Address History: 1094 Boxwood Lane, Canton, GA 30114;
13980 Sw 80th Street, Miami, FL 33183;
Tallahassee, FL 32301;
Marietta, GA 30062;
Woodstock, GA 30188
Aliases (AKA): Jim Parker,
James A Parker Rd
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
Address History: 291 Orchard Trail, Canton, GA 30115;
700 Capri Ridge, Canton, GA 30114;
Decatur, GA 30032;
Lithonia, GA 30058;
Marietta, GA 30008
Aliases (AKA): Mame Yacine Diedhiou,
Mameyacine Diedhiou,
Mameyacine D Dorleans,
Mame Yacine
Relatives & Associates: Emmanuela Dorleans
Leonard Dorleans
Rachelle Dorleans
Rachelle Dorleans
Rachelle Dorleans
Address History: 5075 Morton Ferry Circle, Alpharetta, GA 30022;
19145 Fox Landing Drive, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Lake Worth, FL 33460;
Margate, FL 33063
Aliases (AKA): Jessica Benitez,
Jessica Marie Mills,
Jessica M Mills
Relatives & Associates: Carlos Benitez
Carols Benitez
Dayra Benitez
Luzmila Benitez
Jennifer Delozier
Email Addresses: jes****@juno.com
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: 5000 Avonlea Place Apt 406, Woodstock, GA 30189;
416 Peaks Ridge, Acworth, GA 30102;
Canton, GA 30114;
Kennesaw, GA 30152;
Roswell, GA 30076
Aliases (AKA): Alfredo Jose Delavega,
F J Delavega,
Jose D Delavega,
Jose Alfredo Delavega Ferro,
Jose A Delavega-Ferro
Relatives & Associates: A Delavega
Alberto Delavega
Alfonso Delavega
Hortense Delavega
Jorge Delavega
Email Addresses: aal****@yahoo.com,
alf****@yahoo.com,
chr****@hotmail.com,
cla****@yahoo.com,
laf****@gmail.com
Address History: 2282 Johnson Ferry Road Ne Apt 227, Atlanta, GA 30319;
3700 Capital Circle Se Apt 1321, Tallahassee, FL 32311;
Ball Ground, GA 30107;
Brookhaven, GA 30319;
Canton, GA 30114
Aliases (AKA): E A Malone,
Elizabeth Malone
Address History: 711 Capri Ridge, Canton, GA 30114;
508 Sable Trace Way, Acworth, GA 30102;
Carrollton, GA 30117;
Roswell, GA 30075;
Woodstock, GA 30189
Aliases (AKA): Anna K Grantham,
Anna Grantham
Relatives & Associates: Kimber Grantham
Address History: 620 Royal Crest Court, Canton, GA 30115;
1027 Pepper Circle Nw, Acworth, GA 30101;
Alpharetta, GA 30004;
Decatur, GA 30030;
Marietta, GA 30066
Aliases (AKA): Laura Anne Klarzuk,
Laura A Smith,
Laura Anne Smith
Email Addresses: ann****@gmail.com,
asm****@comcast.net,
ear****@yahoo.com,
jed****@yahoo.com,
sdc****@yahoo.com
Address History: 701 Capri Ridge, Canton, GA 30114;
33016 42nd Avenue S, Auburn, WA 98001;
Federal Way, WA 98001;
Vancouver, WA 98682
Aliases (AKA): Peter Radchuk
Relatives & Associates: Marina Kalantarian
Galina Radchuk
Liliya Radchuk
Nadezhda Radchuk
Peter Radchuk
Address History: 591 Sunset Drive, Canton, GA 30114;
705 Capri Ridge, Canton, GA 30114;
Marietta, GA 30066;
Woodstock, GA 30189;
South Bend, IN 46628
Aliases (AKA): G Larson,
Gregg Larson
Email Addresses: foo****@aol.com
Address History: 108 Carney Drive, Ball Ground, GA 30107;
702 Capri Ridge, Canton, GA 30114;
Ellijay, GA 30540;
Jasper, GA 30143
Aliases (AKA): A Williams,
Angela D Williams,
Angie Williams
Address History: 700 Capri Ridge, Canton, GA 30114
Relatives & Associates: Mameyacine Diedhiou
Emmanuela Dorleans
Leonard Dorleans
Rachelle Dorleans
Richard Dorleans
Phone Numbers: (678) 695-3292
Address History: 521 Andes Lane, Canton, GA 30114;
1519 E Jefferson Way, Simi Valley, CA 93065;
Mableton, GA 30126;
New Lenox, IL 60451
Relatives & Associates: Brittany Barron
Donald Barron
Richard Barron
Adriene Fernandez
Kim Fernandez
Email Addresses: kfe****@yahoo.com,
kri****@aim.com,
rud****@msn.com
Address History: 4063 Gold Mill Ridge, Canton, GA 30114;
711 Capri Ridge, Canton, GA 30114;
Kennesaw, GA 30144;
Woodstock, GA 30188
Aliases (AKA): Daniela S Mcbride,
Daniela Mcbride
Relatives & Associates: Elvira Haertlein
Hans Haertlein
Jessica Haertlein
Brittany Kapp
Danielle Mcbride
Address History: 703 Capri Ridge, Canton, GA 30114;
4595 Churchill Court, Austell, GA 30106;
Kennesaw, GA 30144;
Mableton, GA 30126;
Marietta, GA 30064
Phone Numbers: (770) 222-6569
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: 1290 Morgan Road, Canton, GA 30115;
1108 Deer Trail, Alpharetta, GA 30004;
East Islip, NY 11730;
Elmira, NY 14902;
Wantagh, NY 11793
Aliases (AKA): Dennis J De,
Dennis J De Sanctis
Relatives & Associates: Renato Deoliveira
Dennis Desanctis
Jane Desanctis
Jonathan Desanctis
Leandro Desouza
Address History: 705 Capri Ridge, Canton, GA 30114;
500 Williams Drive Apt 303, Marietta, GA 30066;
Woodstock, GA 30189;
Houston, TX 77083;
Park City, UT 84098
Aliases (AKA): Larson Mary Ellen,
Mary Ellenlarson,
M Larson
Phone Numbers: (770) 926-4706
Aliases (AKA): Vanessa Elizabeth Benitez
Phone Numbers: (770) 345-2457
Address History: 240 Mclain Street, Canton, GA 30114;
701 Capri Ridge, Canton, GA 30114;
Stockbridge, GA 30281
Phone Numbers: (631) 952-3433
(770) 720-2954
(770) 720-9864
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
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