Guadalupe Sandoval
Relatives & Associates: Guadalupe Sandoval
Jesus Sandoval
Joanna Sandoval
Juan Sandoval
Lupe Sandoval
Email Addresses: lup****@aol.com
Address History: 500 Grove Level Road, Commerce, GA 30529
Address History: 213 Grove Level Road, Commerce, GA 30529;
556 Lord Road, Commerce, GA 30530;
Cornelia, GA 30531;
Demorest, GA 30535;
Mount Airy, GA 30563
Aliases (AKA): Melissa Seay
Email Addresses: cps****@msn.com,
mpi****@yahoo.com
Address History: 546 Grove Level Road, Commerce, GA 30529
Relatives & Associates: Edgar Huizar
Isidra Huizar
Manuel Huizar
Phone Numbers: (706) 336-8339
Address History: 15 Sweetwater Court, North Augusta, SC 29860;
315 Grove Level Road, Commerce, GA 30529;
Grovetown, GA 30813;
Harlem, GA 30814;
Morganton, NC 28655
Aliases (AKA): Robert Lathan
Email Addresses: rla****@windstream.net,
rob****@msn.com
Address History: 2751 Estates Avenue, Pinole, CA 94564;
12400 N Springfield Road, Marana, AZ 85653;
Richmond, CA 94801;
Commerce, GA 30529;
Mendota, IL 61342
Aliases (AKA): Maria L Huizar
Email Addresses: agg****@yahoo.com,
eli****@yahoo.com,
hui****@yahoo.com,
mab****@hotmail.com,
mar****@gmail.com
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