Address History: 4352 Beaver Tree Street, Loganville, GA 30052;
2426 Hampton Park Drive, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Snellville, GA 30039
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: 2470 Dacula Ridge Drive, Dacula, GA 30019;
345 Moss Street Unit 12, Chula Vista, CA 91911;
Charleston, SC 29407
Phone Numbers: (914) 699-6532
Address History: 2715 Florence Ann Terrace, Buford, GA 30519;
2384 Northern Oak Drive, Braselton, GA 30517;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Norcross, GA 30093
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019;
3345 Bridle Brook Drive, Auburn, GA 30011;
Buford, GA 30518
Phone Numbers: (678) 377-2025
Address History: 2495 Dacula Ridge Drive, Dacula, GA 30019;
1300 Links Circle Apt 9, Jonesboro, AR 72404;
Little Rock, AR 72202;
North Little Rock, AR 72116
Address History: 2685 Dacula Ridge Drive, Dacula, GA 30019;
404 Cedar Creek Circle, Sanford, FL 32771;
Seffner, FL 33584;
Sulphur, LA 70665;
Germantown, MD 20874
Aliases (AKA): Melvin Perez Perez
Phone Numbers: (301) 946-6839
Address History: 2650 Dacula Ridge Drive, Dacula, GA 30019
Address History: 360 Sandpiper Drive, Monticello, GA 31064;
31 P/O Box, Clermont, GA 30527;
Dacula, GA 30019;
Decatur, GA 30035;
Flowery Branch, GA 30542
Aliases (AKA): Tonya D Farlin,
Tonya D Mc,
Tonya D Mc Farlin,
Tonya Mcfarlin
Relatives & Associates: Elaine Mcfarland
Susan Mcfarland
Dennis Mcfarlin
Kelly Mcfarlin
Kevin Mcfarlin
Email Addresses: ton****@bellsouth.net
Address History: 493 Comanche Trail, Lawrenceville, GA 30044;
785 Highway 29 N, Athens, GA 30601;
Dacula, GA 30019;
Gig Harbor, WA 98335
Aliases (AKA): Kirsten K Deveau,
Kristen K Deveau
Address History: 1010 Steeple Run, Lawrenceville, GA 30043;
1821 Bragg Street, Atlanta, GA 30341;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Paul David Ankcorn
Email Addresses: pau****@comcast.net
Address History: 1975 Carithers Way, Marietta, GA 30064;
1190 N State Road 7 Apt 509, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Dacula, GA 30019
Aliases (AKA): J Daniels,
Justin Daniels
Email Addresses: jus****@bellsouth.net,
lwc****@aol.com,
mar****@gmail.com,
ska****@hotmail.com,
tas****@bellsouth.net
Address History: 2485 Dacula Ridge Drive, Dacula, GA 30019;
3807 Brockett Trail Apartment L, Clarkston, GA 30021;
Stone Mountain, GA 30087
Email Addresses: jdm****@juno.com,
jma****@msn.com
Address History: 3152 Greenbrier Court, Buford, GA 30519;
9 Compass Court, Long Beach, CA 90803;
Dacula, GA 30019;
Lawrenceville, GA 30044
Aliases (AKA): Terrry Mcfarlin,
Terry Scott
Email Addresses: dal****@aol.com,
dal****@bellatlantic.net,
mwo****@aol.com,
ter****@yahoo.com,
wol****@yahoo.com
Address History: 2555 Dacula Ridge Drive, Dacula, GA 30019;
2910 Buford Drive, Buford, GA 30519;
Bayamon, PR 00959;
San Juan, PR 00918
Aliases (AKA): Deborah Dealet
Address History: 2860 Byrnwycke Court, Buford, GA 30519;
3344 Mill River Cove, Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Mount Kisco, NY 10549
Aliases (AKA): C Robin Haddad,
Christophe Haddad,
Christopher R Haddad
Email Addresses: cha****@erols.com,
cha****@gte.net,
cha****@erols.com
Address History: 2512 Olney Falls Drive, Braselton, GA 30517;
1492 Kilchis Falls Way, Braselton, GA 30517;
Carnesville, GA 30521;
Dacula, GA 30019;
Lawrenceville, GA 30046
Aliases (AKA): Valentin Slavic
Email Addresses: kin****@bellsouth.net,
kin****@bellsouth.net,
val****@yahoo.com
Address History: 2635 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (770) 237-8907
Address History: 2495 Dacula Ridge Drive, Dacula, GA 30019;
8128 Stoneham Drive, Ypsilanti, MI 48197;
Raleigh, NC 27613;
Amherst, OH 44001;
Lehi, UT 84043
Aliases (AKA): Thayne N Hansen
Aliases (AKA): Abbigail Mcdaniel
Address History: 2610 Dacula Ridge Drive, Dacula, GA 30019
Phone Numbers: (470) 294-3770
Address History: 2505 Fort Daniels Drive, Dacula, GA 30019;
1325 Zephyr Street Apt 15, Denver, CO 80214;
Auburn, GA 30011;
Bethlehem, GA 30620;
Lawrenceville, GA 30044
Aliases (AKA): Carlos Manuel Medina,
Carlos M Medina,
Carlos Manuel Medina,
Carlos Manuel Medina Valentin
Relatives & Associates: Vivian Gonzalez
Juan Medina
Liciaga Medina
Victor Medinabadillo
Carlos Medinavalentin
Email Addresses: car****@gmail.com,
cme****@elp.rr.com,
doe****@yahoo.com,
mar****@hotmail.com,
ode****@yahoo.com
Address History: 343 Raven Ridge, Jefferson, GA 30549;
298 Park Place, Auburn, GA 30011;
Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Timothy S Nolan
Email Addresses: nol****@aol.com
Address History: 2615 Dacula Ridge Drive, Dacula, GA 30019;
101 Towler Road, Lawrenceville, GA 30046
Aliases (AKA): Cheryl A Rambo
Email Addresses: cwc****@bellsouth.net,
ram****@gmail.com
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