Address History: 8015 Brewton Creek Drive, Cumming, GA 30028;
18320 Southwest 142nd Place, Miami, FL 33177;
Orlando, FL 32835;
Alpharetta, GA 30005;
Ball Ground, GA 30107
Email Addresses: jos****@centurytel.net,
jra****@yahoo.com,
lor****@webtv.net
Address History: 9660 Old Riverside Lane, Ball Ground, GA 30107;
3777 Peachtree Road Ne, Brookhaven, GA 30319;
Kingston, NY 12402;
New Paltz, NY 12561;
New York, NY 10010
Aliases (AKA): Kenneth Mangal
Address History: 9570 Old Riverside Lane, Ball Ground, GA 30107
Address History: 570 Scrougetown Road, Ellijay, GA 30536;
3215 Greenhouse Parkways, Alpharetta, GA 30022;
Atlanta, GA 30339;
Ball Ground, GA 30107;
Talmo, GA 30575
Aliases (AKA): Richard Drew
Email Addresses: ric****@comcast.net,
ric****@gmail.com
Address History: 2066 Harvest Pond Circle, Suwanee, GA 30024;
129 Marconi Avenue, Bridgeport, CT 06606;
Stratford, CT 06614;
Ball Ground, GA 30107;
Cumming, GA 30040
Aliases (AKA): Phyllis Lindsey,
Phyllis Weaver
Relatives & Associates: Joanette Alexander
Dandria Lindsey
Dennis Lindsey
Dennis Lindsey
Dandria Seals
Email Addresses: pli****@earthlink.net
Address History: 155 Hickman Drive Apt 4, Athens, GA 30601;
186 Yancey Place, Arnoldsville, GA 30619;
Ball Ground, GA 30107;
Colbert, GA 30628;
Hull, GA 30646
Address History: 9550 Old Riverside Lane, Ball Ground, GA 30107;
216 Kings Ridge Unit 1, Boone, NC 28607;
Charlotte, NC 28210;
Hickory, NC 28601;
Clover, SC 29710
Aliases (AKA): Gregory Bales
Email Addresses: gre****@ivillage.com
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: 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: 225 Nancy Lane Apt 120, Cumming, GA 30040;
2602 Rising Star Drive, Diamond Bar, CA 91765;
La Habra, CA 90631;
Monterey Park, CA 91754;
Riverside, CA 92507
Aliases (AKA): Sarah Joy Salazar,
Sarah J Salazar
Address History: 9515 Old Riverside Lane, Ball Ground, GA 30107;
103 Lake Ridge Drive, Blue Ridge, GA 30513;
Canton, GA 30115;
Cumming, GA 30040;
Jasper, GA 30143
Aliases (AKA): Daniel M Yates,
Danny Yates
Email Addresses: dya****@allstate.com
Address History: 2170 Manor Pointe Drive, Cumming, GA 30041;
13720 Sw 73rd Court, Miami, FL 33158;
Orlando, FL 32835;
Palmetto Bay, FL 33158;
Windermere, FL 34786
Aliases (AKA): Barbara A Fuller,
Barbara Musillo,
Barbara Van Namen,
B Van,
Barbara Van
Email Addresses: bfu****@aol.com
Address History: 9580 Old Riverside Lane, Ball Ground, GA 30107;
2262 Keim Drive, Aurora, IL 60503;
Oswego, IL 60543
Phone Numbers: (630) 554-2571
Address History: 9510 Old Riverside Lane, Ball Ground, GA 30107;
116 Delbrook Way, Marco Island, FL 34145;
Cumming, GA 30028;
Dawsonville, GA 30534;
Derry, NH 03038
Email Addresses: ldi****@yahoo.com
Address History: 6119 Forest Knoll Drive, Flowery Branch, GA 30542;
5934 Bent Pine Drive Apt 132, Orlando, FL 32822;
Atlanta, GA 30339;
Ball Ground, GA 30107;
Dallas, GA 30132
Aliases (AKA): Michelle Chaffin,
C Michelle Foster,
Michelle Foster,
C M Sheets,
Connie M Sheets
Address History: 9610 Old Riverside Lane, Ball Ground, GA 30107;
2852 Ashton Tree Place, Dacula, GA 30019
Aliases (AKA): James Mashburn
Address History: 18707 Honeysuckle Lane, Little Rock, AR 72206;
614 W Cleveland Street Apt 3, Fayetteville, AR 72701;
Ball Ground, GA 30107;
Little River, SC 29566
Aliases (AKA): R Cox
Address History: 104 Hylis Circle, Madison, AL 35758;
4430 Bonnell Drive Nw Apt C, Huntsville, AL 35816;
Ball Ground, GA 30107
Aliases (AKA): Lee R Malone,
Rebecca J Malone
Address History: 1108 Lighthouse Drive, Jeffersonville, IN 47130;
3713 Lodge Drive Apartment I, Birmingham, AL 35216;
Helena, AL 35080;
Ball Ground, GA 30107;
Cumming, GA 30040
Aliases (AKA): Anita Irwin,
Anitta M Irwin,
Anita M Melton,
Anitta M Melton
Email Addresses: aan****@yahoo.com,
ani****@iwon.com
Address History: 2775 Andrews Drive Sw, Supply, NC 28462;
9580 Old Riverside Lane, Ball Ground, GA 30107;
Belmont, NC 28012;
Charlotte, NC 28210;
Gastonia, NC 28052
Aliases (AKA): Beth R Keesler,
Elizabeth B Rhyne
Address History: 28 Windtryst Way, Belvidere, NJ 07823;
9620 Old Riverside Lane, Ball Ground, GA 30107;
Dawsonville, GA 30534;
Gainesville, GA 30506;
Milford, NJ 08848
Aliases (AKA): Joanna L Kloeter,
Johanna Kloeter,
Johanna Kloeter Slaska,
Johanna L Kloeterslaska,
Johanna Slaska
Address History: 1023 Judith Avenue, Niceville, FL 32578;
200 N Dobson Avenue Apt 60, Bay Minette, AL 36507;
Loxley, AL 36551;
Ball Ground, GA 30107;
Stone Mountain, GA 30083
Address History: 13821 437th Place Se, North Bend, WA 98045;
2635 Po Box, San Rafael, CA 94912;
Ball Ground, GA 30107;
Cincinnati, OH 45238;
Carnation, WA 98014
Aliases (AKA): Frank H Sebenius,
Frank Harald Sebenius
Email Addresses: ase****@aol.com,
dur****@hotmail.com,
fra****@silkpurseproperties.com,
fra****@aol.com,
fra****@aol.com
Address History: 260 Dupont Avenue, Hopatcong, NJ 07843;
38 East Street, Middletown, CT 06457;
Moosup, CT 06354;
South Windsor, CT 06074;
Ball Ground, GA 30107
Aliases (AKA): Bradley S Gould
Email Addresses: bgo****@aol.com,
bgo****@cox.net,
gou****@comcast.net
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