Address History: 3304 Turtle Lake Club Drive Se, Marietta, GA 30067;
511 Blue Ridge Way, Canton, GA 30114;
Smyrna, GA 30080
Address History: 1099 Mount Water Lane, Lawrenceville, GA 30043;
511 Blue Ridge Way, Canton, GA 30114;
Fayetteville, GA 30214
Email Addresses: jim****@mccollumdesigngroup.com,
jim****@homedepot.com,
jim****@homedepot.com
Address History: 549 Turner Road Ne, Rome, GA 30165;
7102 Po Box, Athens, GA 30604;
Canton, GA 30114
Aliases (AKA): Horace Kinney
Address History: 309 Buckpasser Court, Acworth, GA 30102;
1608 Windridge Drive, Atlanta, GA 30350;
Canton, GA 30114;
Lawrenceville, GA 30043;
Marietta, GA 30067
Aliases (AKA): Dana Mc,
Dana Mc Collum,
Dana Mccollum,
Dana M Wills,
Dana Marie Wills
Email Addresses: dan****@me.com
Address History: 507 Blue Ridge Way, Canton, GA 30114;
4309 Heritage View Road, Birmingham, AL 35242;
Alpharetta, GA 30004;
Marietta, GA 30064
Aliases (AKA): Amy Brady
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: 502 Blue Ridge Way, Canton, GA 30114;
23 Mesa Drive, Bethany, CT 06524;
Jacksonville, FL 32207;
Milton, FL 32570;
Saint Johns, FL 32259
Aliases (AKA): C Beard
Email Addresses: lbe****@bellsouth.net
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: 509 Blue Ridge Way, Canton, GA 30114
Email Addresses: mir****@gmail.com
Address History: 505 Blue Ridge Way, Canton, GA 30114;
2709 Lake Haven Drive, New Port Richey, FL 34655;
Tampa, FL 33611;
South Ozone Park, NY 11420
Aliases (AKA): A P Ariano
Email Addresses: aar****@hotmail.com
Address History: 309 Buckpasser Court, Acworth, GA 30102;
44 Avonwood Road Apt 201, Avon, CT 06001;
Gainesville, FL 32607;
Gulf Breeze, FL 32563;
Alpharetta, GA 30022
Phone Numbers: (770) 693-4645
Address History: 511 Blue Ridge Way, Canton, GA 30114;
311 Buck Boulevard Se, Calhoun, GA 30701;
Mc Connells, SC 29726;
Rock Hill, SC 29730
Aliases (AKA): April Ivey,
April L Timms
Address History: 501 Blue Ridge Way, Canton, GA 30114;
6841 Sw 129th Avenue Apt 1, Miami, FL 33183;
Cartersville, GA 30120;
Kennesaw, GA 30152;
Richmond Hill, GA 31324
Aliases (AKA): Judith A Morice,
Judy Aline M Morice,
Judy A Muller,
Judy Muller Morice,
Judy A Muller-Moric
Email Addresses: jud****@yahoo.com,
jud****@gmail.com
Address History: 505 Blue Ridge Way, Canton, GA 30114;
19227 Wind Dancer Street, Lutz, FL 33558;
New Port Richey, FL 34655;
Tampa, FL 33624;
Lynbrook, NY 11563
Aliases (AKA): Nicole O Ariano,
Nicole Esposito
Relatives & Associates: Andrea Ariano
Richard Ariano
Eileen Esposito
Salvatore Esposito
Stephen Esposito
Phone Numbers: (678) 662-5399
(678) 880-6027
(727) 375-0584
(813) 843-9224
(813) 926-0253
Address History: 511 Blue Ridge Way, Canton, GA 30114;
311 Buck Boulevard Se, Calhoun, GA 30701;
Ranger, GA 30734;
Sneads Ferry, NC 28460
Address History: 500 Blue Ridge Way, Canton, GA 30114;
7102 P/O Box, Athens, GA 30604;
Atlanta, GA 30339;
Lawrenceville, GA 30044;
Marietta, GA 30066
Address History: 10162 Royal Palm Boulevard, Coral Springs, FL 33065;
2960 Coral Springs Drive, Coral Springs, FL 33065;
Hialeah, FL 33012;
Pompano Beach, FL 33065;
Canton, GA 30114
Aliases (AKA): Maria Perez,
Maria Teresa Torres,
Maria Torres Tovar,
Maria Teresa Torres-Tovar,
Maria T Torrestovar
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: 1732 Cashiers Valley Road, Brevard, NC 28712;
513 Blue Ridge Way, Canton, GA 30114;
Pisgah Forest, NC 28768
Aliases (AKA): Richar Phillips,
Richard Phillips,
Richard E Phillips
Address History: 503 Bent Branch Loop Apt 202, Clayton, NC 27527;
2560 Chamblee Tucker Road, Atlanta, GA 30341;
Canton, GA 30114;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Mai T To
Email Addresses: mai****@earthlink.net
Address History: 289 Pioneer Village Drive, Ponte Vedra, FL 32081;
57 Chapel Road, Boca Raton, FL 33496;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Jupiter, FL 33458
Aliases (AKA): A Seymour,
Allyson K Siracusa
Relatives & Associates: Amanda Seymour
Jason Seymour
Charlott Siracusa
Dominick Siracusa
Dominick Siracusa
Email Addresses: all****@hotmail.com
Address History: 117 Kennelworth Way, Easley, SC 29640;
513 Blue Ridge Way, Canton, GA 30114;
Pisgah Forest, NC 28768;
Liberty, SC 29657;
Tigerville, SC 29688
Relatives & Associates: Christina Ballard
Melissa Harville
Daryl Philip
David Phillips
David Phillips
Email Addresses: eph****@yahoo.com
Address History: 111 Meadowbrook Court, Vallejo, CA 94591;
11265 San Pablo Avenue Ste B, El Cerrito, CA 94530;
El Sobrante, CA 94803;
Los Angeles, CA 90044;
Richmond, CA 94804
Aliases (AKA): Jarvis Brown,
Jarvis A Brown Junior
Email Addresses: lan****@myway.com
Address History: 320 Kinross Cove, Pelham, AL 35124;
5605 Northwood Lake Drive E, Northport, AL 35473;
Canton, GA 30114;
Marietta, GA 30062;
Newnan, GA 30265
Aliases (AKA): Allison June Richey,
Allison J White,
Allison June White
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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