Address History: 907 Nature Trail, Bethlehem, GA 30620;
907 Po Box, Bethlehem, GA 30620;
Buford, GA 30519;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Evelyn Cole,
Evelyn Vera Cole
Relatives & Associates: Bianca Cole
Email Addresses: eve****@flash.net
Address History: 2505 Turtle Terrace, Grayson, GA 30017;
1356 Briarvista Way Ne, Atlanta, GA 30329;
Buford, GA 30518
Relatives & Associates: Juli Jaramillo
Phone Numbers: (770) 932-2745
Email Addresses: jan****@hotmail.com
Address History: 4255 Smokecreek Parkways Lot 89a, Snellville, GA 30039;
2645 Turtle Terrace, Grayson, GA 30017
Relatives & Associates: Joselito Dez
Calvia Guadalupe Hernandez
Jennifer Hernandez
Jonathan Hernandez
Jose Hernandez
Phone Numbers: (770) 982-0744
Address History: 2575 Turtle Terrace, Grayson, GA 30017;
3100 Sweetwater Road Apt 1705, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093;
Bastrop, LA 71220
Email Addresses: jes****@yahoo.com
Address History: 2560 Turtle Terrace, Grayson, GA 30017
Address History: 2515 Turtle Terrace, Grayson, GA 30017;
2524 N Druid Hills Road Ne, Atlanta, GA 30329
Phone Numbers: (770) 982-1622
Relatives & Associates: Alma Mehmedbasic
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: 4107 Bethany Manor Drive, Snellville, GA 30039;
1655 Centerview Drive Apt 1422, Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Stone Mountain, GA 30087
Address History: 2635 Turtle Terrace, Grayson, GA 30017
Email Addresses: qpo****@yahoo.com
Address History: 2525 Turtle Terrace, Grayson, GA 30017
Address History: 1159 Timberland Drive Sw, Lilburn, GA 30047;
6244 Park Road, Atlanta, GA 30340;
Grayson, GA 30017;
Loganville, GA 30052;
Norcross, GA 30071
Aliases (AKA): Carol Mc,
Carol J Mc Koy,
Carol Mckoy,
Carol J Ward,
Carol Janet Ward
Email Addresses: atk****@aol.com,
bat****@cs.com,
cmc****@ameritech.net,
cmc****@ccogllc.com,
har****@gmail.com
Address History: 2464 Turtle Terrace, Grayson, GA 30017
Address History: 3240 Highpoint Court, Snellville, GA 30078;
1850 Pinehurst View Drive, Grayson, GA 30017;
Norcross, GA 30093;
Bronx, NY 10452
Aliases (AKA): Chandanee Bahagwant,
Chandanee M Bhagwant,
Chandanee Mangru,
Chandenee Mangru
Relatives & Associates: Harrichand Bhagwant
Jennifer Bhagwant
Kamal Bhagwant
Manechand Bhagwant
Pandane Bhagwant
Address History: 2485 Turtle Terrace, Grayson, GA 30017
Address History: 812 Oakridge Terrace, Loganville, GA 30052;
2605 Turtle Terrace, Grayson, GA 30017;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30092
Aliases (AKA): Amy A Akers,
Amy A Akersdelalla,
Ann Akersdelallamy,
Amy Akers Delalla,
Ann Delallamy
Email Addresses: amy****@cs.com,
amy****@att.net
Address History: 2039 Keeling Mill Terrace # R, Grayson, GA 30017;
2128 Cluster Lane, Grayson, GA 30017;
Monroe, GA 30656;
Brooklyn, NY 11226;
Rosedale, NY 11422
Aliases (AKA): C Forrest Henry,
Charles Henry
Address History: 2255 Satellite Boulevard Apartment B108, Duluth, GA 30099;
3224 Coral Lake Lane, Coral Springs, FL 33065;
Lake Worth, FL 33461;
Marathon, FL 33050;
Miami, FL 33147
Email Addresses: fra****@homedepot.com,
ger****@yahoo.com
Address History: 2580 Turtle Terrace, Grayson, GA 30017
Address History: 719 Lilac Mist Drive, Loganville, GA 30052;
2162 Graystone Parkways, Grayson, GA 30017;
Monroe, GA 30655
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: 750 Langley Farms Drive, Loganville, GA 30052;
1033 Po Box, Grayson, GA 30017
Relatives & Associates: Hazim Besic
Hazim Besic
Hazim Besic
Sebina Besic
Suada Besic
Email Addresses: dsa****@bellsouth.net
Relatives & Associates: Ginka Gospodarska
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