Address History: 73 Pinkston Farm Road, Winder, GA 30680;
1541 Tangerine Street, Clearwater, FL 33756;
Buford, GA 30519;
Grayson, GA 30017;
Snellville, GA 30078
Aliases (AKA): Tim Chapman,
Timothy Chapman
Email Addresses: tim****@gotochurchonline.com,
tim****@mail.com
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: 2935 Cooper Woods Lane, Loganville, GA 30052;
625 Elinor Place Nw, Atlanta, GA 30318;
Conyers, GA 30094;
Decatur, GA 30035;
Grayson, GA 30017
Aliases (AKA): Andre Redding,
Andree Redding
Email Addresses: dre****@yahoo.com
Address History: 2641 Downing Park Drive Se, Conyers, GA 30094;
1384 P/O Box, Grayson, GA 30017;
Mcdonough, GA 30252;
Norcross, GA 30093;
Snellville, GA 30039
Aliases (AKA): Greg Lilard,
Greg T Lillard,
Gregory Lillard,
Gregory Thomas Lillard
Email Addresses: bbe****@aol.com,
car****@ig.com.br,
glm****@ao.com,
glm****@pacbell.net,
gre****@yahoo.com
Address History: 2620 Turtle Terrace, Grayson, GA 30017;
4729 Saint Moritz Drive Sw, Lilburn, GA 30047;
Riverdale, GA 30274;
Statham, GA 30666
Aliases (AKA): V R Breedlove
Phone Numbers: (678) 344-5459
Address History: 4107 Bethany Manor Drive, Snellville, GA 30039;
1655 Centerview Drive Apt 1422, Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30045;
Stone Mountain, GA 30087
Address History: 2454 Turtle Terrace, Grayson, GA 30017
Aliases (AKA): Yadira A Boyso
Phone Numbers: (770) 564-9701
Address History: 2535 Turtle Terrace, Grayson, GA 30017;
500 Nw 36th Street Apt 1310, Miami, FL 33127;
Bronx, NY 10468;
Far Rockaway, NY 11691
Aliases (AKA): Ana L Dequero,
Ana L Paguero
Relatives & Associates: Antonio Peguero
Myshelle Peguero
Luiris Peguero-Rojas
Haileen Velez
Yoisi Velez
Address History: 2255 Satellite Boulevard Apartment B108, Duluth, GA 30099;
3224 Coral Lake Lane, Coral Springs, FL 33065;
Lake Worth, FL 33461;
Marathon, FL 33050;
Miami, FL 33147
Email Addresses: fra****@homedepot.com,
ger****@yahoo.com
Address History: 1744 Po Box, Monroe, GA 30655;
7315 Sw 30th Street, Davie, FL 33314;
Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Duluth, GA 30096
Aliases (AKA): Erica Young,
Ericka Ann Young,
Errica T Young,
Erricka T Young,
Erricka Young
Relatives & Associates: Stephanie Beaudry
Bernard Billie
Brianna Billie
Cassandra Billie
Chestene Billie
Email Addresses: bdb****@yahoo.com,
err****@cs.com,
err****@yahoo.com,
err****@yahoo.com,
err****@yahoo.com
Address History: 1014 Calgary Glen, Austell, GA 30168;
672 Volanta Avenue, Fairhope, AL 36532;
Mobile, AL 36610;
Atlanta, GA 30329;
Douglasville, GA 30135
Aliases (AKA): Leah Casher,
L Davis
Address History: 551 Padens Chase Court, Lawrenceville, GA 30044;
460 Highway 142 Lot 71, Covington, GA 30014;
Grayson, GA 30017;
Albuquerque, NM 87120
Aliases (AKA): J E Marinich,
Joyce E Marinich
Email Addresses: jma****@yahoo.com
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: 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: 2500 Turtle Terrace, Snellville, GA 30078;
2500 Turtle Terrace, Grayson, GA 30017;
Loganville, GA 30052;
Alexandria, VA 22306;
Woodbridge, VA 22192
Aliases (AKA): Leroy Molton,
Leroy George Moulton,
Leroy Moulton,
Leroy Movlton
Email Addresses: ler****@aol.com,
ler****@msn.com,
ler****@yahoo.com
Address History: 2560 Turtle Terrace, Grayson, GA 30017
Address History: 4065 Glenlake Trace Nw, Kennesaw, GA 30144;
750 Gaines School Road Apt D56, Athens, GA 30605;
Grayson, GA 30017;
Mauldin, SC 29662
Aliases (AKA): Tamara A Brown
Address History: 1138 Wildwood Glen, Stone Mountain, GA 30083;
868 Arlington Drive, Columbus, GA 31907;
Grayson, GA 30017;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Danyell Willis
Relatives & Associates: Cassandra Brasted
Brent Smith
Danny Willis
Danny Willis
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: 2645 Turtle Terrace, Grayson, GA 30017
Relatives & Associates: Jonathan Hernandez
Jose Hernandez
Jose Hernandez
Marcos Hernandez
Carolina Martinez
Phone Numbers: (678) 691-0569
(770) 279-9837
Address History: 2645 Turtle Terrace, Grayson, GA 30017;
2500 Turtle Terrace, Grayson, GA 30017;
Norcross, GA 30093;
Gary, IN 46408;
Griffith, IN 46319
Aliases (AKA): Nevonne M Brent,
Nevonne Brent,
Nevonne M Jones
Address History: 706 Ridge Avenue, Stone Mountain, GA 30083;
3605 Montreal Creek Circle Apt 16, Clarkston, GA 30021;
Grayson, GA 30017;
Lithonia, GA 30038;
Muskogee, OK 74401
Aliases (AKA): S Embry,
Sheryl J Embry
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: 812 Oakridge Terrace, Loganville, GA 30052;
2605 Turtle Terrace, Grayson, GA 30017;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30092
Aliases (AKA): Amy A Akers,
Amy A Akersdelalla,
Ann Akersdelallamy,
Amy Akers Delalla,
Ann Delallamy
Email Addresses: amy****@cs.com,
amy****@att.net
Address History: 2525 Turtle Terrace, Grayson, GA 30017
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