Address History: 335 Mountainview Drive, Covington, GA 30016;
2371 Lizinda Circle Ne, Conyers, GA 30012
Aliases (AKA): Mattie Mathis
Address History: 160 Spring Valley Way, Covington, GA 30016;
659 Po Box, Angwin, CA 94508;
Carrollton, GA 30117;
Lawrenceville, GA 30044
Aliases (AKA): Nicole Doherty,
Nicole Lewis Lewis,
Nikki A Lewis
Phone Numbers: (847) 607-8307
Address History: 150 Heatherstone Way, Covington, GA 30016;
2029 Northwest 46th Avenue Apartment E508, Fort Lauderdale, FL 33313;
Miami, FL 33169;
Miami Gardens, FL 33055;
Opa Locka, FL 33055
Aliases (AKA): Soraya D Donald,
Soraya D Smith
Email Addresses: jaj****@hotmail.com,
sor****@agibbsassociates.com
Address History: 20 Spring Valley Way, Covington, GA 30016;
2612 Sapling Trail, Locust Grove, GA 30248;
Mcdonough, GA 30253
Aliases (AKA): Laura Ortiz
Address History: 50 Spring Valley Way, Covington, GA 30016;
280 Claremont Drive, Covington, GA 30016
Relatives & Associates: Dmitriy Semenikhin
Sergey Semenikhin
Vyacheslav Semenikhin
Yevgeniy Semenikhin
Irina Semenikhina
Address History: 115 Spring Valley Way, Covington, GA 30016;
2918 W Las Lomitas Road, Tucson, AZ 85741;
Tyrone, GA 30290;
Union City, GA 30291;
Brooklyn, NY 11228
Aliases (AKA): Raphael Smith
Address History: 328 Coffee Bluff Villa Road, Savannah, GA 31419;
10 Spring Valley Way, Covington, GA 30016;
Lithonia, GA 30058;
Statesboro, GA 30458;
Greensboro, NC 27401
Aliases (AKA): E Jackson,
Elizabeth P Jackson,
Jr Elizabeth Jackson,
Tarsha Jacinta Jackson
Relatives & Associates: Aislee Jackson
Betty Jackson
Christopher Jackson
Elizabeth Jackson
Eunice Jackson
Email Addresses: tar****@hotmail.com,
tar****@hotmail.com
Address History: 150 Spring Valley Way, Covington, GA 30016;
630 Stratford Green, Avondale Estates, GA 30002;
Conyers, GA 30013;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Sandra Goodman,
Sandra Laverne Whitney
Relatives & Associates: Tia Dorsey
Catherine Gendron
Cressida Rose
Catherine Whitney
Catherine Whitney
Aliases (AKA): Penny Cobbs,
Terrain J Cobbs
Email Addresses: ter****@yahoo.com
Address History: 170 Spring Valley Way, Covington, GA 30016;
6941 Bay Drive, Miami Beach, FL 33141;
Hillsborough, NJ 08844;
Newark, NJ 07107;
Bronx, NY 10469
Aliases (AKA): Ceasar Ceasar,
Ceasar Piedrahita
Relatives & Associates: Dorothy Frazier
Carol Piedrahita
Cesar Piedrahita
David Piedrahita
Diana Piedrahita
Address History: 1404 Cotton Trail Sw, Conyers, GA 30094;
1404 Cotton Southwest Trail, Conyers, GA 30094;
Covington, GA 30016;
Griffin, GA 30223;
Milledgeville, GA 31061
Aliases (AKA): Matthew K Kilcrease
Relatives & Associates: Ann Kilcrease
Brandie Kilcrease
Lisa Kilcrease
Michael Kilcrease
Wendell Kilcrease
Email Addresses: vit****@netzero.net
Address History: 20 Spring Valley Way, Covington, GA 30016;
15 Autumn Cove, Covington, GA 30016;
Thomaston, GA 30286
Relatives & Associates: Shameka Davis
Brian Hardeman
Briniyah Hardeman
Casandra Hardeman
Donnie Hardeman
Aliases (AKA): Shameka Shanta Davis,
Shameka Shanta Hardeman,
Shanta Hardeman,
Shameka S Hardemann
Address History: 80 Spring Valley Way, Covington, GA 30016
Address History: 6167 Geiger Street Nw, Covington, GA 30014;
4126 Cannon Northwest Street, Covington, GA 30014;
Moultrie, GA 31768
Address History: 1061 Laurel Lane Nw Apt B, Conyers, GA 30012;
337 Greenleaf Road, Conyers, GA 30013;
Covington, GA 30014;
Oklahoma City, OK 73117
Address History: 140 Spring Valley Way, Covington, GA 30016;
1309 Bay Hill Lane, Albany, GA 31707;
Atlanta, GA 30350;
Jonesboro, GA 30238
Aliases (AKA): T Thomas
Relatives & Associates: Doris Dunn
Valerie Overstreet
Cecelia Stevens
Rhonkilsha Thoman
Angela Thomas
Email Addresses: fre****@yahoo.com,
tho****@mchsi.com,
tho****@mchsi.com,
tth****@hotmail.com
Address History: 20 Spring Valley Way, Covington, GA 30016
Address History: 135 Spring Valley Way, Covington, GA 30016
Phone Numbers: (770) 361-1418
Address History: 130 Sears Road, Covington, GA 30016;
75 Spring Valley Way, Covington, GA 30016;
Oxford, GA 30054
Phone Numbers: (770) 728-0850
Address History: 110 Crowell Road Se, Conyers, GA 30094;
884 Bethel Northwest Road, Conyers, GA 30012;
Covington, GA 30016;
Social Circle, GA 30025
Aliases (AKA): Darlene Clark Mcpherson,
Darlene C Mcpherson,
Susan Mcpherson
Relatives & Associates: Betty Mcpherson
Clark Mcpherson
Dana Mcpherson
Karen Mcpherson
Laura Mcpherson
Email Addresses: mcp****@gmail.com,
mle****@netscape.com,
mle****@netscape.com,
mle****@netscape.net
Address History: 110 Spring Valley Way, Covington, GA 30016;
60 Holly Creek Drive, Covington, GA 30016;
Marietta, OH 45750
Address History: 30 Silver Willow Court, Covington, GA 30016;
347 Epps Bridge Parkway Apartment 10, Athens, GA 30606;
Augusta, GA 30904;
Eatonton, GA 31024
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