Address History: 2689 Ridge Run Trail, Duluth, GA 30097;
1157 Hitching Post Lane, Chula Vista, CA 91915;
La Mesa, CA 91941;
San Diego, CA 92111;
Tallahassee, FL 32301
Relatives & Associates: Kimberly Pongsomboon
David Sheppard
Teresa Sheppard
Teresa Sheppard
Terrence Sheppard
Address History: 2689 Ridge Run Trail, Duluth, GA 30097;
4150 Nw 120th Way, Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Tallahassee, FL 32304;
Tampa, FL 33611
Aliases (AKA): Cheli Jo Lees,
C J Saraceno,
Cheli Jo Saraceno,
Sheli J Saraceno
Address History: 2689 Ridge Run Trail, Duluth, GA 30097;
4150 Nw 120th Way, Fort Lauderdale, FL 33323;
Lake Worth, FL 33462;
New Port Richey, FL 34655;
Orlando, FL 32810
Aliases (AKA): Jesse Saraceno
Email Addresses: jes****@aol.com
Address History: 2235 Landing Ridge Drive, Duluth, GA 30097;
3021 State Road, Clearwater, FL 33759;
Coral Springs, FL 33071;
Crawfordville, FL 32327;
Fort Lauderdale, FL 33334
Aliases (AKA): John Mitchell Lees,
John M Lees,
Matthew Lees
Relatives & Associates: Jm Lees
Matthew Lees
Cheli Saraceno
Email Addresses: alg****@hotmail.com,
lei****@msn.com
Address History: 4435 Cannon Road, Loganville, GA 30052;
6218 Woodlake Drive, Buford, GA 30518;
Duluth, GA 30097;
Saint Simons Island, GA 31522;
Snellville, GA 30078
Aliases (AKA): Andrew C Pourchire
Relatives & Associates: Christopher Apourchier
Rachel Hathaway
Adrianne Manry
Andre Pourchier
Andrew Pourchier
Address History: 180 Thornbush Trace, Lawrenceville, GA 30046;
2000 Monroe Place Ne, Atlanta, GA 30324;
Duluth, GA 30097;
Sugar Hill, GA 30518
Aliases (AKA): Ayan Ali Ahmed
Phone Numbers: (770) 822-6845
Email Addresses: hir****@yahoo.com
Address History: 129 Level Creek Road, Buford, GA 30518;
563 Cherry Avenue Apt 203, Long Beach, CA 90802;
Los Angeles, CA 90009;
Duluth, GA 30097;
Sugar Hill, GA 30518
Relatives & Associates: Osman Abdalla
Email Addresses: dpg****@yahoo.com
Address History: 181 Sunland Boulevard, Mcdonough, GA 30253;
2689 Ridge Run Trail, Duluth, GA 30097;
Baton Rouge, LA 70831;
Denham Springs, LA 70726;
Columbus, OH 43085
Aliases (AKA): Erica C Chapman,
Ericka Charles
Relatives & Associates: Akemi Chapman
Kadesha Chapman
Theodore Chapman
Theodore Chapman
Crannon Charles
Address History: 4435 Cannon Road, Loganville, GA 30052;
2689 Ridge Run Trail, Duluth, GA 30097;
Snellville, GA 30078
Aliases (AKA): Nicole Manry,
Adrianne N Pourchier,
Nicole Pourchier,
Nicole Pourchire
Phone Numbers: (770) 680-5937
(770) 972-2631
(770) 985-3312
(912) 634-8901
Address History: 3435 Reed Mill Drive, Buford, GA 30519;
6425 Abercorn Avenue, Atlanta, GA 30346;
Duluth, GA 30097
Address History: 3435 Reed Mill Drive, Buford, GA 30519;
7106 Ashford Gables Drive, Atlanta, GA 30338;
Duluth, GA 30097;
Jamestown, NC 27282
Aliases (AKA): Caroline E Faust
Email Addresses: car****@aol.com
Address History: 4007 W 141st Street, Savage, MN 55378;
2000 Monroe Place Ne, Atlanta, GA 30324;
Buford, GA 30518;
Duluth, GA 30097;
Lawrenceville, GA 30046
Address History: 3305 Latania Drive, Tampa, FL 33618;
704 Po Box, Carrabelle, FL 32322;
Gainesville, FL 32641;
Miami, FL 33133;
Miami Beach, FL 33139
Aliases (AKA): Kyle Mixon
Email Addresses: kmi****@mclarenhouston.com,
kyl****@adelphia.net,
kyl****@aol.com,
mix****@bellsouth.net,
mix****@hotmail.com
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