Address History: 4790 Beaver Road, Loganville, GA 30052;
3214 Portland Ridge, Norcross, GA 30071;
Snellville, GA 30078
Aliases (AKA): Mark Cavarco
Phone Numbers: (770) 554-2082
Address History: 1020 Mountain Creek Church Road Nw, Monroe, GA 30656;
1025 Po Box, Norcross, GA 30091;
Tucker, GA 30084
Aliases (AKA): Greg Lawrence
Email Addresses: top****@hotmail.com
Address History: 504 Portland Ridge, Norcross, GA 30071;
308 Concepts 21 Drive, Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Jerardo Esquivel
Address History: 2901 Stone Bridge Trail Sw, Conyers, GA 30094;
3575 Clubhouse Circle E # Ci, Decatur, GA 30032;
Norcross, GA 30071;
Stone Mountain, GA 30088;
Richmond, VA 23234
Aliases (AKA): Keith D Maclin,
Kieth Maclin
Email Addresses: ema****@mchsi.com,
mrk****@comcast.net,
mrk****@aol.com,
mrk****@comcast.net,
rka****@peoplepc.com
Address History: 5707 Heron Court Apt B, Norcross, GA 30071;
3379 Aztec Road Apt 11a, Atlanta, GA 30340;
Gainesville, GA 30507;
Lawrenceville, GA 30044;
Tucker, GA 30084
Aliases (AKA): Todd L Detman
Email Addresses: buc****@comcast.net,
buc****@comcast.net,
cam****@aol.com,
d-k****@hotmail.com,
jca****@yahoo.com
Address History: 1710 Gables Bridge Crossing, Cumming, GA 30041;
2192 Hopkins Mill Road, Duluth, GA 30096;
Norcross, GA 30071;
Woodstock, GA 30188
Aliases (AKA): Huu Vanvo,
Huu Vo
Email Addresses: vth****@aol.com
Address History: 1350 Teaberry Circle, Lawrenceville, GA 30044;
2730 Portland Ridge, Norcross, GA 30071
Email Addresses: dia****@netzero.net,
ron****@bellsouth.net
Address History: 10 Sunset Street, Sparta, GA 31087;
1207 Portland Avenue Se, Atlanta, GA 30316;
Norcross, GA 30071
Relatives & Associates: Jacqueline Awrence
Celita Crane
Deatrice Gaines
Angela Lawrence
Bill Lawrence
Phone Numbers: (706) 444-8018
Address History: 880 Windemere Oak Way Nw, Lilburn, GA 30047;
2312 Olive Springs Road Se # R, Marietta, GA 30060;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): Antonio Antonio Martinez,
Jose Antonio Martinez
Relatives & Associates: Angela Buruca
Alejandro Martinez
Amanda Martinez
Daysi Martinez
Jose Martinez
Address History: 688 Sugar Creek Trail Se, Conyers, GA 30094;
11211 S Military Trail Apt 3324, Boynton Beach, FL 33436;
Norcross, GA 30071;
Peachtree Corners, GA 30092;
Snellville, GA 30039
Aliases (AKA): Robert Bella Devega
Address History: 3007 Hidden Drive, Lawrenceville, GA 30044;
3600 Stedman Place, Duluth, GA 30096;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): Martin Buenas,
Martin Duenas Duenas,
Martin Duenaszapata,
Martin D Zapata
Address History: 558 Creekside Drive, Leesburg, GA 31763;
1104 11th Avenue, Albany, GA 31707;
Buford, GA 30519;
Norcross, GA 30071;
Wichita, KS 67217
Aliases (AKA): Robert Howard Carter,
Robert H Oarter
Address History: 6133 Wellwater Way, Lithonia, GA 30058;
751 N Indian Creek Drive, Clarkston, GA 30021;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): Deborah D Carree,
Deborah C Simmons
Address History: 1139 Olde Hinge Way, Snellville, GA 30078;
9890 Boe Road, Irvington, AL 36544;
Clarkston, GA 30021;
Lilburn, GA 30047;
Norcross, GA 30071
Aliases (AKA): Elma D Burruca,
Alma Dinora Buruca,
Alma Dinora Buruca Valdez,
Alma Dinora Buruca-Valdez,
Alma Dinora Valdes
Email Addresses: alm****@charter.net,
alm****@live.com,
amy****@hotmail.com,
arg****@netscape.com,
don****@aol.com
Address History: 5197 Jaczko Lane Apt A, West Palm Beach, FL 33415;
11211 S Military Trail Apt 3324, Boynton Beach, FL 33436;
Lake Worth, FL 33461;
Royal Palm Beach, FL 33411;
Atlanta, GA 30316
Aliases (AKA): Diana L Bey,
Dianna L Bey,
Dianna Lerore Bey,
Diane L Devega,
Dianna Lenore Devega
Address History: 131 Club Road, Arnold, MD 21012;
15651 Goshen Springs Road, Norcross, GA 30071;
Middlefield, OH 44062
Aliases (AKA): Joe Delbo,
Joseph Delbo
Address History: 195 Po Box, Hardeeville, SC 29927;
2708 Portland Ridge, Norcross, GA 30071
Aliases (AKA): Jermaine Brown
Relatives & Associates: Lillie Brown
Email Addresses: bro****@gmail.com,
bro****@gmail.com,
jer****@gmail.com,
jer****@ecoutlook.com,
jer****@gmail.com
Address History: 3306 N 19 1/2 Street, Mcallen, TX 78501;
457 Jeri Drive, Green Cove Springs, FL 32043;
Jacksonville, FL 32257;
Atlanta, GA 30360;
Norcross, GA 30093
Relatives & Associates: Fidel Martinez
Fidel Martinez
Fidel Martinez
Fidel Martinez
Jebnael Martinez
Address History: 1536 3rd Street Nw, Birmingham, AL 35215;
748 Mcmillon Avenue Sw, Birmingham, AL 35211;
Center Point, AL 35215;
Norcross, GA 30071
Aliases (AKA): Pamela D Smith
Address History: 156 Southwood Center Apt 7, South San Francisco, CA 94080;
1524 Pennsylvania Avenue, Richmond, CA 94801;
San Francisco, CA 94103;
Norcross, GA 30071
Aliases (AKA): Ana M Guevara,
Ana Maria Guevara,
Anna Guevara
Email Addresses: ana****@mchsi.com
Address History: 1011 Beacon Parkways E Apt D, Birmingham, AL 35209;
702 11th Court W, Birmingham, AL 35204;
Norcross, GA 30071
Relatives & Associates: Harold Smith
Phone Numbers: (404) 729-1405
Address History: 6475 Guilford Drive, Pensacola, FL 32504;
1120 Hubbard Street, Jacksonville, FL 32206;
Eden, GA 31307;
Norcross, GA 30071
Phone Numbers: (850) 357-8276
Email Addresses: jer****@yahoo.com
Address History: 11325 Celandine Court # H1, Charlotte, NC 28213;
1999 Glenwood Downs Drive, Decatur, GA 30035;
Norcross, GA 30071;
Hammond, IN 46320
Address History: 6726 Magnolia Pointe Circle, Orlando, FL 32810;
712 Suncrest Loop Apt 114, Casselberry, FL 32707;
Clarkston, GA 30021;
Norcross, GA 30071
Aliases (AKA): Marta E Diaz,
Martha E Diaz,
Matha E Diaz
Relatives & Associates: Carmen Ruiz
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