Address History: 1603 Hampton Crossing, Norcross, GA 30093;
3620 Nw 36th Street, Lauderdale Lakes, FL 33309;
Lauderhill, FL 33313;
Sunrise, FL 33351;
Dorchester, MA 02121
Address History: 714 Hampton Crossing, Norcross, GA 30093;
3055 Hidden Drive, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Snellville, GA 30039
Aliases (AKA): Joseph Traylor
Address History: 714 Hampton Crossing, Norcross, GA 30093
Phone Numbers: (770) 931-7620
Address History: 128 Governors Drive, Forest Park, GA 30297;
199 11th Street Ne Apt 3, Atlanta, GA 30309;
Austell, GA 30168;
Norcross, GA 30093;
Smyrna, GA 30080
Aliases (AKA): Tracey Berry
Address History: 1951 Amber Dawn Way, Lawrenceville, GA 30043;
507 Club Lakes Parkways, Lawrenceville, GA 30044;
Norcross, GA 30093;
Durham, NC 27707
Address History: 5915 Carruth Lake Drive, Cumming, GA 30028;
3910 Delamar Drive, Cumming, GA 30041;
Duluth, GA 30096;
Gainesville, GA 30501;
Lawrenceville, GA 30044
Aliases (AKA): Joey Traylor,
Joseph Michael Traylor
Relatives & Associates: Laura Bowker
Lisa Marotti
Michelle Payne
Cynthia Traylor
Joseph Traylor
Address History: 3132 Commonwealth Way, Alpharetta, GA 30004;
4965 E Sabal Palm Boulevard Apt 4414, Fort Lauderdale, FL 33319;
Sunrise, FL 33351;
Tamarac, FL 33319;
Norcross, GA 30093
Aliases (AKA): A Apaestegui,
Alicia Apaestegui,
Alicia Montijo
Address History: 8173 Colquitt Road Apt G, Atlanta, GA 30350;
2300 Lilly Street, Lake Wales, FL 33898;
Orlando, FL 32811;
Austell, GA 30168;
Avondale Estates, GA 30002
Aliases (AKA): R Byrd
Email Addresses: atl****@msn.com,
atl****@nc.rr.com,
atl****@sbcglobal.net,
atl****@nc.rr.com
Address History: 515 Ringtail Drive, Lawrenceville, GA 30044;
832 Conners Cove, Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Maria Magana
Address History: 1366 Jessica Lane, Lawrenceville, GA 30043;
2322 Briarwood Hills Drive Ne, Atlanta, GA 30319;
Bainbridge, GA 39817;
Camilla, GA 31730;
Decatur, GA 30033
Aliases (AKA): Patti Hill
Email Addresses: mon****@hotmail.com,
nia****@cs.com,
nia****@jcrew.com,
pat****@yahoo.com,
phi****@ggc.edu
Address History: 3240 Saint James Place, Lawrenceville, GA 30044;
1695 Graves Road Apartment 327, Norcross, GA 30093
Aliases (AKA): Milton Lozano
Address History: 116 Tree Crest Circle, Spring, TX 77381;
714 Hampton Crossing, Norcross, GA 30093;
Snellville, GA 30039;
Alice, TX 78332;
Corpus Christi, TX 78413
Aliases (AKA): Laura E Lane,
Laura E Rhodes,
Laura L Traylor
Address History: 3666 Sw 161st Terrace, Hollywood, FL 33027;
850 Ne 124th Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161;
Lawrenceville, GA 30043
Aliases (AKA): Jamil Jamil Mughal,
Mohammad J Mughal,
Mohammad S Mughal,
Mohammand J Mughal
Email Addresses: jam****@yahoo.com
Address History: 299 Miller Road Apt 89, Mauldin, SC 29662;
5305 Hopgood Road, Acworth, GA 30102;
Columbus, GA 31909;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Donald A Leeman
Email Addresses: don****@aol.com
Address History: 4809 Nw 27th Way, Fort Lauderdale, FL 33309;
4809 Northwest 27th Way, Fort Lauderdale, FL 33309;
Fort Myers, FL 33919;
Hollywood, FL 33025;
Miami, FL 33161
Aliases (AKA): Akeel Mughal
Address History: 923 15th Street, Newport News, VA 23607;
8830 Highway # 184, Athens, GA 30606;
Norcross, GA 30093;
Hampton, VA 23661
Aliases (AKA): Jerel Jackson
Relatives & Associates: Barbara Anderson
Sheekiya Bethea
Shenique Bethea
Casper Jackson
Christine Jackson
Address History: 2345 Walnut Canyon Drive, Kissimmee, FL 34758;
4717 Northwest 82nd Avenue, Fort Lauderdale, FL 33351;
Fort Myers, FL 33919;
Hollywood, FL 33025;
Miami, FL 33128
Aliases (AKA): Wajiha S Moghal,
Wajiha S Mughal,
Wajiha Shereen Mughal
Relatives & Associates: Akeel Ahmad
Amna Mughal
Jamil Mughal
Komal Mughal
Muqaffa Mughal
Address History: 9636 Conklin Road, Cincinnati, OH 45242;
714 Hampton Crossing, Norcross, GA 30093;
Brewster, NY 10509;
Cedarville, OH 45314;
West Chester, OH 45069
Aliases (AKA): Daniel Sudlow
Email Addresses: dsu****@garretsongroup.com,
pas****@gmail.com
Address History: 107 Ledbury Drive, Longwood, FL 32779;
6825 Nawadaha Boulevard, Orlando, FL 32818;
Riverview, FL 33578;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Joann Smith
Phone Numbers: (678) 691-4158
Email Addresses: joa****@yahoo.com
Address History: 2033 Station Court, Montgomery, AL 36116;
2008 Commodore Street, Montgomery, AL 36106;
Bethlehem, GA 30620;
Duluth, GA 30097;
Hamilton, GA 31811
Aliases (AKA): Cheryl Ann Fischer,
Cheryl Ann Lemm,
Sheryl Lemm
Relatives & Associates: Frank Lemm
Email Addresses: eki****@earthlink.net,
fel****@mindspring.com,
fro****@yahoo.com
Address History: 3730 Barfield Crescent Road, Murfreesboro, TN 37128;
3428 Water Vistas Parkways, Lawrenceville, GA 30044;
Norcross, GA 30093;
Huntington Station, NY 11746;
Lebanon, TN 37087
Aliases (AKA): Antionia Smith,
Tony Y Smith
Email Addresses: alp****@yahoo.com
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