Address History: 2341 Georgia Lane, Snellville, GA 30078;
335 Winding River Drive Unit H, Atlanta, GA 30350;
Decatur, GA 30034;
Ellenwood, GA 30294;
Grayson, GA 30017
Aliases (AKA): W Sargent,
Willie A Sargent
Relatives & Associates: Faustine Salandy
Sylvia Sargent
Bryce Williams
Louchious Williams
Meisha Williams
Address History: 4395 Foxberry Run, Loganville, GA 30052;
1355 Briarwood Road Ne # 08, Atlanta, GA 30319;
Grayson, GA 30017;
Lithonia, GA 30038;
Snellville, GA 30078
Aliases (AKA): Faustina H Salandy,
Faustine H Salandy,
Faustina H Sargent,
Faustina Hessic Sargent
Email Addresses: fau****@yahoo.com,
fsa****@hotmail.com,
fsa****@msn.com
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: 1240 Hogan Ridge Drive, Grayson, GA 30017;
1240 Hogan Ridge Court, Grayson, GA 30017;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Norcross, GA 30093
Aliases (AKA): Joseph A Adeshakin
Relatives & Associates: Adedayo Adeshakin
Adetoyin Adeshakin
Christina Adeshakin
Christina Adeshakin
Toyin Adeshakin
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: 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: 6052 Harbor Landing Drive, Buford, GA 30518;
2059 Commodore Circle, Montgomery, AL 36106;
Auburn, GA 30011;
Duluth, GA 30097;
Grayson, GA 30017
Aliases (AKA): John P Kreiger,
John Krieger
Address History: 1271 Hogan Ridge Drive, Grayson, GA 30017;
461 North Sola Avenue, Blythe, CA 92225;
Loganville, GA 30052;
Macon, GA 31211;
Monroe, GA 30655
Aliases (AKA): Kurlene N Morris,
Kurlene M Nelson,
Kurlene M Nelson Morris
Email Addresses: jer****@yahoo.com,
kur****@bellsouth.net,
kur****@hotmail.com,
kur****@yahoo.com,
kur****@yahoo.com
Address History: 4638 Breakwater Trail, Marietta, GA 30066;
4900 Regions Drive Nw Unit 107, Acworth, GA 30101;
Atlanta, GA 30341;
Grayson, GA 30017;
Jasper, GA 30143
Aliases (AKA): E Gaines,
Ernest Maxwell Gaines,
Ernest Gaines,
Ernie Gaines
Email Addresses: ern****@collegeclub.com
Address History: 160 Smiley Loop Road, Riceboro, GA 31323;
5015 Marion Estates Road, Box Springs, GA 31801;
Buena Vista, GA 31803;
Clarkston, GA 30021;
Columbus, GA 31907
Aliases (AKA): Tabatha Marie Davis,
Tabatha D Davis
Email Addresses: ste****@flintcatv.net,
tab****@yahoo.com
Address History: 931 Buckhorn Bend, Locust Grove, GA 30248;
3480 Camp Creek Parkway, Atlanta, GA 30344;
Grayson, GA 30017;
Mcdonough, GA 30253;
Norcross, GA 30093
Aliases (AKA): Madianna Kromah,
Madianna Kromah Kromah,
Madianna K Nah,
Madianna Kromah Williams,
Madianna Williams
Email Addresses: mad****@yahoo.com,
tim****@yahoo.com
Address History: 2447 Courtney Renea Drive, Dacula, GA 30019;
3630 Ennfield Lane, Duluth, GA 30096;
Grayson, GA 30017;
Norfolk, VA 23502;
Virginia Beach, VA 23454
Address History: 2532 Berwick Walks, Snellville, GA 30078;
451001 P/O Box, Atlanta, GA 31145;
Decatur, GA 30032;
Grayson, GA 30017;
Lithonia, GA 30058
Aliases (AKA): Eugenia O George
Email Addresses: jma****@aol.com
Address History: 1241 Hogan Ridge Drive, Grayson, GA 30017
Phone Numbers: (678) 344-4895
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: 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: 1200 Hogan Ridge Drive, Grayson, GA 30017
Phone Numbers: (678) 344-9424
Address History: 1947 Pine Lake Court, Grayson, GA 30017;
2430 Arcadia Drive, Hollywood, FL 33023;
Miami, FL 33161
Email Addresses: ape****@yahoo.com
Address History: 5841 Cedar Lake Drive, Indianapolis, IN 46254;
434 Ipswich Street, Boca Raton, FL 33487;
Boynton Beach, FL 33436;
Bradenton, FL 34210;
Grayson, GA 30017
Aliases (AKA): Safiyyah Mustafa
Relatives & Associates: Ahmad Mustafa
Muslimah Mustafa
Shukryah Mustafa
Sufyan Mustafa
Valerie Mustafa
Email Addresses: ahm****@aol.com,
amu****@yahoo.com
Address History: 400 N Richmond Street Unit 316, Appleton, WI 54911;
6364 Old Harbor Court, Gulf Breeze, FL 32563;
Palm Bay, FL 32907;
Pensacola, FL 32514;
Covington, GA 30014
Aliases (AKA): Kristen Nicole Hill
Email Addresses: kni****@gmail.com
Address History: 3580 Mcgehee Place Drive S Apt 2602, Montgomery, AL 36111;
1251 Hogan Ridge Drive, Grayson, GA 30017
Email Addresses: tat****@gmail.com
Address History: 737 Desmond Court, Brooklyn, NY 11235;
1230 Grayson Parkway, Grayson, GA 30017;
Bellerose, NY 11426;
Elmont, NY 11003;
New Hyde Park, NY 11040
Aliases (AKA): T M Abraham,
Abraham M Thannickal
Address History: 450 E Rogers Street Apt 1202, Houston, TX 77022;
1331 Love Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32244;
Grayson, GA 30017;
Tarawa Terrace, NC 28543
Aliases (AKA): James Antowan Hill,
James Calvin Hill
Email Addresses: add****@att.net,
bal****@hotmail.com
Address History: 3107 Isla Verde Circle, El Paso, TX 79925;
16762 W Melvin Street, Goodyear, AZ 85338;
Lake Havasu City, AZ 86403;
Mesa, AZ 85209;
Stuart, FL 34996
Relatives & Associates: Diana Duddridge
Katrina Duddridge
Peggy Duddridge
William Duddridge Rd
Lottie Pierce
Email Addresses: ies****@rediffmail.com,
ies****@hotmail.com,
ies****@rediffmail.com,
ies****@hotmail.com,
sar****@southwestfastener.com
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