Address History: 750 Langley Farms Drive, Loganville, GA 30052;
780 Jolly Avenue S Apt F9, Clarkston, GA 30021;
Grayson, GA 30017
Aliases (AKA): Hazim Juso Besic
Email Addresses: dsa****@aol.com,
dsa****@bellsouth.net,
dsa****@cs.com
Address History: 5434 Crestland Court, Stone Mountain, GA 30087;
2470 Hi Roc Road Ne, Conyers, GA 30012;
Grayson, GA 30017;
Lawrenceville, GA 30045
Address History: 2590 Turtle Terrace, Grayson, GA 30017;
75 Beacon Mill Lane, Palm Coast, FL 32137;
Detroit, MI 48224
Phone Numbers: (678) 344-9687
Address History: 2595 Turtle Terrace, Grayson, GA 30017
Address History: 2600 Turtle Terrace, Grayson, GA 30017;
1501 S Wolf Road Apt 420, Prospect Heights, IL 60070;
Skokie, IL 60077;
Wheeling, IL 60090
Aliases (AKA): Neelam Z Khoja
Relatives & Associates: Mehboob Ali
Ambareen Alimohammed
Farhan Alimohammed
Rehan Alimohammed
Abdul Mohammed
Address History: 3585 Peachtree Industrial Boulevard, Duluth, GA 30096;
317 Preston Park Drive, Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Jose Mc Dowell,
Jose B Dowell,
Jose B Mc,
Jose B Mcdowell,
Joseph Mcdowell
Relatives & Associates: Jair Dowell
Leslie Duncan
Estefania Mcdowell
Martha Mcdowell
Mauricio Mcdowell
Email Addresses: haw****@aol.com,
haw****@worldnet.att.net,
jmc****@allstate.com,
jos****@aol.com,
jos****@sbcglobal.net
Address History: 2645 Turtle Terrace, Grayson, GA 30017;
2500 Turtle Terrace, Grayson, GA 30017;
Griffith, IN 46319;
Kent, OH 44240;
Ravenna, OH 44266
Email Addresses: don****@yahoo.com,
ema****@yahoo.com,
jon****@aol.com,
kan****@yahoo.com,
moo****@aol.com
Address History: 2625 Turtle Terrace, Grayson, GA 30017;
768 Jolly Avenue S Apt L6, Clarkston, GA 30021
Email Addresses: blo****@aol.com
Address History: 2605 Turtle Terrace, Grayson, GA 30017
Address History: 1101 Brookwood Drive, Watkinsville, GA 30677;
2510 Hamptons Run, Alpharetta, GA 30005;
Conyers, GA 30094;
Decatur, GA 30033;
Grayson, GA 30017
Aliases (AKA): Denise Flanders,
Denise Marie Grubb,
Denise M Nesmith
Relatives & Associates: Douglas Flanders
Timothy Grubb
Elizabeth Nesmith
Patrick Nesmith
Quinton Nesmith
Email Addresses: ise****@aol.com
Address History: 2605 Turtle Terrace, Grayson, GA 30017;
1101 Poplar Pointe Drive, Atlanta, GA 30349;
Austell, GA 30106;
Cairo, GA 39828;
Dacula, GA 30019
Aliases (AKA): Linda Marie Lucas,
Linda M Lucas
Email Addresses: lin****@hotmail.com
Address History: 6 Marsh Salt Lane, Port Wentworth, GA 31407;
3309 Fountain Lane Apt B, Montgomery, AL 36116;
Atlanta, GA 30349;
Grayson, GA 30017;
Lithonia, GA 30038
Address History: 840 Brandon Drive, Winder, GA 30680;
2774 Michelle Circle, Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Loganville, GA 30052
Aliases (AKA): L Arledge,
Lisa M Imeyer,
Lisa Arledgeaka Lisa Mcinnish,
Lisa Mcinnish,
Lisa M Meyer
Address History: 706 Ridge Avenue, Stone Mountain, GA 30083;
900 Glynn Oaks Drive, Clarkston, GA 30021;
Covington, GA 30016;
Grayson, GA 30017;
Lithonia, GA 30058
Aliases (AKA): Raymond Morris Ware,
Ware Ware
Address History: 706 Ridge Avenue, Stone Mountain, GA 30083;
3605 Montreal Creek Circle Apt 16, Clarkston, GA 30021;
Grayson, GA 30017;
Lithonia, GA 30038;
Muskogee, OK 74401
Aliases (AKA): S Embry,
Sheryl J Embry
Address History: 2455 Turtle Terrace, Grayson, GA 30017;
47 P/O Box, Grayson, GA 30017;
Lawrenceville, GA 30045;
Bloomington, IN 47401;
Bluffton, IN 46714
Aliases (AKA): Chris M Cooper,
Christopher M Cooper,
Kristina M Cooper
Address History: 1425 Haynes Trace Court, Grayson, GA 30017;
2001 Godby Road Apt L2, Atlanta, GA 30349;
Douglas, GA 31533;
Loganville, GA 30052;
Winder, GA 30680
Aliases (AKA): Greg Rhodes,
Gregory Rhodessr
Address History: 2641 Downing Park Drive Se, Conyers, GA 30094;
1384 P/O Box, Grayson, GA 30017;
Mcdonough, GA 30252;
Norcross, GA 30093;
Snellville, GA 30039
Aliases (AKA): Greg Lilard,
Greg T Lillard,
Gregory Lillard,
Gregory Thomas Lillard
Email Addresses: bbe****@aol.com,
car****@ig.com.br,
glm****@ao.com,
glm****@pacbell.net,
gre****@yahoo.com
Address History: 3255 Sweet Basil Lane, Loganville, GA 30052;
3375 Aztec Road Apt 67, Atlanta, GA 30340;
Clayton, GA 30525;
Decatur, GA 30034;
Grayson, GA 30017
Aliases (AKA): Zapparah Cratic,
Zipporah Jackson,
Zipporah P Pearson
Relatives & Associates: Gershom Cratic
Jochobed Cratic
Phyllis Cratic
Roderick Jackson
Roderick Jackson
Address History: 3240 Highpoint Court, Snellville, GA 30078;
2548 Hard Twist Drive, Grayson, GA 30017;
Jonesboro, GA 30238;
Riverdale, GA 30274
Aliases (AKA): Jenifer Benton,
Jennifer Benton,
Jennifer C Benton
Relatives & Associates: Brenda Benton
Terreance Benton
Manechand Bhagwant
Pandane Bhagwant
Shan Bhagwant
Email Addresses: jen****@yahoo.com,
jen****@yahoo.com
Address History: 2935 Cooper Woods Lane, Loganville, GA 30052;
625 Elinor Place Nw, Atlanta, GA 30318;
Conyers, GA 30094;
Decatur, GA 30035;
Grayson, GA 30017
Aliases (AKA): Andre Redding,
Andree Redding
Email Addresses: dre****@yahoo.com
Address History: 2640 Turtle Terrace, Grayson, GA 30017
Phone Numbers: (770) 558-4003
(770) 985-9941
Address History: 3200 Cooper Woods Drive, Loganville, GA 30052;
3618 Albury Lane, Austell, GA 30106;
Conyers, GA 30013;
Grayson, GA 30017;
Lithonia, GA 30038
Aliases (AKA): Kay Ann Greene,
Kay-Ann Greene,
Kayann Greene,
Kayann Ann Holness
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
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