Address History: 433 Hever Castle Way, Dacula, GA 30019;
1525 Laurel Crossing Parkways, Buford, GA 30519;
Dalton, GA 30720;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Relatives & Associates: Anthony Fernandez
Dora Fernandez
Louis Fernandez
Luz Fernandez
Maria Fernandez
Email Addresses: fer****@gmail.com
Address History: 433 Hever Castle Way, Dacula, GA 30019;
1525 Laurel Crossing Parkways, Buford, GA 30519;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Address History: 433 Hever Castle Way, Dacula, GA 30019;
1429 Liberty Parkways Nw, Atlanta, GA 30318
Aliases (AKA): Daniela Lolandes
Address History: 3160 Lakecrest Drive, Dacula, GA 30019;
1600 Governors Drive Apt 521, Pensacola, FL 32514;
Ponte Vedra Beach, FL 32082;
Athens, GA 30605;
Duluth, GA 30096
Email Addresses: hil****@aol.com
Address History: 3900 Chastatee Drive, Duluth, GA 30097;
3078 Clairmont Road Ne Apt 428, Atlanta, GA 30329;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Roswell, GA 30076
Aliases (AKA): Sarah Finn
Email Addresses: sdw****@aol.com
Address History: 11205 Magnolia Pointe Boulevard, Duluth, GA 30096;
2226 Wood Terrace Ridge, Atlanta, GA 30340;
Dacula, GA 30019;
Lawrenceville, GA 30045;
Lithonia, GA 30038
Aliases (AKA): Kwasi Kankam
Email Addresses: kwa****@aol.com
Address History: 1909 Delaware Drive Apt D, Charlotte, NC 28215;
2226 Wood Terrace Ridge, Atlanta, GA 30340;
Avondale Estates, GA 30002;
Clarkston, GA 30021;
Dacula, GA 30019
Aliases (AKA): Tina Y Boateng,
Tina M Lee,
Tina Michael,
Tina Yolunda Michael,
Tina Y Michael Lee
Email Addresses: kcs****@earthlink.net,
mss****@yahoo.com,
mst****@yahoo.com
Address History: 507 Oscawana Lake Road, Putnam Valley, NY 10579;
433 Hever Castle Way, Dacula, GA 30019;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Carolina Urbina Navarro,
Carolina Urbina
Address History: 14 Mitchell Avenue, Poughkeepsie, NY 12603;
433 Hever Castle Way, Apopka, FL 32703;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Cortlandt Manor, NY 10567
Aliases (AKA): Ruth Nancy Navarro,
Ruth Navarro Cadavid
Email Addresses: nan****@hotmail.com
Address History: 14 Mitchell Avenue, Poughkeepsie, NY 12603;
433 Hever Castle Way, Dacula, GA 30019;
Kansas City, MO 64132;
Cortlandt Manor, NY 10567;
Peekskill, NY 10566
Aliases (AKA): Noemy M Cadavid
Phone Numbers: (770) 962-3209
Address History: 7 Oakwood Drive Apt 82, Peekskill, NY 10566;
433 Hever Castle Way, Dacula, GA 30019;
Lawrenceville, GA 30044;
Ossining, NY 10562
Aliases (AKA): Maria Figueroa
Relatives & Associates: Grace Cadaud
Noemy Cadavid
Carolina Navarro
Sandra Navarro
Email Addresses: car****@hotmail.com
Relatives & Associates: Maria Cadavid
Noemy Cadavid
Carolina Navarro
Dora Navarro
Ruth Navarro
Address History: 5977 Vista Ridge, Santa Rosa, CA 95409;
1956 Parsley Drive, Brentwood, CA 94513;
Dublin, CA 94568;
Folsom, CA 95630;
Dacula, GA 30019
Aliases (AKA): Clay Foster
Email Addresses: ank****@yahoo.com,
cla****@americantower.com,
cla****@gillydevelopment.net,
cra****@msn.com,
hil****@aol.com
Address History: 14 Mitchell Avenue, Poughkeepsie, NY 12603;
210 Nw 175th Street # 235, Miami, FL 33169;
Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): Claudio E Diaz
Relatives & Associates: Ingrid Wedderburn
Email Addresses: cla****@yahoo.com
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