Address History: 791 Yorkshire Lane #, Lawrenceville, GA 30044;
137 Howard Drive, Adairsville, GA 30103;
Calhoun, GA 30701;
Grayson, GA 30017;
Suwanee, GA 30024
Address History: 556 Virginia Avenue, Jefferson, GA 30549;
207 Christopher Street Apt 84, Rainbow City, AL 35906;
Jonesboro, AR 72405;
Buford, GA 30519;
Gainesville, GA 30506
Aliases (AKA): Edwin E Pledger,
Edwin Pledger,
Edwin-E Pledger,
Edwine Pledger,
Scott Pledger
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: 2250 Gracehaven Way, Lawrenceville, GA 30043;
2025 Peachtree Road Ne Apt 421, Atlanta, GA 30309;
Grayson, GA 30017;
Maumee, OH 43537;
Toledo, OH 43635
Aliases (AKA): Pankag Mehta,
Pankaj Paul Mehta,
Paul Mehta,
Pankaj Mehta Md
Phone Numbers: (770) 972-7231
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: 1231 Hogan Ridge Court, Grayson, GA 30017;
354 Adams Lake Drive, Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 1551 Annapolis Way, Grayson, GA 30017;
102 Alabama Street Ste B, Crestview, FL 32536;
Fort Pierce, FL 34950;
Lake Worth, FL 33461;
Duluth, GA 30096
Aliases (AKA): R Cornelius,
Roshanda L Cornelius
Relatives & Associates: Gary Bsrnelius
Eugene Collier
Tesha Collier
Cherry Conelouis
Annie Cornelius
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: 991 Chadwick Park Drive, Lawrenceville, GA 30045;
1633 Kehoe Avenue, San Mateo, CA 94401;
Covington, GA 30016;
Grayson, GA 30017;
Norcross, GA 30093
Aliases (AKA): K Agbi,
Kess Agbi
Address History: 4094 Evelyn View Court, Snellville, GA 30039;
1232 Hogan Ridge Court, Grayson, GA 30017;
Lawrenceville, GA 30043;
Jersey City, NJ 07305;
Linden, NJ 07036
Aliases (AKA): Shareef Beals,
Shareof H Beals
Address History: 1202 Hogan Ridge Court, Grayson, GA 30017
Address History: 2151 Cumberland Parkways Se, Atlanta, GA 30339;
2467 Staunton Drive, Duluth, GA 30097;
Grayson, GA 30017;
San Antonio, TX 78209
Aliases (AKA): Noorali Ali,
Noorani Ali,
Sabzaaui Noorali
Address History: 817 Sand Lane, Lawrenceville, GA 30045;
422 Woodchuck Place, Bear, DE 19701;
Atlanta, GA 30324;
Grayson, GA 30017;
Bronx, NY 10471
Aliases (AKA): Nicole Detra Kennedy,
Nicole Dedra Nurse
Email Addresses: ndn****@ameritrade.com,
ndn****@aol.com,
ndn****@bellsouth.net,
ndn****@compuserve.com,
ndn****@yahoo.com
Address History: 790 Forest Oak Drive, Lawrenceville, GA 30044;
39 Ashton Place, Carrollton, GA 30116;
Grayson, GA 30017;
Norcross, GA 30093;
Stone Mountain, GA 30087
Aliases (AKA): Suzanne Lesiharath,
Suzanne L Siharath
Relatives & Associates: Kelly Reynolds
Alexander Siharath
Aline Siharath
Bonnie Siharath
Katherine Siharath
Phone Numbers: (770) 972-4828
Address History: 1201 Hogan Ridge Court, Grayson, GA 30017
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
Email Addresses: mon****@comcast.net
Address History: 1202 Hogan Ridge Court, Grayson, GA 30017
Aliases (AKA): Idil Dualeh
Phone Numbers: (678) 245-4847
Address History: 36 Wren Field Lane, Pittsford, NY 14534;
1242 Hogan Ridge Court, Grayson, GA 30017;
Lilburn, GA 30047;
Stone Mountain, GA 30087;
Ann Arbor, MI 48105
Aliases (AKA): Joy Olabisi
Relatives & Associates: Blessing Oguntebi
Grace Oguntebi
James Oguntebi
Kunle Oguntebi
Rachel Oguntebi
Email Addresses: jog****@gmail.com
Address History: 318 Millwood Drive, Nashville, TN 37217;
1201 Hogan Ridge Court, Grayson, GA 30017;
Lithonia, GA 30058;
Scottdale, GA 30079
Aliases (AKA): Mohamed M Aden,
Mohamed Aden Dheri
Phone Numbers: (770) 982-8045
Address History: 508 Sheridan Boulevard, Orlando, FL 32804;
3980 Liberty Hill Drive, Clermont, FL 34711;
Palm Coast, FL 32137;
Tampa, FL 33612;
Grayson, GA 30017
Aliases (AKA): Lea Lyn Gelera,
Lea Lquililan,
Lea L Paredes,
Lea Paredes,
Lealyn L Paredes
Email Addresses: cqd****@aol.com,
lea****@gmail.com,
tye****@gmail.com
Address History: 11023 Bacon Race Road, Woodbridge, VA 22192;
56781 Po Box, Atlanta, GA 30343;
Grayson, GA 30017;
Carol Stream, IL 60188;
Des Plaines, IL 60016
Aliases (AKA): Steven Lawrence Allen,
Stephen Alley
Address History: 7957 E Colette Circle Unit 190, Tucson, AZ 85710;
6513 E Viaduct Arroyo Azul, Tucson, AZ 85756;
Vail, AZ 85641;
Atlanta, GA 31145;
Clarkston, GA 30021
Aliases (AKA): Jose Cotto,
Jose Rosario
Email Addresses: bra****@hotmail.com
Address History: 43 Oakfield Avenue, Freeport, NY 11520;
1242 Hogan Ridge Court, Grayson, GA 30017;
Baldwin, NY 11510;
Flushing, NY 11367;
North Baldwin, NY 11510
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