Address History: 898 Grayson Parkways, Grayson, GA 30017;
908 Downing Drive, Bethlehem, GA 30620;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Oxford, GA 30054
Aliases (AKA): Phil Swann,
Phillip D Swann
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com
Address History: 2604 Bridgewood Lane, Snellville, GA 30078;
1903 Wesley Plantation Drive, Duluth, GA 30096;
Grayson, GA 30017;
Charlotte, NC 28269
Aliases (AKA): C Walker,
Carlene L Walker
Relatives & Associates: Carlene Benjamin
Cindy Benjamin
Lilbeth Benjamin
Wayne Benjamin
Jennifer Vaughn
Address History: 1767 Hampton Woods Way, Lawrenceville, GA 30043;
164 Elysian Way Nw, Atlanta, GA 30327;
Decatur, GA 30033;
Duluth, GA 30097;
Grayson, GA 30017
Aliases (AKA): Akbar A Ghaswala
Address History: 1227 Haynes Ridge Court, Grayson, GA 30017;
4909 Beatties Ford Road, Charlotte, NC 28216;
Buffalo, NY 14212;
Dayton, OH 45424
Address History: 1293 Weston Drive, Decatur, GA 30032;
1785 Carlington Court, Grayson, GA 30017;
Lawrenceville, GA 30043;
Snellville, GA 30039;
Stone Mountain, GA 30087
Phone Numbers: (770) 465-7653
Email Addresses: jji****@hotmail.com
Address History: 458 Commons Park Lane, Tucker, GA 30084;
1234 Haynes Ridge Court, Grayson, GA 30017;
Spring Valley, NY 10977
Aliases (AKA): Gibin Thomas
Email Addresses: sam****@hotmail.com,
sam****@hotmail.com
Address History: 4305 Paxton Lane Sw Apt 1512, Lilburn, GA 30047;
1214 Haynes Ridge Court, Grayson, GA 30017;
Lithonia, GA 30058;
Snellville, GA 30039;
Stone Mountain, GA 30087
Address History: 1237 Haynes Ridge Court, Grayson, GA 30017;
3875 Genoa Court, Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Norcross, GA 30093
Email Addresses: cue****@bellsouth.net
Address History: 1237 Haynes Ridge Court, Grayson, GA 30017
Relatives & Associates: Alan Cuevas
Phone Numbers: (770) 279-8361
(770) 978-1860
Address History: 458 Commons Park Lane, Tucker, GA 30084;
1234 Haynes Ridge Court, Grayson, GA 30017;
Lilburn, GA 30047;
Spring Valley, NY 10977
Aliases (AKA): Daisy Thomas
Address History: 1234 Haynes Ridge Court, Grayson, GA 30017
Address History: 318 Timber Gate Drive, Lawrenceville, GA 30045;
913 Gwinnett Square Circle, Duluth, GA 30096;
Grayson, GA 30017;
Lithonia, GA 30038;
Snellville, GA 30078
Aliases (AKA): Michael Goodcoy,
Michael T Goodwin,
Micheal Goodwin
Address History: 3226 Tuscan Ridge Drive, Snellville, GA 30039;
326 Pleasantdale Crossing, Atlanta, GA 30340;
Austell, GA 30168;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Charlene Afamble,
Charlene R Famble,
Charlene R Famible,
Charlene R Ferguson,
Charlene Greene
Relatives & Associates: Ayesha Famble
Peter Famble
Pierre Famble
Jacqueline Ferguson
Valencia Ferguson
Address History: 458 Commons Park Lane, Tucker, GA 30084;
1234 Haynes Ridge Court, Grayson, GA 30017;
Lilburn, GA 30047;
Spring Valley, NY 10977
Email Addresses: sam****@hotmail.com
Address History: 1365 Moores Mill Road Nw, Atlanta, GA 30327;
4151 Harris Trail Nw, Atlanta, GA 30327;
Grayson, GA 30017;
Snellville, GA 30078;
Stone Mountain, GA 30087
Aliases (AKA): Ahmedali Bawa,
Akbarali Bawa
Email Addresses: ash****@comcast.net,
zac****@yahoo.com
Address History: 1785 Carlington Court, Grayson, GA 30017;
1214 Haynes Ridge Court, Grayson, GA 30017;
Snellville, GA 30039;
Stone Mountain, GA 30087;
Parkersburg, WV 26101
Aliases (AKA): Debora M Hamilton,
Deborah M Hamilton,
Debora M Stanton
Email Addresses: cha****@yahoo.com
Address History: 1234 Haynes Ridge Court, Grayson, GA 30017;
715 Grand Ivey Place, Dacula, GA 30019;
Lawrenceville, GA 30043;
Bellerose, NY 11426;
Glen Oaks, NY 11004
Aliases (AKA): B Mathew,
Biju Mathew
Email Addresses: bij****@comcast.net
Address History: 1214 Haynes Ridge Court, Grayson, GA 30017;
10 Sommers Lane, Browns Mills, NJ 08015
Aliases (AKA): Anaika Bueno
Address History: 1224 Haynes Ridge Court # 209, Grayson, GA 30017
Address History: 13018 Edmonton Avenue, Cleveland, OH 44108;
1217 Haynes Ridge Court, Grayson, GA 30017
Aliases (AKA): Candice R Coaston,
Candice Rodin Cooston,
Candice Robin Cooston,
Candace R Griffin,
Candice Griffin
Relatives & Associates: Jerome Coaston
Robin Coaston
Julia Griffin
Octavia Griffin
Stephanie Griffin
Email Addresses: kis****@gmail.com
Address History: 311 Creekside Curve, New Braunfels, TX 78130;
438 Bishopton Street, Grayson, GA 30017;
Jackson, GA 30233;
Loganville, GA 30052;
Baltimore, MD 21206
Email Addresses: ama****@hotmail.com,
anm****@yahoo.com
Address History: 881 Keystone Drive, Cleveland, OH 44121;
1217 Haynes Ridge Court, Grayson, GA 30017;
Lawrenceville, GA 30044;
Snellville, GA 30078;
Beachwood, OH 44122
Aliases (AKA): Diego Blak
Email Addresses: dbl****@aol.com,
dho****@flohvodka.com,
die****@blabberworks.com,
die****@gmail.com,
die****@aol.com
Address History: 2816 Golfview Drive, Mckinney, TX 75069;
1667 Po Box, Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Snellville, GA 30039
Aliases (AKA): S Smith
Address History: 550 Stafford Run Road Apt 417, Stafford, TX 77477;
1234 Haynes Ridge Court, Grayson, GA 30017;
Spring Valley, NY 10977;
Houston, TX 77089
Aliases (AKA): Thomas S Gibin
Relatives & Associates: Tahari Thomas
Address History: 2965 Melville Way Apt 218, Eugene, OR 97408;
1217 Haynes Ridge Court, Grayson, GA 30017;
Minneapolis, MN 55407;
Houlka, MS 38850;
Corvallis, OR 97333
Aliases (AKA): Kimberly Mc Grew,
Kim Mcgrew,
Kim Smith,
Kimberly K Smith
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