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: 2505 Dacula Ridge Drive, Dacula, GA 30019;
1503 Porter Road, Conroe, TX 77301;
Martinsville, TX 75958
Aliases (AKA): P King
Address History: 747 Jefferson Boulevard, Jefferson, GA 30549;
90 P/O Box, Mentone, AL 35984;
Americus, GA 31709;
Bethlehem, GA 30620;
Buford, GA 30519
Aliases (AKA): James Haworth
Relatives & Associates: Courtney Fahey
James Haworth
Joshua Haworth
Leslie Haworth
Stephanie Haworth
Email Addresses: ric****@hotmail.com
Address History: 2605 Dacula Ridge Drive, Dacula, GA 30019;
1998 Dering Circle Ne, Atlanta, GA 30345;
Lawrenceville, GA 30043;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Phone Numbers: (678) 875-3484
Email Addresses: haz****@hotmail.com
Address History: 2670 Dacula Ridge Drive, Dacula, GA 30019;
5590 Windswept Trace, Buford, GA 30518;
Lawrenceville, GA 30043;
Loganville, GA 30052
Phone Numbers: (678) 558-4068
Address History: 1501 Cobblefield Circle, Dacula, GA 30019;
2660 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019;
77 Arbor Way, Colorado Springs, CO 80906;
Pinellas Park, FL 33782;
Asheboro, NC 27203;
Sanford, NC 27332
Aliases (AKA): D Smith,
Dennie L Smith,
Dennie Smith
Email Addresses: den****@bellatlantic.net,
den****@hotmail.com,
den****@qwest.net,
den****@verizon.net,
den****@yahoo.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: 351 Clover Mill Drive, Jefferson, GA 30549;
2914 Hartford Run, Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): Jennifer Dutton,
Keith Dutton
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: 1620 Purcell Road Lot 76, Lawrenceville, GA 30043;
2468 Beach Avenue, Apopka, FL 32703;
Englewood, FL 34224;
Ocoee, FL 34761;
Orlando, FL 32801
Email Addresses: riv****@aol.com,
riv****@yahoo.com,
riv****@aol.com,
riv****@yahoo.com
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (678) 985-5458
(706) 367-9247
(770) 802-4894
(910) 717-9033
Address History: 843 Wolfbane Trail, Dacula, GA 30019;
2525 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30044;
Brooklyn, NY 11208
Phone Numbers: (646) 235-7807
Email Addresses: mel****@netscape.net
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 237-3135
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: 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: 2450 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 513-6950
Address History: 2535 Dacula Ridge Drive, Dacula, GA 30019;
75 Mitchell Road Nw, Bethlehem, GA 30620;
Lawrenceville, GA 30043
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019;
5567 Suwanee Dam Road, Buford, GA 30518;
Duluth, GA 30097;
Linden, NJ 07036;
Perth Amboy, NJ 08861
Aliases (AKA): Edgardo Reyes
Relatives & Associates: Juan Reyes
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019;
4380 Georgetown Square Ste 1002, Atlanta, GA 30338;
Lawrenceville, GA 30043;
San Juan, PR 00906;
Trujillo Alto, PR 00977
Aliases (AKA): Maria T Figueroa,
Maria Teresa Garcia,
Maria T Garciadiaz
Phone Numbers: (770) 338-9843
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019
Address History: 209 Legendary Drive, Hoschton, GA 30548;
585 Level Creek Road, Buford, GA 30518;
Clarkesville, GA 30523;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): B Crowe,
Brian A Crowe
Email Addresses: the****@hotmail.com
Address History: 2660 Dacula Ridge Drive, Dacula, GA 30019;
2435 Cordillo Drive, Dacula, GA 30019;
Gainesville, GA 30504;
Crown Point, IN 46307;
Maumee, OH 43537
Aliases (AKA): Joseph B Covell,
Joseph Montoleone
Relatives & Associates: David Cobell
Angela Goodknecht
Nicole Kiefer
Donna Montoleone
Frank Montoleone
Phone Numbers: (219) 331-1330
Email Addresses: jmo****@attb1.com,
jmo****@attbi.com
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