Address History: 8545 Hightower Ridge, Ball Ground, GA 30107;
17122 W Prairieview Lane, Gurnee, IL 60031;
Kenosha, WI 53142
Aliases (AKA): Xiao-Lan Li
Address History: 364 Hillgrove Drive, Canton, GA 30114;
2175 Hickory Hill Road, Alpharetta, GA 30004;
Ball Ground, GA 30107
Aliases (AKA): Joselyn Ayala
Email Addresses: jos****@yahoo.com
Address History: 8750 Hightower Ridge, Ball Ground, GA 30107;
4511 Polo View Drive, Bakersfield, CA 93312;
Acworth, GA 30101;
Atlanta, GA 30339;
Canton, GA 30115
Aliases (AKA): Tiffanie D Smith,
Tiffanie D Westbrook,
Tiffanie Diane Westbrook
Address History: 3950 Hunters Walk Way, Cumming, GA 30028;
8845 Hightower Ridge, Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): J Bramblett,
John David Bramblett
Email Addresses: abr****@me.com,
joh****@netscape.net,
joh****@southcrestbank.com,
joh****@comcast.net
Address History: 8760 Hightower Ridge, Ball Ground, GA 30107;
641 Border Avenue, Torrance, CA 90501;
Tampa, FL 33613;
Alpharetta, GA 30009;
Braselton, GA 30517
Aliases (AKA): Bill Munier
Email Addresses: kim****@aol.com,
mun****@bellsouth.net,
wil****@hotmail.com,
wmu****@aol.com
Address History: 45 Bush Avenue, Greenwich, CT 06830;
239 Weaver Street Apt 14d, Greenwich, CT 06831;
Ball Ground, GA 30107;
Austin, TX 78703;
Port Neches, TX 77651
Aliases (AKA): J D Peet
Address History: 8715 Hightower Ridge, Ball Ground, GA 30107;
446 Loomis Avenue Se Apt 2, Atlanta, GA 30312;
Bethlehem, GA 30620;
Lawrenceville, GA 30044;
Loganville, GA 30052
Aliases (AKA): Jenna M Schier,
Jenna Marie Schier
Email Addresses: jen****@bhhsgeorgia.com,
jen****@gmail.com
Address History: 8795 Hightower Ridge, Ball Ground, GA 30107;
14107 Summerwood Lane, Alpharetta, GA 30005;
Atlanta, GA 30346;
Buford, GA 30519;
Carrollton, GA 30117
Aliases (AKA): Marla G Pirkle,
Marla Pirkle,
Marla Gayle Pirkle
Email Addresses: mar****@rmsteam.com,
mar****@gmail.com
Address History: 8720 Hightower Ridge, Ball Ground, GA 30107;
28026 Gardner Drive, Alpharetta, GA 30009;
Cumming, GA 30028;
Dawsonville, GA 30534
Aliases (AKA): Jennifer Aoliff,
Jennifer Brightman,
Jennifer Oliff
Relatives & Associates: Dan Brightman
David Brightman
David Brightman
Elton Brightman
James Brightman
Address History: 3115 Millard Way, Cumming, GA 30028;
53 Quaker Ridge Road #0, Bethel, CT 06801;
Alpharetta, GA 30005;
Ball Ground, GA 30107;
Duluth, GA 30097
Aliases (AKA): L Mallamace,
Lynn Mallamace
Relatives & Associates: Anna Digiorgio
Andrew Mallamace
Antonia Mallamace
Aurelio Mallamace
Edita Mallamace
Email Addresses: lma****@yahoo.com
Address History: 8710 Hightower Ridge, Ball Ground, GA 30107;
1109 Avenue B, Dodge City, KS 67801;
Wichita, KS 67212;
Choctaw, OK 73020;
Schertz, TX 78154
Aliases (AKA): Cori H Bayack,
L Bayack,
Lori A Bayack,
Lori H Bayack
Address History: 8845 Hightower Ridge, Ball Ground, GA 30107
Address History: 8810 Hightower Ridge, Ball Ground, GA 30107;
6980 Roswell Road, Atlanta, GA 30328;
Canton, GA 30115;
Lawrenceville, GA 30044;
Marietta, GA 30066
Relatives & Associates: Megan Brennan
Address History: 8765 Hightower Ridge, Ball Ground, GA 30107;
326 Canton Road Unit 406, Cumming, GA 30040;
Lindale, GA 30147
Aliases (AKA): Abby Core
Phone Numbers: (706) 234-4003
Address History: 8815 Hightower Ridge, Ball Ground, GA 30107;
8816 Hightower Ridge, Ball Ground, GA 30107;
Buford, GA 30518;
Cumming, GA 30040;
Forsyth, GA 31029
Aliases (AKA): Bob A Hayes,
R V Hayes,
Robert A Hayes,
Robert V Hayes
Email Addresses: rob****@charter.net
Address History: 8540 Hightower Ridge, Ball Ground, GA 30107;
533 Wintergreen Way, Canton, GA 30115;
Thomson, GA 30824;
Zion, IL 60099;
Englishtown, NJ 07726
Aliases (AKA): D Hutton
Email Addresses: bbu****@peoplepc.com,
den****@boral.com,
den****@optonline.net,
dhu****@charter.net
Address History: 9840 Kings Road, Gainesville, GA 30506;
8715 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041;
Duluth, GA 30097;
Akron, OH 44308
Aliases (AKA): Darleen D Peet,
Darlen Peet,
Darlene Donna Peet
Email Addresses: dar****@peet.com.au,
jam****@comcast.net,
the****@bellsouth.net
Address History: 8710 Hightower Ridge, Ball Ground, GA 30107;
6180 Bridge Fair Road, Cumming, GA 30028;
Wichita, KS 67212;
Choctaw, OK 73020
Phone Numbers: (210) 658-9697
(316) 729-0993
(405) 386-3946
(785) 823-8800
Address History: 8730 Hightower Ridge, Ball Ground, GA 30107;
9225 Woodland Tree Lane, Cumming, GA 30028;
Byram, MS 39272;
Florence, MS 39073;
Terry, MS 39170
Address History: 8860 Hightower Ridge, Ball Ground, GA 30107;
6027 S Elizabeth Way, Centennial, CO 80121;
Littleton, CO 80126;
Canton, GA 30114
Relatives & Associates: Abdeslam Bouziane
Loubna Bouziane
Loubne Bouziane
Maria Bouziane
Neijla Bouziane
Phone Numbers: (303) 725-2265
Address History: 8825 Hightower Ridge, Ball Ground, GA 30107;
416 Marsh Trail Circle Ne # Ci, Atlanta, GA 30328;
Marietta, GA 30066;
Powder Springs, GA 30127;
Jonesborough, TN 37659
Aliases (AKA): A Adams,
Ashley Adams,
Kendall Ashley Adams,
Ashley Smith,
Kendall Smith
Email Addresses: ash****@yahoo.com,
ash****@yahoo.com,
bbq****@yahoo.com
Address History: 8707 Lowes Island Drive, Wilmington, NC 28411;
8715 Hightower Ridge, Ball Ground, GA 30107;
Gainesville, GA 30506;
Smyrna, GA 30080;
Barnegat, NJ 08005
Aliases (AKA): Bill R Savino,
W Savino,
William Savino,
Wm R Savino
Address History: 8707 Lowes Island Drive, Wilmington, NC 28411;
8715 Hightower Ridge, Ball Ground, GA 30107;
Gainesville, GA 30506;
Smyrna, GA 30080;
Flemington, NJ 08822
Aliases (AKA): M Savino,
Michelle L Savino,
Michele L Timofai
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