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: 3228 Watson Woods Way, Loganville, GA 30052;
1200 Hogan Ridge Drive, Grayson, GA 30017;
Lawrenceville, GA 30043;
Lithonia, GA 30058;
Rex, GA 30273
Aliases (AKA): Trennia Latimar,
Trenna E Latimer,
Trennia E Latimer
Address History: 1251 Hogan Ridge Drive, Grayson, GA 30017
Address History: 4247 Chestnut Lake Avenue, Lithonia, GA 30038;
190 Trelawney Drive, Covington, GA 30016;
Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30046
Aliases (AKA): Marianne Felix,
Marie Felix,
Marianne St Hillaire,
Marianne Sthialir,
Marianne A Sthialire
Address History: 1250 Hogan Ridge Drive, Grayson, GA 30017;
1200 Rosswood Road, Pine Bluff, AR 71603;
Fort Riley, KS 66442;
Junction City, KS 66441;
Fort Hood, TX 76544
Aliases (AKA): F Martin,
Fredrick Martin
Address History: 1230 Hogan Ridge Drive, Grayson, GA 30017
Address History: 390 Brightfield Drive, Loganville, GA 30052;
1200 Hogan Ridge Drive, Grayson, GA 30017;
Mcdonough, GA 30253;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): April Maynor,
April Mcnease
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: 1260 Hogan Ridge Drive, Grayson, GA 30017
Address History: 1241 Hogan Ridge Drive, Grayson, GA 30017
Address History: 1200 Hogan Ridge Drive, Grayson, GA 30017;
3515 Pleasantdale Road Apartment 383, Atlanta, GA 30340;
Gainesville, GA 30503
Relatives & Associates: Denis Ndebum
Address History: 1240 Hogan Ridge Drive, Grayson, GA 30017;
3201 Elwood Avenue Apt 108, Bellingham, WA 98225;
Kennewick, WA 99337
Aliases (AKA): Dayo Adeshakin
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: 1240 Hogan Ridge Drive, Grayson, GA 30017
Relatives & Associates: Adedayo Adeshakin
Adetoyin Adeshakin
Christina Adeshakin
Joseph Adeshakin
Toyin Adeshakin
Address History: 4475 Beech Haven Trail Se Apt 302, Atlanta, GA 30339;
7032 Panda Road, Austell, GA 30168;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Smyrna, GA 30080
Aliases (AKA): Tafarin Cooper
Relatives & Associates: Debra Cooper
Email Addresses: deb****@gmail.com
Address History: 5960 Warpath Road, Flowery Branch, GA 30542;
1023 Potomac Road, Atlanta, GA 30338;
Bethlehem, GA 30620;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Tia Y Henneman,
Tia Kreiger,
Tia Walters,
Tia Y Walters
Address History: 4584 Jamerson Forest Parkways, Marietta, GA 30066;
3574 Cold Spring Lane, Atlanta, GA 30341;
Canton, GA 30114;
Grayson, GA 30017;
Jasper, GA 30143
Aliases (AKA): Kathrine Gaines,
Kathryn Gaines
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: 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: 1261 Hogan Ridge Drive, Grayson, GA 30017;
25 Ehrbar Avenue Apt 2b, Mount Vernon, NY 10552
Aliases (AKA): Annamma Lokose
Email Addresses: alu****@msn.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: 5564 N Earle Street, San Gabriel, CA 91776;
416 Normandie Place, Los Angeles, CA 90004;
Placentia, CA 92870;
Temple City, CA 91780;
Dacula, GA 30019
Aliases (AKA): George W Lee,
George H Lucero,
George Lucero
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: 218 Aubrey Woods Drive, Kings Mountain, NC 28086;
673 Po Box, Bethlehem, GA 30620;
Dacula, GA 30019;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Denika Yvonne Alford,
Denika Alford Alston,
Denika Yvonne Alston
Email Addresses: bab****@hotmail.com,
den****@yahoo.com,
kat****@aol.com,
mag****@yahoo.com,
pla****@hotmail.com
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