Address History: 24 Lighthouse Drive, Winder, GA 30680;
158 Paper Mill Road Apartment 6208, Lawrenceville, GA 30046
Aliases (AKA): Christine Smorz Ramirez,
Christiane Noell Smorz,
Christiane N Smorz,
Christine Smorz,
Christiane Noell Smorz Ramirez
Aliases (AKA): Tommy L Spence
Address History: 43 Lighthouse Drive, Winder, GA 30680;
2628 Neexpress Way # B8, Atlanta, GA 30345;
Norcross, GA 30093;
Dallas, TX 75238
Aliases (AKA): Solomon O Magbegor,
Solomon Montdega
Address History: 801 Jackson Street, Buford, GA 30518;
1841 Center Avenue, Atlanta, GA 30344;
Fayetteville, GA 30214;
Hoschton, GA 30548;
Winder, GA 30680
Aliases (AKA): Tina W Delcueto,
Tina M White,
Tina M Whiteharmon
Address History: 53 Lighthouse Drive, Winder, GA 30680;
2910 W Ball Road Apt 41, Anaheim, CA 92804;
Garden Grove, CA 92840;
Hanford, CA 93230;
Sacramento, CA 95825
Aliases (AKA): Yee Lang,
Yee Sharma,
Yee Xiong
Email Addresses: kay****@yahoo.com,
may****@hotmail.com,
net****@yahoo.com,
pya****@hellokitty.com,
swe****@yahoo.com
Address History: 30 Lighthouse Drive, Winder, GA 30680
Address History: 41 Lighthouse Drive, Winder, GA 30680;
11889 Sw 209th Terrace, Miami, FL 33177;
Naples, FL 34116;
North Port, FL 34286;
Port Charlotte, FL 33948
Address History: 35 Lighthouse Drive, Winder, GA 30680;
3075 Jones Street, Atlanta, GA 30344;
Buford, GA 30518;
Hoschton, GA 30548;
Palmetto, GA 30268
Relatives & Associates: Angela Harmon
Charles Harmon
Tina Harmon
Tina Harmon
Tomia Harmon
Email Addresses: bof****@aol.com
Address History: 1059 Baldwin Street Sw # 3, Atlanta, GA 30310;
1059 Baldwin Southwest Street, Atlanta, GA 30310;
Winder, GA 30680;
Saint Louis, MO 63103
Aliases (AKA): Lonnie Groom
Address History: 364 Savage Road, Bogart, GA 30622;
350 Buckingham Terrace, Athens, GA 30607;
Winder, GA 30680;
Elmhurst, NY 11373;
New York, NY 10034
Aliases (AKA): Guisela Llacsa,
G Montero,
Guisela Montero,
Guisela Perea,
Guisela Pfrea
Address History: 24 Lighthouse Drive, Winder, GA 30680
Aliases (AKA): Paul D Gonzalezsmorz,
Paul D Smorz
Relatives & Associates: Christiane Ramirez
Aliases (AKA): Meghan Waggoner
Address History: 1041 Surrey Lane, Greensboro, GA 30642;
721 Holcombs Pond Court, Alpharetta, GA 30022;
Winder, GA 30680;
Jackson, MS 39216;
Knoxville, TN 37924
Address History: 30 Lighthouse Drive, Winder, GA 30680;
356 Fifth Street Apt C, Buford, GA 30518;
Gainesville, GA 30504;
Lawrenceville, GA 30043
Aliases (AKA): Ernest Yungsi
Relatives & Associates: Nyofi Yungsi
Aliases (AKA): Nasah Menard
Address History: 6070 Fieldwood Lane, Loganville, GA 30052;
6788 P/O Box, Yuma, AZ 85366;
Athens, GA 30607;
Clarkston, GA 30021;
Dacula, GA 30019
Aliases (AKA): Ingra Michelle Williams,
Ingra M Williams
Email Addresses: ing****@gmail.com,
scc****@kinkos.com,
scc****@yahoo.com
Address History: 54 Lighthouse Drive, Winder, GA 30680;
224 W Grand Street, Elizabeth, NJ 07202;
South Orange, NJ 07079;
Summit, NJ 07901;
Brooklyn, NY 11234
Aliases (AKA): Jarvis A Mejas,
Jarvis A Mejias
Relatives & Associates: Betsy Guzman
Email Addresses: jar****@msn.com,
jar****@olysteel.com
Address History: 1336 Rolling View Way, Dacula, GA 30019;
33 Lighthouse Drive, Winder, GA 30680;
Jamaica, NY 11434;
Springfield Gardens, NY 11413
Relatives & Associates: Fabiola Paul
Phone Numbers: (718) 525-0324
Address History: 27 Lighthouse Drive, Winder, GA 30680;
1287 Cedar Shoals Drive Apt 1102, Athens, GA 30605;
Fort Stewart, GA 31315;
Hinesville, GA 31313;
Woodridge, IL 60517
Aliases (AKA): D Gregory,
Donna L Gregory,
Donna Marie Lynn
Address History: 34 Lighthouse Drive, Winder, GA 30680;
4542 Trellis Way, Braselton, GA 30517;
Flowery Branch, GA 30542;
Lawrenceville, GA 30045
Aliases (AKA): Michelle Granby,
Michelle Spence
Address History: 2612 43rd Street Sw, Lehigh Acres, FL 33976;
86 4th Street Apartment 3, Fort Myers, FL 33907;
Atlanta, GA 30316;
Dacula, GA 30019;
Winder, GA 30680
Aliases (AKA): Carlene Boint
Email Addresses: car****@bailsllc.com,
car****@chicos.com,
car****@hotmail.com,
cbo****@gwinnettmedicalcenter.org
Address History: 9 Main Street Apt F, Windham, ME 04062;
801 Jackson Street, Buford, GA 30518;
Winder, GA 30680;
Biddeford, ME 04005;
Lewiston, ME 04240
Relatives & Associates: Mohammed Alkhalaf
Angela Harmon
Georgia Harmon
Heather Harmon
Jeffery Harmon
Phone Numbers: (207) 892-4169
(678) 425-2385
(678) 714-9325
(678) 975-7309
Address History: 1704 Louisa Street, New Orleans, LA 70117;
3920 Club Drive Apartment 311, Duluth, GA 30096;
Winder, GA 30680
Aliases (AKA): R Ferrand
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