Address History: 3825 Ridgefair Drive, Cumming, GA 30040;
972 Pennsylvania Run, Lawrenceville, GA 30043;
Bayonne, NJ 07002;
Bloomfield, NJ 07003;
Lyndhurst, NJ 07071
Email Addresses: rub****@juno.com
Aliases (AKA): Daniel Cintron
Relatives & Associates: Carolyn Cintron
Elena Cintron
Fernado Cintron
Johnathan Cintron
Martha Cintron
Email Addresses: alr****@aol.com,
alr****@hotmail.com,
alr****@optonline.net,
hug****@optonline.net
Address History: 3825 Ridgefair Drive, Cumming, GA 30040;
972 Pennsylvania Run, Lawrenceville, GA 30043;
Bayonne, NJ 07002;
Bloomfield, NJ 07003;
Lyndhurst, NJ 07071
Aliases (AKA): Elena Santiago
Relatives & Associates: Carlos Cintron
Carolyn Cintron
Daniel Cintron
Fernado Cintron
Fernando Cintron
Address History: 3825 Ridgefair Drive, Cumming, GA 30040;
111 Acme Drive, Middlebury, CT 06762;
Bradenton, FL 34207;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Madeline Agordon-Vescio,
Madaline Gordon,
Madeline Keye Gordon,
Madeline K Gordon-Vescio,
Madeline Gross
Address History: 5440 Delmonte Drive, Cumming, GA 30040;
2775 Northeast Expressway Ne, Atlanta, GA 30345;
New York, NY 10031;
Queens Village, NY 11429
Aliases (AKA): April Mc Clanahan,
April Lashley,
April Mc,
April Mcclanaha
Relatives & Associates: Anthony Lashley
April Mcclanahan
Danielle Mcclanahan
Louis Mcclanahan
Pat Mcclanahan
Email Addresses: alm****@yahoo.com
Address History: 2085 Keenland Court, Cumming, GA 30040;
2775 Northeast Expressway Ne, Atlanta, GA 30345;
Jersey City, NJ 07305;
Brooklyn, NY 11212;
Staten Island, NY 10304
Email Addresses: mrb****@gmail.com
Address History: 3123 Calumet Place Nw, Kennesaw, GA 30152;
330 Galli Court, Los Altos, CA 94022;
Mountain View, CA 94041;
Palo Alto, CA 94309;
Stanford, CA 94305
Email Addresses: yue****@gmail.com
Address History: 11 Roberson Road, Kingston, GA 30145;
3825 Ridgefair Drive, Cumming, GA 30040;
Lawton, OK 73501;
Austin, TX 78748;
Bastrop, TX 78602
Aliases (AKA): Steve Ponder
Email Addresses: kel****@hotmail.com
Address History: 11 Roberson Road, Kingston, GA 30145;
3825 Ridgefair Drive, Cumming, GA 30040;
Lawton, OK 73502;
Brenham, TX 77833;
Fort Worth, TX 76134
Aliases (AKA): Celia J Ponder
Relatives & Associates: Kelli Briley
Jeffrey Ponder
Keri Ponder
Email Addresses: cpo****@nctv.com
Address History: 410 Hooper Street Se, Atlanta, GA 30317;
1305 Dunwoody Gables Drive, Atlanta, GA 30338;
Cumming, GA 30028;
Decatur, GA 30033;
Kingston, GA 30145
Aliases (AKA): Jeff M Ponder
Address History: 12952 Dartmore Circle, Alpharetta, GA 30005;
1928 Cheney Court, Lutz, FL 33549;
Riverview, FL 33578;
Sarasota, FL 34230;
Tallevast, FL 34270
Aliases (AKA): Joseph A Avescio,
Joseph A Vescio
Email Addresses: bus****@rocketmail.com,
ebu****@gmail.com,
jou****@gmail.com,
jv@****@worldofdotcoms.com,
jvw****@worldofdotcoms.com
Address History: 972 Pennsylvania Run, Lawrenceville, GA 30043;
6434 Nw 170th Terrace, Hialeah, FL 33015;
Pensacola, FL 32506;
Cumming, GA 30040;
Bayonne, NJ 07002
Aliases (AKA): Martha E Miltenberg
Relatives & Associates: Michele Baublitz
Carolyn Cintron
Daniel Cintron
Elena Cintron
Fernado Cintron
Address History: 2039 Dayron Court, Marietta, GA 30062;
1005 Whispering Woods Drive, Canton, GA 30114;
Cumming, GA 30041;
Kingston, GA 30145;
Roswell, GA 30076
Aliases (AKA): Kelli Ponder Briley,
Kelli Ponder
Email Addresses: chr****@earthlink.net,
kel****@northpointministries.net
Address History: 1005 Whispering Woods Drive, Canton, GA 30114;
1015 Greyfield Lane, Atlanta, GA 30350;
Cumming, GA 30040;
Brenham, TX 77833
Relatives & Associates: Arthur Bleekrode
Catherine Bleekrode
Joseph Bleekrode
Kevin Bleekrode
Laura Bleekrode
Email Addresses: ker****@gmail.com
Address History: 210 Predmore Avenue, Lanoka Harbor, NJ 08734;
6371 Cow Pen Road Apartment S106, Hialeah, FL 33014;
Pensacola, FL 32506;
Cumming, GA 30040;
Lawrenceville, GA 30043
Aliases (AKA): Martha E Cintron,
Matha Cintron,
Martha Miltenberg,
Martha Figueroa Miltenberg
Relatives & Associates: Michele Baublitz
Carolyn Cintron
Daniel Cintron
Elena Cintron
Fernado Cintron
Email Addresses: gyp****@gmail.com,
mar****@hotmail.com
Address History: 728 5th Street, Secaucus, NJ 07094;
840 Northwest 70th Avenue, Hollywood, FL 33024;
Cumming, GA 30040;
Bayonne, NJ 07002;
Bloomfield, NJ 07003
Aliases (AKA): Ruben Mark Santiago,
Rubin Mark Santiago
Relatives & Associates: Angie Cuaderno
Stephanie Garcia
Magdalena Melendez
Christopher Santiago
Rene Santiago
Email Addresses: r.s****@yahoo.com
Address History: 330 Galli Court, Los Altos, CA 94022;
3825 Ridgefair Drive, Cumming, GA 30040;
Ames, IA 50010
Phone Numbers: (909) 591-0860
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