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: 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: 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: 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;
7602 Lone Star Street, San Diego, CA 92120;
Winter Park, FL 32792;
Arlington, VA 22207
Phone Numbers: (402) 933-0827
Email Addresses: ash****@yahoo.com,
bri****@yahoo.com,
del****@yahoo.com,
hun****@gmail.com,
hun****@gmail.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: 8620 Hightower Ridge, Ball Ground, GA 30107;
1171 Shellnut Trail, Hoschton, GA 30548
Phone Numbers: (770) 887-6159
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: 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: 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: 6520 Serene Way, Dawsonville, GA 30534;
8740 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041
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: 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: 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: 364 Hillgrove Drive, Canton, GA 30114;
2175 Hickory Hill Road, Alpharetta, GA 30004;
Ball Ground, GA 30107;
Buford, GA 30518;
Dacula, GA 30019
Email Addresses: kwo****@tampabay.rr.com,
lou****@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: 9840 Kings Road, Gainesville, GA 30506;
8715 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041;
Duluth, GA 30097;
Akron, OH 44308
Aliases (AKA): Darleen D Peet,
Darlen Peet,
Darlene Donna Peet
Email Addresses: dar****@peet.com.au,
jam****@comcast.net,
the****@bellsouth.net
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: 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: 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: 8715 Hightower Ridge, Ball Ground, GA 30107;
446 Loomis Avenue Se Apt 2, Atlanta, GA 30312;
Bethlehem, GA 30620;
Lawrenceville, GA 30044;
Loganville, GA 30052
Aliases (AKA): Jenna M Schier,
Jenna Marie Schier
Email Addresses: jen****@bhhsgeorgia.com,
jen****@gmail.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: 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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