Address History: 2525 Dacula Ridge Drive, Dacula, GA 30019;
542 Downing Street, Lawrenceville, GA 30046
Aliases (AKA): Angelica Lopez Ortega,
Angelica Lopez-Ortega
Address History: 2675 Dacula Ridge Drive, Dacula, GA 30019;
900 Legacy Park Drive Apt 1925, Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Timothy B Arnold
Email Addresses: kar****@yahoo.com
Address History: 2450 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 513-6950
Address History: 2480 Dacula Ridge Drive, Dacula, GA 30019;
77 Arbor Way, Colorado Springs, CO 80906;
Pinellas Park, FL 33782;
Asheboro, NC 27203;
Sanford, NC 27332
Aliases (AKA): D Smith,
Dennie L Smith,
Dennie Smith
Email Addresses: den****@bellatlantic.net,
den****@hotmail.com,
den****@qwest.net,
den****@verizon.net,
den****@yahoo.com
Address History: 2615 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2495 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2515 Dacula Ridge Drive, Dacula, GA 30019;
940 Douglas Avenue Unit 195, Altamonte Springs, FL 32714;
Hollywood, FL 33020;
Buford, GA 30519;
Lawrenceville, GA 30043
Aliases (AKA): Reynier Amador,
Reynier Machado Machado,
Reynier Machado Amador
Phone Numbers: (786) 285-8319
Email Addresses: mel****@yahoo.com,
rey****@live.com
Address History: 1501 Cobblefield Circle, Dacula, GA 30019;
2660 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Address History: 588 Keys Ferry Road, Jackson, GA 30233;
118 Parkway Drive, Trussville, AL 35173;
Athens, GA 30605;
Canton, GA 30114;
Dacula, GA 30019
Aliases (AKA): Mary M Weyhe,
Mary M Wiktorski
Address History: 225 Providence Road, Athens, GA 30606;
225 Georgia Drive, Athens, GA 30605;
Clarkesville, GA 30523;
Dacula, GA 30019;
Decatur, GA 30032
Aliases (AKA): Catherine Rebecca Fogal,
Rebecca Fogal,
C Rebecca Jones,
Catherine Rebecca Jones,
Catherine Jones
Email Addresses: gat****@cox.net,
rsm****@hotmail.com
Address History: 7941 Ga Highway 17, Bowersville, GA 30516;
2475 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Christine M Hill,
Christie M Poggi,
Christine M Poggi
Email Addresses: pat****@aol.com
Address History: 423 Summer Hill Drive, Hoschton, GA 30548;
2660 Oak Log Way, Buford, GA 30519;
Dacula, GA 30019
Relatives & Associates: Judy Callas
Michael Campanak
Jennifer Campanale
Jessica Campanale
Margorie Campanale
Address History: 690 Flintlock Drive, Dacula, GA 30019;
8828 Fairview Bluff, Alpharetta, GA 30022;
Lawrenceville, GA 30044
Aliases (AKA): Jeff Matthews
Relatives & Associates: Staci Bentley
Nicole Gottemoeller
Brian Matthews
Janet Matthews
Justin Matthews
Email Addresses: jma****@msn.com
Phone Numbers: (770) 300-0515
Address History: 1920 Beckenham Place, Dacula, GA 30019;
1207 Mile Post Drive, Atlanta, GA 30338;
Duluth, GA 30096;
Lawrenceville, GA 30046;
Nashville, TN 37203
Aliases (AKA): Suzanne Burke,
Suzanne M Snelgrove,
Suzanne Snelgrove,
Suzie D Snelgrove
Email Addresses: suz****@bellsouth.net
Address History: 415 Southridge Road, Winder, GA 30680;
2620 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30046;
Portland, OR 97213
Relatives & Associates: Vasily Sorokopud
Email Addresses: aso****@cfl.rr.com,
aso****@cfl.rr.com
Address History: 2670 Dacula Ridge Drive, Dacula, GA 30019;
5590 Windswept Trace, Buford, GA 30518;
Lawrenceville, GA 30043;
Loganville, GA 30052
Phone Numbers: (678) 558-4068
Address History: 462 Deer Run, Maysville, GA 30558;
825 Will Hambrick Road, Cleveland, GA 30528;
Commerce, GA 30530;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Melisa Holcombe,
Milisa D Holcombe,
Melissa D Roper
Address History: 1061 Habersham Lane, Lawrenceville, GA 30043;
2650 Dacula Ridge Drive, Dacula, GA 30019;
Duluth, GA 30096;
Lilburn, GA 30047;
Irmo, SC 29063
Aliases (AKA): Rhea A Acrowe
Email Addresses: rhe****@sunshinehouseinc.com
Address History: 2475 Dacula Ridge Drive, Dacula, GA 30019;
162 Devon Street, Boston, MA 02121;
Clifton, NJ 07011;
Roselle Park, NJ 07204;
New York, NY 10035
Relatives & Associates: Rivera Rivera
Email Addresses: kay****@yahoo.com
Phone Numbers: (770) 402-0872
Address History: 2640 Dacula Ridge Drive, Dacula, GA 30019;
855 Amelia Grove Lane, Lawrenceville, GA 30045
Email Addresses: ane****@yahoo.com,
maf****@aol.com
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019
Address History: 2620 Dacula Ridge Drive, Dacula, GA 30019;
1320 Harmony Grove Church Road, Auburn, GA 30011
Phone Numbers: (678) 407-1897
Address History: 843 Wolfbane Trail, Dacula, GA 30019;
2525 Dacula Ridge Drive, Dacula, GA 30019;
Lawrenceville, GA 30044;
Brooklyn, NY 11208
Phone Numbers: (646) 235-7807
Email Addresses: mel****@netscape.net
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