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: 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: 120 Chelle Lane, Athens, GA 30606;
1804 W Griffith Way, Fresno, CA 93705;
Irvine, CA 92603;
Oxnard, CA 93033;
Nicholson, GA 30565
Email Addresses: cal****@gmail.com,
rpp****@gmail.com,
rpp****@gmail.com
Address History: 175 Pine Ridge Place, Nicholson, GA 30565;
687 Ivy Creek Drive, Nicholson, GA 30565
Phone Numbers: (706) 757-2507
Address History: 125 Sandy Springs Drive, Athens, GA 30601;
1074 Old Hoods Mill Road, Commerce, GA 30529;
Hahira, GA 31632;
Jefferson, GA 30549;
Nicholson, GA 30565
Email Addresses: gws****@msn.com,
sas****@yahoo.com,
sas****@yahoo.com,
sas****@yahoo.com
Address History: 211 Pine Ridge Place, Nicholson, GA 30565;
391 Spring Street, Commerce, GA 30529;
Royston, GA 30662
Relatives & Associates: Melissa Allbright
Shelby Callaham
Andrew Griffin
Anthony Griffin
Bonnie Griffin
Email Addresses: bon****@yahoo.com
Address History: 89 Lunceford Road, Dahlonega, GA 30533;
2922 Toms Creek Road, Martin, GA 30557;
Nicholson, GA 30565;
Talmo, GA 30575;
Delton, MI 49046
Phone Numbers: (706) 548-1704
Address History: 3676 Coral Springs Drive, Coral Springs, FL 33065;
901 Ne 16th Street Apt 1, Fort Lauderdale, FL 33304;
Commerce, GA 30530;
Flowery Branch, GA 30542;
Lawrenceville, GA 30045
Aliases (AKA): Hasnaa Hunafa,
Hasnaa Strickland
Address History: 324 Pine Ridge Place, Nicholson, GA 30565
Phone Numbers: (706) 757-3425
Address History: 317 Spring Street, Commerce, GA 30529;
24 Malcom Bridge Road, Bogart, GA 30622;
Dahlonega, GA 30533;
Nicholson, GA 30565;
Watkinsville, GA 30677
Aliases (AKA): J Wilson,
John W Wilson,
John R Wilson,
Jonathan S Wilson
Address History: 73 Thunderwood Court, Nicholson, GA 30565;
125 Westwood Drive, Athens, GA 30606;
Chicago, IL 60620;
Springfield, MA 01105
Aliases (AKA): Richard W Comb,
Richard W Mc,
Richard W Mc Comb,
Richard W Mccomb
Relatives & Associates: Clara Mccomb
Address History: 237 Pine Ridge Place, Nicholson, GA 30565
Address History: 129 Bristol Woods Drive, Athens, GA 30606;
225 Big Oak Circle, Athens, GA 30605;
Cumming, GA 30040;
Elberton, GA 30635;
Nicholson, GA 30565
Aliases (AKA): Keithra L Griffeth,
Keithia Strong,
Keithia Lashawn Thornton,
Keithia L Thornton
Address History: 324 Pine Ridge Place, Nicholson, GA 30565
Address History: 56 Pine Ridge Place, Nicholson, GA 30565;
3032 Storey Drive Apt B, Augusta, GA 30906
Phone Numbers: (706) 560-0178
Address History: 773 Ila Road Lot 7, Commerce, GA 30529;
5200 Irvine Boulevard, Irvine, CA 92620;
Comer, GA 30629;
Maysville, GA 30558;
Nicholson, GA 30565
Aliases (AKA): J T Moore,
Jeff Moore,
Jefferey Moore,
Jeffery Thomas Moore,
Jeffrey T Moore
Relatives & Associates: Adrianna Brockman
Reva Figueroa
Towana Hunsinger
Brittany Moore
Christoper Moore
Email Addresses: jef****@windstream.net,
jef****@windstream.net
Address History: 101 Pine Ridge Place, Nicholson, GA 30565;
135 Lake Forest Drive, Commerce, GA 30529;
Conley, GA 30288;
Fayetteville, GA 30215;
Jonesboro, GA 30238
Aliases (AKA): Randall Steven Garland,
Randell Garland
Address History: 94 Katie Lane, Commerce, GA 30529;
60 Kathryn Way, Commerce, GA 30530;
Nicholson, GA 30565
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com
Address History: 69 Creekwood Court, Winder, GA 30680;
237 Pine Ridge Place # 41a, Nicholson, GA 30565;
Statham, GA 30666;
Willmar, MN 56201;
Mcallen, TX 78505
Aliases (AKA): Alma De Lapena,
Alma N Dela Pena,
Alma N Delapena,
Alma De La Pena,
Alma Dela Pena
Relatives & Associates: Sandra Arguellas
Andrea Delapena
Cynthia Delapena
Jose Delapena
Jose Delapena
Phone Numbers: (770) 307-0446
Address History: 3070 Dowry Drive, Lawrenceville, GA 30044;
6423 Highway 53, Braselton, GA 30517;
Commerce, GA 30529;
Grayson, GA 30017;
Jefferson, GA 30549
Aliases (AKA): Jeremy Erik Humphries
Phone Numbers: (770) 546-3307
Address History: 470 Dixie Red Avenue, Jefferson, GA 30549;
3728 Jefferson Road, Athens, GA 30607;
Ila, GA 30647;
Lawrenceville, GA 30046;
Nicholson, GA 30565
Relatives & Associates: Tiffani Brooks
Barbara Carter
Barbara Carter
Amber Chamberlain
Cindy Chamberlain
Phone Numbers: (706) 543-6183
Email Addresses: nba****@aol.com
Address History: 845 Josh Lane, Lawrenceville, GA 30045;
276 Madinah Road, Commerce, GA 30530;
Nicholson, GA 30565;
Norcross, GA 30093
Aliases (AKA): Sakina B Hunafa
Relatives & Associates: Abdul Hunafa
Hasnaa Hunafa
Rathiyah Hunafa
Phone Numbers: (706) 335-8024
(706) 757-8006
Address History: 139 Piedmont Avenue Apt 203, Braselton, GA 30517;
37 Piedmont Avenue, Braselton, GA 30517;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Nicholson, GA 30565
Aliases (AKA): Perry T Kanady,
Tollie D Kanady
Address History: 211 Pine Ridge Place, Nicholson, GA 30565
Aliases (AKA): Pamala Griffin
Relatives & Associates: Andrew Griffin
Anthony Griffin
Bonnie Griffin
Bonnie Griffin
Bonnie Griffin
Phone Numbers: (706) 757-0042
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