Address History: 412 Lake Point Trace, Canton, GA 30114;
217 Christina Court, Peachtree City, GA 30269;
Agawam, MA 01001;
Belmont, MA 02478;
Springfield, MA 01104
Aliases (AKA): Christopher W Spellacy
Address History: 412 Lake Point Trace, Canton, GA 30114;
1734 Cheyenne Trail, Jonesboro, GA 30236;
Peachtree City, GA 30269;
Knoxville, TN 37919
Aliases (AKA): Kili Danielle Batten,
Danielle Spellacy
Address History: 412 Lake Point Trace, Canton, GA 30114
Phone Numbers: (678) 493-8038
Address History: 1086 Forest Creek Drive, Canton, GA 30115;
2232 Hearthstone Landing Drive, Canton, GA 30114;
Brooklyn, NY 11209;
Elmont, NY 11003;
Woodhaven, NY 11421
Aliases (AKA): M Lokenauth,
Menawattie Lokenquth
Relatives & Associates: Bhagmanie Hirapersaud
David Hirapersaud
Lalita Hirapersaud
Rajendra Hirapersaud
Savitri Hirapersaud
Email Addresses: men****@hotmail.com,
mlo****@yahoo.com
Address History: 103 Rolling Hills Place, Canton, GA 30114;
473 Old Evans Road Apartment 304, Augusta, GA 30907;
Cherrylog, GA 30522;
Marietta, GA 30008;
Savannah, GA 31419
Aliases (AKA): Marilyn Byl
Email Addresses: mar****@comcast.net
Address History: 103 Rolling Hills Place, Canton, GA 30114;
2708 Lake Park Ridge E, Acworth, GA 30101;
Marietta, GA 30008;
Savannah, GA 31419
Address History: 2966 Kaley Drive Nw, Kennesaw, GA 30152;
412 Lake Point Trace, Canton, GA 30114;
Brooklyn, NY 11209;
Elmont, NY 11003;
Jamaica, NY 11435
Aliases (AKA): Seenarine Hirapersaud,
Seenarine Persaud
Relatives & Associates: Bhagmanie Hirapersaud
Lalita Hirapersaud
Rajendra Hirapersaud
Savitri Hirapersaud
Menawattie Lokenauth
Address History: 1307 Fairridge Circle Sw, Marietta, GA 30008;
412 Lake Point Trace, Canton, GA 30114;
Savannah, GA 31419;
Medinah, IL 60157;
Poplar Grove, IL 61065
Aliases (AKA): David Byl
Email Addresses: dav****@bellsouth.net,
dav****@comcast.net,
dav****@yahoo.com
Address History: 2966 Kaley Drive Nw, Kennesaw, GA 30152;
412 Lake Point Trace, Canton, GA 30114;
Elmont, NY 11003;
Westbury, NY 11590;
Woodhaven, NY 11421
Relatives & Associates: Bhagmanie Hirapersaud
Lalita Hirapersaud
Rajendra Hirapersaud
Savitri Hirapersaud
Menawattie Lokenauth
Phone Numbers: (516) 437-1707
(516) 437-1732
(516) 526-1276
(678) 493-6991
(678) 493-8038
Address History: 3001 W Taylor Court, Visalia, CA 93291;
31308 Gray Drive, Exeter, CA 93221;
Canton, GA 30114;
Marietta, GA 30064;
Brentwood, NY 11717
Aliases (AKA): C D Byl,
Cortni Rose Byl,
C Kalstrom,
Cortni Rharrah Kalstrom,
Cortni R Kalstrom
Email Addresses: byl****@cox.net,
crk****@alltell.net,
crk****@aol.com,
dab****@att.net,
dby****@att.net
Address History: 10353 Heritage Bay Boulevard Unit 2222, Naples, FL 34120;
6946 Old Pasco Road, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Acworth, GA 30102;
Canton, GA 30114
Aliases (AKA): Diane Aphelps,
Diane Chabot Chabot,
Diane L Phelps,
Diane Phelps
Address History: 206 Hunnewell Avenue, Elmont, NY 11003;
2232 Hearthstone Landing Drive, Canton, GA 30114;
Kennesaw, GA 30152;
Brooklyn, NY 11209;
Woodhaven, NY 11421
Aliases (AKA): Hirapersau E Raghubir
Relatives & Associates: Sumintra Raghubir
Address History: 11421 Lindbergh Lane, Poplar Grove, IL 61065;
2707 County Line Northwest Road, Acworth, GA 30101;
Augusta, GA 30907;
Canton, GA 30114;
Cherrylog, GA 30522
Aliases (AKA): David M Byl
Relatives & Associates: David Byl
Marilyn Byl
Melissa Byl
Phone Numbers: (404) 429-5450
(404) 499-8121
(630) 302-8538
(770) 424-3864
(770) 499-8121
Email Addresses: dav****@gmail.com,
dav****@comcast.net,
dav****@gmail.com,
dby****@msn.com
Address History: 3145 Happy Hill Road, Lexington, NC 27295;
412 Lake Point Trace, Canton, GA 30114;
Cincinnati, OH 45211;
Eastlake, OH 44095;
London, OH 43140
Aliases (AKA): Richard A Phelps
Relatives & Associates: Debra Bumgarne
Amy Bumgarner
Betty Bumgarner
Nathan Bumgarner
Richard Bumgarner
Address History: 10353 Heritage Bay Boulevard Unit 2222, Naples, FL 34120;
6946 Old Pasco Road, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Acworth, GA 30102;
Canton, GA 30114
Aliases (AKA): Richard A Phelps,
Richard Alan Phelps
Address History: 2259 Harrison Avenue, Cincinnati, OH 45211;
412 Lake Point Trace, Canton, GA 30114;
Eastlake, OH 44095;
London, OH 43140;
West Lafayette, OH 43845
Phone Numbers: (770) 617-0722
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