Address History: 4116 Gold Mill Ridge, Canton, GA 30114;
16900 North Bay Road Apartment 1109, North Miami Beach, FL 33160;
Athens, GA 30605;
Atlanta, GA 30346;
Lawrenceville, GA 30044
Aliases (AKA): Matt L White,
Matthew L White
Email Addresses: mat****@yahoo.com,
mat****@mannington.com
Address History: 4058 Gold Mill Ridge, Canton, GA 30114;
3400 Shaw Road, Marietta, GA 30066;
Woodstock, GA 30189;
Elyria, OH 44035
Aliases (AKA): Matt S Martin,
Matthew S Martin
Address History: 4040 Gold Mill Ridge, Canton, GA 30114;
154 95th Street # 2fr, Brooklyn, NY 11209;
Rosedale, NY 11422;
Springfield Gardens, NY 11413
Aliases (AKA): Phillip Tabb
Email Addresses: big****@aol.com,
big****@aol.com,
big****@ix.netcom.com,
big****@verizon.net,
map****@mail.com
Address History: 4150 Gold Mill Ridge, Canton, GA 30114;
4685 Chamblee Dunwoody Road, Atlanta, GA 30338;
Roswell, GA 30076;
Woodstock, GA 30189
Email Addresses: tem****@yahoo.com,
tem****@yahoo.com
Address History: 4153 Gold Mill Ridge, Canton, GA 30114;
102 Toomer Street, Auburn, AL 36832;
Atlanta, GA 30350;
Roswell, GA 30075;
Grayslake, IL 60030
Aliases (AKA): Kathryn Eisert,
Kathryn N Eister
Address History: 4110 Gold Mill Ridge, Canton, GA 30114;
700 California Boulevard, Napa, CA 94559;
Waleska, GA 30183;
Pearl, MS 39208
Aliases (AKA): Michael W Carr,
Mike W Carr
Email Addresses: mik****@earthlink.net,
mik****@aol.com
Address History: 4115 Gold Mill Ridge, Canton, GA 30114;
509 Meadow Ridge Drive, Saint Augustine, FL 32092;
Stockbridge, GA 30281
Aliases (AKA): Heather C Franklin
Email Addresses: adm****@withlovegiftbasketsllc.com,
hea****@worldnet.att.net
Address History: 4075 Gold Mill Ridge, Canton, GA 30114;
703 Chestnut Lane, Canton, GA 30114;
Marietta, GA 30067
Aliases (AKA): Deborah D Dixon
Email Addresses: deb****@latinmail.com
Address History: 4014 Gold Mill Ridge, Canton, GA 30114;
14239 Pine Cone Trail, Clermont, FL 34711;
Groveland, FL 34736;
Kissimmee, FL 34758;
Cleveland, OH 44102
Aliases (AKA): Michael E Schaffer
Relatives & Associates: Jennifer Peters
Berton Schaeffer
Berton Schaeffer
Christine Schaeffer
Elizabeth Schaeffer
Address History: 4062 Gold Mill Ridge, Canton, GA 30114;
1287 Cedar Shoals Drive Apartment 1208, Athens, GA 30605;
Marietta, GA 30066;
Powder Springs, GA 30127
Email Addresses: ada****@msn.com,
buz****@yahoo.com,
buz****@yahoo.com
Address History: 4113 Gold Mill Ridge, Canton, GA 30114;
4504 Columbus Circle, Acworth, GA 30101;
Woodstock, GA 30189;
Oxford, OH 45056
Aliases (AKA): Marcus Ant Tate
Email Addresses: mar****@juno.com
Address History: 4025 Gold Mill Ridge, Canton, GA 30114;
173 Jasmine Drive, Alabaster, AL 35007;
Destin, FL 32541;
Niceville, FL 32578;
Santa Rosa Beach, FL 32459
Aliases (AKA): Jason B Connor
Address History: 4159 Gold Mill Ridge, Canton, GA 30114;
7831 Dragon Fly Court, Flowery Branch, GA 30542;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Newport News, VA 23608
Aliases (AKA): Harold Kerkhoffjr,
Harold E Kerkoff
Email Addresses: hal****@msn.com,
hke****@sbcglobal.net
Address History: 4076 Gold Mill Ridge, Canton, GA 30114;
633 Greencove Terrace Apt 141, Altamonte Springs, FL 32714;
Land O Lakes, FL 34638;
Cincinnati, OH 45244;
Dublin, OH 43016
Aliases (AKA): Beth A Stahl
Address History: 4162 Gold Mill Ridge, Canton, GA 30114;
6250 Glen Brooke Drive, Cumming, GA 30028;
Lilburn, GA 30047;
Roswell, GA 30076;
Tucker, GA 30084
Relatives & Associates: Donna Johnson
Address History: 4152 Gold Mill Ridge, Canton, GA 30114;
58 Canton Street, Canton, GA 30114;
Dallas, GA 30132;
Kennesaw, GA 30144;
Marietta, GA 30064
Aliases (AKA): Marilyn J Cooper,
M Russell
Address History: 4074 Gold Mill Ridge, Canton, GA 30114;
778 Jimmy Ann Drive Apartment 1109, Daytona Beach, FL 32114;
Fort Polk, LA 71459;
Glenmora, LA 71433;
Leesville, LA 71446
Aliases (AKA): Tangula Sims
Email Addresses: tan****@yahoo.com
Address History: 4000 Gold Mill Ridge, Canton, GA 30114;
30402 Middle Creek Circle # 1021, Daphne, AL 36527;
Spanish Fort, AL 36527;
Brookfield, CT 06804;
New Milford, CT 06776
Aliases (AKA): Valicia L Hillmiller,
Valicia L Miller,
Valicia Lane Miller
Email Addresses: 71m****@charter.net,
71m****@gateway.net,
val****@comcast.net
Address History: 4017 Gold Mill Ridge, Canton, GA 30114;
85 Jarrett Loop Nw, Adairsville, GA 30103;
Cartersville, GA 30121;
Rome, GA 30161;
Hilo, HI 96720
Aliases (AKA): Stacey Mcclanahan Boice,
Stacy M Boice
Address History: 4103 Gold Mill Ridge, Canton, GA 30114;
6640 Akers Mill Road Se, Atlanta, GA 30339;
Marietta, GA 30067
Email Addresses: gsl****@globalfundinginc.com
Address History: 4028 Gold Mill Ridge, Canton, GA 30114;
3401 Emerald Pointe Drive Apt 306b, Hollywood, FL 33021;
Key Biscayne, FL 33149;
Miami, FL 33196;
Atlanta, GA 30350
Aliases (AKA): Roxana Orrega,
Roxanne Orrega,
Roxana P Orrego,
Roxana Orrego,
Roxanna O Orrego
Relatives & Associates: Alejandro Orrego
Alexander Orrego
Andres Orrego
Bertha Orrego
Gustavo Orrego
Email Addresses: aor****@gmail.com,
ror****@aol.com,
rox****@yahoo.com,
rrp****@windstream.net
Address History: 4030 Gold Mill Ridge, Canton, GA 30114;
4520 E Baseline Road Apt 2139, Phoenix, AZ 85042;
Scottsdale, AZ 85251;
Kennesaw, GA 30144;
Cedar Rapids, IA 52408
Aliases (AKA): Alisa M Henrichs,
Alisa M Pisciotta,
Alisa Michelle Pisciotta
Email Addresses: ali****@qdosinc.com
Address History: 4063 Gold Mill Ridge, Canton, GA 30114;
4445 Cavallon Way Nw, Acworth, GA 30101;
Kennesaw, GA 30144;
Marietta, GA 30066;
Roswell, GA 30076
Aliases (AKA): Michael Kalinowski,
Michael Mc,
Michael Mc Bride,
Michael K Mcbridge
Relatives & Associates: Daniela Haertlein
Joan Henley
Jennifer Kalinowski
Matthew Kalinowski
Michael Kalinowski
Address History: 4078 Gold Mill Ridge, Canton, GA 30114;
7175 Fay Court, Okahumpka, FL 34762;
Greensboro, NC 27410;
Canfield, OH 44406;
Youngstown, OH 44512
Aliases (AKA): Kathy Ann Bartlett,
K A Giba,
Kathy A Giba,
Kathy Ann Giba,
Kathy Kicos
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