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
Address History: 2620 Dacula Ridge Drive, Dacula, GA 30019;
4343 Honey Vista Circle, Tampa, FL 33624;
Lawrenceville, GA 30046;
Norcross, GA 30093
Phone Numbers: (678) 395-5095
Address History: 2680 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019;
3200 Nw 79th Avenue # E550, Doral, FL 33122;
Miami, FL 33122;
Tucker, GA 30084
Address History: 3344 Mill River Cove, Buford, GA 30519;
2635 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Amarillo, TX 79109
Aliases (AKA): Sam Haddad,
Samuel E Haddad
Email Addresses: avi****@aol.com,
cha****@erols.com,
had****@aol.com,
had****@aol.com,
had****@cs.com
Address History: 972 Sugar Oak Lane, Lawrenceville, GA 30043;
1040 Mullinax Road, Alpharetta, GA 30004;
Atlanta, GA 30340;
Auburn, GA 30011;
Bethlehem, GA 30620
Aliases (AKA): Robert A Poss
Email Addresses: rpo****@aol.com,
rpo****@verizon.net
Address History: 2590 Dacula Ridge Drive, Dacula, GA 30019;
2910 Buford Drive Apt 1702, Buford, GA 30519;
Lawrenceville, GA 30043
Address History: 2680 Dacula Ridge Drive, Dacula, GA 30019
Aliases (AKA): Crystal Bedley
Address History: 30 S Clayton Street Apt 1101, Lawrenceville, GA 30046;
2705 Mall Of Georgia Boulevard Apt 216, Buford, GA 30519;
Dacula, GA 30019;
Jackson, GA 30233;
Roswell, GA 30075
Aliases (AKA): Gladys M Atavenner,
G M Tavenner
Email Addresses: gta****@aol.com,
gta****@msn.com,
gta****@msn.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: 1521 Academic Court, Lawrenceville, GA 30044;
1492 Kilchis Falls Way, Braselton, GA 30517;
Buford, GA 30519;
Commerce, GA 30529;
Dacula, GA 30019
Relatives & Associates: Yestera Andrian
Angela Ponizhaylo
Mikhaela Pozhoga
Dina Pruteanu
Yelena Russu
Email Addresses: aew****@yahoo.com,
rom****@msn.com
Aliases (AKA): Ulander Smith
Phone Numbers: (770) 402-0872
Address History: 1039 Mitford Lane, Dacula, GA 30019;
1494 Louise Avenue, Auburndale, FL 33823;
Lake Alfred, FL 33850;
Lakeland, FL 33805;
Polk City, FL 33868
Aliases (AKA): Tammy Clay,
Tammy D Stephens
Email Addresses: hom****@comcast.net
Address History: 3045 Baymount Drive, Lawrenceville, GA 30043;
2575 Dacula Ridge Drive, Dacula, GA 30019;
Gainesville, GA 30506;
Snellville, GA 30078;
Concordia, KS 66901
Aliases (AKA): Curtis D Krammes,
Curtis David Krummes
Email Addresses: cur****@yahoo.com,
mia****@yahoo.com
Address History: 2540 Dacula Ridge Drive, Dacula, GA 30019;
2540 Dacula Ridge Drive Southeast, Atlanta, GA 30303;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Donna Barber,
Donna M Barber,
Donna Barber Peairs,
Donna M Jaques,
Donna B Peairs
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: 2615 Dacula Ridge Drive, Dacula, GA 30019;
101 Towler Road, Lawrenceville, GA 30046
Aliases (AKA): Cheryl A Rambo
Email Addresses: cwc****@bellsouth.net,
ram****@gmail.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: 2485 Dacula Ridge Drive, Dacula, GA 30019;
3807 Brockett Trail Apartment L, Clarkston, GA 30021;
Stone Mountain, GA 30087
Email Addresses: jdm****@juno.com,
jma****@msn.com
Address History: 1460 Mill Place Drive, Dacula, GA 30019;
2565 Dacula Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Mark W Mannis,
Mark W Nannis
Email Addresses: mar****@hotmail.com
Address History: 2615 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 867-4536
Address History: 2515 Dacula Ridge Drive, Dacula, GA 30019;
940 Douglas Avenue Unit 195, Altamonte Springs, FL 32714;
Hollywood, FL 33020;
Pembroke Pines, FL 33024;
Lawrenceville, GA 30043
Address History: 2635 Dacula Ridge Drive, Dacula, GA 30019;
8001 Ferrari Way, Windsor, CA 95492;
Cumming, GA 30041;
Gainesville, GA 30506
Aliases (AKA): Hailey Olivares Figueroa,
Hailey Starr Mauldin
Email Addresses: hai****@gmail.com,
hai****@bellsouth.net,
han****@yahoo.com,
han****@hotmail.com,
tyl****@live.com
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