Address History: 2763 Austin Ridge Drive, Dacula, GA 30019;
708 Amber Drive, Norcross, GA 30071;
New York, NY 10034;
Cleveland, OH 44109
Aliases (AKA): Caridania Concepcion Mencia Traboux
Relatives & Associates: Ana Concepcion
Ana Concepcion
Domingo Concepcion
Elline Concepcion
Joanna Concepcion
Aliases (AKA): Amber Cunningham
Address History: 4517 Highland Gate Parkways, Gainesville, GA 30506;
2793 Austin Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096;
Hoschton, GA 30548;
Lawrenceville, GA 30044
Aliases (AKA): Tracey Leeper,
Tracey Wink,
Tracy D Wink
Email Addresses: lol****@yahoo.com
Address History: 2733 Austin Ridge Drive, Dacula, GA 30019;
2140 South Barcliff Avenue Apartment D, Springfield, MO 65804
Aliases (AKA): Kwanghee Hooks
Address History: 4531 Keenly Valley Drive, Buford, GA 30519;
100 Prairie Court, Madison, AL 35758;
Salinas, CA 93906;
New Haven, CT 06515;
Athens, GA 30605
Aliases (AKA): Christine Valerie Davis,
E Davis,
Ernestine Marie Davis,
Tina Davis,
Ernestine Nelson
Email Addresses: blu****@gmail.com,
deo****@ymail.com,
emo****@gmail.com,
ern****@faithfulservants.us,
sea****@gmail.com
Address History: 2643 Austin Ridge Drive, Dacula, GA 30019;
4280 S Lee Street Apt A7, Buford, GA 30518;
Flowery Branch, GA 30542
Aliases (AKA): Luis A Hernadez,
Luis A Hernandez
Relatives & Associates: Gelacio Bustos
Jose Hernandez
Lazaro Hernandez
Liliana Hernandez
Luis Hernandez
Phone Numbers: (914) 762-9618
Address History: 2715 Dacula Cove Circle, Dacula, GA 30019;
2603 Austin Ridge Drive, Dacula, GA 30019
Relatives & Associates: Luc Narcisse
Phone Numbers: (770) 559-1942
Address History: 2300 Ashton Ridge Drive, Dacula, GA 30019;
2600 Austin Ridge Drive, Dacula, GA 30019;
Peachtree Corners, GA 30092
Email Addresses: daw****@aol.com,
mau****@aol.com,
ybs****@aol.com,
ysp****@verizon.net,
yve****@choa.org
Address History: 2810 Austin Ridge Drive, Dacula, GA 30019
Address History: 2813 Austin Ridge Drive, Dacula, GA 30019;
5210 Cameron Drive, Buford, GA 30518;
Lawrenceville, GA 30045;
Pittsburgh, PA 15218
Aliases (AKA): Kelly Bradley
Email Addresses: msk****@yahoo.com
Address History: 1541 Wickersham Place, Suwanee, GA 30024;
2773 Austin Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30043
Email Addresses: ari****@hscti.net,
arm****@yahoo.com,
bes****@yahoo.com,
fha****@verizon.net
Address History: 2843 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (516) 292-3545
Aliases (AKA): Fernando G Valdez,
Fernando Valdezgutierrez
Relatives & Associates: Fermin Guteierrez
Benjamin Gutierrez
Gabriela Gutierrez
Jose Gutierrez
Jose Gutierrez
Address History: 2743 Austin Ridge Drive, Dacula, GA 30019;
990 Meadowsong Circle, Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): Brian Doan
Address History: 4367 Water Mill Drive, Buford, GA 30519;
2703 Austin Ridge Drive, Dacula, GA 30019;
Stone Mountain, GA 30087;
Thomasville, NC 27360;
Hampton, VA 23666
Address History: 2780 Austin Ridge Drive, Dacula, GA 30019
Address History: 2855 Ridge Manor Drive, Dacula, GA 30019;
2517 Vista Rise, Tallahassee, FL 32304;
Norcross, GA 30093
Aliases (AKA): Krystal C Degeorge,
Krystal C Williams
Address History: 2873 Austin Ridge Drive, Dacula, GA 30019;
359 Po Box, Auburn, GA 30011;
Buford, GA 30518;
Duluth, GA 30096;
Winder, GA 30680
Address History: 184 Amherst Place Nw, Atlanta, GA 30327;
5230 Hanover Street, Atlanta, GA 30349;
Braselton, GA 30517;
Dacula, GA 30019;
Lawrenceville, GA 30044
Phone Numbers: (678) 228-4677
Address History: 816 Bradford Creek Trail, Duluth, GA 30096;
1001 Garden View Drive Ne Apt 1038, Atlanta, GA 30319;
Dacula, GA 30019;
Lawrenceville, GA 30045;
Zion, IL 60099
Relatives & Associates: Nancy Barnaby
Diane Hardeman
Beatrice Idelberg
Beatrice Idelberg
Dezman Idleburg
Address History: 2643 Austin Ridge Drive, Dacula, GA 30019;
312 Brett Drive, Buford, GA 30518;
Jefferson, GA 30549
Aliases (AKA): Pablo Emmanuel Borrero,
Pablo Borrero
Email Addresses: lil****@yahoo.com,
pab****@uswest.net,
pb2****@hotmail.com
Address History: 2720 Austin Ridge Drive, Dacula, GA 30019;
184 Ord Court, Apo, AE 09175;
Madison, AL 35758
Relatives & Associates: Alma Davis
Ernestine Davis
Halle Davis
Harold Davis
Harold Davis
Phone Numbers: (470) 321-4629
(770) 374-1640
(770) 513-4780
Address History: 2600 Austin Ridge Drive, Dacula, GA 30019;
2115 Redwater Drive, Decatur, GA 30035;
Lithonia, GA 30058;
Savannah, GA 31419
Aliases (AKA): Jonathan J Lowman
Phone Numbers: (678) 531-0481
Address History: 2810 Austin Ridge Drive, Dacula, GA 30019;
1370 Doane Circle, West Palm Beach, FL 33417
Aliases (AKA): Jose Guzman
Email Addresses: sal****@hotmail.com,
the****@bellsouth.net
Address History: 2753 Austin Ridge Drive, Dacula, GA 30019;
907 Rock Oak Lane, Lawrenceville, GA 30045;
Brooklyn, NY 11208;
Hollis, NY 11423
Aliases (AKA): Teej Bahadur Persaud Singh
Email Addresses: son****@aol.com
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