Address History: 2509 Arbor Drive, Duluth, GA 30096;
131 Danielle Court, Fort Lauderdale, FL 33326;
Sunrise, FL 33351;
Weston, FL 33326;
Murrayville, GA 30564
Aliases (AKA): Stephanie Phillips
Email Addresses: kar****@gmail.com
Address History: 2706 Arbor Drive, Duluth, GA 30096;
12507 E Kansas Place Apt H103, Aurora, CO 80012;
Denver, CO 80247;
Highlands Ranch, CO 80126;
Littleton, CO 80126
Aliases (AKA): Carmen Cecilia Mauco
Phone Numbers: (678) 924-3994
Email Addresses: gfa****@yahoo.com,
med****@corning-cc.edu
Address History: 1470 Boggs Road Apt 1310, Duluth, GA 30096;
2706 Arbor Drive, Duluth, GA 30096;
Lawrenceville, GA 30043
Address History: 823 Millwork Circle, Duluth, GA 30097;
2706 Arbor Drive, Duluth, GA 30096;
Lawrenceville, GA 30044;
Locust Grove, GA 30248;
Norcross, GA 30071
Aliases (AKA): W Cadogan,
William H Cadogan
Email Addresses: bet****@aol.com
Address History: 823 Millwork Circle, Duluth, GA 30097;
2706 Arbor Drive, Duluth, GA 30096;
Lawrenceville, GA 30044;
Suwanee, GA 30024;
Morgantown, WV 26505
Aliases (AKA): B Cadogan,
Beth A Cadogan,
Beth Cardon
Phone Numbers: (678) 546-8215
(770) 271-2784
(770) 277-8271
(770) 988-9055
Address History: 820 Madison Chase Way, Lawrenceville, GA 30045;
2706 Arbor Drive, Duluth, GA 30096;
Rochester, NY 14625
Aliases (AKA): Khari Jeffries
Relatives & Associates: Aisha Baaith
Jeffries Banks
Freddie Jefferies
Khari Jeffries
Pamelabanks Jeffries
Address History: 1661 Taylor Oaks Ridge, Lawrenceville, GA 30043;
2706 Arbor Drive #, Duluth, GA 30096;
Detroit, MI 48206;
Romulus, MI 48174
Aliases (AKA): Debbie Jackson,
Debra Jackson
Address History: 122 Russell Road, Pendergrass, GA 30567;
710 Arbor Drive, Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Maria Casanova,
Maria G Terres,
Maria G Terres Cazanova,
Maria Terres-Cazanova,
Maria Torres
Address History: 1661 Taylor Oaks Ridge, Lawrenceville, GA 30043;
16 Clover Lane Court, Montgomery, AL 36105;
Duluth, GA 30096;
Calumet, MI 49913;
Detroit, MI 48238
Aliases (AKA): Dwayne R Jackson,
Dwayne R Jacksonq
Address History: 1685 Tailmore Lane, Lawrenceville, GA 30043;
2706 Arbor Drive, Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Ashrafali S Jivani
Email Addresses: asl****@frontiernet.net,
asl****@hotmail.com,
asl****@webtv.net,
asl****@angelfire.com,
asl****@webtv.net
Address History: 5625 Olde Atlanta Parkways, Suwanee, GA 30024;
2305 Paces Park Drive, Decatur, GA 30033;
Duluth, GA 30096;
Tucker, GA 30084
Aliases (AKA): Kabir Laiwalla
Email Addresses: san****@hotmail.com
Address History: 987 East Drive, Lawrenceville, GA 30043;
1501 Arbor Drive, Duluth, GA 30096;
Marietta, GA 30067;
Norcross, GA 30093;
Winder, GA 30680
Relatives & Associates: Maira Palacios
Address History: 3547 S Puckett Road, Buford, GA 30519;
1600 Buena Vista Drive, Eustis, FL 32726;
Tavares, FL 32778;
Duluth, GA 30096
Aliases (AKA): R Elliott,
Rachel Lin Elliott,
Rachel L Hall
Email Addresses: gle****@bellsouth.net,
rac****@capgemini.com,
rle****@bellsouth.net
Address History: 900 Legacy Park Drive Apt 2322, Lawrenceville, GA 30043;
3515 Pleasantdale Road, Atlanta, GA 30340;
Duluth, GA 30096;
Tucker, GA 30084;
Champaign, IL 61821
Aliases (AKA): Tammy Plese,
Tamara Smith,
Tammy Smith
Address History: 820 Madison Chase Way, Lawrenceville, GA 30045;
2706 Arbor Drive, Duluth, GA 30096;
Rochester, NY 14611
Aliases (AKA): Khar Jefferies,
Khari Jefferies,
Khari E Jeffries
Email Addresses: abr****@yahoo.com,
abr****@yahoo.com,
jma****@msn.com,
kej****@gmail.com,
kej****@yahoo.com
Address History: 3208 Wood Springs Trace Sw, Lilburn, GA 30047;
1318 B Street, Hayward, CA 94541;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Joy Bennett
Email Addresses: ron****@bellsouth.net,
ron****@hotmail.com
Address History: 820 Madison Chase Way, Lawrenceville, GA 30045;
2706 Arbor Drive, Duluth, GA 30096;
Rochester, NY 14611
Aliases (AKA): Aisha I Abaaith Jeffries,
Aisha Baaith,
Jeffries Aisha Baaith,
Aisha Baaith Jeffries,
Aisha Baaith-Jeffries
Address History: 1175 Old Harris Road Apt 1101, Dallas, GA 30157;
4911 Spring Creek Lane, Atlanta, GA 30350;
Canton, GA 30114;
Duluth, GA 30096;
Kennesaw, GA 30144
Aliases (AKA): Elliott William Ivy,
Elliot Lee,
Elliott W Lee
Email Addresses: ell****@yahoo.com,
ewi****@yahoo.com,
ewi****@yahoo.com
Phone Numbers: (770) 455-0537
Address History: 3208 Wood Springs Trace Sw, Lilburn, GA 30047;
2706 Arbor Drive, Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Ron Bennett
Address History: 438 S 75th East Avenue, Tulsa, OK 74112;
2706 Arbor Drive, Duluth, GA 30096;
Collinsville, OK 74021;
Oologah, OK 74053;
Owasso, OK 74055
Aliases (AKA): Diana West,
Dianne West
Email Addresses: dav****@hotmail.com
Address History: 1954 Po Box, Owasso, OK 74055;
1605 Sandpiper Street, Palm Desert, CA 92260;
Twentynine Palms, CA 92277;
Duluth, GA 30096;
Broken Arrow, OK 74012
Aliases (AKA): Curtis M Smith
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