Address History: 2621 Southhaven Lane, Buford, GA 30519;
2663 Austin Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Paterson, NJ 07501
Aliases (AKA): Kelly Botero,
Kelly Botero Piscoya,
Kelly Botero-Piscoya,
Kelly Boteropiscoya,
Kelly Riscoya
Email Addresses: kel****@hotmail.com,
kel****@yahoo.com,
kel****@netzero.net,
kpi****@hotmail.com
Address History: 105 Rogers Street Ne Apt 2204, Atlanta, GA 30317;
3 Hockanum Drive, East Hartford, CT 06118;
Hartford, CT 06105;
New Britain, CT 06053;
Simsbury, CT 06070
Aliases (AKA): Andre Murray
Email Addresses: aun****@aim.com
Address History: 2693 Austin Ridge Drive, Dacula, GA 30019;
6417 Jackwood Court, Orlando, FL 32818;
Lawrenceville, GA 30043
Aliases (AKA): Gabrielle Gesse,
Marie G Gesse
Relatives & Associates: Adeline Galumette
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: 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: 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: 1534 Chelsea Falls Lane, Suwanee, GA 30024;
3306 E Windsor Drive, Gilbert, AZ 85296;
Atlanta, GA 30331;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Sheila Garrett,
Shelia Garrett,
Sheila Hendree,
Shelia Hendree,
Sheila B Rouse
Relatives & Associates: Regina Elliott
Andrea Fennell
Bessie Fennell
Charles Fennell
Charles Fennell
Address History: 2633 Austin Ridge Drive, Dacula, GA 30019;
3638 Buford Highway Ne, Atlanta, GA 30329
Phone Numbers: (770) 682-6224
Address History: 942 Po Box, Franklin Springs, GA 30639;
855 Jackson Bridge Road, Canon, GA 30520;
Commerce, GA 30529;
Dacula, GA 30019;
Fayetteville, GA 30214
Aliases (AKA): Tracey J Bradley,
Tracy Rae Bradley,
Tracy R Guillorn,
Tracy Rae Guillorn
Address History: 61 Riverbirch Way, Dallas, GA 30157;
12203 Summerwood Lane, Alpharetta, GA 30005;
Atlanta, GA 30350;
Dacula, GA 30019;
Decatur, GA 30033
Aliases (AKA): Thomas R Yearwood,
Tom Yearwood
Relatives & Associates: Jennifer Bessette
Donna Edmiston
Arthur Yearwood
Douglas Yearwood
Jenni Yearwood
Email Addresses: tho****@yahoo.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
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: 2890 Austin Ridge Drive, Dacula, GA 30019
Aliases (AKA): Debbie Blay
Address History: 1140 Brookside Drive Ne, Conyers, GA 30012;
5134 Peachtree Road, Atlanta, GA 30341;
Dacula, GA 30019;
Duluth, GA 30096;
Fort Stewart, GA 31315
Aliases (AKA): J Earl Thompson
Email Addresses: ear****@ge.com
Address History: 2750 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (404) 314-8537
Address History: 2723 Austin Ridge Drive, Dacula, GA 30019;
1112 M Street Nw Apt 802, Washington, DC 20005;
Laurel, MD 20707
Aliases (AKA): Julia Derobles
Address History: 984 Bandol Drive, Hoschton, GA 30548;
1166 Clear Stream Ridge, Auburn, GA 30011;
Buford, GA 30518;
Dacula, GA 30019;
Flowery Branch, GA 30542
Aliases (AKA): Jose Piscoya
Email Addresses: jop****@ameritrade.com,
kel****@netzero.net
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
Address History: 2900 Austin Ridge Drive, Dacula, GA 30019;
869 Short Street, Lawrenceville, GA 30046;
Bronx, NY 10452
Aliases (AKA): Nnenna Ikoma
Address History: 2813 Austin Ridge Drive, Dacula, GA 30019
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: 2763 Austin Ridge Drive, Dacula, GA 30019
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
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