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: 2675 Dacula Ridge Drive, Dacula, GA 30019;
900 Legacy Park Drive Apartment 1925, Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Samantha E Arnold,
Samantha L Eanes
Address History: 2680 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2485 Dacula Ridge Drive, Dacula, GA 30019;
503 Truman Anex Apt B, Key West, FL 33040;
Stone Mountain, GA 30087
Aliases (AKA): Jeff D Matthews,
Jeffrey Matthews
Relatives & Associates: Brian Matthews
Janet Matthews
Jeffrey Matthews
Justin Matthews
Tabitha Matthews
Email Addresses: jef****@epix.net,
jma****@msn.com
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
Address History: 404 Casey Drive, Winder, GA 30680;
123 Governors Ridge, Auburn, GA 30011;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Tucker, GA 30084
Relatives & Associates: Altagracia Ciriaco
Kary Ciriaco
Celeste Hiraldo
Fatima Hiraldo
Lindsey Hiraldo
Aliases (AKA): Jacob Mauldin,
Jake Mauldin
Address History: 189 Reece Drive, Hoschton, GA 30548;
122 Arborside Drive, Augusta, GA 30909;
Braselton, GA 30517;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Elizabth K Bejin,
Elizabeth Kathleen Thompson
Email Addresses: ebe****@att.net,
kat****@alltel.net
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: 210 Deerbrook Drive, Nicholson, GA 30565;
1474 Gold Creek Way, Buford, GA 30518;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Norcross, GA 30071
Aliases (AKA): M Francis
Address History: 4370 Satellite Boulevard Apt 1223, Duluth, GA 30096;
66 Pearl Lane, Atlanta, GA 30341;
Auburn, GA 30011;
Bethlehem, GA 30620;
Dacula, GA 30019
Aliases (AKA): Tim J Fancher,
Timothy J Fancher
Email Addresses: gab****@sacbeemail.com,
tim****@att.net
Address History: 2600 Dacula Ridge Drive, Dacula, GA 30019;
861 Conklin Court, Casselberry, FL 32707;
Rotonda West, FL 33947;
Winter Springs, FL 32708
Aliases (AKA): Jeffery H Sorrells,
Jeffery Howard Sorrells
Email Addresses: lso****@att.net,
lso****@cox.net
Address History: 2860 Byrnwycke Court, Buford, GA 30519;
3344 Mill River Cove, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Mount Kisco, NY 10549
Aliases (AKA): C Robin Haddad,
Christophe Haddad,
Christopher R Haddad
Email Addresses: cha****@erols.com,
cha****@gte.net,
cha****@erols.com
Address History: 2715 Harper Ferry Drive, Lawrenceville, GA 30044;
39 Crescent Street, Plantsville, CT 06479;
Dacula, GA 30019;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30083
Aliases (AKA): Silverline Onuzurike,
Tim O Onuzurike
Relatives & Associates: Noble Ogbu
Freshdew Onuzurike
Silverline Onuzurike
Simeon Onuzurike
Timothy Onuzurike
Email Addresses: e-f****@mail.com,
sil****@yahoo.com,
sni****@gmail.com,
sni****@yahoo.com,
tha****@yahoo.com
Address History: 1781 Winter Jasmine Drive, Dacula, GA 30019;
6117 Siguenza Drive, Pensacola, FL 32507;
Atlanta, GA 30350;
Braselton, GA 30517;
Buford, GA 30519
Aliases (AKA): Nancy E Hatfield,
Nancy Ellen Hatfield,
Nancy Mc,
Nancy Mc Duff,
Nancy Ellen Mcduff
Email Addresses: nan****@loginbay.com,
nan****@mcduff.org,
nan****@swisspercussion.com,
nan****@swisspercussion.com,
tec****@mindspring.com
Address History: 260 Turnberry Lane, Winder, GA 30680;
585 Cedar Court, Dacula, GA 30019;
Lawrenceville, GA 30043;
Snellville, GA 30078;
Waynesville, NC 28785
Aliases (AKA): Matthew Hardin,
Scott Hardin
Address History: 2515 Dacula Ridge Drive, Dacula, GA 30019;
940 Douglas Avenue Unit 195, Altamonte Springs, FL 32714;
Hollywood, FL 33020;
Buford, GA 30519;
Lawrenceville, GA 30043
Aliases (AKA): Reynier Amador,
Reynier Machado Machado,
Reynier Machado Amador
Phone Numbers: (786) 285-8319
Email Addresses: mel****@yahoo.com,
rey****@live.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: 351 Clover Mill Drive, Jefferson, GA 30549;
7322 Highway 2302 Lot A, Panama City, FL 32409;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Jennifer Font,
Jennifer Hobbard,
Jennifer F Hubbard
Address History: 3152 Greenbrier Court, Buford, GA 30519;
9 Compass Court, Long Beach, CA 90803;
Dacula, GA 30019;
Lawrenceville, GA 30044
Aliases (AKA): Terrry Mcfarlin,
Terry Scott
Email Addresses: dal****@aol.com,
dal****@bellatlantic.net,
mwo****@aol.com,
ter****@yahoo.com,
wol****@yahoo.com
Address History: 850 Piedmont Avenue Ne Unit 3121, Atlanta, GA 30308;
3491 Flintshire Drive, Birmingham, AL 35226;
Blountsville, AL 35031;
Dacula, GA 30019
Aliases (AKA): D Snodgrass
Email Addresses: dal****@netzero.net,
hay****@aol.com
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019;
404 Cedar Creek Circle, Sanford, FL 32771;
Seffner, FL 33584;
Sulphur, LA 70665;
Germantown, MD 20874
Aliases (AKA): Melvin Perez Perez
Phone Numbers: (301) 946-6839
Address History: 493 Comanche Trail, Lawrenceville, GA 30044;
785 Highway 29 N, Athens, GA 30601;
Dacula, GA 30019;
Gig Harbor, WA 98335
Aliases (AKA): Kirsten K Deveau,
Kristen K Deveau
Address History: 2470 Dacula Ridge Drive, Dacula, GA 30019
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