Address History: 1348 Blazing Star Road, Lawrenceville, GA 30045;
123 Governors Ridge, Auburn, GA 30011;
Bethlehem, GA 30620;
Dacula, GA 30019;
Winder, GA 30680
Aliases (AKA): Mindy Kaye Setser,
Mindy Setser,
Mindy K Stoops
Email Addresses: axe****@macnetic.net,
gor****@adelphia.net,
min****@yahoo.com,
min****@bellsouth.net,
mks****@msn.com
Address History: 2449 Corinth Poseyville Road, Bremen, GA 30110;
328 Kensington Circle, Bremen, GA 30110;
Buchanan, GA 30113;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Melanie K Bell,
Melanie K Robinson
Email Addresses: kaj****@aol.com,
nas****@aol.com
Address History: 382 Pearl Pentecost Road, Winder, GA 30680;
4089 Manor Hill Place, Buford, GA 30519;
Canton, GA 30115;
Conyers, GA 30094;
Dacula, GA 30019
Address History: 2555 Dacula Ridge Drive, Dacula, GA 30019;
2910 Buford Drive, Buford, GA 30519;
Bayamon, PR 00959;
San Juan, PR 00918
Aliases (AKA): Deborah Dealet
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019;
77 Arbor Way, Colorado Springs, CO 80906;
Pinellas Park, FL 33782;
Asheboro, NC 27203;
Sanford, NC 27332
Aliases (AKA): D Smith,
Dennie L Smith,
Dennie Smith
Email Addresses: den****@bellatlantic.net,
den****@hotmail.com,
den****@qwest.net,
den****@verizon.net,
den****@yahoo.com
Address History: 2475 Dacula Ridge Drive, Dacula, GA 30019
Email Addresses: bul****@hotmail.com,
nma****@lundinter.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
Address History: 2575 Dacula Ridge Drive, Dacula, GA 30019;
400 Colony Northeast Square Suite 445, Atlanta, GA 30361;
Lawrenceville, GA 30043;
Morrow, GA 30260;
Norcross, GA 30093
Aliases (AKA): Candace A Mason,
Candy Mason
Email Addresses: cs2****@yahoo.com
Address History: 1591 Riverside Drive, Gainesville, GA 30501;
14931 Roscoe Boulevard Apartment 17, Panorama City, CA 91402;
Dacula, GA 30019;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Leslie Nannis,
Leslie N Nannis,
Leslie Noelle Nannis
Email Addresses: mar****@hotmail.com,
mna****@bellsouth.net
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019;
1230 Main Street, Watsonville, CA 95076;
Buford, GA 30518
Email Addresses: jes****@yahoo.com,
lov****@hotmail.com,
lov****@yahoo.com
Address History: 4090 Seminole Trail, Cumming, GA 30028;
2233 Summit Overlook Way, Cumming, GA 30041;
Dacula, GA 30019;
Jasper, GA 30143;
Lawrenceville, GA 30044
Aliases (AKA): Dina Georgescu,
Dina Pruteanu
Relatives & Associates: Oltita Berkovich
Liviu Georgescu
Alina Pruteanu
Alina Pruteanu
Benoni Pruteanu
Phone Numbers: (770) 979-1455
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: 2650 Dacula Ridge Drive, Dacula, GA 30019;
3345 Bridle Brook Drive, Auburn, GA 30011;
Buford, GA 30518
Phone Numbers: (678) 377-2025
Address History: 2555 Dacula Ridge Drive, Dacula, GA 30019;
1446 Smith Road, Forsyth, GA 31029;
Lawrenceville, GA 30043
Aliases (AKA): Mary Lacy Dearing,
Mary Williams
Address History: 2705 Mall Of Georgia Boulevard Apt 806, Buford, GA 30519;
1400 Mall Of Georgia Boulevard Apt 1602, Buford, GA 30519;
Commerce, GA 30529;
Dacula, GA 30019;
Hoschton, GA 30548
Aliases (AKA): Renee Arant,
Elizabeth K Farfoud,
Renee Farfoud,
Betty Renee Knott,
Elizabeth Renee Knott
Email Addresses: bkn****@rochester.rr.com,
eli****@cs.com,
eli****@uswest.net
Address History: 2615 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 867-4536
Address History: 2590 Dacula Ridge Drive, Dacula, GA 30019;
3206 Hartford Run, Buford, GA 30518;
Lawrenceville, GA 30043;
Nicholson, GA 30565;
Norcross, GA 30071
Phone Numbers: (706) 757-8846
Address History: 555 Hickeria Way, Winder, GA 30680;
42087 N Bonanza Lane, San Tan Valley, AZ 85140;
Tucson, AZ 85749;
Athens, GA 30606;
Bethlehem, GA 30620
Aliases (AKA): Nicole Dix,
Nicole Tucker,
Nicole Iola Warman
Email Addresses: nwa****@aol.com,
nwa****@cs.com
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019
Address History: 404 Casey Drive, Winder, GA 30680;
123 Governors Ridge, Auburn, GA 30011;
Carrollton, GA 30117;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): Lindsey Heraldo
Address History: 142 Poplar Way, Winder, GA 30680;
1754 Cedar Ridge Road, Commerce, GA 30530;
Dacula, GA 30019;
Dallas, GA 30157;
Lawrenceville, GA 30046
Aliases (AKA): Rodika Slavik,
Rodira Slavik
Relatives & Associates: Yestera Andrian
Nadezhda Glushchak
Angela Ponizhaylo
Dina Pruteanu
Yelena Russu
Email Addresses: rod****@netscape.net
Address History: 2595 Dacula Ridge Drive, Dacula, GA 30019
Relatives & Associates: Carmen Cruz
Address History: 1010 Steeple Run, Lawrenceville, GA 30043;
1821 Bragg Street, Atlanta, GA 30341;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Paul David Ankcorn
Email Addresses: pau****@comcast.net
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