Address History: 308 Mallard Pointe Drive, Rincon, GA 31326;
659 W Dryden Street, Glendale, CA 91202;
Ball Ground, GA 30107;
Bethlehem, GA 30620;
Cumming, GA 30040
Aliases (AKA): Sarah Justice,
Sarah T Lee,
Sara Trauth,
Sarah T Trauth,
Sarah Irene Trauth
Address History: 5208 Keystone Court, Flowery Branch, GA 30542;
9575 Old Riverside Lane, Ball Ground, GA 30107;
Buford, GA 30518;
Commerce, GA 30530;
Lawrenceville, GA 30046
Aliases (AKA): Ken Heghes,
Kenny Ray Hughes
Address History: 9620 Old Riverside Lane, Ball Ground, GA 30107;
3224 Jasmine Parkway, Alpharetta, GA 30022;
Buford, GA 30518;
Cumming, GA 30028;
Sugar Hill, GA 30518
Aliases (AKA): Jeff W Cutler,
Jeffry Cutler
Address History: 2405 Holly Branch Drive, Cumming, GA 30040;
7 College Court, Palm Coast, FL 32137;
Ball Ground, GA 30107;
Marietta, GA 30068;
Roswell, GA 30076
Aliases (AKA): Ed L Murphy,
Eddie L Murphy
Address History: 114 Mill Parks Chase, Woodstock, GA 30188;
13392 Harpley Court, Alpharetta, GA 30004;
Ball Ground, GA 30107;
Roswell, GA 30076;
Elgin, SC 29045
Aliases (AKA): Anna Dismuke,
Anna D Jones
Address History: 1945 Nw 46th Avenue, Lauderhill, FL 33313;
9510 Old Riverside Lane, Ball Ground, GA 30107;
Hiram, GA 30141;
Powder Springs, GA 30127;
Belleville, MI 48111
Address History: 9645 Old Riverside Lane, Ball Ground, GA 30107;
2085 Amber Creek Drive, Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30203
Aliases (AKA): Andy Lee Cash
Email Addresses: and****@yahoo.com,
its****@yahoo.com
Address History: 9570 Old Riverside Lane, Ball Ground, GA 30107
Address History: 3320 Castleberry Village Circle, Cumming, GA 30040;
5038 S Ventura Court, Aurora, CO 80015;
Boulder, CO 80305;
Orlando, FL 32828;
Ball Ground, GA 30107
Aliases (AKA): Hannah W Dodge,
Hannah W Greene
Address History: 881 Holly Meadow Drive, Buford, GA 30518;
2816 Addison Lane, Alpharetta, GA 30005;
Atlanta, GA 30339;
Ball Ground, GA 30107;
Lawrenceville, GA 30049
Aliases (AKA): Rick Drew
Email Addresses: rdr****@address.com
Address History: 414 Peachtree Drive, Rincon, GA 31326;
3611 Southwest 34th Street Apartment 101, Gainesville, FL 32608;
Jacksonville, FL 32225;
Ball Ground, GA 30107;
Hudson, NH 03051
Aliases (AKA): Gregory Cooke
Address History: 2440 Kings Way, Cumming, GA 30040;
521 W Beach Boulevard Apt 2302, Gulf Shores, AL 36542;
Coconut Creek, FL 33073;
Greenacres, FL 33454;
Lake Worth, FL 33463
Aliases (AKA): Gina Gina Crecland,
Gina L Versace,
Gina L Versace Vreelan,
Gina L Versace Vreeland,
Gina L Versace-Vreeland
Email Addresses: bil****@yahoo.com,
bil****@email.com,
gin****@juno.com,
glv****@hotmail.com,
non****@iname.com
Address History: 9525 Old Riverside Lane, Ball Ground, GA 30107;
311 Holcombs Pond Court, Alpharetta, GA 30022;
Knoxville, TN 37922;
Oak Ridge, TN 37830
Email Addresses: jbo****@aol.com,
jbo****@hotmail.com,
jgb****@nc.rr.com,
jgb****@yahoo.com,
joh****@hotmail.com
Address History: 7355 Richmond Way, Cumming, GA 30040;
1400 Alpha Court Ste 203, Alpharetta, GA 30009;
Atlanta, GA 30339;
Ball Ground, GA 30107;
Gainesville, GA 30506
Aliases (AKA): David S Jones Rd,
David Jonesiii
Address History: 3940 Spring Ridge Drive, Cumming, GA 30028;
2 P/O Box, Southbury, CT 06488;
Ball Ground, GA 30107
Aliases (AKA): Connie F Maran,
C Moran,
Connie Moran,
Connie F Moran,
Connie Frances Moran
Address History: 9525 Old Riverside Lane, Ball Ground, GA 30107;
311 Holcombs Pond Court, Alpharetta, GA 30022;
Arlington, TN 38002;
Atoka, TN 38004;
Brighton, TN 38011
Aliases (AKA): D Boake,
Diane C Boake,
Diane C Peppers
Email Addresses: dcb****@yahoo.com,
jgb****@knology.net
Address History: 9515 Old Riverside Lane, Ball Ground, GA 30107;
2362 P/O Box, Blue Ridge, GA 30513;
Canton, GA 30115;
Cumming, GA 30040;
Jasper, GA 30143
Aliases (AKA): Andrea S Yatees,
Andrea Yates
Email Addresses: aya****@hotmail.com
Address History: 4222 Lakes End Drive Nw, Kennesaw, GA 30144;
2550 Runic Way, Alpharetta, GA 30022;
Ball Ground, GA 30107;
Cumming, GA 30040;
Macon, GA 31210
Aliases (AKA): Thomas Selby
Email Addresses: dea****@gmail.com
Address History: 9580 Old Riverside Lane, Ball Ground, GA 30107
Phone Numbers: (425) 485-1958
Address History: 100 Simca Lane Apt 4, Wilmington, DE 19805;
3906 Lancaster Pike Apt C, Wilmington, DE 19805;
Ball Ground, GA 30107;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Jacquis Ahidomeho,
Jacquis A Ahidomehou
Email Addresses: aid****@caramail.com
Address History: 12025 Grape Street, Thornton, CO 80241;
9510 Old Riverside Lane, Ball Ground, GA 30107;
Cumming, GA 30028;
La Plata, MD 20646;
Port Tobacco, MD 20677
Aliases (AKA): J Webster
Email Addresses: tra****@msn.com
Address History: 14 Green Tree Drive, Andover, NJ 07821;
32 Walk Road, Clinton, CT 06413;
Ball Ground, GA 30107;
Salem, MA 01970;
Park Ridge, NJ 07656
Aliases (AKA): T Comeau
Address History: 6618 Scottie Drive, Little Rock, AR 72206;
1723 N Noelle Avenue, Fayetteville, AR 72703;
Mabelvale, AR 72103;
Alpharetta, GA 30022;
Ball Ground, GA 30107
Aliases (AKA): Katharine Markeeta Boyer,
Katherine M Boyer,
Catherine Marie Cox,
Catherine M Cox,
Katharine M Cox
Email Addresses: inf****@catalinacollectibles.com
Address History: 3344 Saint Vincent Street, Philadelphia, PA 19149;
9640 Old Riverside Lane, Ball Ground, GA 30107;
Trenton, NJ 08638
Aliases (AKA): Christie C Sacchetti
Relatives & Associates: Kimberly Dilks
Christie Gaucaheiti
Lena Holland
Charles Sacchetti
Joseph Sacchetti
Phone Numbers: (215) 338-2139
Address History: 464 Washburn Road, Tallmadge, OH 44278;
6304 South Harold Avenue, Tampa, FL 33616;
Ball Ground, GA 30107;
Cumming, GA 30041;
Flowery Branch, GA 30542
Aliases (AKA): James Shope
Email Addresses: mmo****@aol.com
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