Address History: 695 Cherokee Gold Trail, Ball Ground, GA 30107;
177 Eagle Ridge, Ball Ground, GA 30107;
Lagrange, GA 30241;
Austin, KY 42123;
Coldiron, KY 40819
Address History: 320 Cabinwood Trail, Canton, GA 30115;
177 Eagle Ridge, Ball Ground, GA 30107;
Fairmount, GA 30139;
Jasper, GA 30143;
Boulder City, NV 89005
Aliases (AKA): S Osterman,
Stephen M Osterman,
Steven Osterman
Address History: 177 Eagle Ridge, Ball Ground, GA 30107
Address History: 2971 Po Box, Cumming, GA 30028;
602 Nw Avens Street, Port Saint Lucie, FL 34983;
Ball Ground, GA 30107;
Dahlonega, GA 30533;
Cosby, TN 37722
Phone Numbers: (678) 947-0500
Address History: 166 Eagle Ridge, Ball Ground, GA 30107;
1615 Madison Court, Cumming, GA 30040;
Ellijay, GA 30540;
Jasper, GA 30143;
Norcross, GA 30071
Phone Numbers: (706) 692-4450
Relatives & Associates: Deborah Burns
Address History: 204 Eagle Ridge, Ball Ground, GA 30107;
582 Po Box, Ball Ground, GA 30107;
Carrollton, GA 30117
Aliases (AKA): Tim John Edwards
Relatives & Associates: Debra Caldwell
Phone Numbers: (770) 893-4275
Address History: 969 Iberian Road, Dahlonega, GA 30533;
602 Northwest Avens Street, Port Saint Lucie, FL 34983;
Ball Ground, GA 30107;
Cumming, GA 30028;
Dudley, NC 28333
Aliases (AKA): Kathleen Mujica
Relatives & Associates: Ranferi Avellandeda
Addiel Avellaneda
Aurora Avellaneda
Flor Benites
Maria Gomez
Address History: 342 Matthews Road, Jasper, GA 30143;
220 Chief Vann Drive, Alpharetta, GA 30004;
Ball Ground, GA 30107;
Cumming, GA 30040;
Rome, GA 30165
Aliases (AKA): Leanne D Campbell,
Leanne Doris Campbell,
Lee Ann Campbell,
Doris Leanne Chambers,
Leanne Chambers
Email Addresses: cam****@comcast.net,
cam****@yahoo.com,
dam****@uole.com,
djw****@hotmail.com,
don****@gmail.com
Address History: 155 Hope Street, Jasper, GA 30143;
103 Eagle Ridge #, Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): Linda M Elrod,
Michelle Neighbors
Relatives & Associates: Douglas Elrod
Larry Elrod
Charlene Montgomery
Nancy Neighbors
Annie Neighbours
Email Addresses: elr****@adelphia.net,
elr****@angelfire.com,
elr****@aol.com,
elr****@yahoo.com,
lel****@gmail.com
Address History: 6807 Heardsville Road, Cumming, GA 30028;
96 Rr 3 Box 96b # B, Clanton, AL 35045;
Ball Ground, GA 30107
Aliases (AKA): T Chadwick,
Ted Chadwick,
Teddy W Chadwick,
Teddy Chadwick
Email Addresses: jsh****@aol.com,
ted****@yahoo.com
Address History: 815 Calibre Springs Way, Atlanta, GA 30342;
1805 Herrington Road, Atlanta, GA 30305;
Ball Ground, GA 30107;
Canton, GA 30114;
Kennesaw, GA 30152
Aliases (AKA): James B Berkson
Email Addresses: flo****@mac.com
Address History: 732 Chastain Mill Road, Dawsonville, GA 30534;
33 Eagle Ridge, Ball Ground, GA 30107;
Gainesville, GA 30506
Aliases (AKA): Nikki Gubernath,
Peggy Gubernath,
Peggy Lowman
Email Addresses: nik****@aol.com,
nik****@hotmail.com,
nlo****@comcast.net,
san****@windstream.net
Address History: 6807 Heardsville Road, Cumming, GA 30028;
1230 Presidio Boulevard Apt 7, Pacific Grove, CA 93950;
Destin, FL 32541;
Miami, FL 33136;
Alpharetta, GA 30009
Aliases (AKA): J E Chadwick,
J Chadwick,
James Olen Chadwick,
Jamie Chadwick,
Jamie S Jarvis
Email Addresses: cho****@hotmail.com,
chr****@aol.com,
efw****@juno.com,
eli****@comcast.net,
eli****@gmail.com
Address History: 1615 Madison Court, Cumming, GA 30040;
166 Eagle Ridge, Ball Ground, GA 30107;
Jasper, GA 30143;
Norcross, GA 30071;
Childress, TX 79201
Relatives & Associates: Michael Bassak
Frederick Folchetti
Scott Folchetti
Michael Mcdonald
Lana Moser
Address History: 27 Martin Street, Ellijay, GA 30540;
103 Eagle Ridge, Ball Ground, GA 30107;
East Ellijay, GA 30539;
Mableton, GA 30126;
Smyrna, GA 30080
Aliases (AKA): Patricia A Crumley
Email Addresses: pat****@msm.com
Address History: 1177 Bethlehem Road, Statham, GA 30666;
1568 Wynfield Drive, Auburn, GA 30011;
Ball Ground, GA 30107;
Blue Ridge, GA 30513;
Dacula, GA 30019
Aliases (AKA): Charles F Wolford,
Chaz F Wolford
Address History: 1134 Sutton Road, Talking Rock, GA 30175;
177 Eagle Ridge, Ball Ground, GA 30107;
Dallas, GA 30157;
Ellijay, GA 30540;
Jasper, GA 30143
Aliases (AKA): Pat Gary,
Richard Gary
Address History: 275 Fairfax Court, Dawsonville, GA 30534;
77 Eagle Ridge, Ball Ground, GA 30107;
Canton, GA 30115;
Cumming, GA 30040;
Winder, GA 30680
Address History: 166 Eagle Ridge, Ball Ground, GA 30107;
322 E Lakeshore Drive Lot 4, Panama City Beach, FL 32413;
Kennesaw, GA 30152;
Lansing, MI 48911
Aliases (AKA): Kenneth L Saintjohn,
Kenneth St John,
Kenneth Laverne St-John,
K L Stjohn,
Kenneth L Stjohn
Address History: 144 Eagle Ridge, Ball Ground, GA 30107
Address History: 253 S Pasadena Street, Kingsville, TX 78363;
81705 Po Box, San Diego, CA 92138;
Atlanta, GA 30338;
Ball Ground, GA 30107;
Dawsonville, GA 30534
Address History: 10687 W Cooper Drive, Littleton, CO 80127;
7193 S Johnson Street, Littleton, CO 80128;
Ball Ground, GA 30107;
Buford, GA 30518;
Cumming, GA 30040
Aliases (AKA): Carmen Treadway,
Carmen S Wetteroth
Address History: 326 Crafton Street, Winston Salem, NC 27103;
33 Eagle Ridge, Ball Ground, GA 30107;
Jasper, GA 30143;
Ayden, NC 28513;
Rock Hill, SC 29732
Aliases (AKA): Troy Massey,
Troy A Massey
Address History: 7052 Kieppes Court, Lansing, MI 48911;
166 Eagle Ridge, Ball Ground, GA 30107;
Mason, MI 48854;
Morrice, MI 48857;
Mount Pleasant, MI 48858
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