Address History: 6489 Portside Way, Flowery Branch, GA 30542;
4121 Dale Road Apt 130, Modesto, CA 95356;
San Jose, CA 95131;
Stockton, CA 95206;
Tracy, CA 95376
Aliases (AKA): F Johnson
Email Addresses: fri****@aol.com
Address History: 2575 Turtle Terrace, Grayson, GA 30017
Address History: 2359 Five Forks Trickum Road, Lawrenceville, GA 30044;
7315 Nw 49th Court, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33063;
Bethlehem, GA 30620
Aliases (AKA): Dianne William,
Diane F Williams,
Diane C Williams,
Diann C Williams,
Dianne C Williams
Relatives & Associates: Stephanie Beaudry
Dameon Billie
Marie Jean
Winston Owilliams
Elizabeth Parker
Email Addresses: geo****@aol.com
Address History: 907 Nature Trail, Bethlehem, GA 30620;
907 Po Box, Bethlehem, GA 30620;
Buford, GA 30519;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Evelyn Cole,
Evelyn Vera Cole
Relatives & Associates: Bianca Cole
Email Addresses: eve****@flash.net
Address History: 2555 Turtle Terrace, Grayson, GA 30017
Address History: 2560 Turtle Terrace, Grayson, GA 30017
Address History: 2454 Turtle Terrace, Grayson, GA 30017
Aliases (AKA): Yadira A Boyso
Phone Numbers: (770) 564-9701
Address History: 2454 Turtle Terrace, Grayson, GA 30017
Phone Numbers: (770) 982-0616
Address History: 2560 Turtle Terrace, Grayson, GA 30017
Phone Numbers: (678) 754-4591
Address History: 1495 Pirkle Road Apt B, Norcross, GA 30093;
1602 Beechland Place Apt 1, Dalton, GA 30721;
Grayson, GA 30017;
Roswell, GA 30075;
Peoria, IL 61615
Aliases (AKA): Martha Alanis,
Martha Vasquez
Address History: 2580 Turtle Terrace, Grayson, GA 30017;
705 Windy Hill Point, Lawrenceville, GA 30046;
Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Francis Asante
Phone Numbers: (770) 339-4231
Address History: 2605 Turtle Terrace, Grayson, GA 30017;
188 Deer Parkways, Athens, GA 30605;
Conyers, GA 30012;
Snellville, GA 30078
Address History: 2555 Turtle Terrace, Grayson, GA 30017;
880 Clubhouse Circle W # Ci, Decatur, GA 30032;
Snellville, GA 30078
Aliases (AKA): Yaneth Casarez
Phone Numbers: (770) 982-0547
Address History: 2780 Meadow Gate Way, Loganville, GA 30052;
188 Deer Parkways, Athens, GA 30605;
Conyers, GA 30012;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): L J Brown
Phone Numbers: (770) 385-1834
(770) 685-1445
Address History: 2525 Turtle Terrace, Grayson, GA 30017;
2000 F Northwest Street Apartment 209, Washington, DC 20006;
Decatur, GA 30032;
Lithonia, GA 30038;
Scottdale, GA 30079
Aliases (AKA): Melody Annette Maduakor,
Melody A Madukor,
Melody Winfield
Address History: 73 Pinkston Farm Road, Winder, GA 30680;
1541 Tangerine Street, Clearwater, FL 33756;
Buford, GA 30519;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): Tim Chapman,
Timothy Chapman
Email Addresses: tim****@gotochurchonline.com,
tim****@mail.com
Address History: 2500 Turtle Terrace, Snellville, GA 30078;
2500 Turtle Terrace, Grayson, GA 30017;
Loganville, GA 30052;
Alexandria, VA 22306;
Woodbridge, VA 22192
Aliases (AKA): Leroy Molton,
Leroy George Moulton,
Leroy Moulton,
Leroy Movlton
Email Addresses: ler****@aol.com,
ler****@msn.com,
ler****@yahoo.com
Address History: 3240 Highpoint Court, Snellville, GA 30078;
1850 Pinehurst View Drive, Grayson, GA 30017;
Norcross, GA 30093;
Bronx, NY 10452
Aliases (AKA): Chandanee Bahagwant,
Chandanee M Bhagwant,
Chandanee Mangru,
Chandenee Mangru
Relatives & Associates: Harrichand Bhagwant
Jennifer Bhagwant
Kamal Bhagwant
Manechand Bhagwant
Pandane Bhagwant
Address History: 2645 Turtle Terrace, Grayson, GA 30017;
74 Po Box, Griffith, IN 46319;
Kent, OH 44240
Email Addresses: ima****@gmail.com,
jon****@yahoo.com,
kan****@yahoo.com,
mic****@gmail.com,
moo****@aol.com
Address History: 6 Green Ives Lane, Cartersville, GA 30120;
615 S Montgomery Avenue, Deland, FL 32720;
Acworth, GA 30102;
Avondale Estates, GA 30002;
Grayson, GA 30017
Aliases (AKA): Maxie M Huxtable,
Maxie Huxtable,
Maxie M Marshall,
Max M Potter,
Maxie M Potter
Email Addresses: mhu****@sbcglobal.net
Address History: 3814 Misty Leaf Drive, Buford, GA 30518;
9285 Nesbit Ferry Road, Alpharetta, GA 30022;
Columbus, GA 31906;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): George D Bui,
J Bui
Relatives & Associates: Cathi Bui
Email Addresses: jdb****@yahoo.com,
sco****@mindspring.com
Address History: 2575 Turtle Terrace, Grayson, GA 30017;
3100 Sweetwater Road Apt 1705, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093;
Bastrop, LA 71220
Email Addresses: jes****@yahoo.com
Relatives & Associates: Alma Mehmedbasic
Address History: 1160 Compton Way, Suwanee, GA 30024;
11420 Nw 56th Drive Apt 113, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Acworth, GA 30101;
Alpharetta, GA 30005
Aliases (AKA): T Kennedy,
Tracy Nicole Kennedy,
Tracy N Robinson
Email Addresses: ken****@comcast.net,
tra****@bellsouth.net,
tra****@mortgageresolutions4u.com
Address History: 2600 Turtle Terrace, Grayson, GA 30017;
1550 Nw 110th Avenue Apt 347, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Lawrenceville, GA 30044;
Des Plaines, IL 60016
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