Address History: 2871 Valley Spring Drive, Lawrenceville, GA 30044;
2559 Gadsen Walks, Duluth, GA 30097;
Snellville, GA 30078;
Stone Mountain, GA 30083
Phone Numbers: (770) 979-5150
Email Addresses: mon****@sbcglobal.net
Address History: 2871 Valley Spring Drive, Lawrenceville, GA 30044;
558 Brianton Court, Lawrenceville, GA 30045
Phone Numbers: (770) 979-5150
Address History: 352 Cimarron Way, Lawrenceville, GA 30044;
399 Omnia Ridge Way, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Falls Church, VA 22042
Phone Numbers: (661) 538-0054
Address History: 352 Cimarron Way, Lawrenceville, GA 30044;
615 Harbor Point Court, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Fairfax, VA 22030;
Falls Church, VA 22042
Aliases (AKA): Mirtala Castillo
Relatives & Associates: Esperanza Castillo
Kimberly Castillo
Dany Osorio
Jacqueline Osorio
Jose Osorio
Email Addresses: mir****@hotmail.com
Address History: 2789 Satellite Boulevard Unit 2206, Duluth, GA 30096;
615 Harbor Point Court, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Falls Church, VA 22042;
Sterling, VA 20164
Aliases (AKA): Dany O Castillo,
Dany Osorio,
Dany Osorio Castillo
Relatives & Associates: Kimberly Castillo
Mirtala Castillo
Jose Osorio
Jose Pulex
Jose Pulex
Email Addresses: crd****@hotmail.com
Address History: 11955 Olmstead Drive, Fayetteville, GA 30215;
4711 Plantation Mill Trail, Buford, GA 30519;
Lawrenceville, GA 30044;
Lithonia, GA 30058;
Snellville, GA 30039
Aliases (AKA): Karen Denise Ayers,
Karen D Ayers,
K Moore,
Karen Denise Moore
Relatives & Associates: Marshall Ayers
Shawna Collins
Lashanda Gholston
Adrienne Killings
Jimmie Lewis
Address History: 11955 Olmstead Drive, Fayetteville, GA 30215;
4711 Plantation Mill Trail, Buford, GA 30519;
Lawrenceville, GA 30044;
Snellville, GA 30039;
Dekalb, IL 60115
Aliases (AKA): M Ayres,
Marshall Ayres
Address History: 3549 Westhaven Drive, Macon, GA 31206;
2871 Valley Spring Drive, Lawrenceville, GA 30044
Phone Numbers: (678) 321-8040
Address History: 1126 Oglethorpe Avenue Ne, Atlanta, GA 30319;
3 Old Shelter Rock Road # R, Bethel, CT 06801;
Alpharetta, GA 30022;
Brookhaven, GA 30319;
Duluth, GA 30096
Aliases (AKA): Jonathan Acohen,
John Choe,
Jonathan Jonathan Cohen,
Cr Jonathan Nm
Email Addresses: jon****@mindspring.com,
jon****@zdnetmail.com
Address History: 290 Fielding Lane Sw, Atlanta, GA 30311;
5340 Skidaway Drive, Alpharetta, GA 30022;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Smyrna, GA 30082
Aliases (AKA): Bethany Cohen
Email Addresses: ama****@aol.com,
ama****@bigfoot.com
Address History: 5130 Flatstone Drive, Gainesville, GA 30504;
1880 Primrose Lane, Wellington, FL 33414;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Snellville, GA 30078
Aliases (AKA): Dean Sue Artman,
Debra S Artman,
F Debra Artman,
Philip Artman
Address History: 4412 Clubside Drive, Gainesville, GA 30504;
3900 Tyler Street C, Conway, AR 72034;
Wellington, FL 33414;
Flowery Branch, GA 30542;
Lawrenceville, GA 30044
Aliases (AKA): Philip D Artman,
Phillip D Artman,
Debra Irby
Address History: 2189 Tullamore Circle, Snellville, GA 30039;
2871 Valley Spring Drive, Lawrenceville, GA 30044
Relatives & Associates: Karen Lewis
Samuel Moore
Phone Numbers: (404) 552-8538
Email Addresses: dev****@yahoo.com
Address History: 4544 Broadwell Circle, Flowery Branch, GA 30542;
131 Sleepy Creek Drive, Athens, GA 30606;
Buford, GA 30518;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): Nathan R Artman
Relatives & Associates: Aron Artman
Casey Artman
Christopher Artman
Dean Artman
Debra Artman
Email Addresses: tth****@aol.com
Address History: 2490 Reese Road, Rutledge, GA 30663;
770 Appleyard Drive Apt 1c, Tallahassee, FL 32304;
Gainesville, GA 30504;
Lawrenceville, GA 30044;
Snellville, GA 30078
Relatives & Associates: Aron Artman
Christopher Artman
Dean Artman
Debra Artman
Nathan Artman
Email Addresses: car****@iwon.com,
cas****@yahoo.com
Address History: 2375 Morgan Place Drive, Buford, GA 30519;
2530 23rd Avenue, Oakland, CA 94606;
San Jose, CA 95148;
Lawrenceville, GA 30043
Aliases (AKA): Vinh Nguyen,
Von Nguyen,
Vinh Van Nguyen
Address History: 12370 Tower Hill Road Unit 187, Sawyer, MI 49125;
5340 Skidaway Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Barbara A Cohen
Email Addresses: ban****@earthlink.net
Address History: 2821 Stanton Street Apt F, Springfield, IL 62703;
2871 Valley Spring Drive, Lawrenceville, GA 30044
Email Addresses: ada****@gmail.con,
lau****@hoymail.com
Address History: 11 Peyton Road, Columbia, SC 29209;
6031 Apple Grove Road, Buford, GA 30519;
Griffin, GA 30224;
Lawrenceville, GA 30044;
Williamson, GA 30292
Aliases (AKA): Karen Yu
Phone Numbers: (770) 228-6377
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