Address History: 1269 White Columns Drive, Monroe, GA 30656;
1608 River Glen Road, Auburn, GA 30011;
Dacula, GA 30019;
Loganville, GA 30052
Aliases (AKA): J Meaders,
Jamie Meaders
Email Addresses: jme****@comcast.net
Address History: 4090 Seminole Trail, Cumming, GA 30028;
2233 Summit Overlook Way, Cumming, GA 30041;
Dacula, GA 30019;
Jasper, GA 30143;
Lawrenceville, GA 30044
Aliases (AKA): Dina Georgescu,
Dina Pruteanu
Relatives & Associates: Oltita Berkovich
Liviu Georgescu
Alina Pruteanu
Alina Pruteanu
Benoni Pruteanu
Phone Numbers: (770) 979-1455
Address History: 2517 Chimney Ridge Drive Sw, Conyers, GA 30094;
1123 Bradford Park Drive, Auburn, GA 30011;
Buford, GA 30519;
Dacula, GA 30019;
Forsyth, GA 31029
Aliases (AKA): Yen D Nguyen,
Yen Thi Nguyen,
Yen T Nguyentrent,
Yen N Trent
Aliases (AKA): Ulander Smith
Phone Numbers: (770) 402-0872
Address History: 2635 Dacula Ridge Drive, Dacula, GA 30019;
414 Peaks Ridge, Acworth, GA 30102;
Kennesaw, GA 30144;
Norcross, GA 30093;
Woodstock, GA 30188
Aliases (AKA): Kristin Casteel
Email Addresses: kri****@gmail.com,
xol****@yahoo.com
Address History: 2512 Olney Falls Drive, Braselton, GA 30517;
1492 Kilchis Falls Way, Braselton, GA 30517;
Carnesville, GA 30521;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): Valentin Slavic
Email Addresses: kin****@bellsouth.net,
kin****@bellsouth.net,
val****@yahoo.com
Address History: 2470 Dacula Ridge Drive, Dacula, GA 30019;
345 Moss Street Unit 12, Chula Vista, CA 91911;
Charleston, SC 29407
Phone Numbers: (914) 699-6532
Address History: 351 Clover Mill Drive, Jefferson, GA 30549;
2914 Hartford Run, Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): Jennifer Dutton,
Keith Dutton
Address History: 477 Louise Way, Locust Grove, GA 30248;
26128 Palmetto Street, Murrieta, CA 92563;
Chipley, FL 32428;
Panama City, FL 32404;
Panama City Beach, FL 32407
Email Addresses: sun****@yahoo.com
Address History: 2715 Harper Ferry Drive, Lawrenceville, GA 30044;
39 Crescent Street, Plantsville, CT 06479;
Dacula, GA 30019;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30083
Aliases (AKA): Silverline Onuzurike,
Tim O Onuzurike
Relatives & Associates: Noble Ogbu
Freshdew Onuzurike
Silverline Onuzurike
Simeon Onuzurike
Timothy Onuzurike
Email Addresses: e-f****@mail.com,
sil****@yahoo.com,
sni****@gmail.com,
sni****@yahoo.com,
tha****@yahoo.com
Address History: 2695 Dacula Ridge Drive, Dacula, GA 30019;
357 Kensington Trace, Bethlehem, GA 30620;
Carrollton, GA 30117;
Gainesville, GA 30504;
Lilburn, GA 30047
Aliases (AKA): Christie D Picket,
Christi D Pickett,
Christie Wymack
Address History: 1521 Academic Court, Lawrenceville, GA 30044;
1492 Kilchis Falls Way, Braselton, GA 30517;
Buford, GA 30519;
Commerce, GA 30529;
Dacula, GA 30019
Relatives & Associates: Yestera Andrian
Angela Ponizhaylo
Mikhaela Pozhoga
Dina Pruteanu
Yelena Russu
Email Addresses: aew****@yahoo.com,
rom****@msn.com
Address History: 2535 Dacula Ridge Drive, Dacula, GA 30019;
75 Mitchell Road Nw, Bethlehem, GA 30620;
Lawrenceville, GA 30043
Address History: 2555 Dacula Ridge Drive, Dacula, GA 30019;
1446 Smith Road, Forsyth, GA 31029;
Lawrenceville, GA 30043
Aliases (AKA): Mary Lacy Dearing,
Mary Williams
Address History: 351 Clover Mill Drive, Jefferson, GA 30549;
7322 Highway 2302 Lot A, Panama City, FL 32409;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Jennifer Font,
Jennifer Hobbard,
Jennifer F Hubbard
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019;
3345 Bridle Brook Drive, Auburn, GA 30011;
Buford, GA 30518
Phone Numbers: (678) 377-2025
Address History: 1591 Riverside Drive, Gainesville, GA 30501;
14931 Roscoe Boulevard Apartment 17, Panorama City, CA 91402;
Dacula, GA 30019;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Leslie Nannis,
Leslie N Nannis,
Leslie Noelle Nannis
Email Addresses: mar****@hotmail.com,
mna****@bellsouth.net
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019
Address History: 3344 Mill River Cove, Buford, GA 30519;
2635 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Mount Kisco, NY 10549
Aliases (AKA): Rene D Haddad,
Renee Haddad
Email Addresses: cha****@gte.net,
rah****@cs.com,
ren****@yahoo.com
Address History: 9199 Holly Springs Road, Gillsville, GA 30543;
8148 Northwest 6th Street, Pompano Beach, FL 33071;
Atlanta, GA 30332;
Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): James Button,
James C Dutton,
Jas C Dutton
Relatives & Associates: Cheryl Chandler
Kari Dutton
Kevin Dutton
Sharon Dutton
Email Addresses: kka****@aol.com
Phone Numbers: (770) 300-0515
Address History: 2545 Dacula Ridge Drive, Dacula, GA 30019
Aliases (AKA): Nicolas Matheny
Phone Numbers: (770) 483-2499
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