Relatives & Associates: John Esguerra
Address History: 4745 Marco Lane, Cumming, GA 30028;
5399 S Mccall Avenue, Del Rey, CA 93616;
Alpharetta, GA 30022
Aliases (AKA): Jacob Warren Cochran
Relatives & Associates: Eunice Esguerra
Address History: 4755 Marco Lane, Cumming, GA 30028;
16310 Deer Point Court, Alpharetta, GA 30004;
Lawrenceville, GA 30046
Aliases (AKA): James Ricardo Drada,
James Ricardo Nausa Drada,
James Ricardo Nausa Nausa
Phone Numbers: (678) 956-4157
Address History: 4745 Marco Lane, Cumming, GA 30028
Address History: 4755 Marco Lane, Cumming, GA 30028;
10850 Nw 89th Terrace Unit 206, Doral, FL 33178;
Fort Lauderdale, FL 33326;
Hollywood, FL 33027;
Miami, FL 33178
Aliases (AKA): Ainelesem R Nausa
Phone Numbers: (786) 506-2049
Address History: 4805 Marco Lane, Cumming, GA 30028;
1611 N Park Lane, Alpharetta, GA 30004;
Lithonia, GA 30038;
Marietta, GA 30066
Relatives & Associates: Laura Aickelin
Catherine Anderson
David Anderson
David Anderson
David Anderson
Email Addresses: dan****@mindspring.com,
dan****@mindspring.com,
dan****@yahoo.com
Address History: 4790 Marco Lane, Cumming, GA 30028;
1055 N Federal Highway, Fort Lauderdale, FL 33304;
Kissimmee, FL 34744;
Orlando, FL 32835;
West Palm Beach, FL 33411
Aliases (AKA): Melissa Mason
Relatives & Associates: Jascinth Mason
Email Addresses: jer****@aol.com,
jer****@home.com,
mel****@hotmail.com,
mel****@yahoo.com,
mel****@yahoo.com
Address History: 4805 Marco Lane, Cumming, GA 30028;
1877 Kelly Mill Road, Cumming, GA 30040;
Marietta, GA 30066
Aliases (AKA): Victoria L Richards
Relatives & Associates: David Anderson
Matthew Anderson
David Richards
Holly Richards
Joyce Richards
Address History: 4795 Marco Lane, Cumming, GA 30028;
409 Se 143rd Avenue Apt 104, Portland, OR 97233
Relatives & Associates: Sergey Tkach
Address History: 4705 Marco Lane, Cumming, GA 30028;
723 Fernwood Circle, Dawsonville, GA 30534;
Oakwood, GA 30566;
Jackson, MO 63755
Aliases (AKA): Kaleb D Green
Phone Numbers: (678) 699-5282
Address History: 4780 Marco Lane, Cumming, GA 30028;
3719 Jose Terrace, Jacksonville, FL 32217;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Acworth, GA 30102
Aliases (AKA): William J Hankinson
Address History: 4725 Marco Lane, Cumming, GA 30028
Address History: 4730 Marco Lane, Cumming, GA 30028;
608 7th Avenue Ne, Jacksonville, AL 36265;
Miami, FL 33126;
Alpharetta, GA 30004;
Atlanta, GA 30350
Aliases (AKA): Milli Guerra,
Millicent Guerra,
Milli Jackson,
Millicent Jackson,
Millie C Jackson
Address History: 4715 Marco Lane, Cumming, GA 30028;
4340 Caryota Drive, Boynton Beach, FL 33436;
Fort Myers, FL 33919;
Lake Worth, FL 33463;
West Palm Beach, FL 33414
Aliases (AKA): Melodee A Phagan,
Melodee A Thagan
Address History: 1247 Old Lathemtown Road, Canton, GA 30115;
750 Bethany Green Court, Alpharetta, GA 30004;
Cumming, GA 30028;
Peachtree Corners, GA 30092;
Rochester, NY 14620
Aliases (AKA): Ray Streker,
Raymond Treker
Address History: 4505 Chandler Drive, Cumming, GA 30028;
4720 Marco Lane, Cumming, GA 30028;
Leawood, KS 66209;
Overland Park, KS 66223;
Dallas, TX 75287
Aliases (AKA): Philomena Ishengoma
Relatives & Associates: Philomena Ishemgoma
Address History: 4790 Marco Lane, Cumming, GA 30028;
3636 Alder Drive Apt C1, West Palm Beach, FL 33417;
Lawrenceville, GA 30044;
Loganville, GA 30052;
Mcdonough, GA 30253
Address History: 4765 Marco Lane, Cumming, GA 30028;
3762 Winchester Trail, Augusta, GA 30907;
Cleveland, GA 30528;
Sautee Nacoochee, GA 30571;
East Meadow, NY 11554
Aliases (AKA): Rosalee Schug,
Rosalie Schug
Phone Numbers: (706) 865-4916
Address History: 1176 Deerfoot Road, Deland, FL 32720;
1000 Douglas Avenue Apartment 75, Altamonte Springs, FL 32714;
Kissimmee, FL 34758;
Minneola, FL 34755;
Ocoee, FL 34761
Aliases (AKA): Mark A Kelly,
Mark Alan Kelly
Email Addresses: msk****@fuse.net,
msk****@netzero.com,
msk****@netzero.com,
msk****@netzero.com,
msk****@yahoo.com
Address History: 10135 Ne 62nd Street, Kirkland, WA 98033;
4720 Marco Lane, Cumming, GA 30028;
Bellevue, WA 98004
Address History: 4950 Samoa Circle, Orlando, FL 32808;
1724 Greenwood Avenue, Torrance, CA 90503;
Augusta, GA 30907;
Cumming, GA 30028;
Dawsonville, GA 30534
Aliases (AKA): Rita Vaden Sullivan
Email Addresses: jjs****@hotmail.com
Address History: 9236 Eljames Drive, Fairfax, VA 22032;
1216 Quivira Drive, Colorado Springs, CO 80910;
Fountain, CO 80817;
Newark, DE 19713;
Cleveland, GA 30528
Aliases (AKA): Danielle Jaqueline Ngo,
Danielle J Ngo,
Danielle Jaqueline Robinett,
D M Schug,
Danielle Jaqueline Schug
Email Addresses: sch****@ameritech.net,
sch****@aol.com
Address History: 7834 Sw 194th Court, Dunnellon, FL 34432;
432 Whitewing Circle, Clermont, FL 34715;
Daytona Beach, FL 32117;
Deland, FL 32720;
Jacksonville, FL 32099
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