Address History: 2658 Stony Springs Trail # T, Buford, GA 30519;
312 Merigold Way, Pendergrass, GA 30567
Aliases (AKA): Erasmo S Duran,
Erasmo D Soto
Phone Numbers: (678) 492-3648
Address History: 412 Merigold Way, Pendergrass, GA 30567;
1219 Glenridge Place, Atlanta, GA 30342;
Buford, GA 30519;
Lagrange, GA 30241;
Flushing, NY 11354
Aliases (AKA): Seng S Bark,
Sung Park,
Sungleul Park
Address History: 376 Merigold Way, Pendergrass, GA 30567;
502 2nd Street Apt A, Greenville, MS 38701;
Memphis, TN 38118
Email Addresses: abr****@yahoo.com,
ann****@earthlink.net,
ann****@earthlink.net,
gbr****@yahoo.com
Address History: 84 Prime Drive, Commerce, GA 30530;
5924 John Emory Trawick Road, Iron City, GA 39859;
Pendergrass, GA 30567;
Dickinson, ND 58601;
Spearfish, SD 57783
Address History: 1560 Ace Mcmillian Road, Dacula, GA 30019;
4959 Caldwell Lane, Birmingham, AL 35210;
Hoover, AL 35226;
Maylene, AL 35114;
Pelham, AL 35124
Email Addresses: mat****@yahoo.com
Address History: 412 Merigold Way, Pendergrass, GA 30567
Address History: 311 Merigold Way, Pendergrass, GA 30567;
1621 Trey Lane, Winder, GA 30680;
Brooklyn, NY 11208;
Jamaica, NY 11434
Aliases (AKA): Anastasia St Prix
Phone Numbers: (347) 240-0758
Address History: 809 Stoneview Drive, Hoschton, GA 30548;
1600 West 12th Street Apartment 2413, Yuma, AZ 85364;
Pendergrass, GA 30567
Phone Numbers: (770) 471-4832
Address History: 1205 Sever Woods Drive, Lawrenceville, GA 30043;
3271 Montauk Hill Drive, Buford, GA 30519;
Pendergrass, GA 30567;
Brooklyn, NY 11204
Address History: 324 Merigold Way, Pendergrass, GA 30567;
1849 Lenawee Loop Apt 108, New Port Richey, FL 34655;
Palm Beach Gardens, FL 33410;
Pompano Beach, FL 33063;
West Palm Beach, FL 33418
Email Addresses: amb****@msn.com,
amb****@aol.com,
amb****@comcast.net,
amb****@msn.com
Aliases (AKA): Candice Lynn Mollet
Phone Numbers: (770) 377-9231
Email Addresses: can****@gmail.com,
can****@yahoo.com
Address History: 4329 Woodglenn Drive, Gainesville, GA 30507;
1320 Crest Park Point, Gainesville, GA 30504;
Pendergrass, GA 30567
Address History: 311 Merigold Way, Pendergrass, GA 30567
Phone Numbers: (470) 326-5211
(718) 460-5181
Address History: 3212 Kibbe Court, Lawrenceville, GA 30044;
4902 Holly Lane, Buford, GA 30518;
Norcross, GA 30093;
Pendergrass, GA 30567
Address History: 380 Glenn Trail, Winder, GA 30680;
2500 Pleasant Hill Road, Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30093;
Pendergrass, GA 30567
Aliases (AKA): Leah B Bunduc,
Leah O Bunduc,
Leah O Cabau
Address History: 331 Merigold Way, Pendergrass, GA 30567;
2297 Herring Woods Way, Grayson, GA 30017;
Mount Airy, GA 30563
Phone Numbers: (678) 377-6596
Address History: 311 Merigold Way, Pendergrass, GA 30567;
55 Pharr Road Nw Apt B103, Atlanta, GA 30305;
Brooklyn, NY 11233
Address History: 381 Merigold Way, Pendergrass, GA 30567;
2611 Glendale Drive, Gainesville, GA 30507
Phone Numbers: (678) 450-1160
Email Addresses: ser****@yahoo.com
Address History: 350 Cranston Drive, Ball Ground, GA 30107;
7278 Cahaba Valley Road Apt 937a, Birmingham, AL 35242;
Vestavia Hills, AL 35266;
Inglewood, CA 90309;
Los Angeles, CA 90043
Address History: 376 Merigold Way, Pendergrass, GA 30567
Address History: 505 E Lincoln Avenue Apt 315, Mount Vernon, NY 10552;
311 Merigold Way, Pendergrass, GA 30567;
Bronx, NY 10460;
Brooklyn, NY 11207;
Lancaster, OH 43130
Address History: 564 Fulton Springs Road, Alabaster, AL 35007;
2910 Buford Drive Apt 112, Buford, GA 30519;
Jefferson, GA 30549;
Lawrenceville, GA 30045;
Monroe, GA 30656
Aliases (AKA): Mike J Stephens,
Michael Stephensii
Relatives & Associates: Tracy Coronado
Tracy Greenberg
Amanda Stephens
Christine Stephens
Hazel Stephens
Address History: 1455 Winfield Drive, Swartz Creek, MI 48473;
330 Merigold Way, Pendergrass, GA 30567;
Flint, MI 48532
Aliases (AKA): Betty Dzurak
Email Addresses: bdz****@yahoo.com,
bdz****@yahoo.com
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