Address History: 251 Bryant Cove Road, Blairsville, GA 30512;
2395 Ashton Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Email Addresses: ric****@convergint.com,
rle****@ossatl.com
Address History: 333 N Oliver Street, Elberton, GA 30635;
711 Augusta Circle, Saint Augustine, FL 32086;
Carnesville, GA 30521;
Dacula, GA 30019;
Lavonia, GA 30553
Aliases (AKA): Samantha C Barefield,
Samantha S Bennett,
Sherri Samantha Bennett,
Samantha Bius,
Samatha Bius
Email Addresses: chr****@gmail.com,
sam****@gmail.com
Address History: 1159 Lexington Ridge Road, Hoschton, GA 30548;
728 Wright Court, Deland, FL 32720;
Deltona, FL 32738;
Hollywood, FL 33021;
Orange City, FL 32763
Aliases (AKA): Gina Dianni Devaney,
Gina Klem,
Gina Dianna Klemm
Email Addresses: bob****@frontiernet.net,
bob****@hotmail.com,
bob****@yahoo.com,
bob****@hotmail.com,
bob****@yahoo.com
Address History: 2425 Ashton Ridge Drive, Dacula, GA 30019;
944 Cagle Road, Birmingham, AL 35214;
Lakeland, FL 33809;
Acworth, GA 30102;
Kennesaw, GA 30152
Aliases (AKA): S Elsberry,
Sharon H Elsberry
Email Addresses: she****@live.com,
s_e****@shi-pm.com
Address History: 612 Gold Cove Drive, Dahlonega, GA 30533;
2290 Ashton Ridge Drive, Dacula, GA 30019
Email Addresses: b.p****@windstream.com
Address History: 1156 Emperor Lane, Hoschton, GA 30548;
2300 Ashton Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096;
Sylvester, GA 31791;
Winder, GA 30680
Aliases (AKA): Michelle Bouchard Wh,
Michele Whitten,
Michelle Bouchard Whitten
Email Addresses: mic****@gmail.com,
mwh****@mindspring.com
Address History: 123 Lucas Road, Hartwell, GA 30643;
14060 Sw 272nd Street, Homestead, FL 33032;
Auburn, GA 30011;
Bethlehem, GA 30620;
Braselton, GA 30517
Aliases (AKA): S Smith,
Shawn W Smith
Address History: 2265 Ashton Ridge Drive, Dacula, GA 30019;
1510 Paul West Bryant Drive Apartment 22, Tuscaloosa, AL 35401;
Buford, GA 30518;
Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): Oana L Perez
Email Addresses: lev****@yahoo.com
Address History: 2425 Ashton Ridge Drive, Dacula, GA 30019;
944 Cagle Road, Birmingham, AL 35214;
Lakeland, FL 33804
Aliases (AKA): E Hollingswor,
Emma Hollingsworth,
Emnia T Hollingsworth,
Emogene Hollingsworth,
Jean Hollingsworth
Email Addresses: yog****@bellsouth.net
Address History: 5830 Catalpa Court, Cumming, GA 30040;
3775 Ashford Trail Ne, Atlanta, GA 30319;
Columbus, GA 31909;
Dacula, GA 30019;
Lawrenceville, GA 30045
Aliases (AKA): Debra D Lisenbey
Email Addresses: dli****@bcbsga.com
Address History: 2220 Ashton Ridge Drive, Dacula, GA 30019;
7440 Hatteras Drive, Hudson, FL 34667;
Athens, GA 30601;
Buford, GA 30519;
Hull, GA 30646
Aliases (AKA): Josh Smith
Address History: 2265 Ashton Ridge Drive, Dacula, GA 30019;
4874 Diggers Way, Buford, GA 30518;
Lawrenceville, GA 30043;
Norcross, GA 30071;
New Orleans, LA 70130
Aliases (AKA): Aaron Peciz,
Aaron Perez
Email Addresses: amp****@yahoo.com
Address History: 815 Rockford Commons Drive Sw, Marietta, GA 30064;
2295 Ashton Ridge Drive, Dacula, GA 30019;
Decatur, GA 30032
Aliases (AKA): Kevin Peek
Address History: 612 Gold Cove Drive, Dahlonega, GA 30533;
82 Brownfield Lane, Pomona, CA 91766;
Atlanta, GA 30346;
Dacula, GA 30019;
Lawrenceville, GA 30043
Email Addresses: b.p****@windstream.com
Address History: 2315 Ashton Ridge Drive, Dacula, GA 30019;
1560 W 37th Street, Los Angeles, CA 90018;
Pasadena, CA 91101;
Rancho Cucamonga, CA 91701;
Duluth, GA 30097
Aliases (AKA): Veronica Urguilla,
Veronica Urquilla
Relatives & Associates: Gloria Urguilla
Phone Numbers: (229) 776-4732
Address History: 2170 Ashton Ridge Drive, Dacula, GA 30019;
1595 Tuftstown Court, Snellville, GA 30078
Phone Numbers: (270) 640-3754
Phone Numbers: (770) 447-1361
Address History: 2245 Ashton Ridge Drive, Dacula, GA 30019;
3824 Rolling Circle, Valrico, FL 33594;
Bethlehem, GA 30620;
Grayson, GA 30017
Aliases (AKA): F Williams
Relatives & Associates: Christina Williams
Dana Williams
David Williams
Eric Williams
Jason Williams
Address History: 2170 Ashton Ridge Drive, Dacula, GA 30019
Address History: 2405 Ashton Ridge Drive, Dacula, GA 30019
Address History: 2210 Ashton Ridge Drive, Dacula, GA 30019;
4960 Okahumpka Run, Lady Lake, FL 32163;
Buford, GA 30518;
Tucker, GA 30084
Aliases (AKA): Stacy Manus
Address History: 3134 Milloak Court, Buford, GA 30519;
2350 Ashton Ridge Drive, Dacula, GA 30019;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): Rose Healy,
Rosemary Jean Healy
Address History: 2150 Ashton Ridge Drive, Dacula, GA 30019;
3037 Meadow Lark Drive, Duluth, GA 30096
Aliases (AKA): Myrna O Zimmerman
Phone Numbers: (770) 932-7097
Address History: 2415 Ashton Ridge Drive, Dacula, GA 30019;
2368 Gallard Street, Lawrenceville, GA 30043;
Columbus, OH 43235;
Dublin, OH 43016
Aliases (AKA): Marcello Anton Garofalo
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