Address History: 2890 Austin Ridge Drive, Dacula, GA 30019;
2763 Austin Ridge Drive, Dacula, GA 30019;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Flora D Perry,
Flora D Phiri,
Flora D Phiri Perry,
Flora Dimpho Phiri Perry,
Flora D Phiri-Perry
Email Addresses: fph****@aol.com,
fph****@aol.com
Address History: 757 Linda Way, Forest Park, GA 30297;
5136 N 39th Avenue, Phoenix, AZ 85019;
Los Angeles, CA 90011;
Santa Ana, CA 92707;
Bradenton, FL 34211
Aliases (AKA): Maria D Angeles,
Maria Arispe,
Maria Conrique,
Travis Dowdy,
Marquita S Farmer
Address History: 2600 Austin Ridge Drive, Dacula, GA 30019;
2310 Portsmouth Court, Aurora, IL 60504;
Champaign, IL 61822;
Dekalb, IL 60115
Aliases (AKA): Tatianna Valentine
Address History: 2753 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 682-9482
Address History: 2610 Austin Ridge Drive, Dacula, GA 30019;
60 Bennett Avenue, Roosevelt, NY 11575;
Springfield Gardens, NY 11413
Aliases (AKA): Miguel C Kavanaugh,
Miguel C Kazanaugh
Address History: 668 Swans Landing Drive, Dacula, GA 30019;
325 Racetrack Road Nw Unit 4111, Fort Walton Beach, FL 32547;
Auburn, GA 30011;
Bethlehem, GA 30620;
Buford, GA 30518
Aliases (AKA): Nick Pane
Address History: 2890 Austin Ridge Drive, Dacula, GA 30019;
4117 S Sentous Avenue Apt 130, West Covina, CA 91792;
Lawrenceville, GA 30046;
Snellville, GA 30039
Aliases (AKA): Damani Scott,
Damini Scott,
Dammani M Scott
Relatives & Associates: Deyatra Scott
Phone Numbers: (678) 691-8143
Address History: 2763 Austin Ridge Drive, Dacula, GA 30019;
708 Amber Drive, Norcross, GA 30071;
New York, NY 10034;
Cleveland, OH 44109
Aliases (AKA): Caridania Concepcion Mencia Traboux
Relatives & Associates: Ana Concepcion
Ana Concepcion
Domingo Concepcion
Elline Concepcion
Joanna Concepcion
Address History: 1534 Chelsea Falls Lane, Suwanee, GA 30024;
3306 E Windsor Drive, Gilbert, AZ 85296;
Atlanta, GA 30331;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Sheila Garrett,
Shelia Garrett,
Sheila Hendree,
Shelia Hendree,
Sheila B Rouse
Relatives & Associates: Regina Elliott
Andrea Fennell
Bessie Fennell
Charles Fennell
Charles Fennell
Address History: 2365 Morgan Farm Drive, Buford, GA 30519;
68 Prospect Street, New Britain, CT 06051;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Brentwood, NY 11717
Aliases (AKA): Kadia Brown,
Kadia-Natisha Brown,
Natisha Brown,
Natisa Natisha Ragoonanan
Address History: 2853 Austin Ridge Drive, Dacula, GA 30019;
1398 Ne 33rd Avenue Unit 103, Homestead, FL 33033;
Buford, GA 30519;
Harrison, NJ 07029
Aliases (AKA): Anna B Olivo
Relatives & Associates: Socrates Olivo
Email Addresses: ann****@comcast.net,
ann****@aol.com,
ann****@hotmail.com,
ann****@aol.com,
ann****@hotmail.com
Aliases (AKA): Fernando G Valdez,
Fernando Valdezgutierrez
Relatives & Associates: Fermin Guteierrez
Benjamin Gutierrez
Gabriela Gutierrez
Jose Gutierrez
Jose Gutierrez
Address History: 2640 Austin Ridge Drive, Dacula, GA 30019;
614 Underhill Avenue, Bronx, NY 10473;
Brooklyn, NY 11206
Address History: 984 Bandol Drive, Hoschton, GA 30548;
1166 Clear Stream Ridge, Auburn, GA 30011;
Buford, GA 30518;
Dacula, GA 30019;
Flowery Branch, GA 30542
Aliases (AKA): Jose Piscoya
Email Addresses: jop****@ameritrade.com,
kel****@netzero.net
Address History: 605 Ballyshannon Drive, Dacula, GA 30019;
2600 Austin Ridge Drive, Dacula, GA 30019;
Cambria Heights, NY 11411;
Springfield Gardens, NY 11413
Address History: 2813 Austin Ridge Drive, Dacula, GA 30019;
2033 Bolton Drive Nw Apt 5, Atlanta, GA 30318;
Duluth, GA 30096;
Bronx, NY 10454;
Jamaica, NY 11433
Aliases (AKA): R Devitt,
Robin Devitt
Email Addresses: rob****@yahoo.com
Address History: 2633 Austin Ridge Drive, Dacula, GA 30019;
3638 Buford Highway Ne, Atlanta, GA 30329
Phone Numbers: (770) 682-6224
Address History: 2900 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 236-0122
Address History: 2643 Austin Ridge Drive, Dacula, GA 30019;
4280 S Lee Street Apt A7, Buford, GA 30518;
Flowery Branch, GA 30542
Aliases (AKA): Luis A Hernadez,
Luis A Hernandez
Relatives & Associates: Gelacio Bustos
Jose Hernandez
Lazaro Hernandez
Liliana Hernandez
Luis Hernandez
Phone Numbers: (914) 762-9618
Address History: 2893 Austin Ridge Drive, Dacula, GA 30019;
3266 Bridle Brook Drive, Auburn, GA 30011;
Lawrenceville, GA 30045;
Winder, GA 30680
Aliases (AKA): Edwin R Roblesvasquez,
Edwin Vasquez
Address History: 2798 Stockbridge Way, Dacula, GA 30019;
2760 Austin Ridge Drive, Dacula, GA 30019;
Elizabeth, NJ 07208;
Willingboro, NJ 08046
Aliases (AKA): Guymerie Dol,
Guy Viaud,
Guymerie Viavd
Phone Numbers: (609) 835-0820
Address History: 2683 Austin Ridge Drive, Dacula, GA 30019;
2900 Main Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Buford, GA 30518;
Snellville, GA 30078
Aliases (AKA): A Dabney,
Adassa T Dabney,
Adassa Dabney,
A Haughton,
Adassa T Haughton
Email Addresses: ada****@usit.com,
ada****@netscape.net
Address History: 1988 Sunny Hill Road, Lawrenceville, GA 30043;
2810 Austin Ridge Drive, Dacula, GA 30019;
Hoschton, GA 30548;
Norcross, GA 30071;
Beltsville, MD 20705
Aliases (AKA): Maria A Benitez,
Maria A Hernandez
Email Addresses: mar****@msn.com
Address History: 125 Green Tree Court, Dacula, GA 30019;
2703 Austin Ridge Drive, Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Dorcas Amusan,
Dorcas J Olotu
Relatives & Associates: Olotu Babatundejohn
Olubukunola Judah
Elizabeth Olotu
Esther Olotu
Janet Olotu
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