Address History: 5075 Morton Ferry Circle, Alpharetta, GA 30022;
19145 Fox Landing Drive, Boca Raton, FL 33434;
Delray Beach, FL 33484;
Lake Worth, FL 33460;
Margate, FL 33063
Aliases (AKA): Jessica Benitez,
Jessica Marie Mills,
Jessica M Mills
Relatives & Associates: Carlos Benitez
Carols Benitez
Dayra Benitez
Luzmila Benitez
Jennifer Delozier
Email Addresses: jes****@juno.com
Address History: 258 Katie Lane, Carrollton, GA 30117;
645 James Lee Road Apt 205, Fort Walton Beach, FL 32547;
Ball Ground, GA 30107;
Canton, GA 30114;
Cumming, GA 30040
Aliases (AKA): Jeffery Allan Malone,
Jeffrey A Malone,
Robert J Malone
Address History: 100 Cannon Trail, Ball Ground, GA 30107;
709 Capri Ridge, Canton, GA 30114;
Kingston, GA 30145;
Rome, GA 30165
Address History: 291 Orchard Trail, Canton, GA 30115;
1602 Oregon Court W, Hernando, FL 34442;
Lithia Springs, GA 30122;
Marietta, GA 30008;
Norcross, GA 30071
Relatives & Associates: Mameyacine Diedhiou
Emmanuela Dorleans
Leonard Dorleans
Lydia Dorleans
Rachelle Dorleans
Email Addresses: dor****@hitter.net,
rdo****@ptd.net,
ric****@yahoo.com,
sym****@hotmail.com,
vol****@yahoo.com
Address History: 784 Cedar Hollow Road, Cleveland, GA 30528;
705 Capri Ridge, Canton, GA 30114;
Massapequa, NY 11758;
Wantagh, NY 11793;
West Babylon, NY 11704
Aliases (AKA): Laurie M Feldon,
Laurie Marie Feldon,
Laurie M Schuck
Email Addresses: cw1****@aol.com,
cw1****@bellsouth.net,
lau****@gmail.com,
lau****@netzero.net,
mik****@gmail.com
Address History: 1000 Sandy Lane Apt 203, Acworth, GA 30102;
6359 Bells Ferry Road, Acworth, GA 30102;
Canton, GA 30114;
Kennesaw, GA 30144;
Marietta, GA 30066
Email Addresses: csi****@yahoo.com,
csi****@yahoo.com
Address History: 709 Capri Ridge, Canton, GA 30114;
326 Quinoa Court, Chula Vista, CA 91911;
Alpharetta, GA 30022;
Roswell, GA 30075;
Woodstock, GA 30188
Aliases (AKA): Juan Terrazas,
Juan Manuel Terrazas,
Juan M Terrazas Vidal,
Juan M Terrazas-Vid,
Juan M Vid
Email Addresses: mkt****@gte.net,
mkt****@hotmail.com
Address History: 591 Sunset Drive, Canton, GA 30114;
705 Capri Ridge, Canton, GA 30114;
Marietta, GA 30066;
Woodstock, GA 30189;
South Bend, IN 46628
Aliases (AKA): G Larson,
Gregg Larson
Email Addresses: foo****@aol.com
Relatives & Associates: Angela Parks
Address History: 1094 Boxwood Lane, Canton, GA 30114;
13980 Sw 80th Street, Miami, FL 33183;
Tallahassee, FL 32301;
Marietta, GA 30062;
Woodstock, GA 30188
Aliases (AKA): Jim Parker,
James A Parker Rd
Address History: 705 Capri Ridge, Canton, GA 30114;
500 Williams Drive Apt 303, Marietta, GA 30066;
Woodstock, GA 30189;
Houston, TX 77083;
Park City, UT 84098
Aliases (AKA): Larson Mary Ellen,
Mary Ellenlarson,
M Larson
Phone Numbers: (770) 926-4706
Address History: 1290 Morgan Road, Canton, GA 30115;
1108 Deer Trail, Alpharetta, GA 30004;
East Islip, NY 11730;
Elmira, NY 14902;
Wantagh, NY 11793
Aliases (AKA): Dennis J De,
Dennis J De Sanctis
Relatives & Associates: Renato Deoliveira
Dennis Desanctis
Jane Desanctis
Jonathan Desanctis
Leandro Desouza
Address History: 306 Prescott Lane, Canton, GA 30114;
1424 Oakmont Drive, Acworth, GA 30102;
Lebanon, GA 30146
Aliases (AKA): Sylvia H Williams
Relatives & Associates: Angela Parks
Michelle Thompson
Eric Williams
Hope Williams
Nicholas Williams
Email Addresses: ebs****@adelphia.com,
ebs****@aol.com
Address History: 700 Capri Ridge, Canton, GA 30114;
503 East Montgomery Street, Milledgeville, GA 31061;
Roswell, GA 30076;
Flint, MI 48504;
Columbus, OH 43204
Relatives & Associates: Mary Kiragu
Email Addresses: ibe****@gmail.com
Address History: 5000 Avonlea Place Apt 406, Woodstock, GA 30189;
416 Peaks Ridge, Acworth, GA 30102;
Canton, GA 30114;
Kennesaw, GA 30152;
Roswell, GA 30076
Aliases (AKA): Alfredo Jose Delavega,
F J Delavega,
Jose D Delavega,
Jose Alfredo Delavega Ferro,
Jose A Delavega-Ferro
Relatives & Associates: A Delavega
Alberto Delavega
Alfonso Delavega
Hortense Delavega
Jorge Delavega
Email Addresses: aal****@yahoo.com,
alf****@yahoo.com,
chr****@hotmail.com,
cla****@yahoo.com,
laf****@gmail.com
Address History: 1094 Boxwood Lane, Canton, GA 30114;
960 W 29th Street, Hialeah, FL 33012;
Stone Mountain, GA 30083;
Woodstock, GA 30188
Aliases (AKA): Melba D Garcia,
Melba Garcia
Address History: 82 Rustic Road, Stockbridge, GA 30281;
6641 Etiwanda Avenue Apt 3, Reseda, CA 91335;
Canton, GA 30114;
Bay Shore, NY 11706;
Brentwood, NY 11717
Email Addresses: jen****@gmail.com,
mar****@comcast.net
Address History: 701 Capri Ridge, Canton, GA 30114;
33016 42nd Avenue S, Auburn, WA 98001;
Federal Way, WA 98001;
Vancouver, WA 98682
Aliases (AKA): Peter Radchuk
Relatives & Associates: Marina Kalantarian
Galina Radchuk
Liliya Radchuk
Nadezhda Radchuk
Peter Radchuk
Address History: 291 Orchard Trail, Canton, GA 30115;
700 Capri Ridge, Canton, GA 30114;
Decatur, GA 30032;
Lithonia, GA 30058;
Marietta, GA 30008
Aliases (AKA): Mame Yacine Diedhiou,
Mameyacine Diedhiou,
Mameyacine D Dorleans,
Mame Yacine
Relatives & Associates: Emmanuela Dorleans
Leonard Dorleans
Rachelle Dorleans
Rachelle Dorleans
Rachelle Dorleans
Address History: 6912 De Costa Avenue, Arverne, NY 11692;
700 Capri Ridge, Canton, GA 30114;
Brooklyn, NY 11226;
Elmont, NY 11003;
Richmond Hill, NY 11418
Aliases (AKA): Michelle A Kirlew,
Michelle Kirlew Kirlew
Address History: 1003 Plymouth Avenue, Orlando, FL 32805;
656 Creekwood Drive, Orlando, FL 32809;
Ormond Beach, FL 32176;
Canton, GA 30114;
Dowling, MI 49050
Aliases (AKA): Jose Sanchez
Email Addresses: yan****@yahoo.com
Address History: 2781 N Pine Island Road Apt 307, Fort Lauderdale, FL 33322;
20225 Ne 34th Court Apt 211, Miami, FL 33180;
North Miami, FL 33261;
Canton, GA 30114
Address History: 672 Dorchester Drive Apt 214, Rochester, MI 48307;
34820 Prairie Ridge Way, Zephyrhills, FL 33541;
Canton, GA 30114;
Birmingham, MI 48009;
Clinton Township, MI 48038
Aliases (AKA): Maria C Maida
Address History: 8 Bayview Avenue, East Islip, NY 11730;
705 Capri Ridge, Canton, GA 30114;
Brentwood, NY 11717
Relatives & Associates: Dennis Desanctis
Jane Desanctis
Jonathan Desanctis
Linda Schuck
Phone Numbers: (770) 345-9180
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