Address History: 1114 Staples Drive Sw, Lilburn, GA 30047;
68 Riveree Road, Brooks, GA 30205;
Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): Alma Martinez,
Alma Patricia Moreno,
Moreno Alma Patricia
Relatives & Associates: Agustin Cardozo
Austin Cardozo
Gabriella Cardozo
Bertha Martinez
Carmen Martinez
Email Addresses: alm****@aol.com
Address History: 143 Codey Drive, Blairsville, GA 30512;
107 Maxs Drive, Cleveland, GA 30528;
Norcross, GA 30071;
Stockbridge, GA 30281;
Brewer, ME 04412
Address History: 806 Portland Ridge # 6, Norcross, GA 30071;
5323 Coventry Court, Norcross, GA 30071
Aliases (AKA): Marcelo M Nolasco
Relatives & Associates: Martin Molasco
Beatriz Nolasco
Erica Nolasco
Fernando Nolasco
Herlinda Nolasco
Address History: 2133 Davis Road, Stone Mountain, GA 30087;
3320 Waters Mill Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Francy Childers,
Francy A Hollingsworth
Address History: 2765 Jay Oak Drive, Dacula, GA 30019;
161 Lake Drive, Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30071
Address History: 102 Memorial Street, Lawrenceville, GA 30046;
108 Memorial Street, Lawrenceville, GA 30046;
Norcross, GA 30071
Aliases (AKA): Joseph Costa
Phone Numbers: (770) 277-5154
Address History: 1350 Teaberry Circle, Lawrenceville, GA 30044;
2730 Portland Ridge, Norcross, GA 30071
Email Addresses: dia****@netzero.net,
ron****@bellsouth.net
Address History: 2002 Portland Ridge, Norcross, GA 30071
Phone Numbers: (404) 729-1997
Address History: 1661 Gallup Drive, Stockbridge, GA 30281;
2172 Po Box, Norcross, GA 30091;
Peachtree Corners, GA 30092;
Bronx, NY 10469
Aliases (AKA): Bernadette Ahuronye,
Bernadette Onyekaozru Ahuruonye,
B Eweama,
Bernadette Eweama
Relatives & Associates: Nneoma Ahuruonye
Address History: 122 Moriah Woods Drive, Auburn, GA 30011;
187 Ashland Park Court, Lawrenceville, GA 30045;
Norcross, GA 30003;
Stone Mountain, GA 30083;
Winder, GA 30680
Aliases (AKA): Claudia Lopez,
Claudia P Monsalve
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: 2155 Masonwood Circle, Snellville, GA 30078;
1310 Brays Mill Trace, Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Christie M Ozburn,
Christine Thompson
Address History: 715 W 10th Street, Freeport, TX 77541;
2927 N Dekalb Drive, Atlanta, GA 30340;
Norcross, GA 30071;
Dallas, TX 75227;
Houston, TX 77034
Aliases (AKA): Luis Castillo
Relatives & Associates: Julio Castillo
Kimberly Castillo
Luis Castillo
Maria Castillo
Roman Castillo
Address History: 751 S Normandie Avenue Apt 201, Los Angeles, CA 90005;
694 Inland Way Nw, Lilburn, GA 30047;
Norcross, GA 30071;
Winder, GA 30680;
Blacksburg, SC 29702
Aliases (AKA): Mendoza Salome Maldonado,
Salome Mendoca
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: 1675 W Highway 98 Apt 103, Mary Esther, FL 32569;
6177 Nw 24th Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Fort Walton Beach, FL 32548;
Atlanta, GA 30328
Aliases (AKA): Scott M Metzger,
Scott Metzger
Phone Numbers: (850) 830-2892
Address History: 5907 Holman Road, Toledo, OH 43615;
13751 59th Court N, West Palm Beach, FL 33411;
Atlanta, GA 39901;
Augusta, GA 30909;
Kennesaw, GA 30144
Aliases (AKA): John Lightner,
John D Lightner,
Johng Lightner
Relatives & Associates: Sophia Hawthorne
Brian Lightner
James Lightner
James Lightner
Jeremiah Lightner
Email Addresses: joh****@gmail.com,
joh****@yahoo.com,
joh****@yahoo.com,
joh****@gmail.com,
kpo****@reddyice.com
Address History: 2326 Auseon Avenue, Oakland, CA 94605;
201 13th Street # Mr, Oakland, CA 94612;
San Francisco, CA 94110;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): K F Togia,
Kesemane F Togia,
Kesemane F Togia Senior
Email Addresses: bos****@gmail.com,
kes****@yahoo.com
Address History: 1938 Glenbrook Avenue, Camarillo, CA 93010;
13162 Benton Street Apt 5, Garden Grove, CA 92843;
Pasadena, CA 91106;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Hoanh Duong,
Huanh H Duong,
V Y Duong,
Vu H Duong
Address History: 2213 Cypress Island Drive Apt 201, Pompano Beach, FL 33069;
945 La Salle Avenue, Orlando, FL 32803;
Sanford, FL 32771;
Atlanta, GA 30328;
Norcross, GA 30071
Address History: 201 J C Killingsworth Drive, Hattiesburg, MS 39401;
3117 Ferrite Loop Apt A, Lawrenceville, GA 30044;
Lithonia, GA 30058;
Norcross, GA 30071;
Austin, TX 78719
Aliases (AKA): La P Jackson
Email Addresses: ari****@yahoo.com,
lap****@yahoo.com
Address History: 1165 Gashes Ridge Lane Unit 105, Asheville, NC 28803;
10 Fenwick Place Ne, Atlanta, GA 30328;
Flowery Branch, GA 30542;
Norcross, GA 30071;
Toccoa, GA 30577
Aliases (AKA): Erik Woodard
Relatives & Associates: Jacqueline Canaday
Tiffany Griffin
Demetria Hicks
Laura Marsingill
Anitra Saade
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