Address History: 344 Russell Ridge Drive, Lawrenceville, GA 30043;
1601 Cronic Town Road, Auburn, GA 30011;
Duluth, GA 30097;
Riverdale, GA 30296
Aliases (AKA): Paula Rae Chaffin,
Paula R Chaffin,
Paula R Chafin
Address History: 334 Russell Ridge Drive, Lawrenceville, GA 30043;
6648 Wall Triana Highway, Madison, AL 35757;
Montgomery, AL 36117;
Atlanta, GA 30337;
Roswell, GA 30076
Phone Numbers: (334) 279-7532
Address History: 334 Russell Ridge Drive, Lawrenceville, GA 30043
Address History: 344 Russell Ridge Drive, Lawrenceville, GA 30043;
5320 Forte Lane, Concord, CA 94521;
Martinez, CA 94553;
Menlo Park, CA 94025;
Pittsburg, CA 94565
Aliases (AKA): Anthony S Chaffin
Email Addresses: ach****@bigfoot.com,
ach****@hotmail.com,
ant****@sbcglobal.net
Address History: 550 Grady Saunders Road, Portal, GA 30450;
958 Island Pointe Way, Buford, GA 30518;
Lawrenceville, GA 30043
Aliases (AKA): James G Saunders,
Jamey Larry Saunders,
James Saundersjr
Email Addresses: jam****@internetbusinesslinks.net,
jam****@hotmail.com,
jsa****@gmail.com,
jsa****@internetbusinesslinks.net,
j_s****@lycos.com
Address History: 2070 Jones Phillips Road, Dacula, GA 30019;
334 Russell Ridge Drive, Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Sulema Amaya-Cruz,
Sulema A Devillatoro,
Sulema Villatoro
Relatives & Associates: Jhonny Amaya
Roxana Ballesteros
Jenny Lucci
David Villatoro
Merari Villatoro
Address History: 2906 Jones Phillips Road, Dacula, GA 30019;
334 Russell Ridge Drive, Lawrenceville, GA 30043
Aliases (AKA): Rebeca Palma,
Rebecca V Palma,
Rebeca Villatoro
Address History: 495 Johnson Road, Suwanee, GA 30024;
2318 Whitesburg Drive Sw, Huntsville, AL 35801;
Madison, AL 35757;
Montgomery, AL 36117;
Atlanta, GA 30337
Aliases (AKA): Yi Chen,
John Chunyi,
Yi Chun Woo,
Chun Wooyi,
Chun Yi
Address History: 492 Grady Saunders Road, Portal, GA 30450;
958 Island Pointe Way, Buford, GA 30518;
Lawrenceville, GA 30043;
Statesboro, GA 30458
Aliases (AKA): Leila C Saunders
Phone Numbers: (334) 725-9025
(770) 904-4696
(770) 963-4540
(912) 865-2078
(912) 865-2905
Address History: 495 Johnson Road, Suwanee, GA 30024;
6648 Wall Triana Highway, Madison, AL 35757;
Montgomery, AL 36117;
Atlanta, GA 30341;
Lawrenceville, GA 30043
Aliases (AKA): Yi Chen,
June Yi
Address History: 4132 Rogers Creek Court, Duluth, GA 30096;
4709 Mcever View Drive, Buford, GA 30518;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Eun Y Ok,
Eun Youl X Ok,
Eunyoul K Ok
Address History: 1900 Oak Drive, Fernandina Beach, FL 32034;
958 Island Pointe Way, Buford, GA 30518;
Lawrenceville, GA 30043;
Statesboro, GA 30458;
Kahului, HI 96733
Aliases (AKA): Bryant Nicklaus Davis
Email Addresses: bed****@peoplepc.com,
bed****@yahoo.com,
bed****@aol.com,
bed****@centurytel.net,
bed****@hotmail.com
Address History: 1900 Oak Drive, Fernandina Beach, FL 32034;
1276 Braselton Highway, Lawrenceville, GA 30043;
Statesboro, GA 30458
Phone Numbers: (404) 643-2288
(770) 519-6992
(770) 963-4540
Address History: 309 Lingering Lane, Henderson, NV 89012;
2318 Whitesburg Drive Sw, Huntsville, AL 35801;
Montgomery, AL 36117;
San Jose, CA 95129;
Sunnyvale, CA 94086
Aliases (AKA): Sam Yi
Phone Numbers: (256) 895-0800
(334) 279-7532
Address History: 12190 Waveland Street Apt 409, Fairfax, VA 22033;
23974 2nd Street Apartment 7, Hayward, CA 94541;
Los Angeles, CA 90019;
Rowland Heights, CA 91748;
San Bruno, CA 94066
Aliases (AKA): Monica Oh
Email Addresses: dub****@yahoo.com,
kit****@yahoo.com,
mon****@bigfoot.com,
mon****@gmail.com
Address History: 1900 Oak Drive, Fernandina Beach, FL 32034;
1276 Braseltn Rr Highway, Lawrenceville, GA 30243
Relatives & Associates: Allen Davis
Allen Davis
Bryant Davis
Leila Davis
Phone Numbers: (770) 963-4540
Email Addresses: all****@bellsouth.net
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