Address History: 15 Spring Valley Way, Covington, GA 30016;
2900 Evergreen Eve Crossing, Dacula, GA 30019;
Porterdale, GA 30070;
Cambridge, MA 02139;
Malden, MA 02148
Email Addresses: jda****@yahoo.com
Address History: 150 Spring Valley Way, Covington, GA 30016;
630 Stratford Green, Avondale Estates, GA 30002;
Conyers, GA 30013;
Decatur, GA 30030;
Lithonia, GA 30038
Aliases (AKA): Sandra Goodman,
Sandra Laverne Whitney
Relatives & Associates: Tia Dorsey
Catherine Gendron
Cressida Rose
Catherine Whitney
Catherine Whitney
Address History: 2014 Deere Drive Se, Conyers, GA 30013;
2801 Memorial Drive Se, Atlanta, GA 30317;
Covington, GA 30016;
Lithonia, GA 30058;
Snellville, GA 30039
Aliases (AKA): Cornel Deloach,
Cornelius Deloach,
Cornell Deloach
Relatives & Associates: Alicia Cambell
Deborah Deloach
Gabrielle Deloach
Isaac Deloach
Mary Delooach
Address History: 1290 Hayes Street, Madison, GA 30650;
35 Spring Valley Way, Covington, GA 30016;
Eatonton, GA 31024;
Macon, GA 31206;
Porterdale, GA 30070
Aliases (AKA): Elinda M Binion,
Elinda Michell Binion,
Elinda Vinion
Address History: 50 Spring Valley Way, Covington, GA 30016
Aliases (AKA): Lyudmila Y Semenikhin
Relatives & Associates: Aleksey Semenikhin
Dmitriy Semenikhin
Sergey Semenikhin
Vyacheslav Semenikhin
Yevgeniy Semenikhin
Phone Numbers: (770) 788-9874
Address History: 115 Spring Valley Way, Covington, GA 30016
Address History: 1052 Goldenrod Road, Wellington, FL 33414;
4537 Sutton Terrace S, West Palm Beach, FL 33415;
Barnesville, GA 30204;
Conyers, GA 30013;
Covington, GA 30016
Relatives & Associates: Brooke Collier
Brooke Collier
Caleb Collier
Christopher Collier
John Collier
Email Addresses: fir****@gmail.com,
pro****@aol.com
Address History: 1416 Echo Ridge Road, Locust Grove, GA 30248;
207 Newlake Drive #, Boynton Beach, FL 33426;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Wellington, FL 33414
Aliases (AKA): Gabriel Christopher Torres,
Gabriel Torres
Email Addresses: gab****@gateway.net,
tor****@aol.com,
tor****@aol.com
Address History: 1361 Po Box, Social Circle, GA 30025;
140 Chateau Terrace Apt 19, Athens, GA 30606;
Covington, GA 30016;
Eatonton, GA 31024;
Greensboro, GA 30642
Aliases (AKA): Greg Binion
Address History: 1011 Fincher Road, Covington, GA 30016;
4560 Bardsdale Drive, Palm Harbor, FL 34685;
Athens, GA 30601;
Austell, GA 30106;
Douglasville, GA 30134
Aliases (AKA): Judy Brewer,
Judy Kaye Howard,
Judy Howard,
Kaye Howard,
Judy Mc Falas
Email Addresses: alt****@compuserve.com,
dre****@gmail.com,
esm****@att.net,
how****@aol.com,
how****@yahoo.com
Address History: 190 Spring Valley Way, Covington, GA 30016;
1015 Eagle Pointe Drive, Lawrenceville, GA 30044;
Dayton, OH 45406
Relatives & Associates: Kimberley Blackston
Marilyn Dixon
Yolanda Franklin
Betty Patterson
Brandice Patterson
Address History: 160 Spring Valley Way, Covington, GA 30016;
659 Po Box, Angwin, CA 94508;
Carrollton, GA 30117;
Lawrenceville, GA 30044
Aliases (AKA): Nicole Doherty,
Nicole Lewis Lewis,
Nikki A Lewis
Phone Numbers: (847) 607-8307
Aliases (AKA): Anthony Mc Falls,
Derrick Mc Falls,
Andy R Mcfalls,
Derrick Mcfalls,
Derrick Mcflls
Relatives & Associates: Kelly Gilbert
Adrian Mcfalls
Anthony Mcfalls
Christy Mcfalls
Domanique Mcfalls
Address History: 55 Oakmont Lane, Covington, GA 30016;
50 Cross Creek Drive, Covington, GA 30016;
Brooklyn, NY 11212;
Far Rockaway, NY 11691
Aliases (AKA): Georgia Brown,
Georgia Gooden Brown
Email Addresses: nic****@netzero.net,
nic****@comcast.net,
nic****@netzero.net
Address History: 180 Spring Valley Way, Covington, GA 30016;
1228 Jeffords Street, Clearwater, FL 33756;
Dunedin, FL 34698;
Conyers, GA 30013;
Stone Mountain, GA 30083
Aliases (AKA): Mildred Ortiz Betancourt,
Millie Betancourt
Relatives & Associates: Amaury Barcenas
Israel Betancourt
Israel Betancourt
Johnny Betancourt
Leandro Betancourt
Email Addresses: mex****@aol.com,
mil****@att.net,
mil****@gmail.com,
pla****@yhaoo.com,
pla****@yahoo.com
Address History: 40 Spring Valley Way, Covington, GA 30016
Phone Numbers: (770) 361-6880
Address History: 200 Millcrest Drive, Covington, GA 30016;
1605 Buchanan Street Nw, Atlanta, GA 30318;
Conyers, GA 30013;
Lithonia, GA 30038;
Locust Grove, GA 30248
Aliases (AKA): T Whitney,
Tia L Whitney,
Tia Lachelle Whitney
Address History: 35 Spring Valley Way, Covington, GA 30016;
155 Belmont Circle, Covington, GA 30016;
Oxford, GA 30054
Aliases (AKA): C Smith
Address History: 100 Spring Valley Way, Covington, GA 30016;
1764 Rockland Drive Se, Atlanta, GA 30316
Relatives & Associates: Melody Walker
Address History: 6231 Odum Circle Nw, Covington, GA 30014;
55 Spring Valley Way, Covington, GA 30016;
Cabo Rojo, PR 00623
Aliases (AKA): Yolanda Torres Plaza,
Yolanda Torresplaza
Address History: 160 Spring Valley Way, Covington, GA 30016;
431 Kirkland Road, Covington, GA 30016;
Decatur, GA 30034;
Lawrenceville, GA 30044;
Brooklyn, NY 11236
Aliases (AKA): Gwendolyn Harrison
Relatives & Associates: Wanda Geddis
Arlene Harriott
Blanche Harrison
Kevin Harrison
Wilbert Harrison
Address History: 631 Dogwood Drive, Thomson, GA 30824;
27504 Po Box, Atlanta, GA 30332;
Clarkston, GA 30021;
Covington, GA 30016;
Evans, GA 30809
Aliases (AKA): Shanna E Aten,
S Urbanawiz,
Shanna E Urbanawiz
Address History: 170 Spring Valley Way, Covington, GA 30016;
2117 Keithshire Court Se, Conyers, GA 30013;
Newark, NJ 07107;
Cedarhurst, NY 11516;
Tuxedo Park, NY 10987
Aliases (AKA): Ceasar A Piedrahita,
Cesar Pieorahita,
Cesar Pierdrahita
Relatives & Associates: Consuelo Carranza
Carol Piedrahita
Cesar Piedrahita
David Piedrahita
Diana Piedrahita
Address History: 95 Spring Valley Way, Covington, GA 30016;
5471 Glenview Drive, Columbus, GA 31907;
Conyers, GA 30094
Aliases (AKA): Angela Delamar,
Angelica Delamar
Relatives & Associates: Andrecus Delamar
Annie Delamar
Canchetter Delamar
Conullius Delamar
Cornelius Delamar
Email Addresses: ade****@hotmail.com,
ang****@yahoo.com,
ang****@blackplanet.com
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