Address History: 1525 Grayson Highway Apt 2018, Grayson, GA 30017;
1336 Blue Sail Avenue, Grayson, GA 30017;
Loganville, GA 30052;
Snellville, GA 30078;
Chesterfield, VA 23838
Address History: 88 Creekside Place, Dacula, GA 30019;
1198 Po Box, Tuskegee Institute, AL 36087;
Atlanta, GA 30362;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): Adetutu Masha,
T Masha,
Tutu Kemi Masha
Email Addresses: tkm****@att.net,
tkm****@gmail.com,
tut****@aol.com,
wam****@bellsouth.net,
wam****@comcast.net
Address History: 1143 Haynes Ridge Cove, Grayson, GA 30017
Address History: 1133 Haynes Ridge Cove, Grayson, GA 30017;
8885 Riverine Court, Jacksonville, FL 32210;
Riviera Beach, FL 33404;
West Palm Beach, FL 33407;
Decatur, GA 30032
Aliases (AKA): Celisha Gibson,
Celisha Onea Jones,
Celisha O Smith,
Celisha D Smith
Email Addresses: sce****@yahoo.com,
sce****@yahoo.com
Address History: 1133 Haynes Ridge Cove, Grayson, GA 30017;
1039 E 227th Street, Bronx, NY 10466;
Mount Vernon, NY 10550
Aliases (AKA): Gayann Henry,
Gay Ann C Salesman,
Gay-Ann Salesman,
Gayann Salesman,
Gay Ann T Salesman Henry
Phone Numbers: (954) 549-7967
Address History: 911 Po Box, Grayson, GA 30017;
1198 Po Box, Tuskegee Institute, AL 36087;
Atlanta, GA 30349;
Lawrenceville, GA 30044;
Rex, GA 30273
Address History: 1133 Haynes Ridge Cove, Grayson, GA 30017
Address History: 508 Lake Place Drive, Lavonia, GA 30553;
425 Clark Lake Estates Drive, Grayson, GA 30017;
Hartwell, GA 30643
Aliases (AKA): Charlene Mitchell
Email Addresses: ron****@netscape.net
Address History: 2905 Greenvalley Road, Snellville, GA 30078;
101 E Altamonte Drive # 1434, Altamonte Springs, FL 32701;
Grayson, GA 30017;
Stone Mountain, GA 30083;
Freeport, NY 11520
Aliases (AKA): Collie Chandler
Email Addresses: col****@yahoo.com,
col****@yahoo.com,
col****@yahoo.com,
col****@gmail.com,
col****@gte.net
Address History: 2558 Rathburn Circle, Loganville, GA 30052;
2180 Pleasant Hill Road # 85, Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Chicago, IL 60628
Email Addresses: dem****@yahoo.com,
lm5****@yahoo.com,
mys****@gmail.com
Address History: 1143 Haynes Ridge Cove, Grayson, GA 30017;
405 Holly Ridge Drive Nw Apt B, Lilburn, GA 30047
Aliases (AKA): Dniel Peters
Relatives & Associates: Patricia Ankrah
Address History: 1153 Haynes Ridge Cove, Grayson, GA 30017;
138 Cherry Ann Street, Hamden, CT 06514;
New Haven, CT 06513;
Durham, NC 27703;
Chesapeake, VA 23323
Aliases (AKA): Jacki Bailey,
Jackie Bailey,
Jackie Braxton,
Jackie Walton
Address History: 1133 Haynes Ridge Cove, Grayson, GA 30017;
2929 Panthersville Road Apt R21, Decatur, GA 30034;
Norcross, GA 30093
Phone Numbers: (404) 956-7677
Address History: 8621 Beekman Drive, Hollywood, FL 33025;
347232 Po Box, Coral Gables, FL 33234;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33321;
Homestead, FL 33033
Aliases (AKA): Charmaine Bent Mitchell,
Charmaine Bent-Mitchell,
Charmaine Michell,
Ann Mitchell,
Chameine Mitchell
Relatives & Associates: Annmarie Mitchell
Email Addresses: god****@comcast.net
Address History: 8021 Nw 43rd Street, Coral Springs, FL 33065;
1133 Haynes Ridge Cove, Grayson, GA 30017;
Loganville, GA 30052
Aliases (AKA): Alexia Evans,
Naomi Evans
Address History: 103 Lone Eagle Way, Ponte Vedra, FL 32081;
101 Davis Street Apt B9, Athens, GA 30606;
Atlanta, GA 30360;
Cartersville, GA 30120;
Grayson, GA 30017
Aliases (AKA): Rebecca H Alford,
Rebecca Sowell
Address History: 6986 Sw 38th Court, Hollywood, FL 33023;
6319 Sw 33rd Street, Hollywood, FL 33023;
Miami, FL 33169;
Miami Beach, FL 33139;
Miramar, FL 33023
Aliases (AKA): Junior Walter
Address History: 450 Exeter Street, Bridgeport, CT 06606;
646 Brooks Street, Bridgeport, CT 06608;
Derby, CT 06418;
Shelton, CT 06484;
Stratford, CT 06615
Aliases (AKA): J Robinson
Email Addresses: jam****@yahoo.com
Address History: 3925 Triumvera Drive Apt 11b, Glenview, IL 60025;
1153 Haynes Ridge Cove, Grayson, GA 30017;
Chicago, IL 60610;
Palatine, IL 60067;
Roselle, IL 60172
Email Addresses: dem****@yahoo.com,
mar****@comcast.net
Address History: 4300 Chamberlin Court, Saint Cloud, FL 34772;
360 Cove Road, Stamford, CT 06902;
Weston, CT 06883;
Decatur, GA 30030;
Grayson, GA 30017
Aliases (AKA): Emmanuella Philemon,
Emmanuella M Philemon
Relatives & Associates: Dieudonne Alphonse
Emmanuel Alphonse
Marie Alphonse
Rose Alphonse
Jeanmarie Philemon
Email Addresses: emm****@yahoo.com
Address History: 90 Hamilton Street Unit 9, Bridgeport, CT 06608;
102 Pine Hill Avenue Apt B1, Stamford, CT 06906;
Saint Cloud, FL 34772;
Atlanta, GA 30338;
Decatur, GA 30030
Aliases (AKA): Jean M Aphilemon,
Marie Croce,
Maria Olivio,
Jean Philemom,
Jean Marie Philemon
Relatives & Associates: Judith Fletcher
Kelly Kinder
Emmanuella Philemon
Gregoire Philemon
Rose Philemon
Address History: 6960 108th Street Apt 202, Forest Hills, NY 11375;
1133 Haynes Ridge Cove, Grayson, GA 30017;
Merrillville, IN 46410;
Bronx, NY 10466;
Brooklyn, NY 11207
Address History: 8621 Beekman Drive, Hollywood, FL 33025;
18920 Ne 2nd Avenue, Miami, FL 33179;
Miami Beach, FL 33139;
North Miami, FL 33168;
Pembroke Pines, FL 33028
Aliases (AKA): Charmine Hall,
Annmarie Mitchell,
Charmaine A Mitchell,
Charmine Mitchell,
Chermaine A Mitchell
Relatives & Associates: Charmaine Mitchell
Phone Numbers: (305) 249-5828
(678) 615-3374
(678) 615-3960
(954) 394-7644
Address History: 10601 Quail Ridge Drive, Ponte Vedra, FL 32081;
292 Leese Drive, Jacksonville, FL 32259;
Ponte Vedra Beach, FL 32082;
Saint Johns, FL 32259;
Athens, GA 30606
Aliases (AKA): Reba M Howell,
Rebecca Howell,
Rebecca Lynn Williamson,
Rebecca Lynn Williamson Howell
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