Address History: 6238 Flagfish Court, Bradenton, FL 34202;
9903 Portside Terrace, Bradenton, FL 34212;
Alpharetta, GA 30004;
Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): Jason M Taylor
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: 3145 Rockport Drive, Cumming, GA 30041;
180 Blue Mountain Road Unit B, Santa Rosa Beach, FL 32459;
Atlanta, GA 30340;
Ball Ground, GA 30107;
Duluth, GA 30097
Aliases (AKA): Kim Maxwell,
Kim Schmal,
Kim D Schmal,
Kim Diane Schmal,
Kimberly Schmal
Email Addresses: kim****@diebold.com,
kim****@nasscomm.com
Address History: 8620 Hightower Ridge, Ball Ground, GA 30107;
3680 Morgans Ridge Court, Buford, GA 30519;
Hoschton, GA 30548;
Suwanee, GA 30024;
Hilo, HI 96720
Aliases (AKA): Lon D Poage,
Lond D Poage,
Lou Poage
Email Addresses: noa****@me.com,
tav****@yahoo.com,
yay****@gmail.com
Address History: 8850 Hightower Ridge, Ball Ground, GA 30107;
400 Timothy Road Apartment 1103, Athens, GA 30606;
Atlanta, GA 30308;
Lawrenceville, GA 30043;
Woodstock, GA 30188
Aliases (AKA): Martin Hughes,
Marty Hughes
Email Addresses: ran****@aol.com
Address History: 8545 Hightower Ridge, Ball Ground, GA 30107;
8605 Gilmer Fort, Ball Ground, GA 30107;
Algonquin, IL 60102;
Chicago, IL 60619;
Des Plaines, IL 60018
Aliases (AKA): Peter Lu,
Zhong H Lu,
Zhong Lu,
Zhonghe He Lu,
Lu Zhonghe
Relatives & Associates: Lucy Lu
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: 8845 Hightower Ridge, Ball Ground, GA 30107;
3230 Island Way Southwest, Palm City, FL 34991;
Stuart, FL 34996;
Douglasville, GA 30135
Aliases (AKA): Ed Sallee,
Eddie R Sallee
Email Addresses: esa****@thejic.com
Address History: 206 Sleepy Way, Canton, GA 30114;
207 Hampton Drive, Atlanta, GA 30350;
Ball Ground, GA 30107
Relatives & Associates: Anna Rozier
Phone Numbers: (770) 312-2843
Email Addresses: abe****@esolutionxperts.com,
ada****@granitenet.com,
ada****@btinternet.com
Address History: 8830 Hightower Ridge, Ball Ground, GA 30107;
701 Highland Avenue Ne, Atlanta, GA 30312;
Cumming, GA 30040
Aliases (AKA): Jen Jordan
Address History: 3885 Raeburn Road, Cumming, GA 30028;
8715 Hightower Ridge, Ball Ground, GA 30107;
Duluth, GA 30097
Aliases (AKA): Anton Mallamace,
Antonia Mallamace,
Antonio Mallamace,
T Mallamace,
Tony Mallamace
Relatives & Associates: Anna Digiorgio
Andrew Mallamace
Aurelio Mallamace
Edita Mallamace
Francesca Mallamace
Address History: 8860 Hightower Ridge, Ball Ground, GA 30107;
1237 Graves Avenue Apt 112, El Cajon, CA 92021;
San Diego, CA 92110;
Bolling Afb, DC 20032;
Washington, DC 20032
Aliases (AKA): Bonnie R Bell
Email Addresses: jus****@email.com
Address History: 8735 Hightower Ridge, Ball Ground, GA 30107;
2213 Northbrook Ridge Nw, Kennesaw, GA 30152;
Mcdonough, GA 30253
Aliases (AKA): Jessie H Kidd
Phone Numbers: (770) 507-4338
Address History: 8840 Hightower Ridge, Ball Ground, GA 30107;
5469 Heatherbrooke Drive Nw, Acworth, GA 30101;
Kennesaw, GA 30144;
Marietta, GA 30066;
Livonia, NY 14487
Aliases (AKA): Kahty L Platt,
Katherine L Platt
Phone Numbers: (770) 517-9022
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: 8740 Hightower Ridge, Ball Ground, GA 30107;
12100 Leeward Walk Circle, Alpharetta, GA 30005;
Atlanta, GA 30324;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Address History: 8835 Hightower Ridge, Ball Ground, GA 30107;
1215 Winthrope Chase Drive, Alpharetta, GA 30009;
Cumming, GA 30041;
Duluth, GA 30097;
Arlington Heights, IL 60005
Relatives & Associates: Charlotte Ciatolski
Carolyn Cicholski
Christen Cicholski
Richard Cicholski
Taylor Cicholski
Address History: 8830 Hightower Ridge, Ball Ground, GA 30107;
119 Georgetown Circle Apt A2, Athens, GA 30605;
Cumming, GA 30040
Aliases (AKA): N Samples,
Nathaniel B Samples
Email Addresses: nat****@peoplepc.com
Address History: 8540 Hightower Ridge, Ball Ground, GA 30107;
533 Wintergreen Way, Canton, GA 30115;
Thomson, GA 30824;
Zion, IL 60099;
Greer, SC 29650
Aliases (AKA): L Hutton
Email Addresses: bbu****@peoplepc.com,
den****@boral.com
Address History: 8530 Hightower Ridge, Ball Ground, GA 30107
Aliases (AKA): Tracy A Sharrock
Address History: 8725 Hightower Ridge, Ball Ground, GA 30107;
412 Forestdale Avenue, Albertville, AL 35950;
Altamonte Springs, FL 32714;
Conyers, GA 30012;
Covington, GA 30016
Aliases (AKA): L Moats,
M Moats,
Melissa Moats,
Mellisa Rouse
Address History: 7575 Forest Lane, Alanson, MI 49706;
7617 Kapok Drive, Sarasota, FL 34241;
Atlanta, GA 30339;
Ball Ground, GA 30107;
Marietta, GA 30066
Aliases (AKA): Elizabeth L Beck,
Elizabeth L Lbeck,
E Liska,
Elizabeth L Liska
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