Address History: 390 Brightfield Drive, Loganville, GA 30052;
2053 Hallmark Southeast Court, Atlanta, GA 30316;
Decatur, GA 30030;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): Michael Mc,
Michael Mc Nease,
Michael Mc Mcnease,
Michael Mcnease,
Michale Mcnease
Email Addresses: mcn****@yahoo.com
Address History: 3973 Craigwood Drive, Duluth, GA 30096;
1450 Brookdale Drive, Buford, GA 30518;
Clarkston, GA 30021;
Grayson, GA 30017;
Lawrenceville, GA 30046
Aliases (AKA): A Thorpe,
Arthur Bradley Thorpe
Address History: 2301 Holland Place, Lawrenceville, GA 30043;
906 Orienta Avenue Apt C, Altamonte Springs, FL 32701;
Grayson, GA 30017;
Snellville, GA 30078;
Bronx, NY 10473
Aliases (AKA): Vivolyn G Ferguson,
Vivolyn J Grant
Relatives & Associates: Shelley Coltrain
Donovan Ferguson
Janet Ferguson
Patrick Ferguson
Trevor Ferguson
Address History: 432 Hinton Farm Way, Dacula, GA 30019;
1230 Hogan Ridge Drive, Grayson, GA 30017;
Bay Shore, NY 11706;
Freeport, NY 11520;
Islip, NY 11751
Aliases (AKA): John Sherly
Phone Numbers: (678) 691-0583
Address History: 3228 Watson Woods Way, Loganville, GA 30052;
1204 Poplar Pointe Drive, Atlanta, GA 30349;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Lithonia, GA 30058
Email Addresses: joh****@gmail.com
Address History: 1271 Hogan Ridge Drive, Grayson, GA 30017;
461 North Sola Avenue, Blythe, CA 92225;
Loganville, GA 30052;
Macon, GA 31211;
Monroe, GA 30655
Aliases (AKA): Kurlene N Morris,
Kurlene M Nelson,
Kurlene M Nelson Morris
Email Addresses: jer****@yahoo.com,
kur****@bellsouth.net,
kur****@hotmail.com,
kur****@yahoo.com,
kur****@yahoo.com
Address History: 1240 Hogan Ridge Drive, Grayson, GA 30017
Relatives & Associates: Adedayo Adeshakin
Christina Adeshakin
Christina Adeshakin
Joseph Adeshakin
Toyin Adeshakin
Address History: 1240 Hogan Ridge Drive, Grayson, GA 30017
Address History: 4584 Jamerson Forest Parkways, Marietta, GA 30066;
3574 Cold Spring Lane, Atlanta, GA 30341;
Canton, GA 30114;
Grayson, GA 30017;
Jasper, GA 30143
Aliases (AKA): Kathrine Gaines,
Kathryn Gaines
Address History: 1250 Hogan Ridge Drive, Grayson, GA 30017
Phone Numbers: (770) 982-3765
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: 2596 Madison Mae Lane, Grayson, GA 30017;
2447 Courtney Renea Drive, Dacula, GA 30019;
Duluth, GA 30096;
Norfolk, VA 23502;
Virginia Beach, VA 23454
Aliases (AKA): George Leel
Address History: 1689 Harrogate Court, Grayson, GA 30017;
9044 W Atlantic Boulevard Apt 313, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Atlanta, GA 30326;
Lawrenceville, GA 30045
Aliases (AKA): Andrea M Alexis,
Andrea Alexis,
Andra Marie Buie,
Andrea M Buie,
Andrea Marie Buie
Email Addresses: and****@anthem.com,
and****@yahoo.com,
ani****@optonline.net,
ani****@yahoo.com,
doo****@gmail.com
Address History: 99 N Auburn Landing Place, Auburn, GA 30011;
7640 Nw 73rd Terrace, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Bethlehem, GA 30620;
Grayson, GA 30017
Relatives & Associates: Ronny Villalobos
Relatives & Associates: Alicia Alexis
Andre Alexis
Andrea Alexis
Augustine Alexis
Kareem Alexis
Email Addresses: aar****@gmail.com
Address History: 1483 Sooner Court, Lawrenceville, GA 30045;
7640 Nw 73rd Terrace, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Grayson, GA 30017
Address History: 1250 Hogan Ridge Drive, Grayson, GA 30017
Phone Numbers: (678) 468-0486
Address History: 160 Smiley Loop Road, Riceboro, GA 31323;
5015 Marion Estates Road, Box Springs, GA 31801;
Buena Vista, GA 31803;
Clarkston, GA 30021;
Columbus, GA 31907
Aliases (AKA): Tabatha Marie Davis,
Tabatha D Davis
Email Addresses: ste****@flintcatv.net,
tab****@yahoo.com
Address History: 1241 Hogan Ridge Drive, Grayson, GA 30017
Address History: 4395 Foxberry Run, Loganville, GA 30052;
1355 Briarwood Road Ne # 08, Atlanta, GA 30319;
Grayson, GA 30017;
Lithonia, GA 30038;
Snellville, GA 30078
Aliases (AKA): Faustina H Salandy,
Faustine H Salandy,
Faustina H Sargent,
Faustina Hessic Sargent
Email Addresses: fau****@yahoo.com,
fsa****@hotmail.com,
fsa****@msn.com
Address History: 7444 E Monte Avenue, Mesa, AZ 85209;
16762 W Melvin Street, Goodyear, AZ 85338;
Lake Havasu City, AZ 86403;
Hobe Sound, FL 33475;
Stuart, FL 34996
Aliases (AKA): Claude H Suddreth
Relatives & Associates: Sarah Duddridge
Lottie Pierce
Chelsey Suddreth
Claude Suddreth
Claude Suddreth
Email Addresses: chs****@earthlink.com,
chs****@earthlink.net,
chs****@prodigy.net,
chs****@yahoo.com,
cla****@gmail.com
Address History: 412 Williams Road, Suffolk, VA 23434;
1271 Hogan Ridge Drive, Grayson, GA 30017;
Norfolk, VA 23509
Aliases (AKA): Rachel Elleen Estella Marlins
Phone Numbers: (757) 934-1540
Address History: 5425 Connecticut Avenue Nw Apt 517, Washington, DC 20015;
6743 Merrywood Drive, Fairburn, GA 30213;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Peachtree City, GA 30269
Aliases (AKA): Vladimir A Valchev
Address History: 5635 Kenilworth Street, Dearborn, MI 48126;
4456 E Oxford Lane, Gilbert, AZ 85295;
Mesa, AZ 85202;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Alex Hachem,
Amine Hachem,
Amine Hathem
Email Addresses: aha****@aol.com,
aha****@home.com,
aha****@yahoo.com
Address History: 5564 N Earle Street, San Gabriel, CA 91776;
416 Normandie Place, Los Angeles, CA 90004;
Placentia, CA 92870;
Temple City, CA 91780;
Dacula, GA 30019
Aliases (AKA): George W Lee,
George H Lucero,
George Lucero
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