Address History: 216 Claremore Drive, Woodstock, GA 30188;
5045 Hamptons Club Drive, Alpharetta, GA 30004;
Atlanta, GA 30350;
Ball Ground, GA 30107;
Duluth, GA 30096
Aliases (AKA): M Biddle,
Michelle A Mueller
Email Addresses: nmb****@bellsouth.net
Address History: 8620 Hightower Ridge, Ball Ground, GA 30107;
1171 Shellnut Trail, Hoschton, GA 30548
Phone Numbers: (770) 887-6159
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: 8720 Hightower Ridge, Ball Ground, GA 30107;
28026 Gardner Drive, Alpharetta, GA 30009;
Cumming, GA 30028;
Dawsonville, GA 30534
Aliases (AKA): Thomas O Liff,
Tom D Oliff
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: 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: 8540 Hightower Ridge, Ball Ground, GA 30107;
533 Wintergreen Way, Canton, GA 30115;
Thomson, GA 30824;
Zion, IL 60099;
Englishtown, NJ 07726
Aliases (AKA): D Hutton
Email Addresses: bbu****@peoplepc.com,
den****@boral.com,
den****@optonline.net,
dhu****@charter.net
Address History: 2915 Marthasville Trail, Cumming, GA 30041;
239 Southwest Sandy Way, Port Saint Lucie, FL 34986;
Ball Ground, GA 30107;
Kennesaw, GA 30144
Aliases (AKA): Geffrey Challand
Relatives & Associates: April Connor
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: 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: 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: 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: 8845 Hightower Ridge, Ball Ground, GA 30107
Address History: 8540 Hightower Ridge, Ball Ground, GA 30107;
533 Wintergreen Way, Canton, GA 30115;
Thomson, GA 30824;
Zion, IL 60099;
Greer, SC 29650
Aliases (AKA): L Hutton
Email Addresses: bbu****@peoplepc.com,
den****@boral.com
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: 4090 Hunters Walk Way, Cumming, GA 30028;
8770 Hightower Ridge, Ball Ground, GA 30107
Phone Numbers: (678) 566-1578
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: 8835 Hightower Ridge, Ball Ground, GA 30107;
2501 Columns Drive, Cumming, GA 30041;
Myrtle Beach, SC 29577
Aliases (AKA): Taylor Marie Cicholski
Email Addresses: cci****@gmail.com
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: 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
Address History: 291 W Highland Road, Northfield, OH 44067;
8510 Hightower Ridge, Ball Ground, GA 30107;
Mcdonough, GA 30252;
Newnan, GA 30263;
Stockbridge, GA 30281
Aliases (AKA): Sheri M Gerry,
Sherri H Gerry,
Sherry H Gerry,
Sheri M Hudson
Email Addresses: sge****@adelphia.net,
sge****@adelphia.net,
sge****@roadrunner.com
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