Address History: 3321 Walkers Ridge Road, Dacula, GA 30019;
1890 Ashton Brooke Lane, Buford, GA 30519;
Corona, NY 11368;
East Elmhurst, NY 11369;
Queens Village, NY 11429
Aliases (AKA): Willam W Almonte,
William Almonte
Relatives & Associates: Francisco Almonte
Jose Almonte
Mariano Almonte
Melania Almonte
Melania Almonte
Address History: 3321 Walkers Ridge Road, Dacula, GA 30019;
60 Hale Street, Brentwood, NY 11717;
College Point, NY 11356;
East Elmhurst, NY 11369;
Mineola, NY 11501
Address History: 3321 Walkers Ridge Road, Dacula, GA 30019;
3138 Cranberry Lane, Buford, GA 30519;
College Point, NY 11356;
Corona, NY 11368;
East Elmhurst, NY 11369
Aliases (AKA): Layla Santana
Relatives & Associates: William Alemonte
Patricia Falcetta
Belen Santana
Cesar Santana
Cesar Santana
Address History: 321 Walkers Ridge Road, Dacula, GA 30019;
3321 Walkers Ridge Road, Dacula, GA 30019;
Lawrenceville, GA 30043;
Cary, NC 27519;
Denton, NC 27239
Aliases (AKA): Jennifer Speaker
Phone Numbers: (919) 367-9513
Address History: 415 North Donahue Drive Apartment 4d, Auburn, AL 36832;
712 West Magnolia Avenue, Auburn, AL 36832;
Apple Valley, CA 92307;
Norwalk, CA 90650;
Oakland, CA 94606
Aliases (AKA): Jan Day,
Janet L Day,
Janice Day
Address History: 3378 Greens Ridge Court, Dacula, GA 30019;
3321 Walkers Ridge Road, Dacula, GA 30019;
Cary, NC 27519;
Mequon, WI 53097
Address History: 3531 Carriage Glen Way, Dacula, GA 30019;
5828 Chestnut Trace, Birmingham, AL 35244;
Hoover, AL 35244;
Alpharetta, GA 30009;
Lawrenceville, GA 30043
Aliases (AKA): J L Graham,
Jason S Graham
Email Addresses: jas****@hotmail.com
Address History: 3531 Carriage Glen Way, Dacula, GA 30019;
5828 Chestnut Trace, Birmingham, AL 35244;
Paragould, AR 72450;
Kissimmee, FL 34747;
Alpharetta, GA 30009
Aliases (AKA): S Graham,
Susan G Graham,
Susan M Graham,
S M Parker,
Susan M Parker
Email Addresses: jrp****@gmail.com,
jtg****@gmail.com,
par****@yahoo.com,
par****@hotmail.com,
par****@hotmail.com
Address History: 769 Sangria Court, Lawrenceville, GA 30043;
5828 Chestnut Trace, Birmingham, AL 35244;
Alpharetta, GA 30009;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Susan S Parker
Email Addresses: spa****@hotmail.com,
spa****@yahoo.com,
the****@gmail.com
Address History: 2327 Crimson King Drive, Braselton, GA 30517;
2005 Highpoint Drive, Opelika, AL 36801;
Gulf Breeze, FL 32561;
Acworth, GA 30101;
Dacula, GA 30019
Aliases (AKA): Kelli S Shannon
Email Addresses: day****@aol.com,
jam****@bellsouth.net
Address History: 2327 Crimson King Drive, Braselton, GA 30517;
712 W Magnolia Avenue, Auburn, AL 36832;
Acworth, GA 30101;
Dacula, GA 30019;
Marietta, GA 30062
Aliases (AKA): J Day
Address History: 2327 Crimson King Drive, Braselton, GA 30517;
1712 Heathermoor Way, Dacula, GA 30019
Phone Numbers: (770) 904-0159
Address History: 2289 Belle Circle, Waycross, GA 31501;
109 Greenwood Lane, Alabaster, AL 35007;
Montgomery, AL 36117;
Northport, AL 35473;
Tuscaloosa, AL 35405
Aliases (AKA): T J Simpson
Relatives & Associates: Jennifer Aderholt
Heather Herdman
Brandi Mcmillan
Susan Pearson
Mechelle Robertson
Address History: 4849 Boulder Stone Way, Auburn, GA 30011;
3321 Walkers Ridge Road, Dacula, GA 30019;
Bowling Green, KY 42103;
La Vergne, TN 37086;
Smyrna, TN 37167
Aliases (AKA): Deana M Ethridge,
Deana M Parks
Address History: 4849 Boulder Stone Way, Auburn, GA 30011;
3321 Walkers Ridge Road, Dacula, GA 30019;
Duluth, GA 30097;
Bowling Green, KY 42104;
La Vergne, TN 37086
Aliases (AKA): Pat J Eldridge,
Patrick J Eldridge,
Patrick Joseph Eldridge,
Patrick Eldrige
Email Addresses: eld****@sbcglobal.net,
pat****@bestbuy.com,
pat****@hotmail.com
Address History: 40 Parkers Place, Hoschton, GA 30548;
422 S K Street, Lake Worth, FL 33460;
Dacula, GA 30019;
Bronx, NY 10460;
Corona, NY 11368
Aliases (AKA): Manuel Martnez
Relatives & Associates: Alberto Martinez
Emma Martinez
Manuel Martinez
Mariano Martinez
Venecia Martinez
Address History: 11610 Lake Nicol Road, Tuscaloosa, AL 35406;
11833 Belle Meade Circle, Northport, AL 35475;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Waycross, GA 31501
Aliases (AKA): H Manning,
Heather Manning,
H Simpson,
Heather R Simpson
Address History: 202 Wittenham Drive, Cary, NC 27519;
11 Sunrise Drive, Oxford, CT 06478;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Winder, GA 30680
Relatives & Associates: Fredric Peaker
Jennifer Speaker
Lucas Speaker
Margaret Speaker
Richard Speaker
Address History: 17167 Tennis Club Drive, Fairhope, AL 36532;
430 Laura Avenue, Boaz, AL 35957;
Huntsville, AL 35803;
Fort Lauderdale, FL 33351;
Naples, FL 34102
Aliases (AKA): Terry Bruce Copeland,
Terry Bruce Copland,
Terry Opeland
Relatives & Associates: Allyson Copeland
Amy Copeland
Bruce Copeland
Caroline Copeland
Jenna Copeland
Email Addresses: ter****@aol.com
Address History: 17167 Tennis Club Drive, Fairhope, AL 36532;
1235 Meadow Park Drive Se, Huntsville, AL 35803;
Fort Lauderdale, FL 33351;
Naples, FL 34102;
Sunrise, FL 33351
Aliases (AKA): Amy Copeland,
Amy Hagler Copeland
Relatives & Associates: Allyson Copeland
Bruce Copeland
Caroline Copeland
Jenna Copeland
Steven Copeland
Email Addresses: aco****@us.ibm.com,
aco****@ibm.com,
aco****@ipm.com,
aco****@ipm2000.com
Address History: 2253 97th Street, East Elmhurst, NY 11369;
3321 Walkers Ridge Road, Dacula, GA 30019;
Brentwood, NY 11717;
College Point, NY 11356;
Jackson Heights, NY 11372
Aliases (AKA): Patricia Martinez,
Patricia A Santana
Phone Numbers: (718) 321-0126
(718) 478-9832
(718) 661-1421
Email Addresses: pat****@cox.net,
pfa****@comcast.net
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