Address History: 114 Lighthouse Way, Winder, GA 30680;
3175 Dundee Ridge Way, Duluth, GA 30096;
Virginia Beach, VA 23462
Aliases (AKA): Norman Fussell
Address History: 1991 Boone Place, Snellville, GA 30078;
3046 Friendship Road Lot B, Buford, GA 30519;
Duluth, GA 30096;
Flowery Branch, GA 30542;
Lawrenceville, GA 30044
Address History: 117 Lighthouse Way, Winder, GA 30680;
616 Bedfort Drive, Duluth, GA 30096;
Aliquippa, PA 15001;
Coraopolis, PA 15108;
Monaca, PA 15061
Aliases (AKA): Q Haley,
Quandra Haley,
Quandra L Wallace
Email Addresses: qua****@yahoo.com
Address History: 105 Lighthouse Way, Winder, GA 30680;
537 P/O Box, Bethlehem, GA 30620
Aliases (AKA): Jake C Holloway
Relatives & Associates: Brittany Bishop
Tina Chilli
Stephanie Freeman
Gae Holloway
Jonathan Holloway
Address History: 113 Lighthouse Way, Winder, GA 30680;
5350 Arlington Expressway, Jacksonville, FL 32211;
Athens, GA 30606
Aliases (AKA): Michael C Lawrence
Relatives & Associates: Mariam Bamba
Mark Bloomfield
Ailsen Lawrence
Carolyn Lawrence
Clifford Lawrence
Address History: 202 Acadia Drive, Athens, GA 30607;
104 Jasmine Trail, Athens, GA 30606;
Bogart, GA 30622;
Dacula, GA 30019;
Monroe, GA 30656
Aliases (AKA): Clara Renee Davis,
Claire Renee Walton,
Clara R Walton,
Clara Winfield,
Clair Renee Wingfield
Email Addresses: cla****@bellsouth.net,
cla****@gmail.com,
cla****@gmail.com,
cla****@yours.com,
cwi****@netzero.net
Address History: 105 Lighthouse Way, Winder, GA 30680;
500 Kathwood Drive Apartment B6, Athens, GA 30607;
Atlanta, GA 30345;
Norcross, GA 30003;
Statham, GA 30666
Aliases (AKA): Enrique Villalta
Relatives & Associates: Dinora Villalta
Address History: 205 Lia Hills Drive, Norcross, GA 30071;
809 Willow Trail Drive, Norcross, GA 30093;
Winder, GA 30680;
Rochester, NY 14613
Aliases (AKA): S Law,
S Olufemi,
Shanola M Olufemi
Address History: 765 Morris Lane, Winder, GA 30680;
5521 Court P, Birmingham, AL 35208;
Monroe, GA 30655
Aliases (AKA): Barbara A Baldwin,
Barbara Parks
Relatives & Associates: Barbara Baldwin
Barbara Baldwin
John Baldwin
Latoshia Baldwin
Steven Baldwin
Address History: 112 Lighthouse Way, Winder, GA 30680
Phone Numbers: (770) 536-7855
Address History: 103 Lighthouse Way, Winder, GA 30680
Address History: 117 Davis Mill Court, Lawrenceville, GA 30044;
445 Alverdez Avenue W, Clewiston, FL 33440;
Austell, GA 30168;
Covington, GA 30016;
Lilburn, GA 30047
Aliases (AKA): Shanturah J Franklin
Relatives & Associates: Sarah Blaine
Takeesha Blaine
Angelique Feseha
Angie Franklin
Aretha Franklin
Email Addresses: fra****@yahoo.com,
hit****@indiatimes.com,
hit****@nc.rr.com
Address History: 406 Shenandoah Court, Winder, GA 30680;
105 Lighthouse Way, Winder, GA 30680;
Great Neck, NY 11021;
Port Washington, NY 11050
Aliases (AKA): Estelar R Castillo
Relatives & Associates: Julian Benit
Ambrosio Castillo
Arminda Castillo
Fernando Castillo
Fidel Castillo
Address History: 109 Lighthouse Way, Winder, GA 30680;
916 Sw 24th Avenue, Fort Lauderdale, FL 33312;
Hallandale Beach, FL 33009;
Miramar, FL 33027;
West Palm Beach, FL 33411
Address History: 2370 Main Street Nw Apt 2208, Duluth, GA 30097;
3394 Myrtle Street Apt 2, Atlanta, GA 30354;
Buford, GA 30518;
Cumming, GA 30041;
Dacula, GA 30019
Aliases (AKA): Frank Morton,
George F Morton
Address History: 862 Po Box, Winder, GA 30680;
2396 Foxy Drive, Bethlehem, GA 30620;
Lawrenceville, GA 30045;
Norcross, GA 30071
Email Addresses: ade****@altavista.com,
ade****@yahoo.com,
ade****@hotmail.com,
ade****@yahoo.com
Address History: 152 River Ridge Lane, Roswell, GA 30075;
415 Belmont Drive, Alpharetta, GA 30022;
Loganville, GA 30052;
Monroe, GA 30655;
Norcross, GA 30071
Aliases (AKA): Lauren Erdman
Email Addresses: ang****@hotmail.com,
ang****@att.net,
bri****@comcast.net,
lau****@gmail.com,
lau****@yahoo.com
Address History: 3050 Lake Port Drive, Snellville, GA 30039;
255 The Preserve Drive Apt 433, Athens, GA 30606;
Winder, GA 30680
Phone Numbers: (770) 519-5618
Address History: 18077 Camdenhurst Drive, Gainesville, VA 20155;
1 Po Box, Daleville, AL 36322;
Orlando, FL 32839;
Atlanta, GA 30341;
Norcross, GA 30093
Email Addresses: rdm****@gmail.com
Address History: 22 Alice Kelley Court, Travelers Rest, SC 29690;
405 Philip Boulevard Apt 211, Lawrenceville, GA 30046;
Winder, GA 30680;
Belleville, IL 62226;
Swansea, IL 62226
Aliases (AKA): Michael Hogan
Address History: 33 Sumner Street Apt B2, Hartford, CT 06105;
3515 Pleasantdale Road Apt 120, Atlanta, GA 30340;
Lawrenceville, GA 30045;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): Elizabeth Jones,
Elizabeth Oge,
Elizabeth Ogoe,
Elizabeth O Riverson
Email Addresses: eog****@hotmail.com
Address History: 831 Adams Street Apt 4, Albany, CA 94706;
6241 Arlington Boulevard, Richmond, CA 94805;
Atlanta, GA 30324;
Norcross, GA 30093;
Winder, GA 30680
Aliases (AKA): Dolamu Adeyemi,
Dolamu Adeyemi Bajo,
Dolamu Adeyemi-Bajo,
Dolamu Adeyemibajo
Relatives & Associates: Adedapo Bajo
Address History: 1106 Nw 43rd Terrace, Lauderhill, FL 33313;
4114 Inverrary Boulevard Apt 46b, Lauderhill, FL 33319;
Pompano Beach, FL 33069;
Winder, GA 30680
Address History: 561 Westminster Circle, Greenville, NC 27858;
102 Lighthouse Way, Winder, GA 30680;
Cary, NC 27519
Relatives & Associates: Gening Zhu
Email Addresses: jhz****@hotmail.com
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