Address History: 3185 Maple Terrace Drive, Suwanee, GA 30024;
625 Freeman Brock Road, Auburn, GA 30011;
Augusta, GA 30906;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Dina D Shaw
Email Addresses: bbi****@comcast.net,
din****@msn.com,
din****@yahoo.com,
din****@yahoo.com
Address History: 3185 Maple Terrace Drive, Suwanee, GA 30024;
331 Timberridge Lane, Auburn, GA 30011;
Buford, GA 30518;
Duluth, GA 30096;
Jefferson, GA 30549
Aliases (AKA): Richar Knighton
Email Addresses: mea****@aol.com,
mea****@yahoo.com
Address History: 3185 Maple Terrace Drive, Suwanee, GA 30024;
4405 Southwest 20th Street, Hollywood, FL 33023;
West Park, FL 33023;
Gainesville, GA 30501;
Riverdale, GA 30296
Phone Numbers: (770) 271-4284
Address History: 2341 Murell Road Southwest, Atlanta, GA 30303;
2203 Plaster Road Ne Apt C2, Atlanta, GA 30345;
Dallas, GA 30132;
Decatur, GA 30032;
Duluth, GA 30097
Aliases (AKA): Edwin Earls
Address History: 3575 Hickory Branch Trail, Suwanee, GA 30024;
1541 Helton Drive, Florence, AL 35630;
Pendergrass, GA 30567
Email Addresses: qui****@hotmail.com,
qui****@hotmail.com,
squ****@juno.com
Address History: 3575 Hickory Branch Trail, Suwanee, GA 30024;
229 Edgewood Drive, Florence, AL 35630;
Helena, AL 35080;
Lady Lake, FL 32163;
Pendergrass, GA 30567
Aliases (AKA): Lindsay Anne Quinlin,
Lindsay A Quinlin,
Lindsay Anne Weldon
Email Addresses: jim****@hotmail.com,
lqu****@navicure.com
Address History: 5010 Winding Rose Drive, Suwanee, GA 30024;
296 P/O Box, Cottondale, AL 35453;
Tuscaloosa, AL 35401;
Bethlehem, GA 30620;
Lawrenceville, GA 30043
Aliases (AKA): Sasha M Deppen,
Sasha M Nebbia
Email Addresses: bde****@adelphia.net,
sas****@panerabread.com
Address History: 5010 Winding Rose Drive, Suwanee, GA 30024;
13360 Wire Road, Cottondale, AL 35453;
Lawrenceville, GA 30043;
Eliot, ME 03903;
Kittery, ME 03904
Aliases (AKA): D Nebbia,
David G Nebbia
Address History: 5010 Winding Rose Drive, Suwanee, GA 30024;
570 Oxford Crest Court, Lawrenceville, GA 30043;
Winder, GA 30680;
York Beach, ME 03910;
York Harbor, ME 03911
Aliases (AKA): E Nebbia,
Evelyn Nebbia
Address History: 5010 Winding Rose Drive, Suwanee, GA 30024;
13360 Wire Road, Cottondale, AL 35453;
Bethlehem, GA 30620;
Lawrenceville, GA 30043;
Kittery, ME 03904
Aliases (AKA): David George Ebbia,
David Nebbia,
David George Nebbia
Email Addresses: dne****@comcast.net
Address History: 1226 Appling Road, Buford, GA 30518;
3202 Camens Way, Buford, GA 30519;
Sugar Hill, GA 30518;
Suwanee, GA 30024;
Springfield, IL 62707
Aliases (AKA): Latura Grant
Address History: 3247 Monarch Pine Drive, Norcross, GA 30071;
3185 Maple Terrace Drive, Suwanee, GA 30024;
Brooksville, KY 41004;
California, KY 41007
Aliases (AKA): C M Parker
Email Addresses: c2m****@ameritrade.com,
c2m****@hotmail.com,
c2m****@msn.com,
c2m****@sprintpcs.com,
cms****@aol.com
Address History: 4648 Whispering Pines Drive, Buford, GA 30518;
3202 Camens Way, Buford, GA 30519;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Address History: 1226 Appling Road, Buford, GA 30518;
5001 Briarcliff Drive, Buford, GA 30518;
Lawrenceville, GA 30043;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Relatives & Associates: Atabias Gracey
Kenya Grant
Latura Grant
Laura Grant
Tenesha Grant
Email Addresses: cgr****@msn.com,
ren****@yahoo.com
Address History: 500 Waterstone Drive, Lawrenceville, GA 30046;
1765 Silvermere Court, Duluth, GA 30097;
Lilburn, GA 30047;
Suwanee, GA 30024;
Detroit, MI 48205
Relatives & Associates: Cheryl Boone
Cheryl Caldwell
Cheryl Parker
Cheryl Parker
Cheryl Parker
Address History: 2896 Vernon Court, Buford, GA 30518;
225 Circle View Drive # B, Buford, GA 30518;
Norcross, GA 30093;
Suwanee, GA 30024
Aliases (AKA): Dante L Davis,
Dante Andrew Davis
Address History: 4538 Hidden Creek Drive, Gainesville, GA 30504;
3233 Bagley Passage, Duluth, GA 30097;
Lawrenceville, GA 30046;
Lithonia, GA 30058;
Norcross, GA 30071
Aliases (AKA): Cheryl Lynn Caldwell,
C Parker,
Cheryl Lynn Parker,
Cheryl Parker
Email Addresses: eri****@aol.com
Address History: 1515 Gilbert Road Nw, Kennesaw, GA 30152;
414 Christian Drive, El Dorado, AR 71730;
Tucson, AZ 85706;
Elk Grove, CA 95758;
Marietta, GA 30066
Aliases (AKA): Andrea M Lee,
Andrea Roland Lee,
Andrea L White,
Les White,
Leslie R White
Email Addresses: and****@excite.com,
and****@hotmail.com
Address History: 735 Wood Terrace Court, Atlanta, GA 30340;
24632 Patricia Court, Hayward, CA 94541;
Broomfield, CO 80020;
Denver, CO 80229;
Westminster, CO 80031
Aliases (AKA): Robbie Joseph Kirby,
Robby Kirby,
Robert Kirby
Address History: 4045 Oregon Landing, California, KY 41007;
3233 Bagley Passage, Duluth, GA 30097;
Lawrenceville, GA 30046;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): C M Parker,
Cheryl M Parker
Relatives & Associates: Cheryl Caldwell
Becky Gray
Charles Parker
Cheryl Parker
David Parker
Address History: 96 Waupaca Street, Clintonville, WI 54929;
134 Saint Andrews Court, Athens, GA 30605;
Covington, GA 30016;
Suwanee, GA 30024;
Dallas, TX 75241
Relatives & Associates: James Butterfield
Jennifer Butterfield
Jonathon Butterfield
Leslie Butterfield
Email Addresses: ilo****@gmail.com
Address History: 2053 Richton Place, Richton Park, IL 60471;
3185 Maple Terrace Drive, Suwanee, GA 30024;
Calumet City, IL 60409;
Chicago, IL 60633;
Country Club Hills, IL 60478
Aliases (AKA): Kathleen Stroud,
Kathleen E Stroud Howard,
Kathleen E Stroudhoward
Relatives & Associates: Maribel Alayon
Christina Howard
Raynaldo Howard
Raynaldo Howard
Richard Howard
Address History: 2932 Nepal Drive, Tallahassee, FL 32303;
208 Tropicaire Street, Tallahassee, FL 32305;
Atlanta, GA 30312;
Braselton, GA 30517;
Decatur, GA 30032
Aliases (AKA): Yulanda Crumby,
Yulanda Earls
Email Addresses: mus****@bellsouth.net,
mus****@cox.net
Address History: 14338 S Hoxie Avenue, Chicago, IL 60633;
3185 Maple Terrace Drive, Suwanee, GA 30024;
Calumet City, IL 60409;
Homewood, IL 60430
Aliases (AKA): Maude T Stroud
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