Address History: 45 Laurel Ridge Court, Covington, GA 30016;
940 Ne 143rd Street, Miami, FL 33161;
North Miami, FL 33161;
Conyers, GA 30012;
Decatur, GA 30035
Aliases (AKA): Twana Person,
Twanna E Person
Relatives & Associates: Irvin Minnis
Address History: 204 2nd Street #1, Barnesville, GA 30204;
677 Crawford Road, Barnesville, GA 30204;
Conyers, GA 30012;
Covington, GA 30016;
Griffin, GA 30224
Aliases (AKA): K L Hart,
Kathy L Hart,
Kathy L Jordan
Address History: 12301 Town Center Boulevard Apt 3203, Covington, GA 30014;
45 Laurel Ridge Court, Covington, GA 30016;
Detroit, MI 48213;
Gobles, MI 49055;
Kalamazoo, MI 49001
Aliases (AKA): Daniel Gordon,
Daniel J Gordon Junior,
Daniel Gordon Junior
Relatives & Associates: Chakeena Gordon
Charrone Gordon
Charrone Gordon
Charrone Gordon
Keena Gordon
Email Addresses: chr****@aol.com,
dar****@yahoo.com,
kee****@yahoo.com
Address History: 328 Henderson Mill Road, Covington, GA 30014;
671 Cottonwood Corner Se, Conyers, GA 30094;
Decatur, GA 30033;
Jesup, GA 31546
Aliases (AKA): Nicole Chapman,
Nikki Chapman,
Nicole M Shaw,
Nicole Marie Shaw
Email Addresses: hot****@yahoo.com,
lak****@aol.com,
lit****@aol.com,
lit****@gmail.com
Address History: 175 River North Court, Covington, GA 30016;
45 Laurel Ridge Court, Covington, GA 30016;
Clinton Township, MI 48035;
Detroit, MI 48205;
Trenton, MI 48183
Aliases (AKA): C M Shah,
C Shaw
Address History: 45 Lummus Road, Covington, GA 30016;
937 Blacklawn Road Sw, Conyers, GA 30094;
Ellenwood, GA 30294;
Jackson, GA 30233;
Lawrenceville, GA 30049
Aliases (AKA): Ron Smith,
Ronald D Smith
Email Addresses: r2a****@aol.com,
ron****@yahoo.com,
ron****@yahoo.com,
sco****@live.com,
ssm****@yahoo.com
Address History: 30 Chestnut Road, Covington, GA 30016;
13110 West State Road, Fort Lauderdale, FL 33325;
Homestead, FL 33030;
Margate, FL 33063;
Miami, FL 33125
Aliases (AKA): Marta Nickse,
Marta R Nickse,
Martha Nickse,
Marta R Niekse
Email Addresses: mar****@qwest.net
Address History: 12301 Town Center Boulevard Apt 3203, Covington, GA 30014;
95 Cheyenne Drive, Covington, GA 30016;
Dumfries, VA 22026
Aliases (AKA): Donald Shaw
Phone Numbers: (571) 931-6047
Email Addresses: mr.****@yahoo.com
Relatives & Associates: Doyna Matveyeva
Address History: 1041 Thornwell Drive, Athens, GA 30606;
1161 Deer Trail, Bishop, GA 30621;
Conyers, GA 30012;
Covington, GA 30016;
Oxford, GA 30054
Aliases (AKA): Eric Rael Vevang
Email Addresses: eri****@atlantasodcompany.com,
eri****@gmail.com,
erv****@aol.com,
gai****@hotmail.com,
rut****@att.net
Address History: 3283 Salem Cove Trail Se, Conyers, GA 30013;
3283 Salem Cove Southeast Trail Southeast, Conyers, GA 30013;
Covington, GA 30016;
Rising Sun, IN 47040;
Clinton Township, MI 48036
Aliases (AKA): A Cannon,
Adrien Shantel Cannon,
Adrien S Sandifer
Address History: 671 Cottonwood Corner Se, Conyers, GA 30094;
3090 Ebenezer Road Se, Conyers, GA 30094;
Covington, GA 30016;
Piedmont, SC 29673
Address History: 3400 Sweetwater Road Apt 1602, Lawrenceville, GA 30044;
518 Forrest Heights Drive Sw, Calhoun, GA 30701;
Conyers, GA 30013;
Covington, GA 30016;
Cumming, GA 30041
Aliases (AKA): Sue Moussa
Email Addresses: lil****@rocketmail.com,
lil****@yahoo.com,
lil****@rocketmail.com,
lil****@yahoo.com,
sus****@adelphia.net
Address History: 1041 Thornwell Drive, Athens, GA 30606;
1161 Deer Trail, Bishop, GA 30621;
Conyers, GA 30012;
Covington, GA 30016;
Ellenwood, GA 30294
Address History: 80053 Po Box, Conyers, GA 30013;
3828 Highway 20 Southeast, Conyers, GA 30013;
Covington, GA 30016;
Madison, GA 30650;
Stockbridge, GA 30281
Aliases (AKA): Gary A Vevang
Address History: 837 Peaks Landing, Conyers, GA 30013;
837 Park Northeast Place, Conyers, GA 30012;
Covington, GA 30016;
Kennesaw, GA 30144;
Lithonia, GA 30058
Relatives & Associates: Kim Reagan
Address History: 21738 Kings Pointe Boulevard Apt 303, Trenton, MI 48183;
95 Cheyenne Drive, Covington, GA 30016;
Clinton Township, MI 48035;
Detroit, MI 48215;
Dumfries, VA 22026
Aliases (AKA): Chakeena Maria Darby,
Chakeena Maria Gordon,
Chakeena Gordon,
C M Shaw,
Chakeena Maria Shaw
Email Addresses: cha****@yahoo.com,
cha****@comcast.net,
cha****@aol.com,
kee****@gmail.com,
kee****@yahoo.com
Address History: 4493 Sw 49th Avenue, Ocala, FL 34474;
4160 Mockingbird Drive, Melbourne, FL 32934;
Covington, GA 30016;
Norcross, GA 30093;
Three Rivers, MI 49093
Aliases (AKA): Diana Sue Glover,
Diane S Lautzenheiser,
Diane Sglover
Email Addresses: jgl****@hotmail.com
Address History: 310 Forest Trace Circle, Titusville, FL 32780;
174 Nw 2nd Avenue Apt 15, Homestead, FL 33030;
Margate, FL 33063;
Pompano Beach, FL 33063;
Buford, GA 30519
Aliases (AKA): Martha E Mantecon,
Martha C Mantecon,
Martha C Viadero
Email Addresses: mar****@comcast.net,
mar****@bellsouth.net
Address History: 3230 Treetop Drive, Titusville, FL 32780;
14 P/O Box, Intercession City, FL 33848;
Kissimmee, FL 34758;
Margate, FL 33063;
Orlando, FL 32820
Aliases (AKA): Jose Imantecon,
Joe Mantecon,
Joey Mantecon,
Jose Mantecon
Email Addresses: jma****@hotmail.com
Address History: 14767 Sw 38th Terrace, Miami, FL 33185;
6076 Nw 16th Court, Margate, FL 33063;
Pompano Beach, FL 33063;
Covington, GA 30016;
Porterdale, GA 30070
Aliases (AKA): Alvio Jesus Mantecon
Address History: 310 Forest Trace Circle, Titusville, FL 32780;
28951 Sw 175th Avenue, Homestead, FL 33030;
Margate, FL 33063;
Pompano Beach, FL 33063;
Covington, GA 30016
Relatives & Associates: Alissa Anaya
Alberto Arcia
Boris Boris
Melissa Bowers
Lilia Espinosa
Address History: 2260 Pleasant Valley Road, Niles, OH 44446;
45 Laurel Ridge Court, Covington, GA 30016;
Canfield, OH 44406;
Salem, OH 44460;
Youngstown, OH 44509
Aliases (AKA): Janet Marie Ferko,
Janet Ferko,
Janice M Ferko,
Janet Marie White,
Janet M White
Email Addresses: emi****@hotmail.com,
jlm****@hotmail.com,
jmw****@gmail.com,
jus****@msn.com,
sar****@msn.com
Address History: 4440 Keats Avenue, Titusville, FL 32780;
310 Forest Trace Circle, Titusville, FL 32780;
Buford, GA 30519;
Covington, GA 30016;
Olive Hill, KY 41164
Relatives & Associates: Alvio Mantecon
Jose Mantecon
Address History: 2304 S Beech Avenue, Broken Arrow, OK 74012;
4493 Sw 49th Avenue, Ocala, FL 34474;
Covington, GA 30016;
Norcross, GA 30093;
Carthage, NY 13619
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