Address History: 400 Pharr Road Ne Unit 649, Atlanta, GA 30305;
3549 Monroe Street Apt 206, Santa Clara, CA 95051;
Ball Ground, GA 30107
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: 35 Inverleigh Row, Covington, GA 30014;
4469 Po Box, Washington, DC 20017;
Alpharetta, GA 30022;
Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): Jody Almeterrigas,
J Rigas,
Jody M Rigas
Address History: 5020 Overlook Meadow, Cumming, GA 30040;
7201 Stanton Place Lane, Acworth, GA 30101;
Ball Ground, GA 30107;
Grayson, GA 30017;
Kennesaw, GA 30144
Aliases (AKA): Charles M Mc Keithan,
Chuck Mckeithan
Email Addresses: cha****@hotmail.com,
mck****@hotmail.com,
mel****@hotmail.com
Address History: 4600 Roswell Road Bldg I711, Atlanta, GA 30342;
1795 Post Road, Darien, CT 06820;
Athens, GA 30601;
Ball Ground, GA 30107;
Decatur, GA 30030
Aliases (AKA): Martha Hasty,
Martha Mc,
Martha Mc Intyre,
Martha M Mcintyre
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: 5910 Settlers Path Lane, Cumming, GA 30028;
23230 Stelling Ave Point, Port Charlotte, FL 33980;
Alpharetta, GA 30004;
Atlanta, GA 30312;
Ball Ground, GA 30107
Aliases (AKA): Jeff Hawks,
Jeffery E Hawks,
Jeffrey Eugene Hawks
Email Addresses: jha****@ameritech.net
Address History: 670 Hawks Ridge Drive, Ball Ground, GA 30107;
990 Hammond Drive Ste 710, Atlanta, GA 30328;
Augusta, GA 30909;
Fairburn, GA 30213;
Marietta, GA 30062
Aliases (AKA): Adriane Amckeithan,
Adrienne Hunt,
Mc K Hunt,
Adriane Hunt Mckelthan,
Adriane Hunt-Mckeithan
Email Addresses: adr****@cobbk12.org
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: 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: 741 Hawks Ridge Drive, Ball Ground, GA 30107;
3501 Lakeview Drive, Delray Beach, FL 33445;
Gainesville, FL 32608;
Melrose, FL 32666;
Miami, FL 33196
Aliases (AKA): N B Carter,
Nick B Carter,
Nicolas B Carter
Email Addresses: bcr****@bcrescue.org,
bcr****@pig.net,
bcr****@pih.net,
bir****@bcrescue.org,
bob****@evansville.com
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: 741 Hawks Ridge Drive, Ball Ground, GA 30107
Phone Numbers: (936) 856-3745
Address History: 670 Hawks Ridge Drive, Ball Ground, GA 30107
Relatives & Associates: Valerie Ford
Jean Smith
Phone Numbers: (770) 314-2785
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: 670 Hawks Ridge Drive, Ball Ground, GA 30107;
191 Chestnut Street Se, Fairburn, GA 30213;
Marietta, GA 30067
Phone Numbers: (770) 889-5515
(770) 971-4961
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: 720 Hawks Ridge Drive, Ball Ground, GA 30107;
2001 Olympic Boulevard Apt 248, Santa Monica, CA 90404;
New Canaan, CT 06840;
Stamford, CT 06902;
Dallas, TX 75205
Aliases (AKA): W R Baum,
Wiliam R Baum
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: 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: 720 Hawks Ridge Drive, Ball Ground, GA 30107
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: 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: 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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