Address History: 2535 Turtle Terrace, Grayson, GA 30017;
500 Nw 36th Street Apt 1310, Miami, FL 33127;
Bronx, NY 10468;
Far Rockaway, NY 11691
Aliases (AKA): Ana L Dequero,
Ana L Paguero
Relatives & Associates: Antonio Peguero
Myshelle Peguero
Luiris Peguero-Rojas
Haileen Velez
Yoisi Velez
Address History: 2535 Turtle Terrace, Grayson, GA 30017;
1418 Scenic Pines Drive, Lawrenceville, GA 30044;
Bronx, NY 10463;
Hilton, NY 14468;
Lawrenceville, NY 30044
Aliases (AKA): Luis Peguero,
Luis Perguero
Address History: 4104 Granite Falls Lane, Loganville, GA 30052;
6917 Roswell Road Apt H, Atlanta, GA 30328;
Grayson, GA 30017;
Roswell, GA 30076;
Snellville, GA 30039
Aliases (AKA): Arla Edwards
Relatives & Associates: Acie Campbell
Arthur Campbell
Ashley Campbell
Oceola Campbell
Stephanie Campbell
Address History: 5165 Belmore Manor Court, Suwanee, GA 30024;
3183 Valley Brook Place, Decatur, GA 30033;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Scottdale, GA 30079
Aliases (AKA): Emina Feriz
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: 1418 Scenic Pines Drive, Lawrenceville, GA 30044;
2535 Turtle Terrace, Grayson, GA 30017;
Bronx, NY 10463;
New York, NY 10030
Aliases (AKA): Iris C Peguero,
Yris Camelia Peguero
Address History: 5165 Belmore Manor Court, Suwanee, GA 30024;
3169 Valley Brook Place, Decatur, GA 30033;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Scottdale, GA 30079
Aliases (AKA): Nihad Emina Muharemovic
Relatives & Associates: Emina Muharemovic
Address History: 4473 Ocean Farm Drive, Summerville, SC 29485;
125 Dennis Drive Apt J, Athens, GA 30605;
Atlanta, GA 30338;
Buford, GA 30519;
Grayson, GA 30017
Email Addresses: sav****@gmail.com,
sav****@yahoo.com,
sfr****@tmacrestaurants.com,
sfr****@unitedrentals.com,
tav****@yahoo.com
Address History: 33068 Po Box, Charlotte, NC 28233;
2535 Turtle Terrace, Grayson, GA 30017;
New Bern, NC 28562;
Bonneau, SC 29431;
Fort Mill, SC 29707
Aliases (AKA): Thieu Minh-Tran,
T Tran
Address History: 16193 Reynolds Drive, Fort Mill, SC 29707;
4664 Lake Forrest Drive, Atlanta, GA 30342;
Grayson, GA 30017;
Lilburn, GA 30047;
Stone Mountain, GA 30088
Aliases (AKA): Tammy W Tran
Email Addresses: thu****@yahoo.com
Address History: 13 Bramble Lane, Aliso Viejo, CA 92656;
2893 Lancaster Road, Carlsbad, CA 92010;
Costa Mesa, CA 92627;
Long Beach, CA 90803;
Orange, CA 92869
Aliases (AKA): A M Edwards,
Adrean M Edwards,
Adrean Edwards,
Adrien M Edwards,
Adrien Edwards
Address History: 6567 Ethel Post Office Road, Hollywood, SC 29449;
2535 Turtle Terrace, Grayson, GA 30017;
Monsey, NY 10952;
Fort Mill, SC 29707
Relatives & Associates: Shirley Holben
Phone Numbers: (404) 972-2473
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