Address History: 6580 Crystal Cove Trail, Gainesville, GA 30506;
1185 Beverly Way, Altadena, CA 91001;
San Diego, CA 92121;
Pensacola, FL 32507;
Ball Ground, GA 30107
Aliases (AKA): S Barrett,
Sherry L Barrett,
Sherry L Tharp
Relatives & Associates: Caron Cleveland
Karen Cleveland
Nicole Cleveland
Victoria Cleveland
William Cleveland
Phone Numbers: (770) 427-5589
Address History: 122 Thornton Road Apt B, Winder, GA 30680;
1767 Fruitville Road, Sarasota, FL 34236;
Ball Ground, GA 30107;
Snellville, GA 30078
Address History: 445 Markham Street Sw, Atlanta, GA 30313;
6359 Bells Ferry Road Lot 255, Acworth, GA 30102;
Ball Ground, GA 30107;
Canton, GA 30115;
Gainesville, GA 30506
Aliases (AKA): David Coggins
Relatives & Associates: Donna Brooks
Nancy Chan
Ivette Christopher
Dennis Coggins
Donnamarie Coggins
Email Addresses: dwa****@yahoo.com
Address History: 2155 Lansdowne Drive, Canton, GA 30115;
8665 Old Federal Road, Ball Ground, GA 30107;
Clarksville, MD 21029
Email Addresses: brc****@aol.com,
brc****@juno.com,
brc****@aol.com
Address History: 135 Old Federal Road, Ball Ground, GA 30107
Address History: 8450 Bullock Lane, Gainesville, GA 30506;
9235 Old Federal Road, Ball Ground, GA 30107;
Cumming, GA 30028;
Fayetteville, GA 30214;
Jasper, GA 30143
Aliases (AKA): Michelle Deslauries,
Michelle E Payne
Relatives & Associates: Christy Bloodworth
Jessica Cronic
James Deslauries
Jerome Deslauries
Mike Deslauries
Email Addresses: mha****@worldnet.att.net
Address History: 633 E 46th Street, Savannah, GA 31405;
8950 Old Federal Road, Ball Ground, GA 30107
Phone Numbers: (912) 356-1641
Address History: 225 Beaver Run, Ball Ground, GA 30107;
6150 Atlanta Highway Lot 18, Alpharetta, GA 30004;
Cumming, GA 30040;
Dawsonville, GA 30534;
Gainesville, GA 30506
Address History: 769 Kurtz Road, Marietta, GA 30066;
9385 Old Federal Road, Ball Ground, GA 30107;
Kennesaw, GA 30144;
Woodstock, GA 30188
Address History: 8665 Old Federal Road, Ball Ground, GA 30107;
5560 Old Bill Cook Road, Atlanta, GA 30349;
Austell, GA 30168
Address History: 8395 Old Federal Road, Ball Ground, GA 30107;
9205 Cumming Highway, Canton, GA 30115
Email Addresses: bro****@aol.com,
bro****@excite.com
Address History: 9235 52 W Highway, Dahlonega, GA 30533;
240 Old Federal Road, Ball Ground, GA 30107;
Murrayville, GA 30564;
Minerva, OH 44657
Relatives & Associates: Maureen Kettering
Amanda Waybright
Ashley Waybright
Marcella Waybright
Megan Waybright
Address History: 9235 Old Federal Road, Ball Ground, GA 30107
Aliases (AKA): Jeffrey Campbell
Address History: 8705 Old Federal Road, Ball Ground, GA 30107;
8725 Old Federal Road, Ball Ground, GA 30107;
Gainesville, GA 30506;
Jasper, GA 30143
Address History: 8533 Old Federal Road, Ball Ground, GA 30107;
8535 Old Federal Road, Ball Ground, GA 30107;
Cumming, GA 30040
Address History: 4450 Madison Hall Drive, Cumming, GA 30028;
8565 Old Federal Road, Ball Ground, GA 30107
Aliases (AKA): Stevie Borgognoni
Phone Numbers: (770) 205-8739
Address History: 9233 52 W Highway, Dahlonega, GA 30533;
645 W Orange Grove Road Apt 1019, Tucson, AZ 85704;
Ball Ground, GA 30107;
Cumming, GA 30028
Aliases (AKA): M B Waybright
Relatives & Associates: Amanda Waybright
Ashley Waybright
Brenda Waybright
Charley Waybright
Clarice Waybright
Address History: 2707 382 W Highway, Ellijay, GA 30540;
696 Hightower Trail, Ball Ground, GA 30107;
Cumming, GA 30040;
Dawsonville, GA 30534
Aliases (AKA): Ada R Solomon,
Robin Solomon,
Ada A Stephens,
Robin Stephens,
Ada R Strunk
Address History: 296 Station Parkways, Bluffton, SC 29910;
520 Alstonefield Drive, Alpharetta, GA 30004;
Ball Ground, GA 30107;
Piscataway, NJ 08854
Aliases (AKA): Alyssa N Pasquiro
Phone Numbers: (908) 595-1113
Address History: 805 Burnette Road, Franklin, NC 28734;
8665 Old Federal Road, Ball Ground, GA 30107;
Detroit, MI 48210;
Riverview, MI 48193;
Middletown, NY 10940
Email Addresses: len****@yahoo.com
Address History: 3852 Greensport Road, Ohatchee, AL 36271;
3823 County Road 44, Fort Payne, AL 35968;
Rainsville, AL 35986;
Ball Ground, GA 30107
Aliases (AKA): Denise Ashley,
Denise Crowell,
Clare D Cuzzort,
Denise Cuzzort,
Denise Mintocrowell
Email Addresses: ccu****@aol.com,
cla****@gmail.com
Address History: 1123 Myers Mill Road, Olin, NC 28660;
3330 W Greenway Road Apt 2123, Phoenix, AZ 85053;
Yuma, AZ 85367;
Ball Ground, GA 30107;
Raeford, NC 28376
Aliases (AKA): Kay Esche,
Kay Nelson
Address History: 1116 Singing Hills Drive Se, Lonsdale, MN 55046;
135 Old Federal Road, Ball Ground, GA 30107;
Savage, MN 55378
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