Address History: 1702 Tailmore Lane, Lawrenceville, GA 30043;
6220 Lakeside Lane, Buford, GA 30518;
Cartersville, GA 30121;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Chin Syu,
Kyung Yu
Address History: 2375 Ashton Ridge Drive, Dacula, GA 30019;
1110 Oak Street, West Palm Beach, FL 33405;
Chestnut Mountain, GA 30502;
Flowery Branch, GA 30542;
Gainesville, GA 30501
Aliases (AKA): W Gossett,
William Frantz Gossett
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: 5558 Pine Street, Lula, GA 30554;
2160 Ashton Ridge Drive, Dacula, GA 30019;
Gillsville, GA 30543;
Lawrenceville, GA 30045;
Tucker, GA 30084
Aliases (AKA): Walter Harris
Email Addresses: alc****@yahoo.com
Address History: 2225 Ashton Ridge Drive, Dacula, GA 30019;
2604 Paces Place # A, Kennesaw, GA 30144;
Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Aliases (AKA): Richard A Birch
Email Addresses: rbi****@aol.com
Address History: 2425 Ashton Ridge Drive, Dacula, GA 30019;
1446 Covey Circle N, Lakeland, FL 33809;
Acworth, GA 30102;
Kennesaw, GA 30144
Aliases (AKA): R Elsberry,
Robert W Elsberry
Address History: 2290 Ashton Ridge Drive, Dacula, GA 30019;
1525 Laurel Crossing Parkway Apartment 233, Buford, GA 30519;
Powder Springs, GA 30127;
Snellville, GA 30039;
Roslindale, MA 02131
Aliases (AKA): Craig Cemate
Email Addresses: cce****@qualitytech.com,
cem****@yahoo.com,
cem****@yahoo.com,
mic****@aol.com
Address History: 3517 Spring Circle, Decatur, GA 30032;
2300 Ashton Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096
Email Addresses: daw****@aol.com
Address History: 2325 Ashton Ridge Drive, Dacula, GA 30019;
880 Old Spring Way, Buford, GA 30518;
Lawrenceville, GA 30044;
Sugar Hill, GA 30518;
Brooklyn, NY 11213
Aliases (AKA): Brad Bellomo,
Bradford Bellomo Bellomo
Email Addresses: bra****@aol.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: 2170 Ashton Ridge Drive, Dacula, GA 30019;
1768 Cutleaf Creek Road, Grayson, GA 30017;
Lawrenceville, GA 30044;
Marietta, GA 30060;
Upper Marlboro, MD 20774
Relatives & Associates: Paulette Chan
Esther Odonoghue
Paulette Odonoghue
Christopher Walcott
David Walcott
Email Addresses: mat****@yahoo.com,
pau****@yahoo.com
Relatives & Associates: Lee Her
Address History: 2385 Ashton Ridge Drive, Dacula, GA 30019;
247 Whitney Avenue, Niagara Falls, NY 14301;
Youngstown, NY 14174
Aliases (AKA): Beverly Akarbowski,
Bev J Karbowski,
Beverly Karbowski
Email Addresses: bal****@aol.com,
nia****@aol.com,
nia****@att.net,
nia****@msn.com,
nia****@peoplepc.com
Address History: 585 Lillian Way, Jefferson, GA 30549;
2240 Ashton Ridge Drive, Dacula, GA 30019;
Stone Mountain, GA 30088
Aliases (AKA): Carol Aguse
Email Addresses: car****@bhhsgeorgia.com,
car****@harrynorman.com,
car****@pacbell.net,
cgu****@prudentialgeorgia.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
Address History: 104 Manor Drive, Commerce, GA 30530;
9209 Dalwood Court, Tampa, FL 33615;
Braselton, GA 30517;
Dacula, GA 30019;
Hoschton, GA 30548
Aliases (AKA): Perance J Kabage,
Terance James Kabage,
Terence J Kabage,
Trrance J Kabage,
Terance James Kabage Senior
Email Addresses: kab****@gmail.com,
kab****@windstream.net,
mar****@ecoutlook.com,
mar****@hotmail.com,
ter****@aol.com
Address History: 2360 Ashton Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 932-4031
Address History: 2305 Ashton Ridge Drive, Dacula, GA 30019;
27 East Harris Drive, Fort Rucker, AL 36362;
Saint Joseph, MI 49085;
Hope Mills, NC 28348;
Clarksville, TN 37042
Aliases (AKA): Matthew James Dine,
Matthew J Dine
Address History: 2205 Ashton Ridge Drive, Dacula, GA 30019;
4136 Springlake Circle, Buford, GA 30519;
Chickamauga, GA 30707
Aliases (AKA): Mary Melinda Kersey,
Melinda N Kersey
Address History: 2300 Ashton Ridge Drive, Dacula, GA 30019
Phone Numbers: (404) 250-2606
(770) 271-1963
Email Addresses: daw****@aol.com
Address History: 2325 Ashton Ridge Drive, Dacula, GA 30019;
723 Myrtle Cove Court, Orlando, FL 32825;
Duluth, GA 30095;
Lawrenceville, GA 30045;
Norcross, GA 30093
Aliases (AKA): Dixie L Abellomo,
Dixie L Bellomo,
Dixie Goodwin
Relatives & Associates: Bradford Bellomo
Antoinette Collins
Toni Esselman
Brian Goodwin
Dorothea Goodwin
Phone Numbers: (770) 932-9790
Address History: 2220 Ashton Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 207-5507
Address History: 47 Arbor Trace, Braselton, GA 30517;
224 Po Box, Braselton, GA 30517;
Dacula, GA 30019;
Ellijay, GA 30540;
Norcross, GA 30071
Aliases (AKA): Anita Anita Hawthorne,
Diane Hawthorne
Relatives & Associates: Patricia Brooks
Judy Fitts
Charles Hawthorne
Chelsea Hawthorne
James Hawthorne
Email Addresses: jth****@aol.com
Address History: 2400 Ashton Ridge Drive, Dacula, GA 30019;
12031 E Harvard Avenue Apt 106, Aurora, CO 80014;
Brighton, CO 80603
Aliases (AKA): Lloyd Kennedy
Email Addresses: sbe****@msn.com
Phone Numbers: (828) 334-4322
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