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: 2605 Turtle Terrace, Grayson, GA 30017;
188 Deer Parkways, Athens, GA 30605;
Conyers, GA 30012;
Loganville, GA 30052;
Snellville, GA 30078
Address History: 2525 Turtle Terrace, Grayson, GA 30017
Address History: 2515 Turtle Terrace, Grayson, GA 30017;
6708 Baynes Hill Drive, Clarkston, GA 30021;
Lilburn, GA 30047;
Norcross, GA 30071;
Stone Mountain, GA 30083
Aliases (AKA): S G Connell,
Stephanie G Connell
Address History: 840 Brandon Drive, Winder, GA 30680;
415 Hidden Valley Road, Cleveland, GA 30528;
Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30045
Aliases (AKA): D Meyer,
David A Meyers
Address History: 2039 Keeling Mill Terrace, Grayson, GA 30017;
515 Rosewood Trail, Grayson, GA 30017;
Monroe, GA 30656;
Brooklyn, NY 11226;
Jamaica, NY 11434
Aliases (AKA): M Henry,
Maxine Henry,
Maxine Lewis Semple
Email Addresses: ruf****@aol.com
Address History: 1044 Rays Road, Stone Mountain, GA 30083;
2115 Geigel Court, Orlando, FL 32806;
Grayson, GA 30017;
Monroe, GA 30655
Address History: 2204 Independence Lane, Buford, GA 30519;
110 Quarrington Court, Alpharetta, GA 30004;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Boise, ID 83709
Aliases (AKA): Cynthia Hines,
Cindy Howard,
Cynthia Renae Howard,
Cynthia R Wilkinson,
Cynthia Renae Wilkinson
Address History: 2645 Turtle Terrace, Grayson, GA 30017;
6800 Peachtree Street # Ind, Atlanta, GA 30360;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Lithonia, GA 30058
Aliases (AKA): Marcos Hernandez
Relatives & Associates: Armando Almanza
Jonathan Hernandez
Jose Hernandez
Marco Hernandez
Marco Hernandez
Email Addresses: aad****@verizon.net
Address History: 646 Pine Grove Avenue, Grayson, GA 30017;
2540 Turtle Terrace, Grayson, GA 30017;
Lawrenceville, GA 30046
Relatives & Associates: Svetlana Chvydova
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: 2359 Five Forks Trickum Road, Lawrenceville, GA 30044;
7315 Nw 49th Court, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33063;
Bethlehem, GA 30620
Aliases (AKA): Dianne William,
Diane F Williams,
Diane C Williams,
Diann C Williams,
Dianne C Williams
Relatives & Associates: Stephanie Beaudry
Dameon Billie
Marie Jean
Winston Owilliams
Elizabeth Parker
Email Addresses: geo****@aol.com
Address History: 719 Lilac Mist Drive, Loganville, GA 30052;
2162 Graystone Parkways, Grayson, GA 30017;
Monroe, GA 30655
Relatives & Associates: Ginka Gospodarska
Address History: 915 Ashland Park Way, Lawrenceville, GA 30045;
2455 Turtle Terrace, Grayson, GA 30017;
Jackson, GA 30233;
Gaithersburg, MD 20877;
Hagerstown, MD 21740
Relatives & Associates: David Escobedo
Laura Escobedo
Manuel Escobedo
Maritza Escobedo
Maesther Zavala
Address History: 1206 Po Box, Dacula, GA 30019;
3475 Bridle Brook Drive, Auburn, GA 30011;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Lithonia, GA 30058
Aliases (AKA): Meilssa Anne Eubanks,
Melissa Poole
Phone Numbers: (770) 822-5881
Address History: 2600 Turtle Terrace, Grayson, GA 30017;
1550 Nw 110th Avenue Apt 347, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Lawrenceville, GA 30044;
Des Plaines, IL 60016
Address History: 554 Willowwind Drive, Loganville, GA 30052;
230 Bethany Road Apt 235, Burbank, CA 91504;
Atlanta, GA 30328;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Don Taylor,
Donald W Taylor
Email Addresses: adg****@hkem.com,
boh****@webcafe.net,
jea****@aol.com
Address History: 2454 Turtle Terrace, Grayson, GA 30017
Phone Numbers: (770) 982-0616
Address History: 2485 Turtle Terrace, Grayson, GA 30017;
2405 Williams Lane # 4, Decatur, GA 30033;
Lawrenceville, GA 30044;
Arlington, MA 02474;
Cambridge, MA 02141
Aliases (AKA): Mugo Muita
Phone Numbers: (770) 638-8159
Address History: 719 Lilac Mist Drive, Loganville, GA 30052;
2162 Graystone Parkways, Grayson, GA 30017;
Monroe, GA 30655;
Brooklyn, NY 11235;
Central Islip, NY 11722
Address History: 543 Crestmont Lane, Canton, GA 30114;
322 Franklin Lane, Acworth, GA 30102;
Atlanta, GA 30340;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Brent Smith,
Deborah D Smith,
Douglas B Smith
Email Addresses: ats****@aol.com
Address History: 2640 Turtle Terrace, Grayson, GA 30017
Relatives & Associates: Martha Mcdowell
Mauricio Mcdowell
Phone Numbers: (770) 736-1498
(770) 982-9502
(770) 985-9941
Address History: 1820 Seldon Circle, Grayson, GA 30017;
201 Northwood Drive Apt B1, Atlanta, GA 30342;
Duluth, GA 30097;
Lawrenceville, GA 30044;
Richardson, TX 75080
Email Addresses: dze****@bellsouth.net,
dze****@comcast.net,
dze****@hotmail.com,
dze****@earthlink.net
Address History: 1418 Scenic Pines Drive, Lawrenceville, GA 30044;
2535 Turtle Terrace, Grayson, GA 30017;
Bronx, NY 10463;
New York, NY 10030
Aliases (AKA): Iris C Peguero,
Yris Camelia Peguero
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