Address History: 60 Rolling Oaks Lane, Colbert, GA 30628;
125 Berry Drive, Athens, GA 30601;
Hull, GA 30646;
Winder, GA 30680;
Richmond, VA 23224
Aliases (AKA): Cynthia Favoes,
C Favors,
Cynthia Favors,
Cynthia D Favors,
Cynthia Walker
Email Addresses: bre****@comcast.net,
bre****@yahoo.com,
bre****@yahoo.com,
cfa****@aol.com,
cyn****@yahoo.com
Address History: 104 Davis Mill Court, Lawrenceville, GA 30044;
1381 Lincolnton Highway, Elberton, GA 30635;
Marietta, GA 30008;
Suwanee, GA 30024;
Washington, GA 30673
Aliases (AKA): Erich Verdery
Email Addresses: jen****@hotmail.com,
sun****@yahoo.com
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: 50 Lighthouse Drive, Winder, GA 30680;
240 Sycamore Drive Apt C4, Athens, GA 30606;
Bishop, GA 30621;
Bogart, GA 30622;
Colbert, GA 30628
Aliases (AKA): Tara S Armstrong,
Tara S Carty,
Tara S Mc Carty,
Tara S Mccarthy,
Tara Suzanne Mccarty
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: 2012 Lantern Drive, Jefferson, GA 30549;
2360 W Broad Street Apt F1, Athens, GA 30606;
Atlanta, GA 30317;
Bethlehem, GA 30620;
Decatur, GA 30030
Aliases (AKA): Tammy D Baldwin,
Tammy Bogan,
T Hardeman
Relatives & Associates: Twanner Baker
Frederick Baldwin
Isaac Baldwin
Lamar Baldwin
Shukealas Baldwin
Address History: 233 Oceanliner Drive, Winder, GA 30680;
3355 Mcdaniel Road Apt 12301, Duluth, GA 30096;
Norcross, GA 30071;
Peachtree Corners, GA 30092;
Suwanee, GA 30024
Aliases (AKA): J Jackson,
Juwana L Jackson,
Juwana Juwana Jackson,
Juwana L Jackson Sterling,
Juwana L Jackson-Sterling
Relatives & Associates: Terri Badeaux
Antoinette Jackson
Kathy Jackson
Latasha Jackson
Michael Jackson
Email Addresses: juw****@yahoo.com
Address History: 1925 Waycrest Drive Sw Apt 2404, Atlanta, GA 30331;
1493 Reel Lake Drive Sw, Atlanta, GA 30331;
Loganville, GA 30052;
Winder, GA 30680
Email Addresses: kah****@aol.com,
kah****@yahoo.com,
kar****@yahoo.com
Address History: 1549 Mill Creek Road, Bethlehem, GA 30620;
133 Thorn Brook Road, Bethlehem, GA 30620;
Winder, GA 30680
Aliases (AKA): Kristie Tanner,
Kristy Danielle Verzich
Email Addresses: kve****@yahoo.com,
k_r****@yahoo.com
Aliases (AKA): Brady Andrew Tinnin
Phone Numbers: (770) 822-2809
Email Addresses: hol****@cs.com,
sup****@gmail.com
Address History: 35 Lighthouse Drive, Winder, GA 30680;
206 Oakleaf Drive, Acworth, GA 30102;
Dallas, GA 30132;
Lawrenceville, GA 30046;
Woodstock, GA 30189
Email Addresses: aro****@hotmail.com,
fam****@yahoo.com,
rob****@gmail.com,
rob****@gmail.com
Relatives & Associates: Sanjay Sharma
Email Addresses: san****@yahoo.com
Address History: 81 Searchlight Court, Winder, GA 30680;
8691 Northwest 38th Street Apartment 131, Fort Lauderdale, FL 33351;
Hollywood, FL 33021;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Breanna Schermerhorn,
Breanna Gen Schermerhorn
Email Addresses: ala****@gmail.com,
bge****@gmail.com,
bsc****@yahoo.com,
bsc****@gmail.com,
bsc****@worldnet.att.com
Address History: 1379 Ashbrook Drive, Lawrenceville, GA 30043;
51 Lighthouse Drive, Winder, GA 30680
Email Addresses: nik****@charter.net
Address History: 1309 Fairview Drive, Monroe, GA 30656;
1613 Hastings Court, Gainesville, GA 30504;
Peachtree City, GA 30269;
Winder, GA 30680;
Chattanooga, TN 37421
Aliases (AKA): Jason Hester,
Samuel Jason Hester
Email Addresses: pol****@windstream.net
Phone Numbers: (404) 992-9068
Phone Numbers: (706) 743-8239
Address History: 52 Lighthouse Drive, Winder, GA 30680
Address History: 32 Lighthouse Drive, Winder, GA 30680;
13025 Nw 13th Avenue, Miami, FL 33167;
North Miami, FL 33167;
Lawrenceville, GA 30046;
Bronx, NY 10469
Aliases (AKA): Clive Cline Hawthorne,
Seymour Cline Hawthorne,
Seymour Hawthrone
Relatives & Associates: Kahiel Hawthorne
Kareem Hawthorne
Patrick Hawthorne
Pauline Morgan
Morgan Townsend
Phone Numbers: (678) 376-5209
(678) 425-0445
(678) 963-0631
(678) 973-0867
Address History: 1103 Mason Lee Avenue, Loganville, GA 30052;
346 Ts Drive, Cleveland, GA 30528;
Gainesville, GA 30503;
Winder, GA 30680;
Greenville, NH 03048
Aliases (AKA): Ernest D Fortner
Phone Numbers: (706) 865-9737
Email Addresses: dan****@hotmail.com
Address History: 10555 Thrasher Road, Jonesboro, GA 30238;
956012 Po Box, Duluth, GA 30095;
Lawrenceville, GA 30043;
Riverdale, GA 30274;
Winder, GA 30680
Aliases (AKA): Petra Esparza,
Petra M Estrella,
Petra Maldonado Estrella,
Petra M Maldonado
Relatives & Associates: Monica Arellano
Roberta Castillo
Esequiel Esparza
Esther Esparza
Jose Esparza
Email Addresses: pme****@yahoo.com,
pme****@aldephia.net
Address History: 144 Po Box, Winder, GA 30680;
2748 Mclain Lane, Albany, GA 31707;
Atlanta, GA 30363;
Conley, GA 30288;
Duluth, GA 30096
Aliases (AKA): Sheel Jatin Shah
Email Addresses: xxa****@msn.com,
xxa****@msn.com
Address History: 36 Lighthouse Drive, Winder, GA 30680
Address History: 4754 Meadow Crossing Lane Ne, Roanoke, VA 24019;
1070 Lombardy Way, Jonesboro, GA 30238;
Lawrenceville, GA 30043;
Riverdale, GA 30274;
Winder, GA 30680
Aliases (AKA): Kevin W Vaughn
Address History: 555 Crandlemire Rd Trailer 9, Lumberton, NC 28358;
130 Wynfield Way, Covington, GA 30016;
Lawrenceville, GA 30046;
Snellville, GA 30039;
Winder, GA 30680
Aliases (AKA): Merriet Prewitt,
Merriett D Prewitt,
Merriett Devone Prewitt
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