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: 6238 Flagfish Court, Bradenton, FL 34202;
9903 Portside Terrace, Bradenton, FL 34212;
Alpharetta, GA 30004;
Ball Ground, GA 30107;
Canton, GA 30115
Aliases (AKA): Jason M Taylor
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: 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: 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: 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: 8835 Hightower Ridge, Ball Ground, GA 30107;
1215 Winthrope Chase Drive, Alpharetta, GA 30009;
Cumming, GA 30041;
Duluth, GA 30097;
Arlington Heights, IL 60005
Aliases (AKA): Rich Cicholski,
Richard Cicholski
Email Addresses: cci****@gmail.com,
rvc****@aol.com
Address History: 8725 Hightower Ridge, Ball Ground, GA 30107;
605 Cedar Place, Canton, GA 30114;
Cumming, GA 30040
Aliases (AKA): Katie Rouse
Address History: 8825 Hightower Ridge, Ball Ground, GA 30107;
416 Marsh Trail Circle Ne # Ci, Atlanta, GA 30328;
Marietta, GA 30066;
Powder Springs, GA 30127;
Jonesborough, TN 37659
Aliases (AKA): A Adams,
Ashley Adams,
Kendall Ashley Adams,
Ashley Smith,
Kendall Smith
Email Addresses: ash****@yahoo.com,
ash****@yahoo.com,
bbq****@yahoo.com
Address History: 8735 Hightower Ridge, Ball Ground, GA 30107;
1425 Lake Forest Lane, Mcdonough, GA 30253;
Stockbridge, GA 30281
Email Addresses: ala****@gmail.com,
ala****@bellsouth.com,
ala****@bellsouth.net
Address History: 8765 Hightower Ridge, Ball Ground, GA 30107;
326 Canton Road Unit 406, Cumming, GA 30040;
Lindale, GA 30147
Aliases (AKA): Abby Core
Phone Numbers: (706) 234-4003
Address History: 8780 Hightower Ridge, Ball Ground, GA 30107;
6238 Flagfish Court, Bradenton, FL 34202;
Freeport, FL 32439;
Cumming, GA 30028;
Alliance, OH 44601
Aliases (AKA): Kelsey O Taylor,
Kelsey Williams
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: 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: 8520 Hightower Ridge, Ball Ground, GA 30107;
155 Kirby Lane, Athens, GA 30606;
Atlanta, GA 30350;
Flowery Branch, GA 30542;
Lilburn, GA 30047
Aliases (AKA): James Blackwell Williams
Email Addresses: jst****@charter.net,
jus****@aol.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: 8835 Hightower Ridge, Ball Ground, GA 30107;
2501 Columns Drive, Cumming, GA 30041;
Myrtle Beach, SC 29577
Aliases (AKA): Taylor Marie Cicholski
Relatives & Associates: Christen Cicholski
Richard Cicholski
Richard Cicholski
Email Addresses: cci****@gmail.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: 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: 9840 Kings Road, Gainesville, GA 30506;
6851 Roswell Road Apartment D5, Atlanta, GA 30328;
Ball Ground, GA 30107;
Duluth, GA 30097
Aliases (AKA): Kevin Peet
Email Addresses: kev****@aol.com,
kev****@tds.net
Address History: 45 Bush Avenue, Greenwich, CT 06830;
239 Weaver Street Apt 14d, Greenwich, CT 06831;
Ball Ground, GA 30107;
Austin, TX 78703;
Port Neches, TX 77651
Aliases (AKA): J D Peet
Address History: 8720 Hightower Ridge, Ball Ground, GA 30107;
28026 Gardner Drive, Alpharetta, GA 30009;
Cumming, GA 30028;
Dawsonville, GA 30534
Aliases (AKA): Jennifer Aoliff,
Jennifer Brightman,
Jennifer Oliff
Relatives & Associates: Dan Brightman
David Brightman
David Brightman
Elton Brightman
James Brightman
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
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