Address History: 8790 Hightower Ridge, Ball Ground, GA 30107;
151 Oconee River Circle, Athens, GA 30605;
Atlanta, GA 30342;
Gray, GA 31032;
Loganville, GA 30052
Aliases (AKA): Samantha Deese Thrasher,
Samatha Thrasher
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: 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: 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: 8845 Hightower Ridge, Ball Ground, GA 30107
Address History: 43 Maple Brook Drive, Dawsonville, GA 30534;
8710 Hightower Ridge, Ball Ground, GA 30107;
Canton, GA 30115;
Cumming, GA 30040;
Havelock, NC 28532
Relatives & Associates: Caitlin Resendiz
David Resendiz
David Resendiz
Devin Resendiz
Dustin Resendiz
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: 8715 Hightower Ridge, Ball Ground, GA 30107;
8662 Cox Drive, Show Low, AZ 85901;
Bethlehem, GA 30620;
Loganville, GA 30052;
Norcross, GA 30071
Aliases (AKA): Chris T Schier,
Christopher T Schier,
Christpoher Schier
Email Addresses: csc****@bellsouth.net,
csc****@bellsouth.net,
sch****@msn.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: 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: 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: 8710 Hightower Ridge, Ball Ground, GA 30107;
6180 Bridge Fair Road, Cumming, GA 30028;
Wichita, KS 67212;
Choctaw, OK 73020
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: 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: 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: 8850 Hightower Ridge, Ball Ground, GA 30107;
6850 Peachtree Dunwoody Road Apartment 512, Atlanta, GA 30328;
Clarkesville, GA 30523;
Cumming, GA 30041;
Lawrenceville, GA 30043
Aliases (AKA): Kim Hughes,
Kimberly Hughes,
Kimberly E Hughes,
Kimberly Elizabeth Hughes,
Kimberly Elizabeth Sanchez
Email Addresses: kim****@bellsouth.net
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: 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: 8770 Hightower Ridge, Ball Ground, GA 30107;
2992 P/O Box, Alpharetta, GA 30023;
Cumming, GA 30028;
Dacula, GA 30019;
Lawrenceville, GA 30044
Aliases (AKA): E Kraitman
Address History: 40076 Hickory Lane, Ponchatoula, LA 70454;
8850 Hightower Ridge, Ball Ground, GA 30107
Aliases (AKA): Martin D Hughes
Address History: 7114 Grove Park Cove, Olive Branch, MS 38654;
8510 Hightower Ridge, Ball Ground, GA 30107;
Newnan, GA 30265;
Mount Gilead, OH 43338;
Collierville, TN 38017
Aliases (AKA): Bob Robert Salemi,
Jr William Salemi,
Robert Salemi,
William R Salemi,
William Robert Salemi
Email Addresses: bob****@gotpaintball.com,
bsa****@att.net,
bsa****@bellsouth.net,
bsa****@comcast.net,
bsa****@sbcglobal.net
Address History: 3900 Twilight Drive S, Fort Worth, TX 76116;
3230 Sw Island Way, Palm City, FL 34990;
Ball Ground, GA 30107;
Benbrook, TX 76116
Aliases (AKA): Jean J Williams,
Norma J Williams
Phone Numbers: (512) 619-1081
Address History: 2016 Michelham Drive, Kingsport, TN 37660;
8735 Hightower Ridge, Ball Ground, GA 30107;
Charlotte, NC 28205;
Matthews, NC 28105;
Knoxville, TN 37934
Aliases (AKA): A M Biddle,
Anna Biddle
Email Addresses: abi****@powermp.com,
abi****@technocomusa.com
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