Address History: 9560 Old Riverside Lane, Ball Ground, GA 30107;
196 Songbird Court, Vacaville, CA 95687;
Woodland Hills, CA 91367;
Renton, WA 98058
Address History: 9625 Old Riverside Lane, Ball Ground, GA 30107;
5310 Falls Drive Apt 2311, Cumming, GA 30028
Phone Numbers: (678) 764-3919
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: 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: 7420 Bent Tree Trail, Gainesville, GA 30506;
3224 Greenhouse Parkways, Alpharetta, GA 30022;
Ball Ground, GA 30107;
Buford, GA 30518;
Cumming, GA 30028
Aliases (AKA): Cynthia Acutler,
Cindy Cutler,
Cynthia Ann Cutler,
Cynthia Kloeter
Email Addresses: ca_****@hotmail.com,
hey****@hotmail.com
Address History: 3940 Spring Ridge Drive, Cumming, GA 30028;
21 Southridge Road, Southbury, CT 06488;
Alpharetta, GA 30005;
Ball Ground, GA 30107;
Saint Charles, MO 63303
Email Addresses: ryn****@yahoo.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: 452 Shiloh View, Ball Ground, GA 30107;
2354 West University Drive Apartment 2197, Mesa, AZ 85201;
Diamond Bar, CA 91765;
Whittier, CA 90604;
Alpharetta, GA 30023
Aliases (AKA): Jeff N Ileen Eigenhuis
Relatives & Associates: Leslie Brandreth
Charlene Eigenhuis
Charlene Eigenhuis
Floyd Eigenhuis
Hope Eigenhuis
Email Addresses: hos****@bellsouth.net,
hos****@hotmail.com,
hos****@yahoo.com,
jae****@tripaccs.com,
jef****@precision-concrete.com
Address History: 9525 Old Riverside Lane, Ball Ground, GA 30107;
6436 Wildwood Trail, Flowery Branch, GA 30542;
Knoxville, TN 37921
Email Addresses: blo****@gmail.com,
fly****@gmail.com,
kay****@comcast.net,
kay****@gmail.com,
kay****@gmail.com
Address History: 9575 Old Riverside Lane, Ball Ground, GA 30107;
6670 N Glen Drive, Cumming, GA 30028;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Roswell, GA 30076
Aliases (AKA): Dean Boyer
Email Addresses: daw****@lisawyatt.com,
daw****@sprintpcs.com,
dbo****@aol.com,
dbo****@hotmail.com,
don****@att.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: 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
Phone Numbers: (303) 693-0301
(720) 535-1141
Address History: 478 Mount Crest Drive, Jasper, GA 30143;
9645 Old Riverside Lane, Ball Ground, GA 30107;
Buford, GA 30519;
Canton, GA 30114;
Jefferson, GA 30549
Aliases (AKA): Briana A Cash,
Briana A Stanley
Address History: 6790 Pea Ridge Road, Gainesville, GA 30506;
9545 Old Riverside Lane, Ball Ground, GA 30107;
Cumming, GA 30028;
Gulfport, MS 39503
Aliases (AKA): Chris Funderburg,
Christoph P Funderburg
Address History: 1006 S Waco Way, Aurora, CO 80017;
1722 S Nome Way, Aurora, CO 80012;
Boulder, CO 80305;
Orlando, FL 32828;
Ball Ground, GA 30107
Aliases (AKA): Brendan Patrick Green,
Brendan Patrick Greene
Address History: 1817 Branch Hollow Lane, Grapevine, TX 76051;
303 Edgewood Street, Bridgeville, DE 19933;
Ball Ground, GA 30107;
Lawrenceville, GA 30044;
Lansing, MI 48910
Relatives & Associates: William Robinson
Address History: 3924 Willow Pond Road, Little Rock, AR 72206;
936 Po Box, Little Rock, AR 72203;
Ball Ground, GA 30107;
Bethlehem, GA 30620;
Norcross, GA 30092
Aliases (AKA): Steven Louis Christ
Email Addresses: cri****@msn.com
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
Address History: 104 Po Box, Mandeville, LA 70470;
685 Briars Bend, Alpharetta, GA 30004;
Ball Ground, GA 30107;
Chicago, IL 60641;
Plainfield, IL 60544
Aliases (AKA): James R Vogenthaler
Relatives & Associates: Michael Bogenthaler
Donna Fanning
Ann Palmejar
Ann Vogenthaler
James Vogenthaler
Address History: 1214 62nd Court, Meridian, MS 39305;
1023 Brielle Avenue, Oviedo, FL 32765;
Ball Ground, GA 30107;
Powder Springs, GA 30127;
Bailey, MS 39320
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: 1113 Grace Avenue, La Junta, CO 81050;
505 1 2 Lewis Avenue, La Junta, CO 81050;
Ball Ground, GA 30107;
Douglas, GA 31533;
Killeen, TX 76543
Aliases (AKA): Anita L Estrada,
Antia Lorraine Estrada,
Lorayne Estrada,
Lorraine Estrada,
Anita Estrada Trujillo
Address History: 6677 Red Horse Pike, Newburgh, IN 47630;
5339 Gamepoint Drive W, Theodore, AL 36582;
Fairfield, CA 94533;
Ball Ground, GA 30107;
Overland Park, KS 66213
Aliases (AKA): Jennifer Auden,
Jennifer M Nelson
Email Addresses: jen****@aol.com,
jen****@cs.com
Address History: 640 Tete Lours Drive Apt 18, Mandeville, LA 70471;
9550 Old Riverside Lane, Ball Ground, GA 30107;
Chicago, IL 60655;
Des Plaines, IL 60016;
Plainfield, IL 60544
Aliases (AKA): Pam Vogenthaler,
Pamela Wogenthaler
Phone Numbers: (770) 889-3177
(985) 206-9892
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
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