Address History: 7308 Lazy Hammock Way, Flowery Branch, GA 30542;
1869 Appaloosa Lane Apartment 3123, Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30096;
Jefferson, GA 30549
Aliases (AKA): Brittany Boggs
Address History: 2233 Cambridge Hill Court, Dacula, GA 30019;
3384 Ivy Farm Path, Buford, GA 30519;
Roseville, MI 48066;
Saint Clair Shores, MI 48080;
Cincinnati, OH 45236
Address History: 3528 N Bogan Road, Buford, GA 30519;
2321 Walkers Glen Lane, Buford, GA 30519;
Dacula, GA 30019;
Ann Arbor, MI 48105;
Grand Blanc, MI 48439
Aliases (AKA): Sohail Huma
Relatives & Associates: Jawad Ilyas
Address History: 2230 Cambridge Hill Court, Dacula, GA 30019
Address History: 538 New Liberty Way, Braselton, GA 30517;
2240 Cambridge Hill Court, Dacula, GA 30019;
Fayetteville, NC 28311;
Myrtle Beach, SC 29579
Aliases (AKA): Robert N Kenndy,
Robert Neill Kennedy
Address History: 2955 Pulaski Road, Statesboro, GA 30458;
15 Honeysuckle Drive, Claxton, GA 30417;
Dacula, GA 30019;
Duluth, GA 30097;
Toccoa, GA 30577
Aliases (AKA): Christopher D Scarborough,
Kristen A Scarborough,
Kristen A Thomas
Relatives & Associates: Betty Scarborough
Karen Scarborough
Phil Scarborough
Phillip Scarborough
Royce Scarborough
Email Addresses: cru****@aol.com,
roo****@aol.com,
roo****@aol.com
Address History: 3700 Greenside Court, Dacula, GA 30019;
2705 Mall Of Georgia Boulevard Apt 704, Buford, GA 30519;
Lawrenceville, GA 30046;
Snellville, GA 30039;
Stone Mountain, GA 30083
Aliases (AKA): Allison B Huesel
Phone Numbers: (678) 730-0627
Address History: 2220 Cambridge Hill Court, Dacula, GA 30019;
3579 Nw 91st Lane, Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Miramar, FL 33029;
Pembroke Pines, FL 33027
Aliases (AKA): Steve G Cappel,
Steven Cappel,
Steve G Cappell,
Steven G Cappell
Address History: 2200 Cambridge Hill Court, Dacula, GA 30019;
7203 Jefferson Circle North, Atlanta, GA 30341
Aliases (AKA): Blake Elston
Address History: 2230 Cambridge Hill Court, Dacula, GA 30019
Phone Numbers: (770) 614-6905
Address History: 2230 Cambridge Hill Court, Dacula, GA 30019
Address History: 2253 Cambridge Hill Court, Dacula, GA 30019;
2517 Gristhaven Lane, Buford, GA 30519;
Hoschton, GA 30548;
Marietta, GA 30066;
Statesboro, GA 30458
Aliases (AKA): Brandon Chromek
Email Addresses: bra****@aol.com,
cch****@lycos.com
Address History: 2250 Cambridge Hill Court, Dacula, GA 30019;
2 52-54 Atwood St Apt A, Hartford, CT 06105;
Windsor, CT 06095;
Alpharetta, GA 30004
Aliases (AKA): Wesley P Anthony Harris,
Wesley P Anthony-Harris,
Wesley Carey Harris
Address History: 1664 Lansing Bluff Walks, Lawrenceville, GA 30043;
3426 Post Bridge Road, Buford, GA 30519;
Dacula, GA 30019;
Fayetteville, NC 28314;
Philadelphia, PA 19144
Aliases (AKA): Kondria B Woods
Address History: 2203 Cambridge Hill Court, Dacula, GA 30019;
2165 Sugarloaf Club Drive, Duluth, GA 30097;
Charlotte, NC 28270
Aliases (AKA): K Scarborough,
Karen Scarorough
Relatives & Associates: Betty Scarborough
Kristen Scarborough
Phil Scarborough
Phillip Scarborough
Royce Scarborough
Address History: 2203 Cambridge Hill Court, Dacula, GA 30019;
3066 Cambridge Hill Drive, Dacula, GA 30019;
Duluth, GA 30097;
Charlotte, NC 28270
Aliases (AKA): Phil Scarborough,
Philip E Scarborough,
Phillip E Scarborough
Relatives & Associates: Betty Scarborough
Karen Scarborough
Kristen Scarborough
Phillip Scarborough
Royce Scarborough
Email Addresses: phi****@hopkinsmfg.com,
roo****@aol.com
Address History: 3528 N Bogan Road, Buford, GA 30519;
2819 Carson Garret Court, Buford, GA 30519;
Dacula, GA 30019;
Houston, TX 77054
Address History: 270 Cactus Court, Boulder, CO 80304;
2233 Cambridge Hill Court, Dacula, GA 30019;
Kennesaw, GA 30152;
Lawrenceville, GA 30045;
Lexington, KY 40515
Aliases (AKA): Mary E Wright
Address History: 10778 Berry Creek Road, Orlando, FL 32836;
6752 Montego Bay Boulevard Apt C, Boca Raton, FL 33433;
Dacula, GA 30019;
Ithaca, NY 14850
Aliases (AKA): Mark Kleinberg
Phone Numbers: (229) 515-4837
Address History: 5954 Haymarket Road, Memphis, TN 38120;
9230 Ne Waldo Road, Gainesville, FL 32609;
Columbus, GA 31907;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): K Perkins,
Kevin Perkins
Email Addresses: ama****@hotmail.com,
kpg****@bellsouth.net,
ogp****@comcast.net
Address History: 5954 Haymarket Road, Memphis, TN 38120;
5115 N Socrum Loop Road Apt 451, Lakeland, FL 33809;
Columbus, GA 31907;
Dacula, GA 30019;
Fayetteville, NC 28311
Aliases (AKA): Marguerte G Clark,
Marguerita G Kennedy,
Marguerite Kennedy,
Marguerite Parkins,
Marguerite G Perkins
Address History: 14865 Bonefish Drive, Jacksonville Beach, FL 32250;
2915 Drayton Hall Drive, Buford, GA 30519;
Dacula, GA 30019;
Antioch, TN 37013;
Murfreesboro, TN 37130
Aliases (AKA): Shawn B Buchan
Address History: 15203 Skypark Drive, Huntersville, NC 28078;
2210 Cambridge Hill Court, Dacula, GA 30019
Phone Numbers: (864) 298-8111
Address History: 14865 Bonefish Drive, Jacksonville Beach, FL 32250;
50 Los Angeles Street, Destin, FL 32550;
Inlet Beach, FL 32461;
Braselton, GA 30517;
Buford, GA 30519
Aliases (AKA): Brian D Buchan
Email Addresses: bri****@cumberlandgroupit.com,
bri****@emc.com
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