Address History: 1424 Filigree Place, Dacula, GA 30019;
1605 Ne 141st Street, Miami, FL 33181;
North Miami, FL 33181;
Lawrenceville, GA 30044
Address History: 2653 Austin Ridge Drive, Dacula, GA 30019;
78 Boothbay Street, Hartford, CT 06112;
Windsor, CT 06095
Email Addresses: dol****@aol.com
Address History: 984 Bandol Drive, Hoschton, GA 30548;
1166 Clear Stream Ridge, Auburn, GA 30011;
Buford, GA 30518;
Dacula, GA 30019;
Flowery Branch, GA 30542
Aliases (AKA): Jose Piscoya
Email Addresses: jop****@ameritrade.com,
kel****@netzero.net
Address History: 2643 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 695-0074
Address History: 2600 Austin Ridge Drive, Dacula, GA 30019;
3295 Binghampton Lane, Lawrenceville, GA 30044;
Norcross, GA 30093
Address History: 2810 Austin Ridge Drive, Dacula, GA 30019
Address History: 2603 Austin Ridge Drive, Dacula, GA 30019;
1018 Bridlewood Way, Brandon, FL 33511;
Jacksonville, FL 32218;
Neptune Beach, FL 32266;
Orlando, FL 32806
Aliases (AKA): Elizabeth A Cross,
Elizabeth A Vaught
Address History: 4009 Heritage Valley Lane Sw, Hiram, GA 30141;
447 Cmr, Apo, AE 09020;
Vallejo, CA 94589;
Athens, GA 30605;
Buford, GA 30519
Aliases (AKA): A Davis,
Alma J Davis,
Jean Alma Davis,
Jean Ann Davis
Email Addresses: ada****@gmail.com,
ann****@yahoo.com
Address History: 1988 Sunny Hill Road, Lawrenceville, GA 30043;
2810 Austin Ridge Drive, Dacula, GA 30019;
Hoschton, GA 30548;
Norcross, GA 30071;
Beltsville, MD 20705
Aliases (AKA): Maria A Benitez,
Maria A Hernandez
Email Addresses: mar****@msn.com
Address History: 2798 Stockbridge Way, Dacula, GA 30019;
2760 Austin Ridge Drive, Dacula, GA 30019;
Winder, GA 30680;
Adelphi, MD 20783;
Hyattsville, MD 20783
Aliases (AKA): Donald D Dol,
Donald Donald Dol,
Mac D Dol,
Macdonald D Dol,
Marc D Dol
Address History: 2783 Austin Ridge Drive, Dacula, GA 30019;
1430 Heather Way, Dalton, GA 30721;
Lawrenceville, GA 30044
Relatives & Associates: Pablo Mondragon
Phone Numbers: (706) 277-5380
Address History: 2613 Austin Ridge Drive, Dacula, GA 30019;
71 Strawberry Hill Avenue Apt 221, Stamford, CT 06902;
Alpharetta, GA 30022;
Bethlehem, GA 30620;
Buford, GA 30519
Relatives & Associates: Clearveary Albert
Gabrius Albert
Joann Albert
Joseph Albert
Melifaite Albert
Phone Numbers: (470) 238-9714
Email Addresses: bxs****@yahoo.com
Address History: 2853 Austin Ridge Drive, Dacula, GA 30019
Address History: 2833 Austin Ridge Drive, Dacula, GA 30019;
2504 Kensington Alley, Gainesville, GA 30504
Phone Numbers: (718) 969-3933
Address History: 2610 Austin Ridge Drive, Dacula, GA 30019;
702 Bradford Street, Brooklyn, NY 11207;
Roosevelt, NY 11575;
Springfield Gardens, NY 11413
Aliases (AKA): Mary Kabanauth,
Mary E Kavanaugh,
Mary Elian Kavanaugh,
Mary-Eliane Kavanaugh,
Maryeliane E Kavanaugh
Email Addresses: mar****@msn.com,
mee****@aol.com
Address History: 2833 Austin Ridge Drive, Dacula, GA 30019;
4352 Mill Farm Lane, Buford, GA 30519;
Lawrenceville, GA 30044
Aliases (AKA): Rolando Pena,
Rolando Argeniz Pena Larios,
Rolando A Pena Larios,
Rolando Argeniz Pena-Larios,
Rolando A Penalarios
Email Addresses: jua****@gmail.com,
pen****@yahoo.com
Address History: 490 Lakewater Estates Drive, Stone Mountain, GA 30087;
2743 Austin Ridge Drive, Dacula, GA 30019;
Decatur, GA 30032;
Duluth, GA 30096;
Flowery Branch, GA 30542
Relatives & Associates: Harriette Allen
Bernetha Dillon
Lafayette Dillon
Bernetha Mouzon
Finda Rennie
Email Addresses: dar****@aol.com,
dar****@att.net,
dar****@iwon.com
Address History: 2720 Austin Ridge Drive, Dacula, GA 30019;
144 Rr 1 #, Chancellor, AL 36316;
Enterprise, AL 36330;
Savannah, GA 31406;
Statesboro, GA 30458
Aliases (AKA): Jawanda Folson,
Juwanda Folson,
Jawanda Pollard,
Juwanda Pollard,
Jawanda Rena Sconiers
Phone Numbers: (229) 245-7643
Aliases (AKA): Davenson Saint Jean
Address History: 2900 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 236-0122
Address History: 2806 Austin Common Drive, Dacula, GA 30019;
1002 Arthur Drive, Lynn Haven, FL 32444;
Columbus, GA 31907;
Lilburn, GA 30047
Aliases (AKA): Al C Ragin
Address History: 2900 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 236-0122
Address History: 2683 Austin Ridge Drive, Dacula, GA 30019;
2900 Main Street, Bridgeport, CT 06606;
Trumbull, CT 06611;
Buford, GA 30518;
Snellville, GA 30078
Aliases (AKA): A Dabney,
Adassa T Dabney,
Adassa Dabney,
A Haughton,
Adassa T Haughton
Email Addresses: ada****@usit.com,
ada****@netscape.net
Address History: 2640 Austin Ridge Drive, Dacula, GA 30019;
550 E 144th Street Apt 3a, Bronx, NY 10454;
Brooklyn, NY 11206;
Fresh Meadows, NY 11365;
New York, NY 10029
Aliases (AKA): Jose R Beltran,
Jose A Martianze,
Joey Medina,
Jose Medina,
Joseph Medina
Relatives & Associates: Anna Carmona
Lisandra Gonzalez
Damaris Villanueva
Gena Villanueva
Jose Villanueva
Address History: 4263 Shandi Cove, Hoschton, GA 30548;
1029 Rolling Ridge Lane, Auburn, GA 30011;
Dacula, GA 30019;
Bloomingburg, NY 12721;
Middletown, NY 10941
Aliases (AKA): Michael E Nilsen
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