Address History: 6349 Stonebridge Cove, Braselton, GA 30517;
1610 Sahale Falls Drive, Braselton, GA 30517;
Carrollton, GA 30117;
Conyers, GA 30094;
Lawrenceville, GA 30043
Aliases (AKA): Jeff M Legg,
Jeffery M Legg,
Jeffrey Michael Legg
Email Addresses: bul****@gmail.com,
law****@hotmail.com
Address History: 206 Stream Side Drive, Pendergrass, GA 30567;
5816 Abbey View Court, Clermont, GA 30527;
Norcross, GA 30071;
Villa Rica, GA 30180;
Spring City, TN 37381
Aliases (AKA): Martha L Barber,
Martin Smith,
Marty L Smith
Address History: 1804 Kristins Way, Loganville, GA 30052;
1218 Franklin Circle Ne, Atlanta, GA 30324;
Clarkston, GA 30021;
Decatur, GA 30032;
Grayson, GA 30017
Aliases (AKA): Terri J Allen,
Terri K Allen,
Terri K Arledge
Address History: 206 Stream Side Drive, Pendergrass, GA 30567;
5461 Woodrun Court, Braselton, GA 30517;
Flowery Branch, GA 30542;
Lawrenceville, GA 30046;
Snellville, GA 30078
Aliases (AKA): M Adams,
Michael Dean Adams
Address History: 206 Stream Side Drive, Pendergrass, GA 30567;
2679 Whispering Pines Court, Decatur, GA 30033;
Winder, GA 30680
Aliases (AKA): Wynett N Good,
Wynette Good
Phone Numbers: (706) 693-4424
Address History: 142 Stream Side Drive, Pendergrass, GA 30567;
21612 Roscoe Boulevard #51, Canoga Park, CA 91304;
Marina Del Rey, CA 90292;
Alpharetta, GA 30022;
Commerce, GA 30529
Aliases (AKA): Sandra Steinman,
Sandy J Steinman,
Sandra W Steinmein,
Sandy Steman,
Sandra Valuesandra
Email Addresses: s.s****@comcast.net,
san****@bigfoot.com,
san****@gmail.com,
sst****@att.net,
sst****@worldnet.att.net
Address History: 1341 Mars Hill Road, Watkinsville, GA 30677;
236 Jasmine Trail, Athens, GA 30606;
Bogart, GA 30622;
Jefferson, GA 30549;
Pendergrass, GA 30567
Aliases (AKA): Stephanie H Lorenzo
Relatives & Associates: Chelsea Lorenzo
Holly Lorenzo
Joseph Lorenzo
Michael Lorenzo
Stephen Lorenzo
Address History: 3475 Maple Terrace Drive, Suwanee, GA 30024;
7298 Ulmerton Road Apt 508, Largo, FL 33771;
Bethlehem, GA 30620;
Duluth, GA 30097;
Jefferson, GA 30549
Aliases (AKA): Felicia R Moore,
Felicia M Moore
Address History: 1508 Alsace Way, Hoschton, GA 30548;
9292 Northlake Parkway Apartment 104, Orlando, FL 32827;
Cumming, GA 30041;
Pendergrass, GA 30567;
Suwanee, GA 30024
Aliases (AKA): Simone Dipaola,
Simone D Parga
Relatives & Associates: Carmela Caruso
Gisselle Colonn
Nina Cosares
Robert Depaula
Christina Dipaola
Email Addresses: dip****@bellsouth.net
Address History: 990 Laurel Creek Court, Braselton, GA 30517;
3347 Miller Creek Court, Buford, GA 30519;
Douglasville, GA 30134;
Duluth, GA 30097;
Grayson, GA 30017
Aliases (AKA): Tanya Whitfield Jones,
Tanya W Jones,
Tanya W Pennington,
Tanya L Whitfield
Address History: 95 Stream Side Drive, Pendergrass, GA 30567;
6938 S Haulover Point, Homosassa, FL 34448;
Lakeland, FL 33813;
Cleveland, TN 37312;
Deer Lodge, TN 37726
Address History: 370 Trilium Trail, Pendergrass, GA 30567;
120 Sweet Auburn Lane, Dacula, GA 30019;
Lawrenceville, GA 30043;
Hamilton, OH 45015
Aliases (AKA): W C Thornton,
Wallace C Thornton
Relatives & Associates: Angelina Echegoyen
Alvin Thornton
Faythe Thornton
Francine Thornton
Karen Thornton
Address History: 2900 Maple Way, Douglasville, GA 30134;
6229 John West Road, Douglasville, GA 30134;
Pendergrass, GA 30567;
Winston, GA 30187
Address History: 1804 Kristins Way, Loganville, GA 30052;
5575 Millwick Drive, Alpharetta, GA 30005;
Atlanta, GA 30303;
Ball Ground, GA 30107;
Grayson, GA 30017
Aliases (AKA): J Arledge,
John H Arledge
Email Addresses: arl****@bellsouth.net,
arl****@netscout.com,
joh****@comcast.net,
joh****@netscout.com
Address History: 19 Nolana Drive, Commerce, GA 30529;
140 Fair Oaks Drive, Athens, GA 30606;
Atlanta, GA 30350;
Carrollton, GA 30118;
Cumming, GA 30040
Aliases (AKA): Tami Barnet,
T Barnett,
Tamara Barnett,
Tammie Barnett,
Tamara Steinman
Address History: 1221 Sommerset Drive, Lawrenceville, GA 30043;
1580 Mud Creek Road, Alto, GA 30510;
Athens, GA 30606;
Pendergrass, GA 30567
Phone Numbers: (706) 693-7148
Address History: 186 Stream Side Drive, Pendergrass, GA 30567;
8265 Shadow Creek Drive, Bethlehem, GA 30620;
Greensboro, GA 30642;
Oxford, GA 30054;
Tignall, GA 30668
Aliases (AKA): Henry Lee Priest,
Henry Prisest
Email Addresses: hen****@ameritech.net,
hen****@cs.com,
hpr****@heavenlyconnectionsllc.com
Address History: 80 Branch Drive, Pendergrass, GA 30567;
3430 Water Vistas Parkways, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Wauseon, OH 43567
Aliases (AKA): Linda L Louis,
Linda L Mossing,
Linda L Trigg
Address History: 101 Country Lane, Danielsville, GA 30633;
8265 Shadow Creek Drive, Bethlehem, GA 30620;
Pendergrass, GA 30567
Phone Numbers: (706) 693-4388
(770) 207-7898
Address History: 758 Jefferson Walk Circle, Jefferson, GA 30549;
38 Seville Circle # 1, Davie, FL 33324;
Fort Lauderdale, FL 33324;
Hollywood, FL 33021;
Jensen Beach, FL 34957
Aliases (AKA): Will Rudolph Amos,
William R Amos
Address History: 5005 Magnolia Walks, Roswell, GA 30075;
687 P/O Box, Indiantown, FL 34956;
Alpharetta, GA 30004;
Buford, GA 30519;
Norcross, GA 30092
Aliases (AKA): Stephanie M Blalock,
Stephanie Blalock
Email Addresses: mar****@hotmail.com,
mar****@swbell.net,
mar****@yahoo.com
Address History: 140 Cold Springs Road, Hendersonville, NC 28792;
311 Pondella Road, North Fort Myers, FL 33903;
Jefferson, GA 30549;
Pendergrass, GA 30567;
Arden, NC 28704
Aliases (AKA): C Lorenzo
Relatives & Associates: Carol Englund
Holly Lorenzo
Michael Lorenzo
Stephanie Lorenzo
Stephen Lorenzo
Address History: 1320 Wabash Avenue, Pueblo, CO 81004;
8265 Shadow Creek Drive, Bethlehem, GA 30620;
Lawrenceville, GA 30043;
Pendergrass, GA 30567;
Winder, GA 30680
Email Addresses: hxc****@aim.com
Address History: 3477 Rodeo Drive Unit 226, Sierra Vista, AZ 85635;
6605 N Harris Drive, Prescott, AZ 86305;
Homosassa, FL 34448;
Lakeland, FL 33813;
Pendergrass, GA 30567
Aliases (AKA): Richard Hudhes,
Richard Hughe,
R Hughes,
Richard Hughes
Address History: 901 Hackberry Lane, Nunnelly, TN 37137;
320 County Road 849, Calera, AL 35040;
Robertsdale, AL 36567;
Pendergrass, GA 30567
Email Addresses: nap****@gmail.com,
sha****@gulftel.com
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