Address History: 5349 Sugar Ridge Drive, Buford, GA 30518;
10 Birchwood Lane, Wetumpka, AL 36093;
Alpharetta, GA 30009;
Cumming, GA 30041;
Dahlonega, GA 30533
Aliases (AKA): J Broome,
Jennifer A Broome,
Jennifer L Broome,
Jennifer A Simmons
Address History: 5349 Sugar Ridge Drive, Buford, GA 30518
Address History: 5349 Sugar Ridge Drive, Buford, GA 30518;
1027 30th Street S Apt A2, Birmingham, AL 35205;
Montgomery, AL 36111;
Wetumpka, AL 36093;
Atlanta, GA 30363
Aliases (AKA): Barry S Ballentin,
Barry Ballentine
Email Addresses: aje****@knology.net
Address History: 2715 Sardis Drive, Buford, GA 30519;
1022 Level Creek Road Apt 1318, Buford, GA 30518;
Smyrna, GA 30080;
Sugar Hill, GA 30518
Address History: 1148 332 Highway, Pendergrass, GA 30567;
8160 County Road 64, Daphne, AL 36526;
Placentia, CA 92870;
Buford, GA 30519;
Cleveland, GA 30528
Aliases (AKA): Ester Mendoza,
Esther H Mendoza
Relatives & Associates: Aldegunda Mendoza
Arturo Mendoza
Ashley Mendoza
Esther Mendoza
Esther Mendoza
Email Addresses: ehm****@hotmail.com
Address History: 6330 Holland Court, Cumming, GA 30041;
5570 Poplar Place, Buford, GA 30518;
Gainesville, GA 30506;
Lawrenceville, GA 30043
Aliases (AKA): T Jordan
Address History: 157 Wright Road, Tignall, GA 30668;
5349 Sugar Ridge Drive, Buford, GA 30518;
Morrisville, NY 13408;
Benbrook, TX 76109;
Dallas, TX 75287
Aliases (AKA): Misty Mchugh,
Lynn Lynn Nicholson,
Misty Nicholson
Phone Numbers: (972) 420-7284
Address History: 128 Luka Way, Pendergrass, GA 30567;
318 County Road 4409, Brundidge, AL 36010;
Daphne, AL 36526;
Colorado Springs, CO 80915;
Buford, GA 30518
Aliases (AKA): Denice Riggs
Address History: 953 Po Box, Cumming, GA 30028;
5349 Sugar Ridge Drive, Buford, GA 30518
Address History: 113 Candler Park Drive, Winder, GA 30680;
3765 Heritage Crest Parkways, Buford, GA 30519;
Dacula, GA 30019;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Address History: 157 Wright Road, Tignall, GA 30668;
3575 Birnamwood Drive, Colorado Springs, CO 80920;
Buford, GA 30518;
Abilene, TX 79601;
Denton, TX 76208
Aliases (AKA): Philip Nathaniel Greer
Email Addresses: drg****@mindspring.com,
jud****@hotmail.com,
png****@gmail.com
Address History: 1525 Station Center Boulevard Apt 1332, Suwanee, GA 30024;
210 Bruner Street, Ashford, AL 36312;
Buford, GA 30518;
Covington, GA 30014;
Dawsonville, GA 30534
Email Addresses: ejh****@aol.com,
kev****@yahoo.com
Address History: 78 Hawthorne Drive, Cleveland, GA 30528;
6336 Gainesville Highway, Blairsville, GA 30512;
Buford, GA 30518;
Young Harris, GA 30582;
Tulsa, OK 74114
Address History: 223 Riverbend Road Se, Commerce, GA 30530;
5349 Sugar Ridge Drive, Buford, GA 30518;
Duluth, GA 30097;
Hollow Rock, TN 38342
Aliases (AKA): Betty R Kissire,
Betty B Tolbert
Phone Numbers: (706) 336-8580
Address History: 134 Riverbend Lane, Commerce, GA 30530;
5204 Nelson Brogdon Boulevard, Buford, GA 30518;
Carnesville, GA 30521;
Sugar Hill, GA 30518
Aliases (AKA): P Maddox,
Philip W Maddox,
Phillip Maddox
Address History: 8104 Webb Road Apt 2309, Riverdale, GA 30274;
5349 Sugar Ridge Drive, Buford, GA 30518;
Conyers, GA 30012;
Fayetteville, GA 30214;
Griffin, GA 30223
Aliases (AKA): Brian Lemoyne Coffey
Address History: 6330 Holland Court, Cumming, GA 30041;
5570 Poplar Place, Buford, GA 30518;
Gainesville, GA 30506;
Lawrenceville, GA 30043;
Taylors, SC 29687
Aliases (AKA): Shelby Ajordan,
S Jordan,
Shelby Jordan,
Shely Jordan,
Shelby H Strickland
Phone Numbers: (678) 513-1641
(678) 807-7138
(678) 860-3787
(706) 886-5359
(770) 844-9830
Aliases (AKA): Lenora L Maddox,
M L Maddox,
Myrleen L Maddox,
Myrtleen Maddox
Phone Numbers: (706) 423-9313
(706) 654-0612
Address History: 3763 Creek Mist Landing, Suwanee, GA 30024;
2195 Briarcliff Road Ne, Atlanta, GA 30329;
Buford, GA 30519;
Duluth, GA 30096;
Gainesville, GA 30506
Aliases (AKA): Seyed Sarvastani,
Seyed M Sarvestani,
Seyed Sarvestani,
Seyed A Sarvestoni
Email Addresses: pro****@aol.com,
ssa****@aol.com,
ssa****@worldnet.att.net
Address History: 769 Weeping Willow Drive, Athens, GA 30605;
5349 Sugar Ridge Drive, Buford, GA 30518;
Fayetteville, GA 30214;
Lawrenceville, GA 30044;
Peachtree City, GA 30269
Aliases (AKA): Dana Coffey
Relatives & Associates: Iris Abbasi
Bana Coffey
Brandy Coffey
Brian Coffey
Brian Coffey
Email Addresses: cra****@yahoo.com,
dan****@cox.net
Address History: 2804 Tylers Garth Drive, Finksburg, MD 21048;
965 Grossmont Court Apt A, Chula Vista, CA 91913;
San Diego, CA 92104;
Brunswick, GA 31525;
Buford, GA 30518
Phone Numbers: (912) 539-0800
Address History: 1114 S Fleming Road, Woodstock, IL 60098;
791 9th Avenue, San Francisco, CA 94118;
Albany, GA 31707;
Atlanta, GA 30338;
Buford, GA 30518
Aliases (AKA): Chesshire L Barnes,
Chesshire L Gaylor
Phone Numbers: (678) 714-1457
Address History: 202 W Haywood Street, Wendell, NC 27591;
330 Bonnie Court Apartment 4, Colorado Springs, CO 80916;
Manitou Springs, CO 80829;
Braselton, GA 30517;
Buford, GA 30518
Aliases (AKA): R Lockwood,
Ray Lockwood,
Raymon Lockwood,
Raymond Arthur Lockwood
Email Addresses: jbl****@aol.com,
jbl****@comcast.net,
jbl****@aol.com,
jbl****@juno.com,
ray****@msn.com
Address History: 582 Cropp Road, Fredericksburg, VA 22406;
965 Grossmont Court Apt A, Chula Vista, CA 91913;
San Diego, CA 92104;
Ponte Vedra Beach, FL 32082;
Port Charlotte, FL 33948
Relatives & Associates: Leigh Meadows
Alice Ruby
Mills Ruby
Perry Ruby
Rosemary Ruby
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