Address History: 2843 Austin Ridge Drive, Dacula, GA 30019
Address History: 504 Highpoint Circle, Winder, GA 30680;
2613 Austin Ridge Drive, Dacula, GA 30019;
Muskegon, MI 49442;
Hempstead, NY 11550;
Madison, TN 37115
Aliases (AKA): Jose Guillermo Cruz,
Jose L Cruz,
Jose De,
Jose Dela Cruz,
Jose Delacruz
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: 2763 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (212) 281-9495
Address History: 1410 Memory Way, Lawrenceville, GA 30045;
2705 Mall Of Georgia Boulevard Apt 109, Buford, GA 30519;
Dacula, GA 30019;
Stockbridge, GA 30281
Aliases (AKA): Julieth Monsalve
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: 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: 2860 Austin Ridge Drive, Dacula, GA 30019;
709 Cashiers Road, Dacula, GA 30019;
Hamtramck, MI 48212;
Highland Park, MI 48203;
Bronx, NY 10475
Aliases (AKA): Donna Mmanning Migno,
Donna Marie Mignott,
Donna Nembhard
Relatives & Associates: Neville Mignott
Clive Nembhard
Deidre Nembhard
Delroy Nembhard
Denisha Nembhard
Email Addresses: dan****@yahoo.com,
dma****@sonesta.com
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: 2810 Austin Ridge Drive, Dacula, GA 30019;
14738 4th Street # 105, Laurel, MD 20707;
Silver Spring, MD 20901
Aliases (AKA): Martha Ouijano,
Alicia Quijano,
Marta Alicia Quijano,
Martha A Quijano
Phone Numbers: (301) 431-3210
Address History: 871 Charles Hall Drive, Dacula, GA 30019;
14918 South Biscayne River Drive, Miami, FL 33168;
Atlanta, GA 31156;
Bonaire, GA 31005;
Buford, GA 30519
Aliases (AKA): Nidia Guzman,
Nidia Maria Guzman,
N Palacios,
Nidia Guadalupe Palacios,
Nidia G Palacios
Email Addresses: guz****@att.net,
n_p****@bellsouth.com,
n_p****@bellsouth.net
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: 2810 Austin Ridge Drive, Dacula, GA 30019
Address History: 1857 Fort River Way, Dacula, GA 30019;
831 Auburn Road Suite 120, Dacula, GA 30019;
Lilburn, GA 30047;
Snellville, GA 30039;
Winder, GA 30680
Aliases (AKA): Candace M Haughton,
Candace M Mathews
Email Addresses: can****@yahoo.com
Address History: 2431 Radcliffe Court, Dacula, GA 30019;
345 7th Street Ne Apt 5, Atlanta, GA 30308;
Tucker, GA 30084;
Dewey, OK 74029
Aliases (AKA): Jose L Gomes
Email Addresses: elc****@hotmail.com
Address History: 2753 Austin Ridge Drive, Dacula, GA 30019
Relatives & Associates: Teej Singh
Email Addresses: son****@aol.com
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
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: 2653 Austin Ridge Drive, Dacula, GA 30019;
78 Boothbay Street, Hartford, CT 06112;
Windsor, CT 06095
Email Addresses: dol****@aol.com
Address History: 3486 Starwood Trail Sw, Lilburn, GA 30047;
1840 Huntington Hill Trace, Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30096;
Winder, GA 30680
Aliases (AKA): Blanca Benitez,
Blanquy Lilian Benitez,
Blanca L Hernandez
Email Addresses: bla****@yahoo.com
Address History: 2813 Austin Ridge Drive, Dacula, GA 30019;
470 Dacula Road # 1962, Dacula, GA 30019;
Grayson, GA 30017
Address History: 2860 Austin Ridge Drive, Dacula, GA 30019;
88 Lexington Avenue, Norwalk, CT 06854;
Bronx, NY 10466
Aliases (AKA): Clive R Nebhard
Relatives & Associates: Donna Manning
Angela Mchargh
Deidre Nembhard
Denisha Nembhard
Denny Nembhard
Address History: 2810 Austin Ridge Drive, Dacula, GA 30019
Address History: 2753 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 682-9482
Address History: 2773 Austin Ridge Drive, Dacula, GA 30019;
2255 Satellite Boulevard Apt E102, Duluth, GA 30097;
Lawrenceville, GA 30045
Aliases (AKA): Sandra Kwei
Phone Numbers: (678) 376-5947
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