Address History: 2555 Dacula Ridge Drive, Dacula, GA 30019;
2910 Buford Drive, Buford, GA 30519;
Bayamon, PR 00959;
San Juan, PR 00918
Aliases (AKA): Deborah Dealet
Address History: 2495 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019;
1521 Old Apex Road, Cary, NC 27513;
Sanford, NC 27332;
Cheraw, SC 29520;
Chester, SC 29706
Aliases (AKA): K Smith,
Kim Smith,
Kimberly Gail Smith,
Kimberly G Thompson,
Kimbery Gail Thompson
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: 2545 Dacula Ridge Drive, Dacula, GA 30019
Aliases (AKA): Nicolas Matheny
Phone Numbers: (770) 483-2499
Address History: 4652 Millstone Walk Drive, Buford, GA 30519;
155 Coral Drive, Panama City Beach, FL 32413;
Dacula, GA 30019;
Tucker, GA 30084
Address History: 773 Winns Lake Road, Comer, GA 30629;
572 Carlan Road, Commerce, GA 30530;
Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Chris Holcombe,
Christopher T Holcombe
Address History: 770 Madola Road, Epworth, GA 30541;
234 Johns Ridge Road, Blue Ridge, GA 30513;
Dacula, GA 30019;
Mc Caysville, GA 30555
Aliases (AKA): K Kyle,
Kenman Kyle,
Kennon Kyle
Email Addresses: kky****@charter.net
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: 1191 Roxey Maxey Road, Winder, GA 30680;
752 P/O Box, Bethlehem, GA 30620;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Loganville, GA 30052
Aliases (AKA): Kevin Eaton
Email Addresses: cle****@hotmail.com
Address History: 1814 Po Box, Suwanee, GA 30024;
4575 Brighton Lake Drive, Cumming, GA 30040;
Dacula, GA 30019;
Flowery Branch, GA 30542;
Lilburn, GA 30047
Aliases (AKA): Robert Chastonay
Email Addresses: rch****@aol.com
Address History: 2715 Harper Ferry Drive, Lawrenceville, GA 30044;
39 Crescent Street, Plantsville, CT 06479;
Dacula, GA 30019
Aliases (AKA): Tim O Onuzurike,
Timothy Oonuzurike
Relatives & Associates: Freshdew Onuzurike
Silverline Onuzurike
Simeon Onuzurike
Timothy Onuzurike
Timothy Onuzurike
Email Addresses: e-f****@mail.com,
eli****@gmail.com,
sil****@yahoo.com,
sni****@gmail.com,
sni****@yahoo.com
Address History: 1061 Habersham Lane, Lawrenceville, GA 30043;
2650 Dacula Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lilburn, GA 30047;
Irmo, SC 29063
Aliases (AKA): Rhea A Acrowe
Email Addresses: rhe****@sunshinehouseinc.com
Address History: 2575 Dacula Ridge Drive, Dacula, GA 30019;
2383 Akers Mill Road Se Apt E13, Atlanta, GA 30339;
Norcross, GA 30093;
Statesboro, GA 30458;
Stone Mountain, GA 30087
Aliases (AKA): K Mason
Aliases (AKA): Jacob Mauldin,
Jake Mauldin
Address History: 2475 Dacula Ridge Drive, Dacula, GA 30019
Email Addresses: pat****@aol.com
Address History: 2705 Mall Of Georgia Boulevard Apt 806, Buford, GA 30519;
1400 Mall Of Georgia Boulevard Apt 1602, Buford, GA 30519;
Commerce, GA 30529;
Dacula, GA 30019;
Hoschton, GA 30548
Aliases (AKA): Renee Arant,
Elizabeth K Farfoud,
Renee Farfoud,
Betty Renee Knott,
Elizabeth Renee Knott
Email Addresses: bkn****@rochester.rr.com,
eli****@cs.com,
eli****@uswest.net
Address History: 2655 Dacula Ridge Drive, Dacula, GA 30019;
601 Dunbar Drive, Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Fairport, NY 14450
Aliases (AKA): Judith A Beltzner,
Judy Humphreys,
Judith A Ritter,
Judy Ritter
Relatives & Associates: Carolyn Beltzner
Donald Beltzner
Donna Beltzner
Dayna Humphreys
Walter Humphreys
Email Addresses: jud****@msn.com
Address History: 2505 Thorngate Drive, Acworth, GA 30101;
2592 Thorngate Way, Acworth, GA 30101;
Dacula, GA 30019;
Kennesaw, GA 30144;
Powder Springs, GA 30127
Aliases (AKA): D Prashad,
Debora Prashad,
Deborah Prashad
Email Addresses: deb****@aol.com,
deb****@bellsouth.net,
deb****@gmail.com,
deb****@hotmail.com,
deb****@gmail.com
Address History: 3407 Watson Meadow Lane, Loganville, GA 30052;
4231 Crownwood Drive, Jacksonville, FL 32216;
Acworth, GA 30101;
Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Craig C Robertson,
William Craig Robertson,
William C Robertson
Email Addresses: bwl****@yahoo.com,
cha****@ecoutlook.com,
cra****@ecoutlook.com,
cra****@mindspring.com,
cra****@yahoo.com
Address History: 114 Upchurch Drive, Waverly Hall, GA 31831;
3500 University Boulevard N Apt 2403, Jacksonville, FL 32277;
Oviedo, FL 32765;
Dacula, GA 30019;
Douglasville, GA 30135
Aliases (AKA): M Feret,
Michael Edward Feret,
Mike Feret,
Mike Ferret
Address History: 616 Bentwood Trail, Canton, GA 30114;
5453 Po Box, Canton, GA 30114;
Dacula, GA 30019;
Lawrenceville, GA 30045;
Macedonia, OH 44056
Phone Numbers: (770) 822-6353
Address History: 1135 Tributary Way, Dacula, GA 30019;
1610 17th Street E, Bradenton, FL 34208;
Fort Lauderdale, FL 33315;
Longwood, FL 32750;
North Lauderdale, FL 33068
Aliases (AKA): Linda Green,
Linda Marie Greene
Email Addresses: mar****@hotmail.com,
nan****@hotmail.com,
nan****@lycos.com
Address History: 360 Sandpiper Drive, Monticello, GA 31064;
31 P/O Box, Clermont, GA 30527;
Dacula, GA 30019;
Decatur, GA 30035;
Flowery Branch, GA 30542
Aliases (AKA): Tonya D Farlin,
Tonya D Mc,
Tonya D Mc Farlin,
Tonya Mcfarlin
Relatives & Associates: Elaine Mcfarland
Susan Mcfarland
Dennis Mcfarlin
Kelly Mcfarlin
Kevin Mcfarlin
Email Addresses: ton****@bellsouth.net
Address History: 1207 Wesley Providence Parkways, Lithonia, GA 30038;
7644 Nw 74th Avenue # N, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Atlanta, GA 30340;
Clarkston, GA 30021
Aliases (AKA): Terry Yolanda Mason,
Terry Roberts
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