Address History: 1160 Compton Way, Suwanee, GA 30024;
11420 Nw 56th Drive Apt 113, Coral Springs, FL 33076;
Pompano Beach, FL 33076;
Acworth, GA 30101;
Alpharetta, GA 30005
Aliases (AKA): T Kennedy,
Tracy Nicole Kennedy,
Tracy N Robinson
Email Addresses: ken****@comcast.net,
tra****@bellsouth.net,
tra****@mortgageresolutions4u.com
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: 1525 Grayson Highway Apt 2123, Grayson, GA 30017;
3811 Pebble Court Ne, Conyers, GA 30012
Email Addresses: ash****@gmail.com
Address History: 2322 Rosebud Road, Grayson, GA 30017;
13660 Ocotillo Road, Desert Hot Springs, CA 92240;
Spearfish, SD 57783
Email Addresses: tcs****@comcast.net
Address History: 73 Pinkston Farm Road, Winder, GA 30680;
1541 Tangerine Street, Clearwater, FL 33756;
Buford, GA 30519;
Grayson, GA 30017;
Snellville, GA 30078
Relatives & Associates: Angela Chapman
Christopher Chapman
Earl Chapman
Judith Chapman
Sarah Chapman
Email Addresses: ali****@gotochurchonline.com
Address History: 2475 Turtle Terrace, Grayson, GA 30017;
1506 New Hope Road, Lawrenceville, GA 30045;
Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): Matt Lobacz
Phone Numbers: (260) 627-2706
Address History: 426 Charleston Lane, Lawrenceville, GA 30046;
60 Mount Moriah Road, Auburn, GA 30011;
Conyers, GA 30012;
Duluth, GA 30096;
Grayson, GA 30017
Aliases (AKA): Jeanine Aelie,
Jeanine J Elie,
Jeannie J Elie,
Jeanine Gelin
Relatives & Associates: Logues Elie
Email Addresses: eli****@pameco.com,
jea****@bigfoot.com,
jea****@prodigy.net,
jee****@juno.com,
jee****@msn.com
Address History: 2464 Turtle Terrace, Grayson, GA 30017
Address History: 2454 Turtle Terrace, Grayson, GA 30017
Phone Numbers: (770) 982-0616
Address History: 2475 Turtle Terrace, Grayson, GA 30017;
6688 Etterlee Drive, Stone Mountain, GA 30087
Phone Numbers: (770) 559-3235
Address History: 2645 Turtle Terrace, Grayson, GA 30017
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: 2464 Turtle Terrace, Grayson, GA 30017;
401 Cottonpatch Road, Lawrenceville, GA 30046;
Snellville, GA 30078
Address History: 2490 Turtle Terrace, Grayson, GA 30017;
684 Level Creek Road, Buford, GA 30518;
Duluth, GA 30096;
Sugar Hill, GA 30518;
Winder, GA 30680
Aliases (AKA): Jessica Mcconnell
Email Addresses: jes****@hotmail.com,
luc****@yahoo.com
Address History: 5165 Belmore Manor Court, Suwanee, GA 30024;
3183 Valley Brook Place, Decatur, GA 30033;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Scottdale, GA 30079
Aliases (AKA): Emina Feriz
Address History: 1185 Thistle Gate Path, Lawrenceville, GA 30045;
2575 Turtle Terrace, Grayson, GA 30017;
Snellville, GA 30078;
Annapolis, MD 21403;
Laurel, MD 20708
Aliases (AKA): Tyese M Lee,
M Booker Tyese
Address History: 706 Ridge Avenue, Stone Mountain, GA 30083;
900 Glynn Oaks Drive, Clarkston, GA 30021;
Covington, GA 30016;
Grayson, GA 30017;
Lithonia, GA 30058
Aliases (AKA): Raymond Morris Ware,
Ware Ware
Address History: 3814 Misty Leaf Drive, Buford, GA 30518;
9285 Nesbit Ferry Road, Alpharetta, GA 30022;
Columbus, GA 31906;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): George D Bui,
J Bui
Relatives & Associates: Cathi Bui
Email Addresses: jdb****@yahoo.com,
sco****@mindspring.com
Address History: 2580 Turtle Terrace, Grayson, GA 30017;
705 Windy Hill Point, Lawrenceville, GA 30046;
Brentwood, NY 11717;
Central Islip, NY 11722
Aliases (AKA): Francis Asante
Phone Numbers: (770) 339-4231
Phone Numbers: (678) 344-9687
Address History: 2505 Turtle Terrace, Grayson, GA 30017;
1356 Briarvista Way Ne, Atlanta, GA 30329;
Buford, GA 30518
Relatives & Associates: Juli Jaramillo
Phone Numbers: (770) 932-2745
Email Addresses: jan****@hotmail.com
Address History: 505 Wilbur Drive, Hoschton, GA 30548;
102 Deer Creek Drive, Athens, GA 30607;
Commerce, GA 30530;
Danielsville, GA 30633;
Grayson, GA 30017
Aliases (AKA): Rhonda J Hicks,
Rhonda Jones,
R Thomas,
Rhonda H Thomas,
Rhonda M Thomas
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: 2640 Turtle Terrace, Grayson, GA 30017
Address History: 793 Baskins Circle, Winder, GA 30680;
2490 Turtle Terrace, Grayson, GA 30017;
Lawrenceville, GA 30045
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