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: 6071 Blackhawk Trail Se, Mableton, GA 30126;
2265 Marietta Boulevard Nw Apt 2341, Atlanta, GA 30318;
Grayson, GA 30017
Address History: 991 Chadwick Park Drive, Lawrenceville, GA 30045;
1231 Hogan Ridge Court, Grayson, GA 30017;
Norcross, GA 30071;
Umatilla, OR 97882
Aliases (AKA): Julianah Agbi,
Julie Agbi
Phone Numbers: (770) 558-1000
Address History: 1551 Annapolis Way, Grayson, GA 30017;
800 4th Street Sw Apt S809, Washington, DC 20024;
Atlanta, GA 30337;
Decatur, GA 30032;
Laurel, MD 20707
Aliases (AKA): Isis M Mitchell
Relatives & Associates: Patricia Clark
Roshanda Collier
Ancel Mitchell
Omar Mitchell
Patricia Mitchell
Email Addresses: isi****@gmail.com,
isi****@yahoo.com,
pmi****@centurytel.net
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: 871 Stonebranch Drive, Loganville, GA 30052;
1201 Hogan Ridge Court, Grayson, GA 30017;
Lithonia, GA 30058;
Snellville, GA 30039
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: 1227 E Elm Road, San Tan Valley, AZ 85140;
6225 Josephine Road, Atlanta, GA 30340;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Marietta, GA 30008
Aliases (AKA): Vianela M Garcia,
Vianela S Massa,
Vianela Massa Massagarcia
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: 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: 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: 1212 Hogan Ridge Court, Grayson, GA 30017;
17 Maple Street # 533, Tariffville, CT 06081;
Newark, DE 19702;
Wilmington, DE 19809;
Tucker, GA 30084
Aliases (AKA): Heidi Baker,
Heidi J Baker Byron,
Heidi J Byron
Email Addresses: hei****@rcn.com
Address History: 1212 Hogan Ridge Court, Grayson, GA 30017;
309 Willow Springs, New Milford, CT 06776;
Newark, DE 19713;
Wilmington, DE 19809;
Smyrna, GA 30080
Aliases (AKA): John Pyron
Email Addresses: jby****@aearo.com
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: 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
Aliases (AKA): Idil Dualeh
Phone Numbers: (678) 245-4847
Address History: 871 Stonebranch Drive, Loganville, GA 30052;
1201 Hogan Ridge Court, Grayson, GA 30017;
Durham, NC 27708
Relatives & Associates: Muna Mohamoud
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: 1202 Hogan Ridge Court, Grayson, GA 30017;
2255 Satellite Boulevard Apt C204, Duluth, GA 30097
Relatives & Associates: Faizal Dualeh
Address History: 1231 Hogan Ridge Court, Grayson, GA 30017;
354 Adams Lake Drive, Lawrenceville, GA 30046;
Norcross, GA 30093
Address History: 1058 Magic Road, Vansant, VA 24656;
601 Southeast Tanner Avenue, Port Saint Lucie, FL 34984;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Aliases (AKA): Valerie Bowman,
Valerie Looney
Phone Numbers: (276) 597-7843
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: 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: 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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