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: 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: 8725 Hightower Ridge, Ball Ground, GA 30107;
605 Cedar Place, Canton, GA 30114;
Cumming, GA 30040
Aliases (AKA): Katie Rouse
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: 6520 Serene Way, Dawsonville, GA 30534;
8740 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041
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: 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: 8795 Hightower Ridge, Ball Ground, GA 30107;
171 Grady Avenue # B, Athens, GA 30601;
Atlanta, GA 30346;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Jamie D Pirkle
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: 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: 8520 Hightower Ridge, Ball Ground, GA 30107;
401 17th Street Nw Apt 4409, Atlanta, GA 30363;
Buford, GA 30519;
Ellijay, GA 30540;
Flowery Branch, GA 30542
Email Addresses: lau****@yahoo.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: 8710 Hightower Ridge, Ball Ground, GA 30107;
6180 Bridge Fair Road, Cumming, GA 30028;
Wichita, KS 67212;
Choctaw, OK 73020
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: 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: 8535 Hightower Ridge, Ball Ground, GA 30107;
3085 Hollywood Drive, Decatur, GA 30033;
Snellville, GA 30039;
Honolulu, HI 96816;
Kailua Kona, HI 96740
Aliases (AKA): Michael Hewett,
John Patrick Mclaughlin,
Chip J Pampalon,
Christopher Pampalon,
Jack Pampalon
Relatives & Associates: Tiffani Dunn
Jennifer Omstead
Annette Pamalon
Andrew Pampalon
Christopher Pampalon
Email Addresses: chi****@gmail.com,
mpa****@worldnet.att.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: 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: 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: 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: 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
Phone Numbers: (210) 658-9697
(316) 729-0993
(405) 386-3946
(785) 823-8800
Address History: 225 Magnolia Drive, Dawsonville, GA 30534;
590 Cherokee Forest Park Drive, Ball Ground, GA 30107;
Canton, GA 30115;
Cumming, GA 30040;
Havelock, NC 28532
Aliases (AKA): Caitlin Morris
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
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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