Address History: 605 Cottage Loop, Pendergrass, GA 30567;
362 Caswyck Trace, Alpharetta, GA 30022;
Athens, GA 30606;
Baldwin, GA 30511;
Duluth, GA 30097
Aliases (AKA): P C Kelly,
P Colin Kelly,
P Todd Kelly,
Todd Kelly
Email Addresses: mgk****@gmail.com,
tks****@comcast.net,
tks****@mindspring.com,
tod****@taxtraxx.com,
tod****@dor.ga.gov
Aliases (AKA): Heather Wainright Davis,
Heather Elmore,
Heather M Wainright,
Heather Wainwright
Address History: 534 Cottage Loop, Pendergrass, GA 30567;
741 Harry Mccarty Road Suite 301, Bethlehem, GA 30620;
Buford, GA 30519;
Statham, GA 30666;
Bowling Green, KY 42104
Aliases (AKA): Brian Jeffery Kump
Email Addresses: bku****@verizon.net
Address History: 535 Cottage Loop, Pendergrass, GA 30567;
1005 Belle Dowdle Road, Franklin, NC 28734;
Sylva, NC 28779
Aliases (AKA): Jeffery Mc,
Jeffery Mc Connell,
Jeffrey Mc Connell,
Jeff W Mcconnell,
Jeffery W Mcconnell
Email Addresses: jef****@ole.com,
jma****@concentric.net,
jma****@hotmail.com,
jma****@blackplanet.com,
jma****@concentric.net
Address History: 1354 N Enota Avenue Nw, Gainesville, GA 30501;
5807 Windhover Drive, Orlando, FL 32819;
Atlanta, GA 30338;
Braselton, GA 30517;
Buford, GA 30519
Aliases (AKA): Daniel Paul Clark
Address History: 418 323 Highway, Maysville, GA 30558;
4683 Waverly Way, Gainesville, GA 30504;
Gillsville, GA 30543;
Jefferson, GA 30549;
Lula, GA 30554
Aliases (AKA): Clyde W Duncan,
Wayne C Duncan,
Wayne Wayne Duncan
Address History: 4924 Bentwood Drive, Oakwood, GA 30566;
9860 S Thomas Drive Unit 1706, Panama City, FL 32408;
Panama City Beach, FL 32407;
Albany, GA 31705;
Buford, GA 30519
Aliases (AKA): Tommy Lamar Randall,
Tommy Randle
Address History: 142 Hunter Drive, Hoschton, GA 30548;
1376 Boulder Drive, Kissimmee, FL 34744;
Gainesville, GA 30504;
Pendergrass, GA 30567;
Hatillo, PR 00659
Aliases (AKA): Jose Torres Soto,
Jose Soto,
Jose Soto Torres
Email Addresses: sot****@mail.com
Address History: 4780 Leatherstone Way, Cumming, GA 30028;
4920 Meadow Overlook, Cumming, GA 30040;
Lawrenceville, GA 30043;
Pendergrass, GA 30567;
Suwanee, GA 30024
Email Addresses: ric****@aol.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 544 Cottage Loop, Pendergrass, GA 30567;
2110 Pemberton Point, Buford, GA 30519;
Oskaloosa, IA 52577;
Ottumwa, IA 52501;
Eden Prairie, MN 55346
Aliases (AKA): Ii Randy Richardson,
Rand Richardson,
Randal Richardson,
Randel Richardson,
Randell Richardson
Relatives & Associates: Christina Curtis
Jennifer Mccray
Dee Richardson
Karen Richardson
Randal Richardson
Address History: 1203 Shiva Boulevard, Winder, GA 30680;
3418 Galloping Bend Way, Auburn, GA 30011;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Monroe, GA 30655
Aliases (AKA): C J White,
Chris White,
Christopher J White,
Christopher White
Address History: 3122 Gaines Mill Road, Gainesville, GA 30507;
854 Crescent Wells, Athens, GA 30609;
Flowery Branch, GA 30542;
Pendergrass, GA 30567
Aliases (AKA): Cassaundra P Marshall,
Cassundra C Marshall,
Celeste C Marshall,
C Payne,
Cassundra Payne
Relatives & Associates: Carrie Kissell
Shantel Marhsall
Daphine Marshall
Fredric Marshall
Linda Marshall
Phone Numbers: (706) 693-4794
Address History: 1098 Montague Place Court, Lawrenceville, GA 30043;
1319 Shoreham Drive, Atlanta, GA 30349;
Braselton, GA 30517;
Forest Park, GA 30297;
Pendergrass, GA 30567
Aliases (AKA): Yen Kim
Address History: 614 Cottage Loop, Pendergrass, GA 30567;
2002 Crystal Lake Circle, Macon, GA 31206;
Mineral Bluff, GA 30559
Aliases (AKA): Timothy Hooten,
Tim Hooton
Address History: 564 Cottage Loop, Pendergrass, GA 30567;
419 Canterbury Road, Gainesville, GA 30504;
Jonesboro, GA 30238;
Oakwood, GA 30566
Aliases (AKA): Maritza Luis
Address History: 80 Keys Drive, Braselton, GA 30517;
326 The Falls Parkways, Duluth, GA 30096;
Gainesville, GA 30507;
Gillsville, GA 30543;
Jefferson, GA 30549
Aliases (AKA): J Kent,
Jeffery W Kent,
Jeffrey W Kent
Address History: 40 Neys Field Trail, Jefferson, GA 30549;
2041 Neal Little Road, Carnesville, GA 30521;
Pendergrass, GA 30567;
Talmo, GA 30575
Aliases (AKA): Haley Ortega
Address History: 645 Silverberry Lane, Buford, GA 30518;
3360 Pebble Beach Drive, Lake Worth, FL 33467;
Alpharetta, GA 30022;
Brooklet, GA 30415;
Hinesville, GA 31310
Aliases (AKA): Mason Brookings Reynolds
Relatives & Associates: Gulnur Cagatay
Alexandria Reynolds
Dale Reynolds
Eric Reynolds
Laurie Reynolds
Phone Numbers: (678) 350-4243
Address History: 28748 Po Box, Jacksonville, FL 32226;
15713 Tison Road, Jacksonville, FL 32218;
Orange Park, FL 32073;
Hoschton, GA 30548;
Pendergrass, GA 30567
Aliases (AKA): Jennifer Robards
Email Addresses: dev****@yahoo.com,
jam****@mediaone.net,
jen****@ganja.com,
jen****@techemail.com,
jro****@yahoo.com
Phone Numbers: (817) 447-4496
Address History: 100 Alva Circle Apt 1318, Daytona Beach, FL 32117;
31990 Highview Drive, Redlands, CA 92373;
Debary, FL 32713;
Jacksonville, FL 32244;
Longwood, FL 32779
Aliases (AKA): Celeste A Lucas,
C Momin,
Celeste Ann Momin,
Celeste A Momni
Email Addresses: bod****@att.net,
bod****@comcast.net,
bod****@cs.com,
bod****@hotmail.com,
cel****@aol.com
Address History: 123 Lake Annie Lane, Hawthorne, FL 32640;
647 Hampton Forest Trail, Dahlonega, GA 30533;
Fayetteville, GA 30215;
Gainesville, GA 30501;
Hiawassee, GA 30546
Aliases (AKA): Wesley Aadams,
S Wesley Adams,
Wes Adams,
Wesley Adams
Address History: 3040 Fairlawn Court, Columbus, IN 47203;
514 Cottage Loop, Pendergrass, GA 30567;
Hope, IN 47246
Aliases (AKA): Kyla A Hyden,
Kyla Ramirez
Address History: 1879 Shellbark Court, Columbus, IN 47201;
1822 Appaloosa Mill Court, Buford, GA 30519;
Pendergrass, GA 30567;
Hammond, IN 46320;
Lake Station, IN 46405
Aliases (AKA): S Anders,
Steve J Anders,
Steven Jay Anders
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