Address History: 2673 Austin Ridge Drive, Dacula, GA 30019;
325 Racetrack Road Nw Unit 4111, Fort Walton Beach, FL 32547;
Tallahassee, FL 32312;
Auburn, GA 30011;
Bethlehem, GA 30620
Aliases (AKA): Nickolas Pane
Address History: 668 Swans Landing Drive, Dacula, GA 30019;
6106 Northwest 26th Street, Fort Lauderdale, FL 33313;
Hollywood, FL 33023;
Miami Gardens, FL 33056;
Opa Locka, FL 33056
Aliases (AKA): Stephen Hawley,
Stephen M Hawley,
Steven M Hawley
Relatives & Associates: Pamela Sullins
Address History: 668 Swans Landing Drive, Dacula, GA 30019;
325 Racetrack Road Nw Unit 4111, Fort Walton Beach, FL 32547;
Atlanta, GA 30341;
Auburn, GA 30011;
Buford, GA 30518
Aliases (AKA): Heather M Pane
Address History: 668 Swans Landing Drive, Dacula, GA 30019;
325 Racetrack Road Nw Unit 4111, Fort Walton Beach, FL 32547;
Auburn, GA 30011;
Bethlehem, GA 30620;
Buford, GA 30518
Aliases (AKA): Nick Pane
Phone Numbers: (678) 425-0862
(678) 765-2749
(770) 513-1757
(770) 609-6288
Address History: 222 Dorys Way, Dallas, GA 30157;
2673 Austin Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30045;
Stone Mountain, GA 30088
Aliases (AKA): Bo R Lam
Address History: 25 Jaren Court, Covington, GA 30016;
2673 Austin Ridge Drive, Dacula, GA 30019;
Bastrop, LA 71220;
Jackson, MS 39203
Aliases (AKA): Wayne Burns
Address History: 2036 Ben Johnson Road, Bethlehem, GA 30620;
2673 Austin Ridge Drive, Dacula, GA 30019
Relatives & Associates: Ana Dontu
Address History: 25 Jaren Court, Covington, GA 30016;
2673 Austin Ridge Drive, Dacula, GA 30019;
Bastrop, LA 71220;
Mangham, LA 71259;
Monroe, LA 71203
Email Addresses: sha****@yahoo.com
Address History: 222 Dorys Way, Dallas, GA 30157;
136 W Forest Street, Milliken, CO 80543;
Dacula, GA 30019;
Decatur, GA 30034
Phone Numbers: (404) 286-3717
Address History: 2036 Ben Johnson Road, Bethlehem, GA 30620;
2673 Austin Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043
Relatives & Associates: Vasile Dontu
Email Addresses: ado****@aol.com
Address History: 10118 Sw Captiva Drive, Port Saint Lucie, FL 34987;
25 Unit, Altamonte Springs, FL 32714;
Fort Pierce, FL 34951;
Oviedo, FL 32766;
Vero Beach, FL 32960
Aliases (AKA): Elizabeth K Kudlak,
L Kudlak,
Liz Kudlak
Email Addresses: eku****@aol.com
Address History: 1531 Indian Garden Lane, Milford, MI 48380;
2673 Austin Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Franklin, TN 37067
Aliases (AKA): Sarah Bryant,
Sarah Fink
Address History: 1341 Kinau Street, Honolulu, HI 96814;
2065 Harvest Ridge Circle, Buford, GA 30519;
Dacula, GA 30019
Address History: 10408 Kinloch Road, Silver Spring, MD 20903;
2673 Austin Ridge Drive, Dacula, GA 30019;
Hyattsville, MD 20783
Address History: 10408 Kinloch Road, Silver Spring, MD 20903;
2673 Austin Ridge Drive, Dacula, GA 30019;
Hyattsville, MD 20783
Aliases (AKA): Micaias Daiz,
M Diaz,
Micaias Diaz
Phone Numbers: (301) 439-7448
(301) 589-8430
(301) 853-8866
Address History: 10118 Sw Captiva Drive, Port Saint Lucie, FL 34987;
3605 Deer Oak Circle, Oviedo, FL 32766;
Dacula, GA 30019;
Brooklyn, NY 11209
Phone Numbers: (706) 824-7211
Email Addresses: kev****@yahoo.com
Address History: 10408 Kinloch Road, Silver Spring, MD 20903;
2673 Austin Ridge Drive, Dacula, GA 30019;
Hyattsville, MD 20783;
Dallas, TX 75204
Aliases (AKA): Luisa A Diaz
Phone Numbers: (301) 589-8430
(301) 853-8866
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