Address History: 932 Williamson Lane, Snellville, GA 30078;
10200 Belle Rive Boulevard Apt 223, Jacksonville, FL 32256;
Grayson, GA 30017
Address History: 2549 Middleton Way, Grayson, GA 30017;
2913 Cedar Creek Drive, Decatur, GA 30033;
Duluth, GA 30097;
Huntersville, NC 28078;
Wappingers Falls, NY 12590
Phone Numbers: (770) 236-0915
Address History: 2579 Middleton Way, Grayson, GA 30017
Address History: 2520 Middleton Way, Grayson, GA 30017;
6605 Ridgewood Road, Horn Lake, MS 38637;
Southaven, MS 38671
Phone Numbers: (770) 338-7830
Address History: 1946 Brightleaf Way, Marietta, GA 30060;
2579 Middleton Way, Grayson, GA 30017;
Loganville, GA 30052;
Lisbon, OH 44432;
Salem, OH 44460
Aliases (AKA): Emily Tiedemann
Address History: 2609 Middleton Way, Grayson, GA 30017;
930 Windsor Creek Drive, Grayson, GA 30017;
Snellville, GA 30078;
College Park, MD 20740
Address History: 2610 Middleton Way, Grayson, GA 30017;
2807 Misty Waters Drive, Decatur, GA 30032;
Lithonia, GA 30038;
Milwaukee, WI 53207
Aliases (AKA): Fidelis Montanya
Email Addresses: fid****@yahoo.com
Address History: 1504 Guthrie Crossing Drive, Loganville, GA 30052;
2264 Sunbrook Trail Nw, Acworth, GA 30101;
Dallas, GA 30157;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): Caroline Pitts,
Caroline Robinson
Address History: 2569 Middleton Way, Grayson, GA 30017;
1495 Willow River Run, Grayson, GA 30017;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Tiffany R Messick,
Tiffany R Nessick
Phone Numbers: (770) 674-2424
Address History: 210 Pinehurst Walks, Alpharetta, GA 30004;
500371 P/O Box, Atlanta, GA 31150;
Clarkston, GA 30021;
Grayson, GA 30017;
Griffin, GA 30223
Address History: 2580 Middleton Way, Grayson, GA 30017;
404 University Drive, Torrington, CT 06790;
Clayton, GA 30525;
Lawrenceville, GA 30043
Aliases (AKA): Christophe A Deming,
Christopher A Deming
Email Addresses: chr****@excite.com
Address History: 2500 Middleton Way, Grayson, GA 30017
Relatives & Associates: Jannie Ferguson
Louis Ferguson
Sharaye Ferguson
Sharon Ferguson
Zipporah Ferguson
Phone Numbers: (404) 839-6119
Address History: 2559 Middleton Way, Grayson, GA 30017;
5015 Crowne Chase Parkways, Birmingham, AL 35244;
Mobile, AL 36606;
Fort Myers, FL 33913
Aliases (AKA): Gwendolyn K Dudek,
Gwen Anne Kearns
Address History: 2599 Middleton Way, Grayson, GA 30017;
3535 Manchester Drive, Lawrenceville, GA 30044;
Stone Mountain, GA 30088
Aliases (AKA): Min J Kim
Phone Numbers: (678) 956-6873
Address History: 2500 Middleton Way, Grayson, GA 30017;
10307 Woodiron Drive, Duluth, GA 30097;
Lawrenceville, GA 30046;
Concord, NC 28027;
Greenville, SC 29613
Aliases (AKA): Brendan Thomas Egan
Email Addresses: beg****@newpennfinancial.com
Address History: 2559 Middleton Way, Grayson, GA 30017
Phone Numbers: (334) 478-6766
(770) 962-4148
Address History: 6145 Bendcreek Lane, Braselton, GA 30517;
4705 Highway 20 Ne # A, Conyers, GA 30012;
Grayson, GA 30017;
Riverdale, GA 30296
Aliases (AKA): Tonya M Dowdy,
Tonya M Hemmings
Address History: 2599 Middleton Way, Grayson, GA 30017;
3535 Manchester Drive, Lawrenceville, GA 30044;
Stone Mountain, GA 30083
Aliases (AKA): J R Edwards
Address History: 3649 Vinyard Way, Lawrenceville, GA 30044;
696 Pinecrest Drive, Childersburg, AL 35044;
Sylacauga, AL 35150;
Grayson, GA 30017;
Suwanee, GA 30024
Aliases (AKA): Jennifer L Maxwell
Email Addresses: coa****@gmail.com
Address History: 834 Bedford Avenue, Dayton, OH 45402;
2580 Middleton Way, Grayson, GA 30017;
Hinesville, GA 31310;
Lawrenceville, GA 30046;
Marietta, GA 30067
Aliases (AKA): Nadine Abdullah,
Nadine D Burton,
Nadine D Hardwick
Relatives & Associates: Julius Abdullah
Marilyn Adbullah
Dorothy Burton
Marvin Burton
Michael Burton
Email Addresses: n_a****@bellsouth.net,
n_a****@hotmail.com
Address History: 213 W Squire Drive Apt 6, Rochester, NY 14623;
110 International Drive # A, Athens, GA 30605;
Atlanta, GA 30309;
Buford, GA 30519;
Clayton, GA 30525
Aliases (AKA): Jerold W Lundgren,
Jerold Lundgren,
Jerry W Lundgren
Email Addresses: jer****@hotmail.com,
jer****@hotmail.com
Address History: 1069 Robert Mallet Road, Arnaudville, LA 70512;
2530 Middleton Way, Grayson, GA 30017;
Greensburg, KY 42743;
Breaux Bridge, LA 70517;
Houma, LA 70360
Aliases (AKA): Christy R Bellard,
Christina Bernard,
Christopher A Bernard,
C Leblanc,
Christy R Leblanc
Relatives & Associates: Theresa Blankenship
Christine Cook
Mary Dleblanc
Christine Edwards
Gwen Guidry
Address History: 7530 S Wentworth Avenue, Chicago, IL 60620;
3526 Green Spring Drive, Fort Collins, CO 80528;
Grayson, GA 30017;
Princeton, LA 71067
Aliases (AKA): Clint H Parker,
Clint Parker
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