Address History: 113 Lucas Drive, Acworth, GA 30102;
19780 Cypress Court, Hialeah, FL 33015;
Hollywood, FL 33025;
Orlando, FL 32826;
Canton, GA 30114
Aliases (AKA): C Ashley,
Curtis A Ashley
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
Phone Numbers: (985) 764-9851
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
Relatives & Associates: Amanda Cook
Address History: 904 Gold Ridge Court, Canton, GA 30114
Phone Numbers: (770) 924-4847
Address History: 184 Mountain Vista Boulevard, Canton, GA 30115;
4025 Gold Mill Ridge, Canton, GA 30114;
Cumming, GA 30040;
Douglasville, GA 30135;
Powder Springs, GA 30127
Aliases (AKA): Beth S Goldin,
Beth G Harrod,
Sara B Harrod
Address History: 5153 Highland Trail, Acworth, GA 30102;
2044 Queensbury Drive, Acworth, GA 30102;
Canton, GA 30114;
Woodstock, GA 30189
Phone Numbers: (770) 704-1649
Email Addresses: pam****@hotmail.com
Address History: 130 Crestmont Drive, Canton, GA 30114;
296 S Main Street Ste 200, Alpharetta, GA 30009;
Atlanta, GA 30346;
Woodstock, GA 30189;
Old Bridge, NJ 08857
Aliases (AKA): Ann C Bogan,
Anne C Casey
Email Addresses: alw****@yahoo.com
Address History: 903 Gold Ridge Court, Canton, GA 30114;
101 Creekwood Trail, Acworth, GA 30102;
Cordele, GA 31015;
Duluth, GA 30097;
Statesboro, GA 30458
Aliases (AKA): Pamela D Craddock,
Pamela D Touchton
Relatives & Associates: Joseph Craddock
Jennifer Norris
Gary Touchton
Linda Touchton
Philip Touchton
Address History: 386 Walnut Drive, Woodstock, GA 30189;
1308 Akers Ridge Drive Se, Atlanta, GA 30339;
Canton, GA 30115;
Marietta, GA 30006;
Smyrna, GA 30080
Aliases (AKA): Alyson Eckardt,
Alyson M Yelton
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: 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
Aliases (AKA): George M Howard
Phone Numbers: (678) 880-0345
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: 905 Gold Ridge Court, Canton, GA 30114
Phone Numbers: (678) 493-8493
Address History: 507 Tower Trace, Canton, GA 30115;
908 Gold Ridge Court, Canton, GA 30114;
Woodstock, GA 30188;
Fairfax, VA 22030
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
Phone Numbers: (770) 597-8284
(770) 704-5258
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: 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: 165 Half Moon Trail, Pawleys Island, SC 29585;
3 S New Road, Middletown, DE 19709;
Millville, DE 19967;
Seaford, DE 19973;
Wilmington, DE 19806
Aliases (AKA): Justin Short
Email Addresses: jus****@excite.com
Address History: 20215 Tailwind Lane, Cornelius, NC 28031;
5515 N Hillbrooke Trace, Alpharetta, GA 30005;
Canton, GA 30114;
Marietta, GA 30062;
Roswell, GA 30075
Aliases (AKA): Benjamin Scott Lansdell
Email Addresses: nel****@tds.net
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: 110 Parkside Drive, Pawleys Island, SC 29585;
15 Hull Lane, Millville, DE 19967;
Canton, GA 30114;
Shelby, NC 28150
Aliases (AKA): Lani M Sizemore
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