Address History: 276 Madinah Road, Commerce, GA 30530;
845 Josh Lane, Lawrenceville, GA 30045;
Nicholson, GA 30565
Aliases (AKA): Abdul Majid Hunafa,
Abdulmajid Hunafa
Phone Numbers: (706) 335-8024
Email Addresses: atl****@yahoo.com,
que****@hotmail.com
Address History: 136 Honey Hills Road, Alto, GA 30510;
402 Anniston Drive, Athens, GA 30607;
Braselton, GA 30517;
Nicholson, GA 30565
Address History: 192 Pine Ridge Place, Nicholson, GA 30565;
275 Rustwood Drive, Athens, GA 30606;
Bogart, GA 30622;
Watkinsville, GA 30677
Aliases (AKA): Ruth Anne Wilson
Email Addresses: mis****@aol.com,
mis****@msn.com
Address History: 211 Pine Ridge Place, Nicholson, GA 30565;
2754 Williamsburg Street Nw, Warren, OH 44485;
Oklahoma City, OK 73122
Aliases (AKA): Tim Simpson
Address History: 237 Pine Ridge Place, Nicholson, GA 30565
Address History: 593 Duncan Swindle Road, Commerce, GA 30530;
3469 Woodward Down Trail, Buford, GA 30519;
Nicholson, GA 30565;
Fishers, IN 46037;
Rochester, MI 48309
Aliases (AKA): Elizabeth Makeleni
Address History: 114 Piedmont Street, Commerce, GA 30529;
249 Norman Road, Athens, GA 30607;
Jefferson, GA 30549;
Maysville, GA 30558;
Nicholson, GA 30565
Address History: 219 E Meadow Drive, Athens, GA 30605;
19 Po Box, Arnoldsville, GA 30619;
Commerce, GA 30529;
Crawford, GA 30630;
Nicholson, GA 30565
Aliases (AKA): Lloyd Leaham,
Lloyd H Leahman,
Lloyd Trevor Leahman,
Loyd Leahman,
Lloyd Leanman
Relatives & Associates: Linda Alexander
Hollie Bell
Clementine Davis
Wendell Davis
Helena Granderson
Email Addresses: lle****@msn.com,
lle****@yahoo.com,
mar****@aol.com,
ocb****@cox-internet.com,
ocb****@yahoo.com
Address History: 185 Arrowhead Road, Athens, GA 30606;
365 Arrowhead Road, Bogart, GA 30622;
Nicholson, GA 30565
Aliases (AKA): Jose Adelapena-Rodriguez,
Jose De La Pena,
Jose Dela Pena,
Jose Delapena-Rodriguez
Relatives & Associates: Andrea Delapena
Cynthia Delapena
Jeannetta Delapena
Jose Delapena
Monica Reyes
Address History: 701 Athens Road, Royston, GA 30662;
906 Mitchell Southwest Street, Atlanta, GA 30314;
Baldwin, GA 30511;
Commerce, GA 30529;
Gainesville, GA 30507
Address History: 236 Pine Ridge Place, Nicholson, GA 30565
Address History: 1171 Daniels Bridge Road, Athens, GA 30606;
113 Ashbrook Drive, Athens, GA 30605;
Bogart, GA 30622;
Crawford, GA 30630;
Danielsville, GA 30633
Aliases (AKA): James Bentely,
Don Bentley,
Donald Bentley,
Donny L Bentley,
J Bentley
Email Addresses: ben****@yahoo.com,
don****@ypsouth.com,
don****@charter.net,
don****@harter.net,
don****@live.com
Address History: 4144 172 Highway, Comer, GA 30629;
242 Morningside Way, Canon, GA 30520;
Commerce, GA 30529;
Hoschton, GA 30548;
Jefferson, GA 30549
Aliases (AKA): Kelli Nicole Adkins,
Kelli Nix
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
ell****@att.net,
ell****@myway.com,
kad****@yahoo.com
Address History: 94 Katie Lane, Commerce, GA 30529;
703 Sable Trace Ridge, Acworth, GA 30102;
Bowdon, GA 30108;
Carrollton, GA 30117;
Nicholson, GA 30565
Aliases (AKA): Anna J Daniels,
Anne Daniels
Email Addresses: ang****@yahoo.com,
ann****@yahoo.com,
kez****@aol.com,
kez****@yahoo.com
Address History: 1 Silman Drive, Crawford, GA 30630;
7100 Bergamo Way Apt 102, Fort Myers, FL 33966;
Arnoldsville, GA 30619;
Athens, GA 30607;
Commerce, GA 30530
Aliases (AKA): David R Fredericks,
David Fredicks,
Dave I Frericks,
David R Frericks,
Dwavid R Frericks
Email Addresses: air****@hotmail.com,
cou****@hotmail.com,
cou****@yhoo.com,
dav****@aol.com,
dav****@gmail.com
Aliases (AKA): Amber N Ray
Address History: 237 Pine Ridge Place, Nicholson, GA 30565
Address History: 616 Dogwood Trail, Commerce, GA 30529;
2257 334 Highway, Commerce, GA 30530;
Jefferson, GA 30549;
Maysville, GA 30558;
Nicholson, GA 30565
Aliases (AKA): Jade Standridge
Email Addresses: djt****@mailcity.com,
j.m****@gmail.com,
jad****@msn.com,
jad****@yahoo.com,
jad****@ecoutlook.com
Address History: 282 Po Box, Nicholson, GA 30565;
770 Borders Road, Commerce, GA 30530;
Marietta, GA 30066;
Slidell, LA 70461
Aliases (AKA): Cassidy C Williams,
Chastity Williams
Relatives & Associates: Chastity Jackson
Amanda Jones
Chastity Williams
Cooper Williams
Jake Williams
Phone Numbers: (706) 335-2088
Address History: 259 Hebron Road, Commerce, GA 30530;
133 Ivey Street, Commerce, GA 30529;
Nicholson, GA 30565;
Royston, GA 30662
Email Addresses: bon****@yahoo.com
Address History: 146 Lenox Drive, Jefferson, GA 30549;
180 Lenox Drive, Jefferson, GA 30549;
Nicholson, GA 30565
Aliases (AKA): Ramos Solis
Phone Numbers: (706) 367-8422
Relatives & Associates: Clyvette Daniels
Address History: 423 Chambers Road, Commerce, GA 30530;
425 Lewis Circle, Commerce, GA 30529;
Maysville, GA 30558;
Nicholson, GA 30565;
Leavittsburg, OH 44430
Aliases (AKA): Heather M Brown,
H Simpson,
Heather Megan Simpson
Email Addresses: bun****@hotmail.com,
hea****@yahoo.com
Address History: 1721 Anderson Highway, Elberton, GA 30635;
149 Pine Ridge Place, Nicholson, GA 30565
Aliases (AKA): Jacky Nix
Address History: 6329 Warner Drive, Los Angeles, CA 90048;
9531 Santa Monica Boulevard # 1030, Beverly Hills, CA 90210;
Downey, CA 90242;
Fountain Valley, CA 92708;
Pomona, CA 91766
Aliases (AKA): Marjorie Adams,
Marjorie Marie Wall
Email Addresses: mar****@aol.com,
mma****@msn.com
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