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: 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: 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: 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: 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: 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: 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: 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: 8845 Hightower Ridge, Ball Ground, GA 30107;
3230 Sw Island Way, Palm City, FL 34990;
Stuart, FL 34996
Aliases (AKA): Brenda Gaile Sallee,
Gail Sallee,
Gail W Saller
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: 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: 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: 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: 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: 3745 Elder Field Lane, Cumming, GA 30040;
406 Forestdale Avenue, Albertville, AL 35950;
Gadsden, AL 35901;
Jacksonville, FL 32257;
Milton, FL 32570
Aliases (AKA): J K Rouse,
John K Rouse,
Jon Kelly Rouse
Email Addresses: jak****@aol.com,
jak****@aol.com,
pac****@aol.com,
ros****@rocketmail.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: 8740 Hightower Ridge, Ball Ground, GA 30107;
12100 Leeward Walk Circle, Alpharetta, GA 30005;
Atlanta, GA 30324;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Roddy R Crenshaw,
Roddy L Crenshaw Rd
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
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
Address History: 40076 Hickory Lane, Ponchatoula, LA 70454;
8850 Hightower Ridge, Ball Ground, GA 30107
Aliases (AKA): Martin D Hughes
Address History: 4759 Magnolia Park Circle W, Collierville, TN 38017;
8510 Hightower Ridge, Ball Ground, GA 30107;
Mcdonough, GA 30252;
Newnan, GA 30263;
Stockbridge, GA 30281
Aliases (AKA): Mallory L Bates,
Mallory Goss,
Mallory L Salemi
Email Addresses: gre****@hotmail.com,
gre****@hotmail.com,
gre****@sbcglobal.net
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