Address History: 3915 Bridle Ridge Drive, Suwanee, GA 30024;
5365 Donehoo Court, Alpharetta, GA 30005;
Atlanta, GA 30328;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Amy De,
Amy De Pasquale,
Amy Marie Depasquale,
Amy Genslar,
Amy Marie Gensler
Email Addresses: amy****@aol.com,
amy****@bellsouth.net,
amy****@comcast.net
Address History: 3915 Bridle Ridge Drive, Suwanee, GA 30024;
9785 Allsborough Drive, Tucker, GA 30084
Phone Numbers: (770) 781-5561
Address History: 3915 Bridle Ridge Drive, Suwanee, GA 30024;
3785 Allsborough Drive, Tucker, GA 30084
Relatives & Associates: Amy Clavijo
Daniel Clavijo
Elsira Clavijo
Gabriel Clavijo
John Clavijo
Address History: 3915 Bridle Ridge Drive, Suwanee, GA 30024;
13501 Meadow Creek Drive, Orlando, FL 32821;
Tampa, FL 33613;
Alpharetta, GA 30022;
Atlanta, GA 30339
Aliases (AKA): Daniel A Gennar,
Daniel Armando Gennari
Email Addresses: dan****@venuequest.com,
dan****@aol.com
Address History: 3465 Camellia Lane, Suwanee, GA 30024;
18934 Northwest 80th Court, Hialeah, FL 33015;
Tampa, FL 33614;
Duluth, GA 30097;
Lawrenceville, GA 30046
Aliases (AKA): Maximo Calvijo,
Max Clavijo,
Maximo E Clavijo
Relatives & Associates: Alex Clavijo
Amy Clavijo
Audrey Clavijo
Daniel Clavijo
Elsira Clavijo
Email Addresses: mcl****@earthlink.com,
mcl****@mindspring.com,
mcl****@southernco.com
Address History: 5550 Glenridge Drive Apt 220, Atlanta, GA 30342;
1118 Colquitt Avenue Ne, Atlanta, GA 30307;
Marietta, GA 30067;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Gabriel Clavijo,
Gabriel Thomas Clavijo
Email Addresses: gab****@yahoo.com,
gcl****@msn.com,
gcl****@selectbrokers.net,
gcl****@webtv.net
Address History: 623 E 3rd Street, Rome, GA 30161;
3380 New Hope Road, Dacula, GA 30019;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Suwanee, GA 30024
Aliases (AKA): P Clavijo,
Penelope Mullins Clavijo
Relatives & Associates: Amy Clavijo
Daniel Clavijo
Elsira Clavijo
Gabriel Clavijo
John Clavijo
Email Addresses: guy****@aol.com
Address History: 2890 Arborwoods Drive, Alpharetta, GA 30022;
867 Stonemill Manor, Lithonia, GA 30058;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Daniel F Clauijo,
Daniel F Clavijo,
Danny Clavijo,
E Daniel Clavijo
Relatives & Associates: Amy Clavijo
Elsira Clavijo
Gabriel Clavijo
John Clavijo
Juan Clavijo
Email Addresses: dcl****@excite.com
Address History: 188 Easy Pines Way, Marietta, GA 30060;
3850 Morgan Box Court, Buford, GA 30519;
Cumming, GA 30041;
Duluth, GA 30096;
Gainesville, GA 30501
Aliases (AKA): J Hulsey,
Joe Hulsey,
Juanita Max Hulsey,
Max Maxwell Hulsey,
Maxwell Hulsey
Address History: 3400 New Hope Road, Dacula, GA 30019;
3380 New Hope Road, Dacula, GA 30019;
Lilburn, GA 30048;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): J Clavijo
Relatives & Associates: Amy Clavijo
Daniel Clavijo
Elsira Clavijo
Gabriel Clavijo
Juan Clavijo
Email Addresses: guy****@aol.com
Address History: 526 Canton Road, Cumming, GA 30040;
6250 Shiloh Road Ste 110, Alpharetta, GA 30005;
Atlanta, GA 30350;
Gainesville, GA 30506;
Suwanee, GA 30024
Aliases (AKA): P Clavijo
Relatives & Associates: Amy Clavijo
Daniel Clavijo
Elsira Clavijo
Gabriel Clavijo
Gloria Clavijo
Address History: 5805 Rialto Way, Cumming, GA 30040;
1714 Victorian Court, Alpharetta, GA 30005;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Norcross, GA 30093
Aliases (AKA): Randall Petty,
Randell Petty
Email Addresses: ran****@coyote.com,
ran****@coyotelogistics.com,
ran****@gmail.com
Address History: 5805 Rialto Way, Cumming, GA 30040;
181 Owenshire Circle, Kissimmee, FL 34744;
Saint Cloud, FL 34769;
Alpharetta, GA 30005;
Lawrenceville, GA 30046
Aliases (AKA): Mildred Petty
Relatives & Associates: Dawn Dondero
Beryl Grall
Address History: 111 Eutaw Lane, Pawleys Island, SC 29585;
1677 Branch Creek Cove, Lawrenceville, GA 30043;
Suwanee, GA 30024;
Cary, NC 27519;
Lake Waccamaw, NC 28450
Aliases (AKA): C B Case,
Candace B Case,
Candore Case
Email Addresses: rob****@adelphia.net
Address History: 3700 Shady Run Road, Melbourne, FL 32934;
441 N Harbor City Boulevard Apt C11, Melbourne, FL 32935;
Canton, GA 30115;
Cumming, GA 30041;
Gainesville, GA 30506
Aliases (AKA): Juanita C Hulsey
Address History: 1116 Main Avenue Apt 6a, Astoria, NY 11102;
695 Prestonwood Drive, Lawrenceville, GA 30043;
Suwanee, GA 30024;
Tucker, GA 30084;
Baltimore, MD 21202
Aliases (AKA): Jose Villanuev,
Jose R Villanueva
Phone Numbers: (770) 339-8189
Address History: 2926 Lamar Street, Houston, TX 77003;
865 Janeka Lane, Dover, DE 19904;
Alpharetta, GA 30022;
Lawrenceville, GA 30043;
Smyrna, GA 30082
Aliases (AKA): Tracy L Case,
Tracey L Waring,
Tracy L Waring
Email Addresses: rob****@adelphia.net
Address History: 1116 Main Avenue Apt 6a, Astoria, NY 11102;
440 Coventry Drive, Lawrenceville, GA 30046;
Suwanee, GA 30024;
Tucker, GA 30084
Phone Numbers: (770) 781-5561
Address History: 7406 Melody Mist Drive, Spring, TX 77389;
1677 Branch Creek Cove, Lawrenceville, GA 30043;
Suwanee, GA 30024;
Bossier City, LA 71111;
New Orleans, LA 70115
Aliases (AKA): Michael Case,
R Case
Address History: 441 N Harbor City Boulevard Apt C11, Melbourne, FL 32935;
3700 Shady Run Road, Melbourne, FL 32934;
Canton, GA 30115;
Cumming, GA 30041;
Gainesville, GA 30507
Aliases (AKA): John Hulsey,
Jonathan C Hulsey,
Jonathan Hulsey,
Jonathon C Hulsey,
Jr John Hulsey
Email Addresses: viv****@hotmail.com
Address History: 2926 Lamar Street, Houston, TX 77003;
1677 Branch Creek Cove, Lawrenceville, GA 30043;
Suwanee, GA 30024;
Bossier City, LA 71111;
New Orleans, LA 70115
Address History: 1116 Main Avenue Apt 6a, Astoria, NY 11102;
440 Coventry Drive, Lawrenceville, GA 30046;
Suwanee, GA 30024;
Tucker, GA 30084
Relatives & Associates: Amy Clavijo
Daniel Clavijo
Gabriel Clavijo
John Clavijo
Juan Clavijo
Email Addresses: ecl****@bright.net,
max****@mindspring.com
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