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: 8510 Hightower Ridge, Ball Ground, GA 30107;
206 Sleepy Way, Canton, GA 30114;
Jasper, GA 30143;
Mcdonough, GA 30252;
Mount Vernon, GA 30445
Aliases (AKA): Anna Rozier
Email Addresses: gro****@cox.net
Address History: 364 Hillgrove Drive, Canton, GA 30114;
2175 Hickory Hill Road, Alpharetta, GA 30004;
Ball Ground, GA 30107;
Buford, GA 30518;
Dacula, GA 30019
Email Addresses: kwo****@tampabay.rr.com,
lou****@hotmail.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: 8535 Hightower Ridge, Ball Ground, GA 30107;
3085 Hollywood Drive, Decatur, GA 30033;
Snellville, GA 30039;
Honolulu, HI 96816;
Kailua Kona, HI 96740
Aliases (AKA): Michael Hewett,
John Patrick Mclaughlin,
Chip J Pampalon,
Christopher Pampalon,
Jack Pampalon
Relatives & Associates: Tiffani Dunn
Jennifer Omstead
Annette Pamalon
Andrew Pampalon
Christopher Pampalon
Email Addresses: chi****@gmail.com,
mpa****@worldnet.att.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: 8860 Hightower Ridge, Ball Ground, GA 30107;
7602 Lone Star Street, San Diego, CA 92120;
Winter Park, FL 32792;
Arlington, VA 22207
Phone Numbers: (402) 933-0827
Email Addresses: ash****@yahoo.com,
bri****@yahoo.com,
del****@yahoo.com,
hun****@gmail.com,
hun****@gmail.com
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: 5835 Aspen Forest Court, Cumming, GA 30040;
15 Wig Hill Road, Chester, CT 06412;
Hudson, FL 34674;
Merritt Island, FL 32953;
Naples, FL 34102
Aliases (AKA): Sally O Connor,
Sally Sue Oconnor,
Sallysue Oconnor,
Sue Osally,
Sally S Weinacbt
Email Addresses: sal****@yahoo.com
Address History: 2915 Marthasville Trail, Cumming, GA 30041;
3230 Southwest Island Way, Palm City, FL 34990;
Port Saint Lucie, FL 34986;
Ball Ground, GA 30107;
Douglasville, GA 30135
Aliases (AKA): April Dawn Challand,
April D Challand,
April D Connor,
April Sallee
Email Addresses: apr****@gmail.com
Address History: 9840 Kings Road, Gainesville, GA 30506;
8715 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041;
Duluth, GA 30097;
Lawrenceville, GA 30046
Aliases (AKA): Jim Peet
Email Addresses: jam****@comcast.net,
jam****@worldnet.att.net
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: 6520 Serene Way, Dawsonville, GA 30534;
8740 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041
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: 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: 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: 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: 8715 Hightower Ridge, Ball Ground, GA 30107;
606 Tanners Bridge Circle, Bethlehem, GA 30620;
Loganville, GA 30052;
Norcross, GA 30093;
Snellville, GA 30039
Email Addresses: ash****@ameritech.net,
ash****@aol.com,
a_a****@hotmail.com,
don****@verizon.net,
dts****@att.net
Address History: 8545 Hightower Ridge, Ball Ground, GA 30107;
2105 Teton Parkways, Algonquin, IL 60102;
Chicago, IL 60619;
Des Plaines, IL 60018;
Gurnee, IL 60031
Aliases (AKA): Charlene Li,
Xiaolan Lan Li,
Charlene Li Lu,
Li X Xiaolan
Relatives & Associates: Ming Li
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: 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: 8845 Hightower Ridge, Ball Ground, GA 30107
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: 291 W Highland Road, Northfield, OH 44067;
8510 Hightower Ridge, Ball Ground, GA 30107;
Mcdonough, GA 30252;
Newnan, GA 30263;
Stockbridge, GA 30281
Aliases (AKA): Sheri M Gerry,
Sherri H Gerry,
Sherry H Gerry,
Sheri M Hudson
Email Addresses: sge****@adelphia.net,
sge****@adelphia.net,
sge****@roadrunner.com
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