Address History: 8610 Hightower Ridge, Ball Ground, GA 30107;
1840 Pine Ridge Drive, Cumming, GA 30040;
Dawsonville, GA 30534
Relatives & Associates: Kathy Dykhouse
Address History: 8535 Hightower Ridge, Ball Ground, GA 30107;
338 Rose Conley Road, Carnesville, GA 30521;
Decatur, GA 30033;
Snellville, GA 30039
Aliases (AKA): Lynn Pampalon,
Lynn G Pampalone
Relatives & Associates: Annette Pamalon
Andrew Pampalon
Christopher Pampalon
Frena Pampalon
Jack Pampalon
Email Addresses: chi****@gmail.com
Address History: 8630 Hightower Ridge, Ball Ground, GA 30107;
1431 Cahaba River Parc, Birmingham, AL 35243;
Jacksonville, AL 36265;
Vestavia, AL 35216;
Acworth, GA 30101
Aliases (AKA): Brian Gay Daniels,
Brian Gray Daniels,
Brian G Daniely
Relatives & Associates: Connie Daniels
Franklin Daniels
Heather Daniels
Justin Daniels
Melba Daniels
Email Addresses: bda****@att.net,
bda****@centurytel.net,
bda****@hotmail.com,
bda****@webtv.com,
bda****@yahoo.com
Address History: 8795 Hightower Ridge, Ball Ground, GA 30107
Phone Numbers: (770) 554-9988
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: 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: 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: 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: 8530 Hightower Ridge, Ball Ground, GA 30107;
441 Hatchet Creek Road, Blairsville, GA 30512;
Canton, GA 30114;
Dahlonega, GA 30533
Aliases (AKA): S Sharrock,
Sean W Sharrock
Relatives & Associates: Lindsay Gibson
James Sharrock
Sandra Sharrock
Stephanie Sharrock
Todd Sharrock
Email Addresses: sea****@gmail.com,
ssh****@cherokeega.com
Address History: 8630 Hightower Ridge, Ball Ground, GA 30107;
3651 Avensong Village Circle, Alpharetta, GA 30004;
Cumming, GA 30028;
Roswell, GA 30075;
Suwanee, GA 30024
Aliases (AKA): Jen Weatherford,
Jennifer L Weems
Relatives & Associates: Brian Daniels
Brenda Weatherford
Jason Weatherford
Tony Weatherford
Brian Weems
Email Addresses: jen****@hotmail.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: 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: 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: 2845 Westlington Circle, Cumming, GA 30040;
704 Willow Creek Drive, Atlanta, GA 30328;
Ball Ground, GA 30107;
Carrollton, GA 30117;
Lawrenceville, GA 30044
Email Addresses: jul****@msn.com
Address History: 216 Claremore Drive, Woodstock, GA 30188;
5045 Hamptons Club Drive, Alpharetta, GA 30004;
Atlanta, GA 30350;
Ball Ground, GA 30107;
Duluth, GA 30096
Aliases (AKA): M Biddle,
Michelle A Mueller
Email Addresses: nmb****@bellsouth.net
Address History: 8720 Hightower Ridge, Ball Ground, GA 30107;
28026 Gardner Drive, Alpharetta, GA 30009;
Cumming, GA 30028;
Dawsonville, GA 30534
Aliases (AKA): Thomas O Liff,
Tom D Oliff
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: 327 Springs Crossing, Canton, GA 30114;
8725 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30040
Phone Numbers: (470) 239-8171
(770) 781-1563
Address History: 8620 Hightower Ridge, Ball Ground, GA 30107;
12325 Deer Trail, Alpharetta, GA 30004;
Atlanta, GA 30346;
Cumming, GA 30040;
Hoschton, GA 30548
Aliases (AKA): Candace Kelly,
Kandace Kara Kelly,
Kandace K Poage
Email Addresses: jos****@icloud.com,
kan****@comcast.net,
kan****@fnf.com
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: 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: 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: 8750 Hightower Ridge, Ball Ground, GA 30107;
436 Epps Bridge Court, Athens, GA 30606;
Atlanta, GA 30306;
Canton, GA 30115;
Marietta, GA 30068
Relatives & Associates: Sybil Graham
Carrie Presnell
Tiffanie Smith
Katelyn Westbrook
Matthew Westbrook
Address History: 4759 Magnolia Park Circle W, Collierville, TN 38017;
8510 Hightower Ridge, Ball Ground, GA 30107;
Newnan, GA 30263;
Louisville, KY 40245;
Cordova, TN 38016
Aliases (AKA): Robbie Salemi
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