Address History: 232 Po Box, Nelson, GA 30151;
541 Blue Ridge Way, Canton, GA 30114
Address History: 505 Blue Ridge Way, Canton, GA 30114;
19227 Wind Dancer Street, Lutz, FL 33558;
Tampa, FL 33619;
South Ozone Park, NY 11420
Aliases (AKA): Richard Ariano
Address History: 500 Blue Ridge Way, Canton, GA 30114
Relatives & Associates: Harace Kinney
Phone Numbers: (770) 704-6508
Address History: 513 Blue Ridge Way, Canton, GA 30114;
103 Sable Trace Lane, Acworth, GA 30102;
Statesboro, GA 30461;
Brevard, NC 28712;
Pisgah Forest, NC 28768
Aliases (AKA): D Sean Phillips,
David Eston Phillips,
Scott Phillips,
David E Phlillps
Relatives & Associates: Christina Ballard
Melissa Harville
Daryl Philip
Allan Phillips
Allen Phillips
Address History: 3375 Spring Hill Parkways Se Apt 1111, Smyrna, GA 30080;
1608 Windy Ridge Lane Se, Atlanta, GA 30339;
Canton, GA 30114;
Lawrenceville, GA 30043;
Marietta, GA 30067
Aliases (AKA): Jim M Mc Collum
Address History: 503 Blue Ridge Way, Canton, GA 30114
Phone Numbers: (770) 213-3931
Address History: 65 Po Box, Nelson, GA 30151;
541 Blue Ridge Way, Canton, GA 30114;
Cumming, GA 30040
Address History: 3304 Turtle Lake Club Drive Se, Marietta, GA 30067;
511 Blue Ridge Way, Canton, GA 30114;
Smyrna, GA 30080
Phone Numbers: (770) 345-8629
(770) 682-7099
Address History: 502 Blue Ridge Way, Canton, GA 30114;
1661 Harmony Drive, Canton, GA 30115;
Conyers, GA 30013;
Westerville, OH 43081
Aliases (AKA): Michelle M Smith
Address History: 549 Turner Road Ne, Rome, GA 30165;
7102 Po Box, Athens, GA 30604;
Canton, GA 30114
Aliases (AKA): Horace Kinney
Address History: 6128 Riddle Court, Douglasville, GA 30134;
24 Begonia Place Apartment 204, Pensacola, FL 32506;
Canton, GA 30114
Aliases (AKA): Kelisha Marie Evans
Email Addresses: bos****@bellsouth.net,
hot****@aol.com,
hot****@netscape.com,
k.e****@dixoncharter.com,
kel****@ameritrade.com
Address History: 501 Blue Ridge Way, Canton, GA 30114;
900 Preston Glen Circle, Canton, GA 30114;
Cartersville, GA 30120;
Kennesaw, GA 30152;
Pooler, GA 31322
Address History: 504 Blue Ridge Terrace, Canton, GA 30114;
600 Lake Kerry Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Pompano Beach, FL 33063
Aliases (AKA): Amy C Battaglia,
Amy Louise Capalongo,
Amy L Capalongo,
A Hamm,
Amy Louise Hamm
Relatives & Associates: Marcus Battaglia
Carolyn Caoalongo
Jeffrey Capalongo
John Capalongo
Julie Capalongo
Email Addresses: aca****@yahoo.com,
aca****@yahoo.com,
cap****@peoplepc.com
Address History: 500 Blue Ridge Way, Canton, GA 30114;
745 Baker Place Road, Grovetown, GA 30813;
Marietta, GA 30066;
Rome, GA 30162;
Evanston, IL 60201
Aliases (AKA): Marcena L Henderson,
Marcena Kinney
Relatives & Associates: Bernice Henderson
Charity Henderson
Charles Henderson
Berniece King
Cindy Kinney
Address History: 128 Brookfield Court Se, White, GA 30184;
329 Elm Street, Denver, CO 80220;
Canton, GA 30114;
Cartersville, GA 30121;
Kennesaw, GA 30144
Aliases (AKA): Marcus D Mann
Email Addresses: mar****@earthlink.net,
mm@****@marksmail.com,
mm5****@marksmail.com,
mm5****@yahoo.com,
pin****@aol.com
Address History: 1661 Harmony Drive, Canton, GA 30115;
555 Delphinium Boulevard Nw, Acworth, GA 30102;
Atlanta, GA 30313;
Forest Park, GA 30297;
Jasper, GA 30143
Aliases (AKA): Todd Whiddon
Email Addresses: kri****@hotmail.com,
sup****@lunarpages.com,
tod****@peachtreecabinets.com,
tod****@atlantacabinets.com,
tod****@atlantacabinets.com
Address History: 4890 Bagley Terrace Drive, Alpharetta, GA 30004;
63 16th Street, Hermosa Beach, CA 90254;
Canton, GA 30114;
Cartersville, GA 30121;
Kennesaw, GA 30144
Aliases (AKA): Frances Lecour Mann,
Francis F Mann,
Franc Rosemeyer,
Frances J Rosemeyer,
Francis Rosemeyer
Email Addresses: fra****@aol.com,
fra****@msn.com,
mar****@earthlink.net
Address History: 513 Blue Ridge Way, Canton, GA 30114;
23441 Golden Springs Drive, Diamond Bar, CA 91765;
Long Beach, CA 90810;
Los Angeles, CA 90027;
Pomona, CA 91766
Aliases (AKA): J Lee
Address History: 509 Blue Ridge Way, Canton, GA 30114
Email Addresses: mir****@gmail.com
Address History: 1177 Garrison Drive, Saint Augustine, FL 32092;
16630 Rockwell Heights Lane, Clermont, FL 34711;
Groveland, FL 34736;
Leesburg, FL 34748;
Ocala, FL 34473
Aliases (AKA): B Vozel,
Barbara Vozel,
Barbara A Vozel
Email Addresses: bar****@hotmail.com,
jvo****@aol.com,
jvo****@gmail.com
Address History: 1177 Garrison Drive, Saint Augustine, FL 32092;
1601 Johns Lake Road Apt 538, Clermont, FL 34711;
Groveland, FL 34736;
Leesburg, FL 34748;
Ponte Vedra, FL 32081
Aliases (AKA): Stephanie Barnett,
Stephanie A Vozel
Address History: 2008 4th Avenue N, Great Falls, MT 59401;
501 Blue Ridge Way, Canton, GA 30114;
Goldsboro, NC 27534
Address History: 52 Sandstone Street, Santa Rosa Beach, FL 32459;
46 Gulf Breeze Drive, Crawfordville, FL 32327;
Atlanta, GA 30327;
Canton, GA 30114;
Conyers, GA 30094
Aliases (AKA): Dale Awhiddon,
Dale Patrick Whiddon,
Dale Whidon
Email Addresses: cha****@dovebid.com,
cha****@pacbell.net,
dal****@gmail.com,
daw****@hotmail.com,
dwh****@mindspring.com
Address History: 1177 Garrison Drive, Saint Augustine, FL 32092;
133 Willow Falls Trail, Ponte Vedra, FL 32081;
Canton, GA 30114
Aliases (AKA): Katie Banks Ruth Barnette
Phone Numbers: (803) 266-3688
Address History: 1177 Garrison Drive, Saint Augustine, FL 32092;
1601 Johns Lake Road Apt 538, Clermont, FL 34711;
Groveland, FL 34736;
Jacksonville Beach, FL 32250;
Leesburg, FL 34748
Aliases (AKA): John D Barnette
Email Addresses: bar****@aol.com,
bar****@msn.com,
cli****@protectedinvestors.com,
jba****@bellsouth.net,
jba****@bellsouth.net
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