Address History: 700 Capri Ridge, Canton, GA 30114;
516 Bennaville Avenue, Birmingham, MI 48009;
Clinton Township, MI 48038;
Fair Haven, MI 48023;
Farmington, MI 48335
Aliases (AKA): Juan Carlos Maida
Email Addresses: jma****@mindspring.com,
jua****@verizon.net,
mai****@gmail.com
Address History: 112 Wood Gate Drive, Canton, GA 30115;
1106 Peaks Way, Acworth, GA 30102;
Atlanta, GA 30339;
Kennesaw, GA 30144;
Marietta, GA 30068
Aliases (AKA): Laura A Whittfield
Address History: 103 Cavit Court, Canton, GA 30114;
29261 Beachcomber Drive, Menifee, CA 92585;
Murrieta, CA 92562;
Sun City, CA 92585;
Woodstock, GA 30189
Aliases (AKA): Joe Boback,
Joseph P Bobak
Address History: 704 Capri Ridge, Canton, GA 30114;
141 E Arroyo Avenue, Ajo, AZ 85321;
Goodyear, AZ 85338;
Phoenix, AZ 85024;
Yuma, AZ 85367
Address History: 100 Cannon Trail, Ball Ground, GA 30107;
709 Capri Ridge, Canton, GA 30114;
Kingston, GA 30145;
Rome, GA 30165
Address History: 240 Mclain Street, Canton, GA 30114;
701 Capri Ridge, Canton, GA 30114;
Stockbridge, GA 30281
Address History: 705 Capri Ridge, Canton, GA 30114;
500 Williams Drive Apt 303, Marietta, GA 30066;
Woodstock, GA 30189
Phone Numbers: (770) 926-4706
Address History: 139 Avery Landing Way, Canton, GA 30115;
1617 Saratoga Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Marietta, GA 30066;
Charlotte, NC 28215
Aliases (AKA): Amadou N Diaye,
Amadou C Ndiaye
Aliases (AKA): Marina Radchuk
Relatives & Associates: Anait Aivazyan
Elena Kalantarian
Hermina Kalantarian
Ruben Kalantarian
Ruslan Kalantarian
Phone Numbers: (360) 892-8592
Email Addresses: kyl****@gmail.com
Address History: 1061 Holcomb Road, Ball Ground, GA 30107;
2428 Po Box, Pensacola, FL 32513;
Canton, GA 30114;
Cumming, GA 30041;
Hoschton, GA 30548
Aliases (AKA): G Malone
Relatives & Associates: Christopher Malone
Elizabeth Malone
Jeff Malone
Jeff Malone
Jeff Malone
Phone Numbers: (770) 737-2444
(865) 774-8355
Address History: 1094 Boxwood Lane, Canton, GA 30114;
960 W 29th Street, Hialeah, FL 33012;
Stone Mountain, GA 30083;
Woodstock, GA 30188
Aliases (AKA): Melba D Garcia,
Melba Garcia
Address History: 711 Capri Ridge, Canton, GA 30114;
508 Sable Trace Way, Acworth, GA 30102;
Atlanta, GA 30328;
Kennesaw, GA 30152;
Roswell, GA 30075
Relatives & Associates: Margaret Lytle
Benjamin Wilson
Leamond Wilson
Leamond Wilson
Margaret Wilson
Address History: 1094 Boxwood Lane, Canton, GA 30114;
458 P/O Box, Desert Hot Springs, CA 92240;
Hialeah, FL 33016;
Miami, FL 33150;
Tallahassee, FL 32309
Aliases (AKA): Heidi Jose Garcia,
Heidi Garcia Parker,
Heidi J Parker
Address History: 224 W Lakeview Drive, Lagrange, GA 30240;
1468 Winchester Avenue, Mckinleyville, CA 95519;
Canton, GA 30114;
Kennesaw, GA 30152;
Statesboro, GA 30460
Relatives & Associates: Don Dredenhoeffer
Adam Dudenhoeffer
Donald Dudenhoeffer
Jami Dudenhoeffer
Sandee Dudenhoeffer
Phone Numbers: (706) 883-6497
Address History: 706 Capri Ridge, Canton, GA 30114;
235 Hugh Drive, Covington, GA 30016;
Gainesville, GA 30506;
Mcdonough, GA 30252
Aliases (AKA): Lauren Purson
Aliases (AKA): Vanessa Elizabeth Benitez
Phone Numbers: (770) 345-2457
Address History: 1290 Morgan Road, Canton, GA 30115;
1108 Deer Trail, Alpharetta, GA 30004;
Merrick, NY 11566;
New Hyde Park, NY 11040;
Wantagh, NY 11793
Aliases (AKA): Linda A Desanctis
Relatives & Associates: Dennis Desanctis
Dennis Desanctis
Jane Desanctis
Carol Schuck
William Schuck
Email Addresses: bbr****@hotmail.com,
lyn****@aol.com
Address History: 1094 Boxwood Lane, Canton, GA 30114;
13980 Sw 80th Street, Miami, FL 33183;
Tallahassee, FL 32301;
Marietta, GA 30062;
Woodstock, GA 30188
Relatives & Associates: Heidi Garcia
Isnarlys Lopez
Elaine Parker
Elaine Parker
James Parker
Address History: 454 Golfview Drive, Naples, FL 34110;
226 Edelen Avenue Apt 25, Los Gatos, CA 95030;
Port Saint Lucie, FL 34986;
West Palm Beach, FL 33407;
Canton, GA 30114
Aliases (AKA): Mathew Thomas Feldon,
Matt T Feldon,
Matt Feldon,
Matthew Thomas Feldon
Relatives & Associates: Judy Alexander
Elisabeth Feldon
Fred Feldon
Kathleen Feldon
Kathleen K Feldon
Email Addresses: jat****@bellsouth.com,
mat****@aol.com,
mat****@yahoo.com,
mfe****@hotmail.com,
mfe****@hotmail.com
Address History: 1602 West Oregon Court, Hernando, FL 34442;
1602 W Oregon Court, Hernando, FL 34442;
Lehigh Acres, FL 33976;
Miami, FL 33176;
Austell, GA 30106
Relatives & Associates: Mameyacine Diedhiou
Emmanuela Dorleans
Leonard Dorleans
Lydia Dorleans
Rachelle Dorleans
Email Addresses: lio****@yahoo.com,
rac****@avon.com,
rac****@avoncompany.com,
rac****@gmail.com
Address History: 2375 W Okeechobee Road Apt 16, Hialeah, FL 33010;
17306 Nw 74th Avenue Apt 103, Hialeah, FL 33015;
Miami, FL 33135;
Canton, GA 30114;
Marietta, GA 30008
Email Addresses: gem****@hotmail.com,
rav****@hotmail.com
Address History: 5758 Willow Creek Drive, Canton, MI 48187;
704 Capri Ridge, Canton, GA 30114;
Shelby, NC 28152
Aliases (AKA): Mark Douglas Malone
Email Addresses: big****@comcast.net
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