Address History: 800 Preston Glen Circle Apt 403, Canton, GA 30114;
907 Gold Ridge Court, Canton, GA 30114;
Marietta, GA 30066;
Freedom, PA 15042;
Pittsburgh, PA 15237
Aliases (AKA): Dyan L Schuckers
Address History: 507 Tower Trace, Canton, GA 30115;
908 Gold Ridge Court, Canton, GA 30114;
Woodstock, GA 30188;
Fairfax, VA 22030
Aliases (AKA): Charles A Jhull,
Charles A Shubb
Address History: 905 Gold Ridge Court, Canton, GA 30114;
4127 Mclaughlin Avenue Apartment 12, Los Angeles, CA 90066;
Norwalk, CA 90659;
Placentia, CA 92870;
Venice, CA 90291
Aliases (AKA): David De O,
David O'meara,
David J O'meara,
David J Omeara
Email Addresses: dav****@aim.com,
dom****@buckheadhomeloans.com,
dom****@lucasgroup.com,
too****@netscape.net
Address History: 904 Gold Ridge Court, Canton, GA 30114;
1108 Preakness Drive, Alpharetta, GA 30022;
Woodstock, GA 30189
Address History: 507 Tower Trace, Canton, GA 30115;
908 Gold Ridge Court, Canton, GA 30114;
Woodstock, GA 30188;
Fairfax, VA 22030
Phone Numbers: (470) 863-5654
(770) 345-2034
Address History: 220 Madison Avenue, Acworth, GA 30102;
10 Hurlburt Drive, East Haven, CT 06512;
Clearwater, FL 33756;
Spring Hill, FL 34607;
Canton, GA 30114
Aliases (AKA): Laura Bblake,
L Blake,
Laura Baziak Blake
Address History: 36 Northridge Drive, Dallas, GA 30132;
318 Dracaena Circle Apt 203, Altamonte Springs, FL 32714;
Debary, FL 32713;
Jacksonville, FL 32208;
Lake Mary, FL 32746
Aliases (AKA): Heather Ann Grooms,
Heather Jernigan,
Heather Ann Parrish,
Heather A Parrish
Relatives & Associates: Nancy Bleything-Crews
Glenda Caracilio
Nancy Crews
Heather Etheridge
Jesse Grooms
Email Addresses: bea****@hotmail.com,
hea****@worldnet.net,
hea****@worldnet.att.net,
hgr****@yahoo.com
Address History: 8160 Scuffle Bridge Lane, Cumming, GA 30041;
26501 Strambino Court, Valencia, CA 91355;
Plant City, FL 33566;
Buford, GA 30519;
Canton, GA 30114
Aliases (AKA): David A Ciepiy,
Dave A Cieply
Address History: 903 Gold Ridge Court, Canton, GA 30114;
101 Creekwood Trail, Acworth, GA 30102;
Atlanta, GA 30339;
Jonesboro, GA 30238
Relatives & Associates: Danny Craddock
James Craddock
Joshua Craddock
Susan Craddock
Pamela Touchton
Phone Numbers: (404) 345-8300
Address History: 905 Gold Ridge Court, Canton, GA 30114;
3500 Nw 48th Avenue Apt 615, Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33319;
North Lauderdale, FL 33068;
Plantation, FL 33324
Address History: 904 Gold Ridge Court, Canton, GA 30114;
1108 Preakness Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Woodstock, GA 30188
Phone Numbers: (678) 360-1761
(770) 924-4847
Relatives & Associates: Amanda Cook
Address History: 2329 Wellington Circle, Lithonia, GA 30058;
907 Gold Ridge Court, Canton, GA 30114;
Roswell, GA 30075;
Woodstock, GA 30189
Aliases (AKA): Alex Klotz
Phone Numbers: (470) 208-8645
Address History: 130 Crestmont Drive, Canton, GA 30114;
24001 Muirlands Boulevard, Lake Forest, CA 92630;
Orange, CA 92867;
Santa Ana, CA 92707;
Tustin, CA 92782
Aliases (AKA): S Casey,
Steve Casey,
Steven Casey
Address History: 905 Gold Ridge Court, Canton, GA 30114
Phone Numbers: (678) 493-8493
Address History: 36 Northridge Drive, Dallas, GA 30132;
112 Essex Avenue Apt 32c, Altamonte Springs, FL 32701;
Hudson, FL 34667;
North Fort Myers, FL 33903;
Sanford, FL 32773
Email Addresses: afu****@bellsouth.net,
dia****@gmail.com,
hjg****@yahoo.com,
jgr****@yahoo.com,
val****@yahoo.com
Address History: 1927 Blue Ridge Drive, Blue Ridge, GA 30513;
60 Bell Camp Ridge Road, Blue Ridge, GA 30513;
Canton, GA 30114;
Talking Rock, GA 30175;
Oklahoma City, OK 73101
Aliases (AKA): Mica Ashley,
Micah P Ashley,
Micah Pugh Ashley,
M K Kirby,
Mica Kirby
Address History: 4640 Abelia Northwest Court, Acworth, GA 30102;
5153 Highland Trail, Acworth, GA 30102;
Canton, GA 30114;
Marietta, GA 30062;
Woodstock, GA 30189
Aliases (AKA): Alisa B Arnold
Email Addresses: aap****@windstream.net
Address History: 14600 Se 176th Street Unit U4, Renton, WA 98058;
907 Gold Ridge Court, Canton, GA 30114
Phone Numbers: (253) 944-1112
Address History: 12036 Nw 13th Street, Hollywood, FL 33026;
581 Se 13th Street Apt 206, Dania, FL 33004;
Deerfield Beach, FL 33442;
Hallandale, FL 33009;
Pompano Beach, FL 33067
Relatives & Associates: Anastasios Lattas
Jennifer Rubolino
Barbara Silitsky
Gerald Silitsky
Scott Silitsky
Email Addresses: cin****@gmail.com,
cin****@agt.net,
cin****@nova.edu,
cin****@worldnet.att.net,
csi****@att.net
Address History: 1550 Katy Gap Road Apt 3402, Katy, TX 77494;
815 Berne Southeast Street, Atlanta, GA 30316;
Canton, GA 30114;
Dallas, GA 30157;
Powder Springs, GA 30127
Aliases (AKA): Zach J Randall,
Zachary Randall,
Zachary J Randall,
Zacn J Randall
Address History: 1890 Lealand Avenue, Youngstown, OH 44514;
60 Bell Camp Ridge Road, Blue Ridge, GA 30513;
Canton, GA 30114;
Cortland, OH 44410;
Sharon, PA 16146
Aliases (AKA): Irene Jane Pelic
Address History: 20100 N Jonesboro Road, Gaston, IN 47342;
919 14th Street Apartment A, Arcata, CA 95521;
Canton, GA 30114;
Jonesboro, IN 46938;
Matthews, IN 46957
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