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: 2590 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (678) 615-3122
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: 2066 Waycross Lane, Dacula, GA 30019;
3450 Miller Drive Unit 3201, Atlanta, GA 30341;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30092
Aliases (AKA): Sheriese Idleburg,
Sherie Seidleburg
Relatives & Associates: Nancy Barnaby
Diane Hardeman
Beatrice Idelberg
Dezman Idleburg
Dezman Idleburg
Email Addresses: ms.****@hotmail.com,
sid****@gmail.com
Address History: 2890 Austin Ridge Drive, Dacula, GA 30019
Aliases (AKA): Debbie Blay
Address History: 2763 Austin Ridge Drive, Dacula, GA 30019;
500 W 140th Street Apt 2f, New York, NY 10031;
Cleveland, OH 44109
Relatives & Associates: Francisco Traboux
Phone Numbers: (216) 661-4325
Address History: 2798 Stockbridge Way, Dacula, GA 30019;
2760 Austin Ridge Drive, Dacula, GA 30019;
Elizabeth, NJ 07208;
Willingboro, NJ 08046
Aliases (AKA): Guymerie Dol,
Guy Viaud,
Guymerie Viavd
Phone Numbers: (609) 835-0820
Address History: 2643 Austin Ridge Drive, Dacula, GA 30019;
1022 Level Creek Road Apt 112, Buford, GA 30518;
Jefferson, GA 30549
Aliases (AKA): Lilian Borrero,
Liliana Borrero
Address History: 2643 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (470) 294-0275
(470) 539-4469
(770) 695-0074
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: 2830 Austin Ridge Drive, Dacula, GA 30019;
637 Ne 61st Street Apt 4, Miami, FL 33137;
Miami Gardens, FL 33056;
North Miami Beach, FL 33164;
Opa Locka, FL 33056
Aliases (AKA): Sam James Morgan,
Sammy James Morgan,
Samuel Morgan
Relatives & Associates: Willie Bridges
April Colvin
Priscilla Deshazier
Priscilla Deshazier
Anna Jenkins
Email Addresses: amu****@bellatlantic.net,
ell****@passport.com,
ell****@passport.net,
moo****@aol.com,
moo****@yahoo.com
Address History: 2613 Austin Ridge Drive, Dacula, GA 30019;
1041 Rock Elm Drive, Auburn, GA 30011;
East Orange, NJ 07017;
Elizabeth, NJ 07201
Relatives & Associates: Fritzner Stsurin
Phone Numbers: (908) 355-2192
Address History: 2793 Austin Ridge Drive, Dacula, GA 30019;
6905 Municipal Drive, Orlando, FL 32819;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Oklahoma City, OK 73127
Aliases (AKA): Reena Koleth,
Reena K Koleth,
Reena Korah,
Reena Tejani
Email Addresses: ree****@juno.com,
ree****@mckesson.com,
ree****@aol.com,
ree****@hotmail.com,
ree****@mckesson.com
Address History: 1424 Filigree Place, Dacula, GA 30019;
1605 Ne 141st Street, Miami, FL 33181;
North Miami, FL 33181;
Lawrenceville, GA 30044
Address History: 2860 Austin Ridge Drive, Dacula, GA 30019
Phone Numbers: (347) 249-6565
(770) 696-5282
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: 2733 Austin Ridge Drive, Dacula, GA 30019;
2140 South Barcliff Avenue Apartment D, Springfield, MO 65804
Aliases (AKA): Kwanghee Hooks
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
Aliases (AKA): Amber Cunningham
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: 2643 Austin Ridge Drive, Dacula, GA 30019;
2604 Gold Rust Drive, Buford, GA 30519;
Jefferson, GA 30549
Address History: 2250 Ashton Ridge Drive, Dacula, GA 30019;
31 Armstrong Road, Enfield, CT 06082;
Kennesaw, GA 30152;
Macon, GA 31211;
Murfreesboro, TN 37129
Aliases (AKA): Wendy Kern
Email Addresses: wen****@comcast.net
Address History: 2720 Austin Ridge Drive, Dacula, GA 30019;
144 Rr 1 #, Chancellor, AL 36316;
Enterprise, AL 36330;
Savannah, GA 31406;
Statesboro, GA 30458
Aliases (AKA): Jawanda Folson,
Juwanda Folson,
Jawanda Pollard,
Juwanda Pollard,
Jawanda Rena Sconiers
Phone Numbers: (229) 245-7643
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