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: 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: 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: 8510 Hightower Ridge, Ball Ground, GA 30107;
207 Hampton Drive, Atlanta, GA 30350;
Canton, GA 30114
Address History: 8620 Hightower Ridge, Ball Ground, GA 30107;
1171 Shellnut Trail, Hoschton, GA 30548
Phone Numbers: (770) 887-6159
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: 8840 Hightower Ridge, Ball Ground, GA 30107;
5469 Heatherbrooke Drive Nw, Acworth, GA 30101;
Kennesaw, GA 30144;
Marietta, GA 30066;
Livonia, NY 14487
Aliases (AKA): Kahty L Platt,
Katherine L Platt
Phone Numbers: (770) 517-9022
Address History: 4090 Hunters Walk Way, Cumming, GA 30028;
8770 Hightower Ridge, Ball Ground, GA 30107
Phone Numbers: (678) 566-1578
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: 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: 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: 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: 6520 Serene Way, Dawsonville, GA 30534;
8740 Hightower Ridge, Ball Ground, GA 30107;
Cumming, GA 30041
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: 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: 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: 8830 Hightower Ridge, Ball Ground, GA 30107;
701 Highland Avenue Ne, Atlanta, GA 30312;
Cumming, GA 30040
Aliases (AKA): Jen Jordan
Address History: 8795 Hightower Ridge, Ball Ground, GA 30107
Phone Numbers: (770) 554-9988
Address History: 8630 Hightower Ridge, Ball Ground, GA 30107;
1431 Cahaba River Parc, Birmingham, AL 35243;
Jacksonville, AL 36265;
Vestavia, AL 35216;
Acworth, GA 30101
Aliases (AKA): Brian Gay Daniels,
Brian Gray Daniels,
Brian G Daniely
Relatives & Associates: Connie Daniels
Franklin Daniels
Heather Daniels
Justin Daniels
Melba Daniels
Email Addresses: bda****@att.net,
bda****@centurytel.net,
bda****@hotmail.com,
bda****@webtv.com,
bda****@yahoo.com
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: 234 Floral Valley Drive, Woodstock, GA 30188;
5045 Hamptons Club Drive, Alpharetta, GA 30004;
Atlanta, GA 30350;
Ball Ground, GA 30107;
Roswell, GA 30075
Aliases (AKA): Augustus P Biddle,
Gardner Biddle
Address History: 7575 Forest Lane, Alanson, MI 49706;
7617 Kapok Drive, Sarasota, FL 34241;
Atlanta, GA 30339;
Ball Ground, GA 30107;
Marietta, GA 30066
Aliases (AKA): Elizabeth L Beck,
Elizabeth L Lbeck,
E Liska,
Elizabeth L Liska
Address History: 8707 Lowes Island Drive, Wilmington, NC 28411;
8715 Hightower Ridge, Ball Ground, GA 30107;
Gainesville, GA 30506;
Smyrna, GA 30080;
Flemington, NJ 08822
Aliases (AKA): M Savino,
Michelle L Savino,
Michele L Timofai
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: 40076 Hickory Lane, Ponchatoula, LA 70454;
8850 Hightower Ridge, Ball Ground, GA 30107
Aliases (AKA): Martin D Hughes
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