Address History: 1689 Harrogate Court, Grayson, GA 30017;
9044 W Atlantic Boulevard Apt 313, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Atlanta, GA 30326;
Lawrenceville, GA 30045
Aliases (AKA): Andrea M Alexis,
Andrea Alexis,
Andra Marie Buie,
Andrea M Buie,
Andrea Marie Buie
Email Addresses: and****@anthem.com,
and****@yahoo.com,
ani****@optonline.net,
ani****@yahoo.com,
doo****@gmail.com
Address History: 1220 Hogan Ridge Drive, Grayson, GA 30017;
3170 Linden Drive, Lawrenceville, GA 30044
Aliases (AKA): William C Paasewe
Address History: 1250 Hogan Ridge Drive, Grayson, GA 30017;
1591 Harvard Avenue Apt 1, Atlanta, GA 30337;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
New Orleans, LA 70118
Aliases (AKA): Janice D Dockens,
Janice Dockens,
Janice Denise Martin
Relatives & Associates: Cynthia Bingaman
Anthony Dockens
Darrell Dockens
Johnnie Dockens
Roosevelt Dockens
Email Addresses: ric****@aol.com
Address History: 1230 Hogan Ridge Drive, Grayson, GA 30017;
5034 Minto Road, Boynton Beach, FL 33472;
Lake Worth, FL 33463;
Flushing, NY 11355;
South Ozone Park, NY 11420
Aliases (AKA): George Deetjen,
Georges Deetjen
Address History: 785 Winding River Drive, Lawrenceville, GA 30046;
1211 Hogan Ridge Court, Grayson, GA 30017;
Stone Mountain, GA 30087
Aliases (AKA): Bonnie Siharath,
Bonnie T Sirarath
Phone Numbers: (770) 972-4828
Address History: 138 Riverwood Road, Pooler, GA 31322;
7640 Nw 73rd Terrace, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Grayson, GA 30017;
Lawrenceville, GA 30045
Relatives & Associates: Angel Villalobos
Address History: 1311 River Station Drive, Lawrenceville, GA 30045;
1522 Briarwood Northeast Road, Atlanta, GA 30319;
Grayson, GA 30017;
Stone Mountain, GA 30088
Aliases (AKA): Bushra M Ali
Relatives & Associates: Mohammad Ali
Address History: 3405 Park Bluff Lane, Duluth, GA 30096;
1009 Pecan Street, Clarkston, GA 30021;
Evans, GA 30809;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): C P Davis,
Curtis P Davis,
Curtis Paul Davis,
Curtiss P Davis,
Paul Davis
Email Addresses: zar****@yahoo.com
Relatives & Associates: Abraham Kalladamthyil
Address History: 1240 Hogan Ridge Drive, Grayson, GA 30017
Address History: 1200 Hogan Ridge Drive, Grayson, GA 30017
Phone Numbers: (678) 344-9424
Address History: 1241 Hogan Ridge Drive, Grayson, GA 30017
Address History: 3920 Club Drive Apt 1102, Duluth, GA 30096;
1131 The Falls Parkway, Duluth, GA 30096;
Grayson, GA 30017;
Lithia Springs, GA 30122;
Loganville, GA 30052
Aliases (AKA): Michael D Maynor
Relatives & Associates: Beatrice Crayton
Claudia Crayton
April Maynor
Sherwin Maynor
Shirleah Maynor
Email Addresses: mic****@hotmail.com
Address History: 1220 Hogan Ridge Drive, Grayson, GA 30017;
2201 Club Place, Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Williams C Paasewe
Relatives & Associates: Claude Paasewe
Kartoo Paasewe
Mayonn Paasewe
Sheba Paasewe
William Paasewe
Address History: 1650 Winding Creek Circle, Snellville, GA 30078;
1920 Glenwood Downs Drive, Decatur, GA 30035;
Grayson, GA 30017;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): Terence C Thorpe,
Terrence Thorpe
Email Addresses: tii****@hotmail.com,
tii****@yahoo.com,
tth****@excite.com
Address History: 1230 Hogan Ridge Drive, Grayson, GA 30017;
733 Jordan Lane, Decatur, GA 30033;
Stone Mountain, GA 30087
Phone Numbers: (770) 736-7585
Email Addresses: ama****@fuse.net
Address History: 1650 Winding Creek Circle, Snellville, GA 30078;
3219 Kings Glen Drive, Decatur, GA 30034;
Grayson, GA 30017;
Hampton, GA 30228;
Norcross, GA 30093
Aliases (AKA): Melissa Angelica Barham-Marlins,
Mary B Marlins,
Mary Barham Marlins,
Melissa Angelica Marlins,
Mary Angelica Thorpe
Email Addresses: iis****@prodigy.net,
mar****@yahoo.com,
mel****@choa.org,
mel****@evhc.net,
mis****@yahoo.com
Address History: 2882 Po Box, Gainesville, GA 30503;
3003 13th Street Nw, Washington, DC 20009;
Grayson, GA 30017;
Oakwood, GA 30566
Aliases (AKA): Dennis Ndebu,
Denis Ndofor Ndofor
Address History: 1261 Hogan Ridge Drive, Grayson, GA 30017;
248 Mountain Road, Monroe, NY 10950;
Mount Vernon, NY 10552;
New Rochelle, NY 10801
Phone Numbers: (770) 736-0285
Address History: 580 Besra Drive, Grayson, GA 30017;
534 Carriage Drive, Bethlehem, GA 30620;
Lawrenceville, GA 30045;
Mcdonough, GA 30253;
Suwanee, GA 30024
Aliases (AKA): Sidonia M Bates,
Sean J Williams,
Sidonia M Williams,
Sidonia Mary Williams
Relatives & Associates: Demetrius Bates
Demetrius Bates
Laura Bates
Octavia Carey
Octavia Careytillman
Email Addresses: tma****@hotmail.com
Address History: 3580 Mcgehee Place Drive S Apt 2602, Montgomery, AL 36111;
3913 Claiborne Circle, Montgomery, AL 36116;
Coleville, CA 96107;
Grayson, GA 30017;
Honolulu, HI 96818
Aliases (AKA): Venia Delaine Hill
Email Addresses: kar****@hotmail.com,
nic****@hotmail.com,
nic****@gmail.com,
nic****@insightbb.com,
nic****@myway.com
Address History: 11023 Bacon Race Road, Woodbridge, VA 22192;
1200 Hogan Ridge Drive, Grayson, GA 30017;
Fort Sill, OK 73503;
Lawton, OK 73501;
Glenn Heights, TX 75154
Aliases (AKA): Denita Rae Allen,
D Fairley,
Denita R Fairley,
Denita Fairleyallen
Email Addresses: den****@hotmail.com,
den****@msn.com,
den****@comcast.net,
gjo****@comcast.net,
nit****@aol.com
Address History: 5855 Hadfield Street, Philadelphia, PA 19143;
1271 Hogan Ridge Drive, Grayson, GA 30017
Aliases (AKA): Craig Thorpe Esq,
C Thorpe
Email Addresses: but****@yahoo.com
Address History: 14711 Brookville Boulevard, Rosedale, NY 11422;
9044 W Atlantic Boulevard Apt 313, Coral Springs, FL 33071;
Grayson, GA 30017;
Lawrenceville, GA 30045
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