Address History: 34 Lighthouse Drive, Winder, GA 30680;
4542 Trellis Way, Braselton, GA 30517;
Flowery Branch, GA 30542;
Gillsville, GA 30543;
Moultrie, GA 31768
Aliases (AKA): Thomas L Spence,
Tommy L Spence
Address History: 570 Alcovy Woods Drive, Lawrenceville, GA 30045;
3630 Morningside Village Lane, Atlanta, GA 30340;
Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Ronald Van Johnson,
Ronald V Johnson,
Ronald Van Wellington,
Ronald Van Wellington Johnson
Address History: 6022 Cloverfield Way, Braselton, GA 30517;
2610 State Road # 1009, Atlantic Beach, FL 32233;
Jacksonville, FL 32246;
Key West, FL 33040;
Kissimmee, FL 34741
Aliases (AKA): Michele Amber Gambrell,
Michele A Troche,
Michele Amber Troche,
Michelle A Troche
Email Addresses: mtr****@fiu.edu,
mtr****@aol.com,
put****@aol.com,
put****@tampabay.rr.com
Aliases (AKA): Jo Hayes
Address History: 48 Lighthouse Drive, Winder, GA 30680;
1063 Plantation Boulevard Se, Conyers, GA 30094;
Dahlonega, GA 30533;
Mcdonough, GA 30252;
Monroe, GA 30655
Aliases (AKA): Mathew Bryant,
Matt Bryant
Email Addresses: mkb****@yahoo.com
Address History: 244 Po Box, Duluth, GA 30096;
34037 Mello Way, Fremont, CA 94555;
Miami Beach, FL 33139;
Albany, GA 31707;
Atlanta, GA 30363
Aliases (AKA): Jatin Sham
Address History: 29 Lighthouse Drive, Winder, GA 30680;
638 Effie Drive, Lawrenceville, GA 30045;
Suwanee, GA 30024;
Batavia, OH 45103
Aliases (AKA): Brenda Teresita Moralesromero,
Brenda T Verduzco
Email Addresses: bre****@yahoo.com,
tbr****@hotmail.com
Address History: 111 Northdale Place, Lawrenceville, GA 30046;
1016 Hampton Square Drive, Lawrenceville, GA 30046;
Lilburn, GA 30047;
Tucker, GA 30084;
Winder, GA 30680
Aliases (AKA): Brett Hope
Address History: 600 Embassy Walks, Winder, GA 30680;
1928 Brook View Avenue, Atlanta, GA 30340;
Bethlehem, GA 30620;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Corinthian Johnson
Email Addresses: cjo****@gmail.com
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): Lee Xiong,
Yee Xiong,
Yee Yang
Phone Numbers: (470) 336-7667
Address History: 3256 Copper Creek Lane, Buford, GA 30519;
3811 Bogan Mill Road, Buford, GA 30519;
Flowery Branch, GA 30542;
Winder, GA 30680;
Boston, MA 02215
Aliases (AKA): Steve A Stasinos
Email Addresses: meg****@yahoo.com,
sst****@hotmail.com
Address History: 24 Lighthouse Drive, Winder, GA 30680
Aliases (AKA): Paul D Gonzalezsmorz,
Paul D Smorz
Relatives & Associates: Christiane Ramirez
Address History: 939 Tumlin Trace, Lawrenceville, GA 30045;
2650 Old Ivy Court, Buford, GA 30519;
Winder, GA 30680;
Lake Charles, LA 70611
Aliases (AKA): Katlyn Brooke Abele
Address History: 1185 Lilac Arbor Road, Dacula, GA 30019;
3740 Club Drive Apt 8102, Duluth, GA 30096;
Lawrenceville, GA 30044;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Catherine Joy Guzman,
Katherine Guzman,
Katherine Lucas
Email Addresses: kat****@yahoo.com
Address History: 2614 Bay Crest Lane, Loganville, GA 30052;
1493 Reel Lake Drive Sw, Atlanta, GA 30331;
Winder, GA 30680
Address History: 43 Lighthouse Drive, Winder, GA 30680;
9260 Little River Drive, Miami, FL 33147;
Atlanta, GA 30318
Address History: 5388 Fox Valley Trace, Stone Mountain, GA 30088;
242 Walter Way, Stone Mountain, GA 30083;
Winder, GA 30680;
Irvington, NJ 07111;
Brooklyn, NY 11212
Relatives & Associates: Tracy Dstewart
Address History: 25 Lighthouse Drive, Winder, GA 30680
Address History: 2318 Hawaii Avenue, Savannah, GA 31404;
2 Green Gate Court Apt 36, Savannah, GA 31405;
Winder, GA 30680
Phone Numbers: (912) 231-6799
Address History: 1996 Stony Point Road, Houston, AR 72070;
181 Hill Loop, Houston, AR 72070;
North Little Rock, AR 72118;
Sherwood, AR 72120;
Wooster, AR 72181
Email Addresses: bre****@aol.com,
geo****@cs.com
Address History: 144 Martin Road, Aiken, SC 29801;
3828 Crows Nest Drive Unit 101, Kissimmee, FL 34741;
Winder, GA 30680;
Honolulu, HI 96818;
Oklahoma City, OK 73130
Aliases (AKA): Jennifer Marie Whitfield
Email Addresses: jnn****@yahoo.com
Address History: 353 Ash Street, Boutte, LA 70039;
3920 Club Drive Apartment 311, Duluth, GA 30096;
Winder, GA 30680;
Fort Knox, KY 40121;
Harvey, LA 70058
Aliases (AKA): Carlos M Mc Coy,
Carlos M Mccoy
Email Addresses: car****@veolia.com
Address History: 532 Perimeter Drive, Erlanger, KY 41018;
515 Bridge Way, Lawrenceville, GA 30046;
Suwanee, GA 30024;
Winder, GA 30680;
Lawrenceburg, IN 47025
Aliases (AKA): Margaret Seiter,
Margaret C Seiter
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