Address History: 8 Oakhurst Trail, Sharpsburg, GA 30277;
11951 Boardwalk Drive Apartment 5121, Orlando, FL 32826;
Seminole, FL 33776;
Tampa, FL 33615;
Dillard, GA 30537
Aliases (AKA): Nicole Marie Gonzalez,
Nicole Menard
Address History: 1413 La France Street Ne, Atlanta, GA 30307;
1413 La France Northeast Street, Atlanta, GA 30307;
Dillard, GA 30537;
Fayetteville, GA 30215;
Chesapeake, VA 23323
Aliases (AKA): Jesse Ethomas,
Jesse E Thomas,
Jesse Thomas,
Jesse Charlotte W Thomas
Relatives & Associates: Charlotte Thomas
Email Addresses: cwt****@aol.com,
cwt****@comcast.net,
jet****@aol.com,
jet****@att.net,
jet****@msn.com
Address History: 277 Moon Ridge Drive # 180, Dillard, GA 30537;
7308 Trail End, Jacksonville, FL 32277
Phone Numbers: (706) 746-5224
Address History: 231 Moon Ridge Drive # 167, Dillard, GA 30537;
368 Driver Lane Apartment 167, Dillard, GA 30537
Aliases (AKA): Arthur Moody Barrick,
Moody Barrick
Address History: 5570 Scofield Road, Atlanta, GA 30349;
806 Camelot Drive, Atlanta, GA 30349;
Dillard, GA 30537;
Lawrenceville, GA 30043;
Riverdale, GA 30296
Aliases (AKA): Charlotte W Thomas
Email Addresses: cwt****@aol.com,
cwt****@comcast.net
Address History: 231 Moon Ridge Drive # 167, Dillard, GA 30537;
2403 Waterford Court, Palmetto, FL 34221;
Southfield, MI 48076;
Blue Springs, MO 64014;
Franklin, NC 28734
Aliases (AKA): Robin Barrick,
Robin P Barrick,
Robin K Penland
Phone Numbers: (706) 746-2173
(706) 746-4441
Address History: 446 Po Box, Dillard, GA 30537;
231 Moon Ridge Drive, Dillard, GA 30537
Relatives & Associates: Edward Bultman
Address History: 2748 Howell Mill Road Nw, Atlanta, GA 30327;
1166 Alexandria Court Ne, Atlanta, GA 30319;
Dillard, GA 30537;
Norcross, GA 30092
Aliases (AKA): Kyle E Jenks
Email Addresses: kyl****@yahoo.com,
kyl****@hotmail.com
Address History: 6423 Moorings Point Circle Unit 201, Bradenton, FL 34202;
2724 Northwest 26th Street, Boca Raton, FL 33434;
Fort Lauderdale, FL 33337;
Hollywood, FL 33029;
Lakewood Ranch, FL 34202
Aliases (AKA): R A Bond,
Rebecca Ann Bond,
Rebecca A Bondillos,
Rebecca Ann Dean,
Rebecca A Rosenberg
Address History: 2727 Lower Cincinnatus Road, Cincinnatus, NY 13040;
510 South Main Street, Chattahoochee, FL 32324;
Crawfordville, FL 32327;
Tallahassee, FL 32309;
Dillard, GA 30537
Aliases (AKA): J Ryan,
John S Ryan
Email Addresses: lia****@aol.com
Address History: 52 Shore Drive W, Miami, FL 33133;
2001 19th Street Nw Apt 5, Washington, DC 20009;
Coral Gables, FL 33134;
Dillard, GA 30537
Aliases (AKA): Joe Aston,
Joe Wayne Easton
Address History: 4128 Kingsley Street, Clermont, FL 34711;
108 Palm Trail, East Palatka, FL 32131;
Leesburg, FL 34748;
Winter Garden, FL 34778;
Dillard, GA 30537
Aliases (AKA): Samuel P Jordan,
Shirley F Jordan,
S M Jordon,
Samuel M Jordon,
Shirley M Jordon
Email Addresses: shi****@gmail.com
Address History: 1010 American Eagle Boulevard Apt 412, Sun City Center, FL 33573;
304 Fairway Court, Lake Worth, FL 33462;
Ocala, FL 34479;
Sarasota, FL 34243;
Dillard, GA 30537
Aliases (AKA): W Rower
Address History: 7 Courson View Road, Franklin, NC 28734;
10184 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85020;
Scottsdale, AZ 85260;
Jacksonville, FL 32277
Aliases (AKA): Lori Eileen Barber
Email Addresses: lor****@mediaone.net
Address History: 2205 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
1905 Biscayne Drive, Orlando, FL 32804;
Dillard, GA 30537
Relatives & Associates: Bryan Daniel
Elizabeth Daniel
Sharlanda Daniel
William Daniel
Sharlanda Smith
Address History: 1531 84th Avenue N, Saint Petersburg, FL 33702;
14711 Bellino Terrace Unit 101, Bonita Springs, FL 34135;
Clearwater, FL 33761;
Largo, FL 33774;
Naples, FL 34105
Aliases (AKA): Patricia Abbey,
Patricia A Jervinis,
Patricia A Jevinis,
Patricia Muschong,
Patricia Pate
Email Addresses: pjb****@aol.com
Address History: 1051 Po Box, Blue Springs, MO 64013;
231 Moon Ridge Drive, Dillard, GA 30537;
Hammond, IN 46320;
Southfield, MI 48076;
Kansas City, MO 64138
Aliases (AKA): Ralph E Snider
Address History: 4029 Brandon Hill Drive, Tallahassee, FL 32309;
510 South Main Street, Chattahoochee, FL 32324;
Eastpoint, FL 32328;
Quincy, FL 32351;
Atlanta, GA 30319
Aliases (AKA): John Whiddon,
John M Whiddon,
John M Whiddonjr
Email Addresses: joh****@gmail.com,
jwh****@worldnet.att.net
Address History: 423 Po Box, White Springs, FL 32096;
2205 Fleet Landing Boulevard, Atlantic Beach, FL 32233;
Fort Lauderdale, FL 33351;
Jacksonville, FL 32211;
Orlando, FL 32804
Aliases (AKA): William Rogers Daniel
Address History: 181 Little Mountain Road, Otto, NC 28763;
109 N Scruggs Street, Clayton, GA 30525;
Dillard, GA 30537;
Franklin, NC 28734
Aliases (AKA): Kelly Barrick,
Kelly D Hawks
Email Addresses: kel****@yahoo.com
Address History: 215 Aspen Circle, Leesburg, FL 34748;
108 Palm Trail, East Palatka, FL 32131;
Dillard, GA 30537
Aliases (AKA): Sam P Jordan
Relatives & Associates: Elizabeth Jordan
Shirley Jordan
Shirley Jordan
Email Addresses: sam****@adelphia.net
Address History: 1326 E Hickory Knoll Road, Franklin, NC 28734;
2403 Waterford Court, Palmetto, FL 34221;
Dillard, GA 30537;
Highland, MI 48357;
Pontiac, MI 48340
Aliases (AKA): Billy Kennith Penland
Address History: 6423 Moorings Point Circle Unit 201, Bradenton, FL 34202;
8131 Championship Court, Bradenton, FL 34202;
Highland City, FL 33846;
Lakeland, FL 33803;
Mulberry, FL 33860
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