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: 2843 Austin Ridge Drive, Dacula, GA 30019
Address History: 2610 Austin Ridge Drive, Dacula, GA 30019;
60 Bennett Avenue, Roosevelt, NY 11575;
Springfield Gardens, NY 11413
Aliases (AKA): Miguel C Kavanaugh,
Miguel C Kazanaugh
Address History: 2770 Austin Ridge Drive, Dacula, GA 30019
Address History: 2783 Austin Ridge Drive, Dacula, GA 30019;
2088 Garnet Road, Springdale, AR 72764;
Fort Lauderdale, FL 33312;
Lawrenceville, GA 30044
Aliases (AKA): Carlos R Barrietos
Address History: 117 Mcever Lane, Hoschton, GA 30548;
417 Cactus Circle, Seffner, FL 33584;
Bethlehem, GA 30620;
Dacula, GA 30019;
Jefferson, GA 30549
Email Addresses: atl****@asianavenue.com,
joh****@gmail.com,
joh****@yahoo.com,
joh****@gmail.com,
pon****@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: 2793 Austin Ridge Drive, Dacula, GA 30019;
6905 Municipal Drive, Orlando, FL 32819;
Lawrenceville, GA 30043;
Chicago, IL 60660;
Skokie, IL 60077
Aliases (AKA): Nooruddin Tejani
Address History: 2810 Austin Ridge Drive, Dacula, GA 30019
Address History: 4009 Heritage Valley Lane Sw, Powder Springs, GA 30127;
220 Piccadilly Square Apt B6, Athens, GA 30605;
Buford, GA 30519;
Dacula, GA 30019;
Rockmart, GA 30153
Aliases (AKA): Kenitra Y Davis
Email Addresses: bon****@yahoo.com,
ken****@gmail.com,
knd****@yahoo.com,
sap****@yahoo.com,
tda****@yahoo.com
Address History: 2300 Ashton Ridge Drive, Dacula, GA 30019;
2863 Ashton Hill Drive, Dacula, GA 30019;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Charles Spurlin,
Chuck Spurlin
Email Addresses: daw****@aol.com
Address History: 2773 Austin Ridge Drive, Dacula, GA 30019;
3578 Pleasant Brook Village Lane, Atlanta, GA 30340;
Duluth, GA 30097;
Lawrenceville, GA 30045;
Norcross, GA 30093
Aliases (AKA): A Kwei,
Ashiakwe Kwei,
Ashiakwei A Kwei
Phone Numbers: (678) 376-1092
Address History: 2750 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 717-9884
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: 2850 Summit Valley Drive, Dacula, GA 30019;
2623 Austin Ridge Drive, Dacula, GA 30019;
Duluth, GA 30097;
Lawrenceville, GA 30043;
New Orleans, LA 70129
Aliases (AKA): Christine Abrown-Poche,
Christine Lisa Brown,
Christine Lisa Brown Poche,
Christine Brown-Poche,
Christine L. Brown Poche
Relatives & Associates: Charnelle Brown
Christopher Brown
Christopher Brown
Krystal Brown
Thomas Brown
Address History: 2663 Austin Ridge Drive, Dacula, GA 30019;
762 Jolly Avenue S Apt O3, Clarkston, GA 30021;
Decatur, GA 30032;
Snellville, GA 30078
Aliases (AKA): Mohammad Mahmood,
Mohammed Mahmood
Email Addresses: waz****@yahoo.com
Address History: 2623 Austin Ridge Drive, Dacula, GA 30019;
537 Beardsley Avenue # 1, Bloomfield, NJ 07003;
Hillside, NJ 07205;
Maplewood, NJ 07040
Aliases (AKA): Donald Cuningham,
Donal L Cunnigham,
Donald Cunnigham
Relatives & Associates: Dorcas Cotton
Thomas Cummingham
Amber Cunningham
Donald Cunningham
Justin Cunningham
Address History: 2810 Austin Ridge Drive, Dacula, GA 30019;
2830 Austin Ridge Drive, Dacula, GA 30019;
Beltsville, MD 20705;
Hyattsville, MD 20783;
Lanham, MD 20706
Aliases (AKA): Jose Benitez
Email Addresses: bla****@compuserve.com,
bla****@yahoo.com,
bla****@yahoo.com
Address History: 7020 Winterbrook Court Apt 96, Atlanta, GA 30360;
2790 Austin Ridge Drive, Dacula, GA 30019;
Peachtree Corners, GA 30092;
Bloomington, IN 47403;
Gary, IN 46404
Aliases (AKA): D Hart,
Debbie Hart,
Debra Hart,
Debra Hart-Woodard,
Debra L Hartwoodard
Address History: 3175 Tangle Blew Path, Dacula, GA 30019;
4915 Virgin Gorda Way Apt 1321, Orlando, FL 32839;
Lawrenceville, GA 30043;
Bellevue, OH 44811;
Huron, OH 44839
Aliases (AKA): Jill Vander Horst,
Jill A Nixon,
Jill Vander,
Jill A Vanderhorst
Email Addresses: jil****@medtronic.com
Address History: 2813 Austin Ridge Drive, Dacula, GA 30019;
156 Dunlavin Drive, Acworth, GA 30102;
Lawrenceville, GA 30043
Address History: 2777 Austin Common Drive, Dacula, GA 30019;
2777 Austin Ridge Drive, Dacula, GA 30019;
Stone Mountain, GA 30083;
Bronx, NY 10466
Aliases (AKA): Leighton Boothe
Address History: 605 Ballyshannon Drive, Dacula, GA 30019;
2600 Austin Ridge Drive, Dacula, GA 30019;
Bronxville, NY 10708;
Rosedale, NY 11422
Aliases (AKA): Sandra Celestinmurray,
Sandra C Murray
Address History: 2890 Austin Ridge Drive, Dacula, GA 30019;
2763 Austin Ridge Drive, Dacula, GA 30019;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Flora D Perry,
Flora D Phiri,
Flora D Phiri Perry,
Flora Dimpho Phiri Perry,
Flora D Phiri-Perry
Email Addresses: fph****@aol.com,
fph****@aol.com
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