Address History: 2565 Dacula Ridge Drive, Dacula, GA 30019;
900 Legacy Park Drive Apt 1836, Lawrenceville, GA 30043;
Marietta, GA 30067;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Brian O Keefe
Address History: 2485 Dacula Ridge Drive, Dacula, GA 30019;
503 Truman Anex Apt B, Key West, FL 33040;
Stone Mountain, GA 30087
Aliases (AKA): Jeff D Matthews,
Jeffrey Matthews
Relatives & Associates: Brian Matthews
Janet Matthews
Jeffrey Matthews
Justin Matthews
Tabitha Matthews
Email Addresses: jef****@epix.net,
jma****@msn.com
Address History: 4352 Beaver Tree Street, Loganville, GA 30052;
2426 Hampton Park Drive, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Snellville, GA 30039
Address History: 1045 Tia Drive, Bethlehem, GA 30620;
1292 Nw 123rd Avenue, Hollywood, FL 33026;
Palmetto, FL 34221;
Pembroke Pines, FL 33026;
Saint Petersburg, FL 33713
Aliases (AKA): Terry L Catron,
Terri L Greene,
Terri L Norris,
Terry L Norris,
Terri L Smith
Email Addresses: ter****@yahoo.com
Address History: 9199 Holly Springs Road, Gillsville, GA 30543;
8148 Northwest 6th Street, Pompano Beach, FL 33071;
Atlanta, GA 30332;
Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): James Button,
James C Dutton,
Jas C Dutton
Email Addresses: kka****@aol.com
Address History: 3407 Watson Meadow Lane, Loganville, GA 30052;
4231 Crownwood Drive, Jacksonville, FL 32216;
Acworth, GA 30101;
Athens, GA 30606;
Bogart, GA 30622
Aliases (AKA): Craig C Robertson,
William Craig Robertson,
William C Robertson
Email Addresses: bwl****@yahoo.com,
cha****@ecoutlook.com,
cra****@ecoutlook.com,
cra****@mindspring.com,
cra****@yahoo.com
Address History: 1135 Tributary Way, Dacula, GA 30019;
6904 Manatee Avenue W, Bradenton, FL 34209;
Ellenton, FL 34222;
Hollywood, FL 33024;
Longwood, FL 32750
Aliases (AKA): Roy D Green,
M Roy Greene,
Roger Dean Greene,
Roger Lee Greene
Email Addresses: rgr****@mossemail.com
Aliases (AKA): Abbigail Mcdaniel
Address History: 2495 Dacula Ridge Drive, Dacula, GA 30019;
8128 Stoneham Drive, Ypsilanti, MI 48197;
Raleigh, NC 27613;
Amherst, OH 44001;
Lehi, UT 84043
Aliases (AKA): Thayne N Hansen
Address History: 2660 Dacula Ridge Drive, Dacula, GA 30019;
2435 Cordillo Drive, Dacula, GA 30019;
Gainesville, GA 30504;
Crown Point, IN 46307;
Maumee, OH 43537
Aliases (AKA): Joseph B Covell,
Joseph Montoleone
Relatives & Associates: David Cobell
Angela Goodknecht
Nicole Kiefer
Donna Montoleone
Frank Montoleone
Phone Numbers: (219) 331-1330
Email Addresses: jmo****@attb1.com,
jmo****@attbi.com
Address History: 2565 Dacula Ridge Drive, Dacula, GA 30019;
3621 Ne 1st Avenue # 2, Fort Lauderdale, FL 33334;
Hollywood, FL 33020;
North Lauderdale, FL 33068;
Oakland Park, FL 33334
Aliases (AKA): Junior Beautlan
Address History: 2715 Harper Ferry Drive, Lawrenceville, GA 30044;
39 Crescent Street, Plantsville, CT 06479;
Dacula, GA 30019;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30083
Aliases (AKA): Silverline Onuzurike,
Tim O Onuzurike
Relatives & Associates: Noble Ogbu
Freshdew Onuzurike
Silverline Onuzurike
Simeon Onuzurike
Timothy Onuzurike
Email Addresses: e-f****@mail.com,
sil****@yahoo.com,
sni****@gmail.com,
sni****@yahoo.com,
tha****@yahoo.com
Address History: 616 Bentwood Trail, Canton, GA 30114;
5453 Po Box, Canton, GA 30114;
Dacula, GA 30019;
Lawrenceville, GA 30045;
Macedonia, OH 44056
Phone Numbers: (770) 822-6353
Address History: 2655 Dacula Ridge Drive, Dacula, GA 30019;
1740 Hickory Grove Way Nw, Acworth, GA 30102;
Atlanta, GA 30338
Email Addresses: jud****@msn.com,
whu****@cs.com
Address History: 219 Candler Park Drive, Winder, GA 30680;
628 E Birch Street Apt C, Brea, CA 92821;
La Habra, CA 90631;
Yorba Linda, CA 92887;
Dacula, GA 30019
Relatives & Associates: Rosa Balch
Email Addresses: aba****@mercuryinsurance.com,
ins****@frontiernet.net,
ins****@aol.com,
ins****@att.net,
ins****@frontiernet.net
Address History: 1814 Po Box, Suwanee, GA 30024;
4575 Brighton Lake Drive, Cumming, GA 30040;
Dacula, GA 30019;
Flowery Branch, GA 30542;
Lilburn, GA 30047
Aliases (AKA): Robert Chastonay
Email Addresses: rch****@aol.com
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019;
4498 Buford Highway, Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): Aracely Andino
Email Addresses: ara****@yahoo.com
Address History: 2605 Dacula Ridge Drive, Dacula, GA 30019;
1183 Sandalwood Drive, Lawrenceville, GA 30043
Aliases (AKA): Monica M Mann
Address History: 2505 Fort Daniels Drive, Dacula, GA 30019;
1325 Zephyr Street Apt 15, Denver, CO 80214;
Auburn, GA 30011;
Bethlehem, GA 30620;
Lawrenceville, GA 30044
Aliases (AKA): Carlos Manuel Medina,
Carlos M Medina,
Carlos Manuel Medina,
Carlos Manuel Medina Valentin
Relatives & Associates: Vivian Gonzalez
Juan Medina
Liciaga Medina
Victor Medinabadillo
Carlos Medinavalentin
Email Addresses: car****@gmail.com,
cme****@elp.rr.com,
doe****@yahoo.com,
mar****@hotmail.com,
ode****@yahoo.com
Address History: 2565 Dacula Ridge Drive, Dacula, GA 30019;
634 Huntley Drive, Corona, CA 92882;
Norco, CA 92860;
Riverside, CA 92503;
Auburn, GA 30011
Email Addresses: wat****@yahoo.com
Address History: 2605 Dacula Ridge Drive, Dacula, GA 30019
Address History: 343 Raven Ridge, Jefferson, GA 30549;
298 Park Place, Auburn, GA 30011;
Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Timothy S Nolan
Email Addresses: nol****@aol.com
Address History: 2342 Junes Court, Snellville, GA 30078;
180 Eleanor Southeast Street, Atlanta, GA 30317;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): Matt Shelnut,
Matthew Shelnut
Email Addresses: mat****@gmail.com
Address History: 2470 Dacula Ridge Drive, Dacula, GA 30019;
345 Moss Street Unit 12, Chula Vista, CA 91911;
Charleston, SC 29407
Phone Numbers: (914) 699-6532
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