Address History: 493 Comanche Trail, Lawrenceville, GA 30044;
785 Highway 29 N, Athens, GA 30601;
Dacula, GA 30019;
Gig Harbor, WA 98335
Aliases (AKA): Kirsten K Deveau,
Kristen K Deveau
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: 2610 Dacula Ridge Drive, Dacula, GA 30019;
8602 E Cliffside Drive Apt 108, Anaheim, CA 92808;
Brea, CA 92821;
Ontario, CA 91762;
Tustin, CA 92780
Aliases (AKA): Henry Appenzeller,
Enrique Lopez
Relatives & Associates: Karla Appenzelle
Helen Appenzeller
Julio Appenzeller
Enrique Lopez
Karen Ramos
Email Addresses: eap****@aol.com,
eap****@prodigy.net,
hei****@yahoo.com
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019
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: 2475 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2610 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (470) 294-3770
Address History: 2695 Dacula Ridge Drive, Dacula, GA 30019;
2903 3rd Avenue Sw Apt A1, Atlanta, GA 30315;
Duluth, GA 30096;
Norcross, GA 30071;
Tifton, GA 31794
Email Addresses: bki****@synavant.com
Address History: 2342 Junes Court, Snellville, GA 30078;
3 Ravinia Drive # 120, Atlanta, GA 30346;
Auburn, GA 30011;
Dacula, GA 30019;
Kennesaw, GA 30152
Aliases (AKA): Pam Shelnut,
Pamela Winnell Shelnut,
Pamela Shelnut,
Pamela Winnell
Email Addresses: kry****@ev.net,
kry****@ev1.net,
kry****@msn.com,
mad****@yahoo.com,
mar****@gmail.com
Address History: 415 Southridge Road, Winder, GA 30680;
2620 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30046;
Portland, OR 97213
Relatives & Associates: Vasily Sorokopud
Email Addresses: aso****@cfl.rr.com,
aso****@cfl.rr.com
Address History: 343 Raven Ridge, Jefferson, GA 30549;
6 West Andrews Northwest Drive, Atlanta, GA 30305;
Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043
Email Addresses: bj2****@aol.com
Address History: 1975 Carithers Way, Marietta, GA 30064;
1190 N State Road 7 Apt 509, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Dacula, GA 30019
Aliases (AKA): J Daniels,
Justin Daniels
Email Addresses: jus****@bellsouth.net,
lwc****@aol.com,
mar****@gmail.com,
ska****@hotmail.com,
tas****@bellsouth.net
Address History: 2615 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 867-4536
Address History: 2675 Dacula Ridge Drive, Dacula, GA 30019;
900 Legacy Park Drive Apartment 1925, Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Samantha E Arnold,
Samantha L Eanes
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
Address History: 2555 Dacula Ridge Drive, Dacula, GA 30019;
6615 South 65th Drive, Laveen, AZ 85339;
Duluth, GA 30097;
Lithonia, GA 30038;
Snellville, GA 30039
Email Addresses: cha****@msn.com,
mit****@netscape.net
Address History: 171 Tallapoosa Street, Buchanan, GA 30113;
64 Main Street, Auburn, GA 30011;
Bremen, GA 30110;
Buford, GA 30519;
Dacula, GA 30019
Email Addresses: kaj****@aol.com,
nas****@aol.com
Address History: 260 Turnberry Lane, Winder, GA 30680;
585 Cedar Court, Dacula, GA 30019;
Lawrenceville, GA 30043;
Snellville, GA 30078;
Waynesville, NC 28785
Aliases (AKA): Matthew Hardin,
Scott Hardin
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019;
1272 Scenic Gulf Drive Unit 302, Miramar Beach, FL 32550;
Auburn, GA 30011;
Buford, GA 30518;
Lawrenceville, GA 30044
Aliases (AKA): Mark Alan Warmath
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: 9055 Woodlake Lane, Villa Rica, GA 30180;
2251 Highland Avenue S, Birmingham, AL 35205;
Miami Beach, FL 33140;
Atlanta, GA 30363;
Dacula, GA 30019
Relatives & Associates: Wanda Holloway
Sherri Jernigan
Lakeya Kitchen
Stephanie Kitchen
William Kitchen
Email Addresses: eak****@aol.com,
nep****@aol.com,
nep****@aol.com,
nep****@cs.com,
nep****@yahoo.com
Address History: 2475 Dacula Ridge Drive, Dacula, GA 30019;
55 S Highway 92, Sierra Vista, AZ 85635;
Clifton, NJ 07011;
Roselle Park, NJ 07204;
New York, NY 10035
Email Addresses: jos****@ihg.com,
jos****@waldorfastoria.com,
jos****@ecoutlook.com,
jos****@hilton.com,
jos****@2323.com
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