Address History: 380 Glenn Trail, Winder, GA 30680;
2500 Pleasant Hill Road, Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Pendergrass, GA 30567
Aliases (AKA): Leah B Bunduc,
Leah O Bunduc,
Leah O Cabau
Address History: 337 Merigold Way, Pendergrass, GA 30567;
170 Boulevard Southeast Apt A216, Atlanta, GA 30312;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30048
Aliases (AKA): Billy Charles,
William C Leach,
Billy Leech,
William Charles Leech
Address History: 352 Mountain Creek Drive, Pendergrass, GA 30567;
42 William Freeman Road, Hoschton, GA 30548;
Pine Lake, GA 30072;
Stone Mountain, GA 30083;
Gulfport, MS 39501
Aliases (AKA): Freida Parish,
Gail S Parish
Address History: 4329 Woodglenn Drive, Gainesville, GA 30507;
1320 Crest Park Point, Gainesville, GA 30504;
Pendergrass, GA 30567
Address History: 2658 Stony Springs Trail # T, Buford, GA 30519;
312 Merigold Way, Pendergrass, GA 30567
Aliases (AKA): Erasmo S Duran,
Erasmo D Soto
Phone Numbers: (678) 492-3648
Address History: 402 Merigold Way, Pendergrass, GA 30567;
5709 Willow Way, Buford, GA 30518;
Lawrenceville, GA 30043
Aliases (AKA): Kris D Rayman,
Kristoffer D Rayman
Email Addresses: blu****@aol.com,
blu****@aol.com,
blu****@bellsouth.net,
las****@aol.com,
las****@msn.com
Address History: 330 Merigold Way, Pendergrass, GA 30567;
352 Mountain Creek Drive, Pendergrass, GA 30567
Phone Numbers: (706) 693-4318
Address History: 1205 Sever Woods Drive, Lawrenceville, GA 30043;
3271 Montauk Hill Drive, Buford, GA 30519;
Pendergrass, GA 30567;
Brooklyn, NY 11204
Address History: 318 Merigold Way, Pendergrass, GA 30567;
3043 Cedar Glen Run, Gainesville, GA 30507
Email Addresses: alb****@gmail.com
Address History: 1509 Betts Mill Road, Auburn, GA 30011;
1401 Ferrara Court, Escondido, CA 92025;
Braselton, GA 30517;
Buford, GA 30518;
Flowery Branch, GA 30542
Aliases (AKA): Stephanie M Bradford,
Stephanie N Bradford,
Stephanie Nicole Bradford,
Stephanie Kenndey,
Steph Nicole Kennedy
Relatives & Associates: Branden Bradford
Stephanie Cox
Jordan Kennedy
Stephanie Kennedy
Stephanie Kennedy
Email Addresses: bra****@gmail.com,
bra****@yahoo.com,
chu****@gmail.com,
con****@yahoo.com,
hhh****@gmail.com
Address History: 330 Merigold Way, Pendergrass, GA 30567;
1512 Highway 54 W Lot 108b, Fayetteville, GA 30214;
Hoschton, GA 30548;
Morganton, GA 30560;
Newnan, GA 30265
Phone Numbers: (770) 716-2565
Address History: 36 Wynn Way, Pendergrass, GA 30567;
8337 Highway 53 Lot 14, Braselton, GA 30517;
Flowery Branch, GA 30542;
Gainesville, GA 30507;
Gillsville, GA 30543
Aliases (AKA): Chad Mc,
Chad Mc Daniel,
Chad Alan Mcdaniel
Relatives & Associates: Shannon Brumbalow
Genny Landers
Chad Mcdaniel
Joseph Mcdaniel
Kerney Mcdaniel
Email Addresses: cha****@yahoo.com,
jan****@outlook.com
Phone Numbers: (770) 471-4832
Address History: 376 Merigold Way, Pendergrass, GA 30567
Address History: 331 Merigold Way, Pendergrass, GA 30567;
2297 Herring Woods Way, Grayson, GA 30017;
Mount Airy, GA 30563
Phone Numbers: (678) 377-6596
Address History: 352 Mountain Creek Drive, Pendergrass, GA 30567;
1040 Mcneal Road, Hoschton, GA 30548;
Pine Lake, GA 30072;
Talmo, GA 30575;
Ash, NC 28420
Aliases (AKA): Faye Surace
Address History: 373 Merigold Way, Pendergrass, GA 30567;
564 Fulton Springs Road, Alabaster, AL 35007;
Spring Hill, FL 34609;
Bethlehem, GA 30620;
Braselton, GA 30517
Aliases (AKA): Tracy M Greenberg,
Tracey Price,
Tracy M Price,
Michael Stephens,
Tracey M Stephens
Relatives & Associates: Sean Breenberg
Tracy Coronado
Dylan Greenberg
Roxanne Greenberg
Jonathan Price
Address History: 342 Merigold Way, Pendergrass, GA 30567
Address History: 788 Racetrack Road, Danielsville, GA 30633;
12460 Crabapple Road, Alpharetta, GA 30004;
Commerce, GA 30529;
Duluth, GA 30096;
Gainesville, GA 30504
Aliases (AKA): Mike Herrin
Address History: 312 Merigold Way, Pendergrass, GA 30567;
2547 Gristhaven Lane, Buford, GA 30519;
Duluth, GA 30096
Aliases (AKA): Dainora Soto Duran,
Dainora Soto Miseikyte,
Dainora Soto,
Dainora Soto-Duran,
Dainora Sotoduran
Relatives & Associates: Abraham Duran
Sylvia Sota
Edgar Soto
Emily Soto
Erasmo Soto
Email Addresses: dai****@hotmail.com,
dai****@ix.netcom.com,
dai****@yahoo.com,
dai****@hotmail.com,
dai****@ix.netcom.com
Address History: 788 Racetrack Road, Danielsville, GA 30633;
3410 Serenade Court, Alpharetta, GA 30004;
Baldwin, GA 30511;
Buford, GA 30519;
Commerce, GA 30529
Aliases (AKA): Toni L Bryson,
Toni L Herrin,
Toni Lee Herrin
Email Addresses: pep****@alltel.net
Address History: 4010 Midlothian Turnpike Apt 301, Richmond, VA 23224;
8525 Nw 30th Place, Miami, FL 33147;
Orlando, FL 32808;
Augusta, GA 30905;
Fort Gordon, GA 30905
Address History: 564 Fulton Springs Road, Alabaster, AL 35007;
2910 Buford Drive Apt 112, Buford, GA 30519;
Jefferson, GA 30549;
Lawrenceville, GA 30045;
Monroe, GA 30656
Aliases (AKA): Mike J Stephens,
Michael Stephensii
Relatives & Associates: Tracy Coronado
Tracy Greenberg
Amanda Stephens
Christine Stephens
Hazel Stephens
Address History: 505 E Lincoln Avenue Apt 315, Mount Vernon, NY 10552;
311 Merigold Way, Pendergrass, GA 30567;
Bronx, NY 10460;
Brooklyn, NY 11207;
Lancaster, OH 43130
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