Address History: 8610 Hightower Ridge, Ball Ground, GA 30107;
1840 Pine Ridge Drive, Cumming, GA 30040;
Dawsonville, GA 30534;
Hopkinsville, KY 42240;
Stafford, VA 22554
Aliases (AKA): Kathy R Herndon,
Kathy Reid
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: 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: 261 Field View Drive, Mount Airy, GA 30563;
1438 Tullie Northeast Road, Atlanta, GA 30329;
Ball Ground, GA 30107;
Bethlehem, GA 30620;
Loganville, GA 30052
Aliases (AKA): Michael P Scheir,
Michael P Schier,
Mike Schier,
Michael Shier
Email Addresses: a_a****@hotmail.com,
msh****@geocities.com,
ngi****@msn.com,
ngi****@yahoo.com,
ngi****@aol.com
Address History: 8785 Hightower Ridge, Ball Ground, GA 30107;
1721 S Fickett Avenue, Tucson, AZ 85713;
Acworth, GA 30101;
Atlanta, GA 30328;
Kennesaw, GA 30144
Aliases (AKA): Amber M Williams
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: 8730 Hightower Ridge, Ball Ground, GA 30107;
9225 Woodland Tree Lane, Cumming, GA 30028;
Byram, MS 39272;
Florence, MS 39073;
Terry, MS 39170
Aliases (AKA): Kayla Lewis,
Renee P Lewis,
Kay Patterson
Address History: 8815 Hightower Ridge, Ball Ground, GA 30107;
2547 Breton Court, Buford, GA 30518;
Forsyth, GA 31029;
Sugar Hill, GA 30518
Aliases (AKA): Wylene Vickers Hayes
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: 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: 8830 Hightower Ridge, Ball Ground, GA 30107;
701 Highland Avenue Ne, Atlanta, GA 30312;
Cumming, GA 30040
Aliases (AKA): Jen Jordan
Address History: 8785 Hightower Ridge, Ball Ground, GA 30107;
9107 Summerwood Lane, Alpharetta, GA 30005;
Atlanta, GA 30350;
Kennesaw, GA 30144;
Marietta, GA 30068
Relatives & Associates: Gwendolyn Durham
Phone Numbers: (678) 731-9654
Address History: 8790 Hightower Ridge, Ball Ground, GA 30107;
103 Summer Terrace Lane, Atlanta, GA 30342;
Gray, GA 31032;
Lithonia, GA 30058;
Suwanee, GA 30024
Relatives & Associates: Shelia Houst
Keenan Thrasher
Kenneth Thrasher
Michael Thrasher
Odell Thrasher
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: 8825 Hightower Ridge, Ball Ground, GA 30107;
620 South Mulrennan Road, Valrico, FL 33594;
Atlanta, GA 30328;
Marietta, GA 30066;
Powder Springs, GA 30127
Aliases (AKA): D Adams,
Dustin S Adams,
Dusty Adams
Email Addresses: dad****@kikcorp.com,
dad****@yahoo.com,
dus****@halyardhealth.com
Address History: 8510 Hightower Ridge, Ball Ground, GA 30107;
207 Hampton Drive, Atlanta, GA 30350;
Canton, GA 30114
Address History: 8740 Hightower Ridge, Ball Ground, GA 30107;
6131 N Lagoon Drive # 14, Panama City, FL 32408;
Cedartown, GA 30125;
Cumming, GA 30041
Aliases (AKA): A Bilodeau,
April L Ellard,
April L Grogan
Email Addresses: apr****@adelphia.net,
apr****@roadrunner.com,
ste****@hotmail.com
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: 3145 Rockport Drive, Cumming, GA 30041;
649 Chauncey Way #7, San Jose, CA 95128;
Saratoga, CA 95070;
Destin, FL 32541;
Santa Rosa Beach, FL 32459
Aliases (AKA): Ed Schmal,
Edward S Schmal
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: 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: 727 6th Avenue, Sidney, OH 45365;
5340 Scott Drive, Pinson, AL 35126;
Glendale, AZ 85304;
Adairsville, GA 30103;
Athens, GA 30606
Aliases (AKA): Brian Fogt,
Bryan Fogt
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
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