Address History: 2122 Brockett Road, Tucker, GA 30084;
1550 El Camino Road Apt 2, Jacksonville, FL 32216;
Decatur, GA 30032;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Douglas Lee
Email Addresses: dou****@bellsouth.net
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: 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: 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: 1790 Pinehurst View Drive, Grayson, GA 30017;
1425 Atlantic Shores Boulevard Apartment 508, Hallandale, FL 33009;
Miami, FL 33138;
Mcdonough, GA 30252;
Massapequa, NY 11758
Aliases (AKA): Richard Oliver Jones
Address History: 1143 Haynes Ridge Cove, Grayson, GA 30017
Phone Numbers: (770) 935-8011
Address History: 1143 Haynes Ridge Cove, Grayson, GA 30017
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: 872 Windsor Creek Trail, Grayson, GA 30017;
13844 Guildhall Circle, Orlando, FL 32828;
Winter Park, FL 32792;
Athens, GA 30606;
New Orleans, LA 70114
Aliases (AKA): Donna G Lindsey,
Donna G Lindseywalters,
D Walters,
Donna G Walters
Address History: 4486 Woodland Bank Boulevard, Buford, GA 30518;
526 Plymouth Lane, Alpharetta, GA 30009;
Athens, GA 30605;
Cumming, GA 30040;
Grayson, GA 30017
Email Addresses: tbu****@neo.rr.com
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: 1143 Haynes Ridge Cove, Grayson, GA 30017
Phone Numbers: (770) 935-8011
Address History: 320 N Drew Court, Duluth, GA 30097;
285 Highland Park Drive, Athens, GA 30605;
Atlanta, GA 30339;
Conyers, GA 30094;
Grayson, GA 30017
Aliases (AKA): Wesley Richard Bishop
Phone Numbers: (404) 406-9948
Email Addresses: aem****@aol.com,
aem****@att.net,
aem****@bellatlantic.net
Address History: 1138 Haynes Ridge Cove, Grayson, GA 30017
Address History: 1031 Camden Hill Court, Lawrenceville, GA 30046;
217 Laurel Avenue, Bridgeport, CT 06605;
Grayson, GA 30017;
Loganville, GA 30052;
Snellville, GA 30039
Relatives & Associates: Millicent Tracey
Phone Numbers: (203) 556-1282
Address History: 1138 Haynes Ridge Cove, Grayson, GA 30017;
455 Bird Street, Bridgeport, CT 06605;
Philadelphia, PA 19126
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: 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
Address History: 17362 Birwood Street, Detroit, MI 48221;
280 Northern Avenue Apt 34b, Avondale Estates, GA 30002;
Decatur, GA 30034;
Grayson, GA 30017;
Marietta, GA 30067
Aliases (AKA): Elizabeth Boccia
Email Addresses: ebo****@netscape.net
Address History: 8173 N University Drive Apt 68, Fort Lauderdale, FL 33321;
950 Nw 141st Avenue Apt 201, Hollywood, FL 33028;
Miami, FL 33169;
Pompano Beach, FL 33065;
Conyers, GA 30012
Aliases (AKA): Charmaine A Bent,
Charmaine Ann Bent-Mitchell,
Charmaine A Bentmitchell,
Charmaine Ann Marie,
Ann Mitchell
Relatives & Associates: Annmarie Bent
Alvin Mitchell
Annmarie Mitchell
Charmaine Mitchell
Charmaine Mitchell
Email Addresses: ben****@ymail.com,
blu****@yahoo.com,
cbe****@gmail.com,
cha****@att.net,
cmi****@knology.net
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: 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: 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
Aliases (AKA): Demetrius Meekins
Email Addresses: ame****@hotmail.com,
dem****@yahoo.com
Address History: 1076 Gilmer Wilburn Road, Columbus, MS 39701;
2450 Camellia Lane Ne Apt 1251, Atlanta, GA 30324;
Buford, GA 30519;
Conyers, GA 30013;
Covington, GA 30016
Aliases (AKA): Ladeana L Jackson,
Ladeania Olivia Kevonia Jackson,
Ladeania Ladeania Jackson,
Ladenia Jackson,
Lilth Jackson
Email Addresses: jla****@yahoo.com,
lad****@yahoo.com
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