Address History: 22 Duke Drive, Lawrenceville, GA 30046;
13923 S Kalsman Avenue, Compton, CA 90222;
Denver, CO 80223;
Clinton, IA 52732;
Dixon, IL 61021
Aliases (AKA): Tanya Cox,
Toni F Cox,
Tonja L Cox,
Tonya M Cox,
Latanya Bobb Willis
Email Addresses: bar****@att.net,
but****@hotmail.com,
chr****@yahoo.com,
dav****@owenmumfordinc.com,
elm****@gmail.com
Address History: 1465 Dunkirk Lane, Lawrenceville, GA 30046;
1221 Birdsong View, Dacula, GA 30019;
Duluth, GA 30096;
Mcdonough, GA 30252
Aliases (AKA): Andreina Villasmil
Relatives & Associates: Geraldine Gonzalez
Geraldine Gonzalez
Ana Villasmil
Ernesto Villasmil-Varga
Ernesto Villasmith
Address History: 22 Duke Drive, Lawrenceville, GA 30046;
2217 Po Box, Glenwood, AR 71943;
Corona, CA 92879;
Hemet, CA 92543;
Rancho Cucamonga, CA 91729
Aliases (AKA): Peter Michelle,
P Willis,
Pete Jerome Willis,
Peter Jerome Willis,
Peter Jerome Willis Senior
Email Addresses: bjc****@yahoo.com,
pet****@att.net,
pet****@charter.net,
wil****@yahoo.com
Address History: 420 Sweet Ivy Lane, Lawrenceville, GA 30043;
653 Lindbergh Drive Ne, Atlanta, GA 30324;
Clarkston, GA 30021;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Ismeal R Rizo
Address History: 362 New Hope Road, Lawrenceville, GA 30046;
424 Spring Head Drive, Lawrenceville, GA 30046;
Loganville, GA 30052
Phone Numbers: (678) 349-2040
Address History: 2510 Club Lakes Parkways, Lawrenceville, GA 30044;
566 Birch Lane, Lawrenceville, GA 30044;
Norcross, GA 30093;
Tucker, GA 30084
Aliases (AKA): Yanina Hernandez,
Yanina Rizo
Address History: 2583 Barndale Drive, Lawrenceville, GA 30044;
1304 Flicker Court, Mobile, AL 36605;
Bakersfield, CA 93308;
Duluth, GA 30096;
Mableton, GA 30126
Aliases (AKA): J Lear,
Jalquetta Somotta Lear,
Jalquetta Thomas
Email Addresses: ike****@netzero.net,
jal****@yahoo.com,
jal****@aol.com,
jal****@live.com,
jal****@yahoo.com
Address History: 2715 Springrock Hill Trail, Lawrenceville, GA 30043;
424 Spring Head Drive, Lawrenceville, GA 30046;
Salisbury, NC 28144
Aliases (AKA): Raiza A Nunez Sanchez
Address History: 558 Woodland Lane, Lawrenceville, GA 30043;
3450 Breckinridge Boulevard Apt 1616, Duluth, GA 30096;
Florence, SC 29501;
Moab, UT 84532
Address History: 22 Duke Drive, Lawrenceville, GA 30046;
386 Maltbie Street, Lawrenceville, GA 30046;
Watkinsville, GA 30677
Relatives & Associates: Michelle Arivette
David Willis
Pete Willis
Peton Willis
Tonya Willis
Phone Numbers: (770) 963-6616
(770) 963-7779
Email Addresses: jen****@charter.net,
pet****@att.net,
wil****@yahoo.com
Address History: 1221 Birdsong View, Dacula, GA 30019;
424 Spring Head Drive, Lawrenceville, GA 30046;
Mcdonough, GA 30253
Email Addresses: chi****@aol.com,
com****@msn.com,
jan****@hotmail.com,
jod****@aol.com,
ohe****@netzero.net
Address History: 3044 Spruce Circle, Snellville, GA 30078;
341 Wellesley Drive, Corona, CA 92879;
Hemet, CA 92543;
Rancho Cucamonga, CA 91729;
Riverside, CA 92507
Relatives & Associates: Michelle Arivette
Charles Willis
David Willis
Deloris Willis
Jennifer Willis
Phone Numbers: (678) 344-7043
(706) 248-0862
(706) 344-7043
(706) 656-3515
(706) 697-1962
Address History: 1280 Sanders Drive, Morrow, GA 30260;
4848 Ash Street, Atlanta, GA 30340;
Austell, GA 30106;
Duluth, GA 30096;
Forest Park, GA 30297
Relatives & Associates: Agustin Hernandez
Chris Hernandez
Jose Hernandez
Margaret Hernandez
Margaret Hernandez
Phone Numbers: (678) 242-8232
Address History: 63109 Saunders Street Apt F14, Rego Park, NY 11374;
424 Spring Head Drive, Lawrenceville, GA 30046;
Cary, NC 27518;
Raleigh, NC 27606;
Flushing, NY 11358
Aliases (AKA): Rafiqul Ashan
Email Addresses: gbe****@life-tech.com,
rap****@msn.com,
rap****@msn.com
Address History: 3402 Palmtree Drive, Mckinney, TX 75070;
424 Spring Head Drive, Lawrenceville, GA 30046;
Mcdonough, GA 30253;
Cary, NC 27518;
Raleigh, NC 27606
Aliases (AKA): Feyka Ahsan,
Fayeka Farah
Address History: 34751 Po Box, Houston, TX 77234;
5751 Riverdale Road Apartment 44e, Atlanta, GA 30349;
Lawrenceville, GA 30046;
Riverdale, GA 30296;
Stone Mountain, GA 30083
Aliases (AKA): Arthur Kenner
Email Addresses: a__****@adelphia.com,
a__****@hotmail.com
Address History: 13422 Blackbird Drive, Cypress, TX 77429;
424 Spring Head Drive, Lawrenceville, GA 30046;
Houston, TX 77063
Aliases (AKA): Barbaro Vilches
Address History: 2629 Legends Way, Ellicott City, MD 21042;
424 Spring Head Drive, Lawrenceville, GA 30046;
Lilburn, GA 30047;
Suwanee, GA 30024;
Bellerose, NY 11426
Aliases (AKA): Sameena Faifal,
S Kabir,
Saifal Kabir,
Sameena Kabir
Address History: 2884 Cassia Lane, Jacksonville, FL 32246;
4335 Pinehollow Court, Alpharetta, GA 30022;
Atlanta, GA 30356;
Lawrenceville, GA 30046;
Marietta, GA 30008
Aliases (AKA): Deron Frye
Email Addresses: der****@mci.com
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