Address History: 215 Merlin Court, Athens, GA 30606;
671 E 8th Street, Hialeah, FL 33010;
Miami, FL 33186
Address History: 215 Merlin Court, Athens, GA 30606;
631 Blue Taverna Lane, Clearwater, FL 33756;
Hialeah, FL 33012;
Miami, FL 33186;
Union City, NJ 07087
Address History: 215 Merlin Court, Athens, GA 30606;
9391 Caribbean Boulevard, Cutler Bay, FL 33189;
Hialeah, FL 33012;
Miami, FL 33189;
Palmetto Bay, FL 33176
Aliases (AKA): Omaris A Aliaga,
Omaris A Hernandez
Address History: 215 Merlin Court, Athens, GA 30606;
1470 W 41st Street Apt 212, Hialeah, FL 33012;
Miami, FL 33187
Aliases (AKA): John C Herera
Aliases (AKA): John C Herera,
John Herrera
Email Addresses: byr****@rocketmail.com
Address History: 178 Deerhollow Road, Bogart, GA 30622;
825 Gaines School Road Apt 263, Athens, GA 30605;
Bishop, GA 30621;
Colbert, GA 30628;
Danielsville, GA 30633
Aliases (AKA): Clark David,
S Clark David,
S C David,
Samuel C David
Aliases (AKA): Sheila David,
Shelia E David
Relatives & Associates: Byron David
Jan David
Samuel David
Jennifer Parsley
Ashlie Wright
Phone Numbers: (202) 965-0364
(706) 227-8420
(706) 316-0513
(706) 342-2352
(706) 548-7376
Email Addresses: she****@gmail.com,
she****@gmail.com
Address History: 1724 Lake Heights Circle, Dacula, GA 30019;
215 Merlin Court, Athens, GA 30606;
Hampton, GA 30228;
Smyrna, GA 30080
Aliases (AKA): Jan Dempsey,
Janice L Dempsey
Address History: 5881 Saint Miles Drive, Buford, GA 30518;
215 Merlin Court, Athens, GA 30606;
Lilburn, GA 30047;
Wood Dale, IL 60191;
Asheville, NC 28803
Aliases (AKA): Kerry Pope
Address History: 1614 Camelot Circle, Tucker, GA 30084;
9501 Sw 218th Lane, Cutler Bay, FL 33190;
Lakeland, FL 33805;
Miami, FL 33183;
Athens, GA 30607
Aliases (AKA): Nestor C Pirela,
Nestor Pirela
Email Addresses: eas****@yahoo.com
Address History: 3745 Cave Mill Court, Clarksville, TN 37042;
1436 Nocoseka Trail Apartment H5, Anniston, AL 36207;
Huntsville, AL 35801;
Miami, FL 33190;
Athens, GA 30607
Relatives & Associates: N Lemoine
Email Addresses: eas****@yahoo.com,
eas****@yahoo.com,
eas****@yahoo.com
Address History: 1505 Rockingham Lane, Deland, FL 32724;
2682 Altadena Road, Birmingham, AL 35243;
Vestavia, AL 35243;
Oviedo, FL 32765;
Athens, GA 30606
Aliases (AKA): Jim Cooper Miller,
Jim Miller,
James C Milller
Address History: 125 Jeffords Street, Fort Huachuca, AZ 85613;
215 Merlin Court, Athens, GA 30606;
Augusta, GA 30909;
Fort Stewart, GA 31315;
Hephzibah, GA 30815
Aliases (AKA): Derick A Dukes,
Deriek Dukes,
Derik N Dukes,
Derrick N Dukes
Email Addresses: lew****@comcast.net
Address History: 17964 April Lane, Jupiter, FL 33458;
215 Merlin Court, Athens, GA 30606;
Watkinsville, GA 30677
Relatives & Associates: Michael Dukes
Address History: 5250 S Salford Boulevard, North Port, FL 34287;
6115 Southwest 127th Court, Miami, FL 33183;
Venice, FL 34285;
Athens, GA 30606;
Lawrenceville, GA 30046
Relatives & Associates: Hernandez Aliaga
Shaina Dacosta
Daniel Herrera
Dennis Herrera
Georgina Herrera
Email Addresses: dhm****@gmail.com,
doc****@netscape.net,
dra****@email.com
Address History: 17964 April Lane, Jupiter, FL 33458;
26 Linwood Drive, Bloomfield, CT 06002;
Torrington, CT 06790;
Boynton Beach, FL 33436;
Greenacres, FL 33463
Aliases (AKA): M Dukes,
Michael Dukes
Email Addresses: mic****@gmail.com
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