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: 2515 Dacula Ridge Drive, Dacula, GA 30019;
940 Douglas Avenue Unit 195, Altamonte Springs, FL 32714;
Hollywood, FL 33020;
Buford, GA 30519;
Lawrenceville, GA 30043
Aliases (AKA): Reynier Amador,
Reynier Machado Machado,
Reynier Machado Amador
Phone Numbers: (786) 285-8319
Email Addresses: mel****@yahoo.com,
rey****@live.com
Address History: 2670 Dacula Ridge Drive, Dacula, GA 30019;
5590 Windswept Trace, Buford, GA 30518;
Lawrenceville, GA 30043;
Loganville, GA 30052
Phone Numbers: (678) 558-4068
Address History: 2517 Chimney Ridge Drive Sw, Conyers, GA 30094;
1123 Bradford Park Drive, Auburn, GA 30011;
Buford, GA 30519;
Dacula, GA 30019;
Forsyth, GA 31029
Aliases (AKA): Yen D Nguyen,
Yen Thi Nguyen,
Yen T Nguyentrent,
Yen N Trent
Address History: 2715 Harper Ferry Drive, Lawrenceville, GA 30044;
39 Crescent Street, Plantsville, CT 06479;
Dacula, GA 30019
Aliases (AKA): Tim O Onuzurike,
Timothy Oonuzurike
Relatives & Associates: Freshdew Onuzurike
Silverline Onuzurike
Simeon Onuzurike
Timothy Onuzurike
Timothy Onuzurike
Email Addresses: e-f****@mail.com,
eli****@gmail.com,
sil****@yahoo.com,
sni****@gmail.com,
sni****@yahoo.com
Address History: 4090 Seminole Trail, Cumming, GA 30028;
2233 Summit Overlook Way, Cumming, GA 30041;
Dacula, GA 30019;
Jasper, GA 30143;
Lawrenceville, GA 30044
Aliases (AKA): Dina Georgescu,
Dina Pruteanu
Relatives & Associates: Oltita Berkovich
Liviu Georgescu
Alina Pruteanu
Alina Pruteanu
Benoni Pruteanu
Phone Numbers: (770) 979-1455
Address History: 859 Walking Stick Trail, Auburn, GA 30011;
322 Eastside Gardens, Trumann, AR 72472;
Brandon, FL 33510;
Tampa, FL 33647;
Valrico, FL 33594
Aliases (AKA): Nelia Noseworthy,
Nelia G Setllemire,
Nelia G Settlemire
Relatives & Associates: Crystal Carvalho
Roseann Iannaccone
Linda Jordan
Ron Noseworthy
Vincent Noseworthy
Address History: 2635 Dacula Ridge Drive, Dacula, GA 30019;
8001 Ferrari Way, Windsor, CA 95492;
Cumming, GA 30041;
Gainesville, GA 30506
Aliases (AKA): Hailey Olivares Figueroa,
Hailey Starr Mauldin
Email Addresses: hai****@gmail.com,
hai****@bellsouth.net,
han****@yahoo.com,
han****@hotmail.com,
tyl****@live.com
Address History: 3344 Mill River Cove, Buford, GA 30519;
2635 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Amarillo, TX 79109
Aliases (AKA): Sam Haddad,
Samuel E Haddad
Email Addresses: avi****@aol.com,
cha****@erols.com,
had****@aol.com,
had****@aol.com,
had****@cs.com
Address History: 2505 Dacula Ridge Drive, Dacula, GA 30019;
1503 Porter Road, Conroe, TX 77301;
Martinsville, TX 75958
Aliases (AKA): P King
Address History: 150 Barrington Place, Athens, GA 30605;
2660 Dacula Ridge Drive, Dacula, GA 30019;
Sheboygan Falls, WI 53085
Aliases (AKA): G Albrecht,
Gary W Albrecht
Relatives & Associates: Brandi Albrecht
Charles Albrecht
Gary Albrecht
Jeanne Albrecht
Mary Albrecht
Email Addresses: gar****@adelphia.net
Address History: 382 Pearl Pentecost Road, Winder, GA 30680;
1581 Marshall Lane Se, Conyers, GA 30094;
Dacula, GA 30019;
Norcross, GA 30093
Aliases (AKA): Marlana Martin,
Marlena M Martin,
M Newman,
Marlana M Newman
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019;
77 Arbor Way, Colorado Springs, CO 80906;
Pinellas Park, FL 33782;
Asheboro, NC 27203;
Sanford, NC 27332
Aliases (AKA): D Smith,
Dennie L Smith,
Dennie Smith
Email Addresses: den****@bellatlantic.net,
den****@hotmail.com,
den****@qwest.net,
den****@verizon.net,
den****@yahoo.com
Address History: 4652 Millstone Walk Drive, Buford, GA 30519;
155 Coral Drive, Panama City Beach, FL 32413;
Dacula, GA 30019;
Tucker, GA 30084
Address History: 2590 Dacula Ridge Drive, Dacula, GA 30019;
2910 Buford Drive Apt 1702, Buford, GA 30519;
Lawrenceville, GA 30043
Address History: 2610 Dacula Ridge Drive, Dacula, GA 30019;
8602 E Cliffside Drive Apt 108, Anaheim, CA 92808;
Brea, CA 92821;
Ontario, CA 91762;
Tustin, CA 92780
Aliases (AKA): Henry Appenzeller,
Enrique Lopez
Relatives & Associates: Karla Appenzelle
Helen Appenzeller
Julio Appenzeller
Enrique Lopez
Karen Ramos
Email Addresses: eap****@aol.com,
eap****@prodigy.net,
hei****@yahoo.com
Address History: 2605 Dacula Ridge Drive, Dacula, GA 30019
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: 2680 Dacula Ridge Drive, Dacula, GA 30019
Address History: 3152 Greenbrier Court, Buford, GA 30519;
9 Compass Court, Long Beach, CA 90803;
Dacula, GA 30019;
Lawrenceville, GA 30044
Aliases (AKA): Terrry Mcfarlin,
Terry Scott
Email Addresses: dal****@aol.com,
dal****@bellatlantic.net,
mwo****@aol.com,
ter****@yahoo.com,
wol****@yahoo.com
Address History: 404 Casey Drive, Winder, GA 30680;
123 Governors Ridge, Auburn, GA 30011;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Tucker, GA 30084
Relatives & Associates: Altagracia Ciriaco
Kary Ciriaco
Celeste Hiraldo
Fatima Hiraldo
Lindsey Hiraldo
Address History: 773 Winns Lake Road, Comer, GA 30629;
572 Carlan Road, Commerce, GA 30530;
Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Aliases (AKA): Chris Holcombe,
Christopher T Holcombe
Address History: 2470 Dacula Ridge Drive, Dacula, GA 30019
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