Address History: 3228 Brookwood Oak Lane Sw, Lilburn, GA 30047;
2839 Berryview Court, Decatur, GA 30034;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Marietta, GA 30064
Aliases (AKA): Zacchaeus Oguntebi,
Zacchaeus K Oguntebi
Relatives & Associates: Adrienne Bozeman
Blessing Oguntebi
Grace Oguntebi
James Oguntebi
Joy Oguntebi
Email Addresses: ogu****@comcast.net,
ogu****@iol10.com,
ogu****@msn.com,
ogu****@rocketmail.com,
zac****@gmail.com
Address History: 3506 Bridge Walk Drive, Lawrenceville, GA 30044;
120 Hogan Ridge Court, Grayson, GA 30017;
Austin, TX 78729;
San Antonio, TX 78209
Address History: 2395 Potomac View Court, Grayson, GA 30017;
904 Newlake Drive, Boynton Beach, FL 33426;
Delray Beach, FL 33444;
Lake Worth, FL 33461;
Duluth, GA 30096
Aliases (AKA): T Cornelius,
Tony Cornelius
Relatives & Associates: Gary Bsrnelius
Roshanda Collier
Cherry Conelouis
Annie Cornelius
Cherry Cornelius
Email Addresses: che****@comcast.net
Address History: 1651 Ewing Farm Drive, Loganville, GA 30052;
24105 Lexington Farms Drive, Alpharetta, GA 30004;
Atlanta, GA 30331;
Decatur, GA 30034;
Grayson, GA 30017
Aliases (AKA): Charmain D Miller,
Charmaine Miller,
Charmaine Douglas Miller
Address History: 736 Hawthorn Lane, Grayson, GA 30017;
330 Lookout Lane, Apopka, FL 32712;
Deland, FL 32721;
Orlando, FL 32829;
Port Saint Lucie, FL 34952
Aliases (AKA): Tyesha N Miller,
Tyesha N Prescod
Relatives & Associates: Margaret Brandeis
Jacquelin Miller
Margaret Miller
Twone Miller
Allison Prescod
Email Addresses: goi****@yahoo.com,
tmi****@marykay.com,
tye****@gmail.com,
tye****@marykay.com
Address History: 3506 Bridge Walk Drive, Lawrenceville, GA 30044;
1202 Hogan Ridge Court, Grayson, GA 30017;
San Antonio, TX 78209
Aliases (AKA): Ezzatkhanu Ali
Phone Numbers: (678) 691-2230
Address History: 817 Sand Lane, Lawrenceville, GA 30045;
4064 Beaver Oaks Drive, Duluth, GA 30096;
Grayson, GA 30017;
Brooklyn, NY 11215;
Springfield Gardens, NY 11413
Aliases (AKA): Fabian C Akennedy,
F C Kennedy,
Fabian Kennedy
Email Addresses: fab****@gmail.com,
fab****@ibm.net,
fpk****@live.com
Address History: 1211 Hogan Ridge Court, Grayson, GA 30017;
1981 Shoreline Trace, Grayson, GA 30017;
Lawrenceville, GA 30044;
Columbia, SC 29209
Relatives & Associates: Simith Bartra
Email Addresses: rba****@hvac.mea,
rey****@yahoo.com
Address History: 1222 Hogan Ridge Court, Grayson, GA 30017;
12703 Orizaba Avenue, Downey, CA 90242;
Los Angeles, CA 90004;
Brooksville, FL 34614;
Spring Hill, FL 34607
Aliases (AKA): William E Cuellar,
William Cuellas
Email Addresses: enr****@yahoo.com,
lat****@yahoo.com,
sli****@yahoo.com,
wic****@hotmail.com
Address History: 1930 Bullock Trail, Loganville, GA 30052;
5342 Hawks Landing Drive Apt 203, Fort Myers, FL 33907;
Grayson, GA 30017;
Snellville, GA 30078
Relatives & Associates: Gladys Perez
Gerard Sandoval
Gerardo Sandoval
German Sandoval
Maria Sandoval
Email Addresses: ger****@gmail.com,
ger****@yahoo.com,
lat****@yahoo.com
Address History: 4368 Ash Tree Street, Snellville, GA 30039;
2503 Poplar Pointe Drive, Atlanta, GA 30349;
Duluth, GA 30096;
Grayson, GA 30017;
Greensboro, NC 27406
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: 1222 Hogan Ridge Court, Grayson, GA 30017;
205 San Luis Rey Road, Arcadia, CA 91007;
Los Angeles, CA 90026;
Brooksville, FL 34614;
Spring Hill, FL 34607
Aliases (AKA): Wanda Ivelisse Cales
Relatives & Associates: Sabrina Cuellar
Waillys Cuellar
William Cuellar
William Cuellar
Maria Guzman
Email Addresses: enr****@yahoo.com,
mse****@gmail.com,
wan****@hotmail.com,
wic****@hotmail.com,
www****@hotmail.com
Address History: 1202 Hogan Ridge Court, Grayson, GA 30017;
69 Howell Landing #, Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Yonis A Ahmed
Relatives & Associates: Yonis Ahmed
Address History: 1231 Hogan Ridge Court, Grayson, GA 30017;
354 Adams Lake Drive, Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 1202 Hogan Ridge Court, Grayson, GA 30017;
1491 Po Box, Daytona Beach, FL 32115;
Atlanta, GA 30339;
Duluth, GA 30097;
Lawrenceville, GA 30043
Email Addresses: nas****@gmail.com,
noo****@yahoo.com
Address History: 9155 Nesbit Ferry Road Unit 83, Alpharetta, GA 30022;
121121 P/O Box, Atlanta, GA 30322;
Buford, GA 30519;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): Laila I Aliaswani
Phone Numbers: (678) 612-6734
Address History: 1231 Hogan Ridge Court, Grayson, GA 30017;
354 Adams Lake Drive, Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 1201 Hogan Ridge Court, Grayson, GA 30017
Address History: 1983 Resting Creek Drive, Decatur, GA 30035;
1048 Flat Shoals Road, Atlanta, GA 30349;
Forest Park, GA 30297;
Grayson, GA 30017;
Jonesboro, GA 30238
Aliases (AKA): Meredith Grant
Address History: 1202 Hogan Ridge Court, Grayson, GA 30017;
2151 Cumberland Parkways Se, Atlanta, GA 30339;
Duluth, GA 30097;
San Antonio, TX 78209
Address History: 4670 Shumate Drive, Stone Mountain, GA 30083;
1242 Hogan Ridge Court, Grayson, GA 30017;
Lawrenceville, GA 30044;
Snellville, GA 30039;
Bronx, NY 10466
Relatives & Associates: Inez Douglas
Jovon Douglas
Leon Douglas
Monique Douglas
Opal Douglas
Email Addresses: mon****@comcast.net
Address History: 427 4th Street Apt 4, La Salle, IL 61301;
1201 Hogan Ridge Court, Grayson, GA 30017;
Peru, IL 61354
Relatives & Associates: Amber Leschewski
Carrie Leschewski
Douglas Leschewski
Elda Leschewski
Eldan Leschewski
Email Addresses: gle****@yahoo.com
Address History: 8605 Sawleaf Court, Charlotte, NC 28215;
386 Parkway Drive Ne Apt 101, Atlanta, GA 30312;
Duluth, GA 30096;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): Sam Gilmore,
Samuel Gilmore
Address History: 5260 Nw Ever Road, Port Saint Lucie, FL 34983;
5260 Northwest Ever Road, Port Saint Lucie, FL 34983;
Grayson, GA 30017;
Bronx, NY 10466;
Brooklyn, NY 11213
Aliases (AKA): Darius Miller,
Darius Dyrous Miller,
Dyrous O Miller,
Dyrus Dyrous Miller,
Dyrus O Miller
Relatives & Associates: Charmaine Miller
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