Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 237-3135
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019;
404 Cedar Creek Circle, Sanford, FL 32771;
Seffner, FL 33584;
Sulphur, LA 70665;
Germantown, MD 20874
Aliases (AKA): Melvin Perez Perez
Phone Numbers: (301) 946-6839
Address History: 4582 Hidden Creek Drive, Gainesville, GA 30504;
821 Will Hambrick Road, Cleveland, GA 30528;
Dacula, GA 30019;
Lawrenceville, GA 30045
Aliases (AKA): Sharron D Canada,
S Leazer,
Sharon Leazer,
Sharon Roper
Address History: 213 Caledonia Court, Peachtree City, GA 30269;
655 Blair Court, Bethlehem, GA 30620;
Buford, GA 30519;
Dacula, GA 30019;
Flowery Branch, GA 30542
Aliases (AKA): Brian G Mathews,
Brian Matthews
Relatives & Associates: Staci Bentley
Janet Matthews
Jeffrey Matthews
Justin Matthews
Tabitha Matthews
Email Addresses: bir****@hotmail.com,
bri****@msn.com,
bri****@hotmail.com
Address History: 2491 Melton Common Drive, Dacula, GA 30019;
2910 Buford Drive Apt 1617, Buford, GA 30519;
Hato Rey, PR 00917;
San Juan, PR 00918;
Laredo, TX 78045
Aliases (AKA): Pablo S Melendez,
Paul S Melendez
Relatives & Associates: Deborah Declet
Damaris Melendez
Paul Melendez
Paul Melendez
Primitivo Melendez
Address History: 2660 Dacula Ridge Drive, Dacula, GA 30019;
8787 Southside Boulevard Apartment 2907, Jacksonville, FL 32256;
Buford, GA 30519;
Crown Point, IN 46307;
Portage, IN 46368
Aliases (AKA): Donna L Montoleone,
Donna Lynn Spangler,
Donna L Spangsler
Relatives & Associates: Nicole Kiefer
Frank Montoleone
Frank Montoleone
Frank Montoleone
Joseph Montoleone
Email Addresses: war****@yahoo.com
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019;
1521 Old Apex Road, Cary, NC 27513;
Sanford, NC 27332;
Cheraw, SC 29520;
Chester, SC 29706
Aliases (AKA): K Smith,
Kim Smith,
Kimberly Gail Smith,
Kimberly G Thompson,
Kimbery Gail Thompson
Address History: 360 Sandpiper Drive, Monticello, GA 31064;
31 P/O Box, Clermont, GA 30527;
Dacula, GA 30019;
Decatur, GA 30035;
Flowery Branch, GA 30542
Aliases (AKA): Tonya D Farlin,
Tonya D Mc,
Tonya D Mc Farlin,
Tonya Mcfarlin
Relatives & Associates: Elaine Mcfarland
Susan Mcfarland
Dennis Mcfarlin
Kelly Mcfarlin
Kevin Mcfarlin
Email Addresses: ton****@bellsouth.net
Address History: 2450 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 513-6950
Email Addresses: rya****@charter.net
Address History: 343 Raven Ridge, Jefferson, GA 30549;
6 West Andrews Northwest Drive, Atlanta, GA 30305;
Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043
Email Addresses: bj2****@aol.com
Address History: 1207 Wesley Providence Parkways, Lithonia, GA 30038;
7644 Nw 74th Avenue # N, Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Atlanta, GA 30340;
Clarkston, GA 30021
Aliases (AKA): Terry Yolanda Mason,
Terry Roberts
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: 2470 Dacula Ridge Drive, Dacula, GA 30019;
345 Moss Street Unit 12, Chula Vista, CA 91911;
Charleston, SC 29407
Phone Numbers: (914) 699-6532
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: 2605 Dacula Ridge Drive, Dacula, GA 30019;
1183 Sandalwood Drive, Lawrenceville, GA 30043
Aliases (AKA): Monica M Mann
Address History: 2475 Dacula Ridge Drive, Dacula, GA 30019
Email Addresses: pat****@aol.com
Address History: 7941 Ga Highway 17, Bowersville, GA 30516;
2475 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Christine M Hill,
Christie M Poggi,
Christine M Poggi
Email Addresses: pat****@aol.com
Address History: 3344 Mill River Cove, Buford, GA 30519;
2635 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Mount Kisco, NY 10549
Aliases (AKA): Rene D Haddad,
Renee Haddad
Email Addresses: cha****@gte.net,
rah****@cs.com,
ren****@yahoo.com
Address History: 2783 Michelle Circle, Dacula, GA 30019;
1365 4th Avenue Ste C, Auburn, GA 30011;
Buford, GA 30519
Aliases (AKA): K Mauldin,
Kay Ramey Mauldin
Email Addresses: bul****@hotmail.com
Address History: 572 Carlan Road, Commerce, GA 30530;
284 Barnes Circle, Commerce, GA 30530;
Dacula, GA 30019;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Thomas H Holcombe,
Thomas T Holcombe
Relatives & Associates: Kirsten Freeman
Bonnie Hester
Christopher Holcom
Angela Holcomb
Angela Holcombe
Email Addresses: tho****@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: 2565 Dacula Ridge Drive, Dacula, GA 30019;
415 Morgan Falls Road Apt 6101, Atlanta, GA 30350;
Hoschton, GA 30548;
Lawrenceville, GA 30044;
Carrboro, NC 27510
Aliases (AKA): Jessica Lindsey
Email Addresses: cho****@gmail.com,
heu****@address.com,
heu****@hotmail.com
Address History: 2630 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2615 Dacula Ridge Drive, Dacula, GA 30019;
101 Towler Road, Lawrenceville, GA 30046
Aliases (AKA): Cheryl A Rambo
Email Addresses: cwc****@bellsouth.net,
ram****@gmail.com
Address History: 2675 Dacula Ridge Drive, Dacula, GA 30019;
900 Legacy Park Drive Apt 1925, Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Timothy B Arnold
Email Addresses: kar****@yahoo.com
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