Address History: 775 Gable Ridge Road, Roswell, GA 30076;
5300 E Raymond Street, Indianapolis, IN 46203;
Clifton, TN 38425;
Columbia, TN 38401;
Hohenwald, TN 38462
Aliases (AKA): Anna Etheridge,
A L Ethridge,
Ann W Ethridge,
Anna E Ethridge,
Ann Wright
Relatives & Associates: Kristie Binkley
Elizabeth Bryant
Wayne Etheridge
Anthony Ethridge
Karen Ethridge
Email Addresses: ann****@excelonline.com,
ann****@excelonline.com,
awr****@charter.net,
awr****@directvinternet.co,
awr****@hifo.net
Address History: 775 Gable Ridge Road, Roswell, GA 30076;
12600 Darla Avenue, Granada Hills, CA 91344;
Los Angeles, CA 90028;
Marina Del Rey, CA 90292;
Santa Clarita, CA 91390
Relatives & Associates: Leila Flores
Email Addresses: adi****@cox.net,
adi****@ameritech.net,
adi****@hotmail.com,
adi****@cox.net,
adi****@hotmail.com
Address History: 775 Gable Ridge Road, Roswell, GA 30076;
5640 S La Brea Avenue Apt 6, Los Angeles, CA 90056;
Tampa, FL 33626;
Alpharetta, GA 30004;
Hermitage, PA 16148
Aliases (AKA): Leila Dragomir
Relatives & Associates: Adrian Dragomir
Address History: 8045 English Rose Way, Roswell, GA 30076;
138 Akers Ridge Drive Se, Atlanta, GA 30339
Aliases (AKA): Nancy V Gargiulo,
Nancie V Vansant,
Nancy N Vansant
Address History: 8045 English Rose Way, Roswell, GA 30076;
128 Pequonnock Street, Bridgeport, CT 06604;
Westport, CT 06880;
Naples, FL 34112;
Alpharetta, GA 30009
Aliases (AKA): Edward A Gargiulo,
Edward A Garguilo
Email Addresses: edw****@efc-finance.com,
ega****@aol.com,
ega****@efc-finance.com,
ega****@equipment-finance.net,
ega****@equipmentfinance.net
Address History: 61 Serenity Lane, Jasper, GA 30143;
10211 Parker Forest Drive, Dawsonville, GA 30534;
Gainesville, GA 30506;
Lawrenceville, GA 30046;
Norcross, GA 30092
Aliases (AKA): Margie Phillips,
Margie N Phillips
Address History: 61 Serenity Lane, Jasper, GA 30143;
704 Wilkie Road, Ball Ground, GA 30107;
Dawsonville, GA 30534;
Gainesville, GA 30506;
Norcross, GA 30092
Aliases (AKA): Jimmy E Philips,
J Phillips,
Jim Phillips,
Jimmy Phillips,
Jimmy Edward Phillips
Email Addresses: jim****@altavista.com,
jim****@mindspring.com
Address History: 2298 Holly Court, Cumming, GA 30041;
4933 E 6th Avenue, Anchorage, AK 99508;
Wasilla, AK 99654;
Montgomery, AL 36116;
Tucson, AZ 85737
Aliases (AKA): Robert Shirley,
Robin A Shirley,
Robin A Wright
Address History: 170 Se Boulevard Apt H204, Atlanta, GA 30312;
170 Boulevard Se Apt H204, Atlanta, GA 30312;
Mableton, GA 30126;
Roswell, GA 30076;
Smyrna, GA 30080
Address History: 3110 Brandy Station Se, Atlanta, GA 30339;
138 Akers Ridge Drive Se, Atlanta, GA 30339;
Macon, GA 31220;
Roswell, GA 30076;
Warner Robins, GA 31088
Aliases (AKA): Nancy Gargiulo,
Nancie V Vansant,
Nancy N Vansant
Relatives & Associates: Edward Gargiulo
Stephen Gargiulo
Shirley Head
Jennifer Smith
Donovan Vansant
Phone Numbers: (770) 650-6362
Address History: 858 Courtenay Drive Ne, Atlanta, GA 30306;
1401 W Paces Ferry Road Nw, Atlanta, GA 30327;
Roswell, GA 30076;
Lake Geneva, WI 53147
Aliases (AKA): Ann Z Patrick
Phone Numbers: (404) 815-5885
Email Addresses: azi****@aol.com
Address History: 2455 Nw Zinfandel Loop, Mcminnville, OR 97128;
2203 Hastings Drive Apt 14, Belmont, CA 94002;
Santa Monica, CA 90405;
Atlanta, GA 30350;
Roswell, GA 30076
Aliases (AKA): Franchot Hutchinson,
F Mackin,
Franchot Mackin,
Franchot Munson
Relatives & Associates: Daniel Hutchinson
Ed Hutchinson
Edward Hutchinson
Timothy Hutchinson
Kenneth Mackin
Address History: 3611 E Luther Road, Floyds Knobs, IN 47119;
4933 E 6th Avenue, Anchorage, AK 99508;
Wasilla, AK 99654;
Tucson, AZ 85737;
Dawsonville, GA 30534
Aliases (AKA): Dale Shirley,
Dale Louis Shirley
Email Addresses: kid****@hotmail.com
Address History: 28968 Grandview Manor, Yulee, FL 32097;
86007 Eastport Drive, Fernandina Beach, FL 32034;
Atlanta, GA 30339;
Duluth, GA 30097;
Macon, GA 31220
Aliases (AKA): David K Vansant
Relatives & Associates: Shirley Head
Jennifer Smith
David Vansant
Donovan Vansant
Nancie Vansant
Address History: 1000 Mangionne Drive, Matthews, NC 28105;
775 Gable Ridge Road, Roswell, GA 30076;
Springfield, IL 62704;
Dyer, IN 46311;
Charlotte, NC 28277
Aliases (AKA): Patrick Szany
Email Addresses: adm****@acm-corp.com,
psz****@acm-corp.com,
psz****@acmcorp.com,
psz****@aol.com,
psz****@gte.net
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