Address History: 131 Irwell Path, Lawrenceville, GA 30044;
6443 P/O Box, Athens, GA 30604;
Atlanta, GA 30316;
Columbus, GA 31902;
Commerce, GA 30529
Aliases (AKA): Harold Gresham,
Shumonn Gresham
Email Addresses: gor****@msn.com,
gor****@attbi.com,
gor****@msn.com
Address History: 6494 Blue Water Drive, Buford, GA 30518;
1167 Blakewood Lane, Bethlehem, GA 30620;
Jefferson, GA 30549;
Lawrenceville, GA 30043
Aliases (AKA): Kelly A Cure,
Kelly A Elliott
Email Addresses: kel****@aol.com
Address History: 3275 Ivy Farm Path, Buford, GA 30519;
10742 La Placida Drive Apt B2, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33065;
Jefferson, GA 30549
Aliases (AKA): Gail Montgomery,
Gail M Montogomery
Relatives & Associates: Lisa Henderson
Donald Montgomery
Lisa Montgomery
Chris Wagner
Christopher Wagner
Address History: 227 Hampton Drive, Jefferson, GA 30549;
348 Foxy Lane, Martin, GA 30557;
Cornelius, NC 28031;
Edison, NJ 08820;
Hopatcong, NJ 07843
Aliases (AKA): George Grashorn
Email Addresses: far****@hotmail.com
Address History: 205 Hampton Drive, Jefferson, GA 30549;
8415 Harbourwood Drive, Orangevale, CA 95662;
Lawrenceville, GA 30045
Address History: 69 Waterwheel Drive, Commerce, GA 30529;
4465 Martin Road, Flowery Branch, GA 30542;
Gainesville, GA 30506;
Jefferson, GA 30549;
Dexter, MO 63841
Phone Numbers: (573) 891-2051
Address History: 75 Hampton Drive, Jefferson, GA 30549;
8000 Northwest 71st Avenue, Fort Lauderdale, FL 33321;
Sunrise, FL 33351;
Buford, GA 30519
Aliases (AKA): Blanca Maria Galeano,
Blanca Geleano
Email Addresses: bga****@aol.com
Address History: 227 Hampton Drive, Jefferson, GA 30549;
1437 Cronic Town Road, Auburn, GA 30011;
Dacula, GA 30019;
Statham, GA 30666;
Winder, GA 30680
Aliases (AKA): Nicholas Swanson
Relatives & Associates: Christina Bellflower
Debo Swanson
Deborah Swanson
Eric Swanson
Heather Swanson
Address History: 120 Hampton Drive, Jefferson, GA 30549;
118 Martin Luther King Jr Drive, Jefferson, GA 30549
Aliases (AKA): Leverne Matt
Address History: 1376 High Sierra Court, Lawrenceville, GA 30043;
6245 Edward Street, Atlanta, GA 30340;
Braselton, GA 30517;
Jefferson, GA 30549;
Norcross, GA 30092
Aliases (AKA): Kenneth R Washington,
Kenneth Wiggington,
Kenneth Wiggintonjr
Relatives & Associates: Shadie Culberson
Elizabeth Rae
Shannon Stanton
Annette Wiggington
M Wiggington
Email Addresses: krw****@yahoo.com
Address History: 1330 Caitlin Court, Bogart, GA 30622;
4663 Colbert Danielsville Road, Colbert, GA 30628;
Jefferson, GA 30549;
Carterville, IL 62918;
Louisville, KY 40222
Address History: 2355 Bellefonte Avenue, Lawrenceville, GA 30043;
4131 North Gloucester Place, Atlanta, GA 30341;
Bethlehem, GA 30620;
Buford, GA 30518;
Duluth, GA 30096
Email Addresses: jli****@yahoo.com,
kat****@yahoo.com
Address History: 148 Mount Moriah Road, Auburn, GA 30011;
97 Lakeview Drive, Auburn, GA 30011;
Buford, GA 30519;
Dacula, GA 30019;
Jefferson, GA 30549
Address History: 1330 Caitlin Court, Bogart, GA 30622;
350 Spelman Lane Sw, Atlanta, GA 30314;
Jefferson, GA 30549;
Norcross, GA 30093;
Stone Mountain, GA 30087
Aliases (AKA): Shanell Mc,
Shanell L Mc Goy
Address History: 281 Duncan Circle, Commerce, GA 30529;
2681 Beech Trail, Braselton, GA 30517;
Jefferson, GA 30549
Aliases (AKA): Christian Roberts
Address History: 4221 Horder Court, Snellville, GA 30039;
3638 Nw 83rd Lane, Fort Lauderdale, FL 33351;
Hialeah, FL 33013;
Hollywood, FL 33028;
Homestead, FL 33032
Aliases (AKA): Mario Anthony Perez
Email Addresses: dan****@advalvas.be,
mar****@yahoo.com,
mit****@bellsouth.net,
ric****@hotmail.com
Address History: 88 Hampton Drive, Jefferson, GA 30549;
124 N Bluff Place, Athens, GA 30607;
Decatur, GA 30034;
Jonesboro, GA 30238;
Riverdale, GA 30274
Aliases (AKA): Kimberly B Jones,
Kimerly Benita Jones,
Kimberly B Scott
Email Addresses: jkj****@hotmail.com
Address History: 374 Hutchins Road, Crawford, GA 30630;
360 Deerpark Drive, Athens, GA 30605;
Commerce, GA 30529;
Jefferson, GA 30549
Aliases (AKA): Falonza D Gresham,
Falonza D Johnson
Address History: 205 Hampton Drive, Jefferson, GA 30549;
250 Ne 20th Street Apt 111, Boca Raton, FL 33431;
Branchburg, NJ 08876;
Somerville, NJ 08876;
Levittown, PA 19054
Aliases (AKA): D Britten,
David E Britten
Relatives & Associates: Elizabeth Britten
Email Addresses: ebr****@earthlink.net
Address History: 131 Hampton Drive, Jefferson, GA 30549;
3611 Se 33rd Terrace, Okeechobee, FL 34974;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Gainesville, GA 30507
Address History: 120 Hampton Drive, Jefferson, GA 30549;
480 Raider Way, Bethlehem, GA 30620;
Roswell, GA 30075
Relatives & Associates: Bennie Mack
Chiquita Mack
Cory Mack
Debra Mack
Julia Mack
Email Addresses: mac****@yahoo.com
Address History: 4813 S Hemingway Circle, Pompano Beach, FL 33063;
1533 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33311;
Margate, FL 33063;
Pembroke Pines, FL 33024
Address History: 3652 Nw 83rd Lane, Fort Lauderdale, FL 33351;
3652 Nw 83rd Lane, Sunrise, FL 33351;
Jefferson, GA 30549
Aliases (AKA): Raul Reyes
Relatives & Associates: Patricia Dereyes
Adriana Gamboa
Fredimilda Morales
Andres Reyes
Catalina Reyes
Phone Numbers: (706) 367-7279
Address History: 8461 Nw 47th Terrace, Miami, FL 33166;
3360 E Foothill Boulevard Apt 035, Pasadena, CA 91107;
Athens, GA 30607;
Atlanta, GA 30319;
Braselton, GA 30517
Aliases (AKA): Derek Prabharasuth
Email Addresses: der****@yahoo.com,
dpr****@cableone.net,
lsa****@gte.net
Address History: 5841 Nw 61st Avenue Apt 208, Fort Lauderdale, FL 33319;
836 Harbor Inn Drive, Coral Springs, FL 33071;
Lauderhill, FL 33319;
Sunrise, FL 33313;
Tamarac, FL 33319
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