Address History: 6725 Old Still Path, Gainesville, GA 30506;
641 Ne 1st Avenue, Cape Coral, FL 33909;
Coral Springs, FL 33071;
Hialeah, FL 33017;
Miami Gardens, FL 33055
Aliases (AKA): Martha C Castellanos,
Martha Cuenca Castellanos,
Nicholas Cuenca Castellanos,
Nicolas Alexander Castellanos
Relatives & Associates: Marta Alvarez
Martha Barreto
Humberto Castellano
Marybel Castellano
Yurusara Castellano
Email Addresses: mar****@yahoo.com,
nac****@bellsouth.net,
nac****@msn.com,
pga****@hotmail.com
Address History: 4525 Settingdown Road, Cumming, GA 30041;
128 13th Street, Cumming, GA 30040;
Dawsonville, GA 30534;
Gainesville, GA 30506;
Lancaster, PA 17601
Aliases (AKA): Alvin F Samples,
Alvin Samples
Email Addresses: rbo****@gmail.com,
sam****@comcast.net,
smm****@yahoo.com
Address History: 30193 Old Wren Road, Aberdeen, MS 39730;
809 Po Box, Red Bay, AL 35582;
Ashdown, AR 71822;
Texarkana, AR 71854;
Rancho Cucamonga, CA 91730
Aliases (AKA): L Johnson,
Lee Ann Johnson,
Lee Johnson,
Lee Jonathan,
Lee Scruggs
Email Addresses: kot****@yahoo.com,
lar****@att.net,
lar****@bellsouth.net,
lar****@hotmail.com,
nyb****@hotmail.com
Address History: 4215 Settlers Grove Road, Cumming, GA 30028
Phone Numbers: (404) 365-0800
(678) 513-3133
(770) 676-0684
Address History: 4450 Westside Road, Statesboro, GA 30458;
1023 1st Street N Apt 24, Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Cumming, GA 30041;
Dallas, GA 30157
Aliases (AKA): Mary Glenn Jernigan,
Mary Jernigan,
Mary G Jernigan,
Mary Glenn Mullins,
Mary Mullins
Email Addresses: gsu****@aol.com,
gsu****@bellsouth.net,
gsu****@hotmail.com,
mar****@gmail.com
Address History: 59 Searcy Place, Juliette, GA 31046;
289 Tower Street Lot 21, Trinity, AL 35673;
Miami, FL 33176;
Macon, GA 31220;
Stone Mountain, GA 30088
Aliases (AKA): Kathie Klee Hughes,
Kathie K Lambert
Address History: 4215 Settlers Grove Road, Cumming, GA 30028;
10400 Arrow Route Apt L6, Rancho Cucamonga, CA 91730;
Ocoee, FL 34761;
Alpharetta, GA 30005;
Avondale Estates, GA 30002
Aliases (AKA): Lee Brian Johnson,
John B Lee,
Johnathan B Lee,
Johnnie Brian Lee,
Johnny Brian Lee
Email Addresses: abl****@yahoo.com,
bmi****@gmail.com,
byg****@gmail.com,
cde****@rocketmail.com,
clw****@msn.com
Address History: 4450 Westside Road, Statesboro, GA 30458;
12514 Masters Ridge Drive, Jacksonville, FL 32225;
Jacksonville Beach, FL 32250;
Cumming, GA 30041;
Dallas, GA 30157
Aliases (AKA): Donald Keith Jernigan
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