Address History: 813 Sable Crossing, Suwanee, GA 30024;
143 E Pine Avenue, Longwood, FL 32750;
Sanford, FL 32773;
Buford, GA 30519;
Peachtree Corners, GA 30092
Aliases (AKA): Steven S Bitney
Phone Numbers: (770) 781-9437
Address History: 813 Sable Crossing, Suwanee, GA 30024;
176 Gate Street Apartment 5, Gurley, AL 35748;
Jacksonville, FL 32277;
Decatur, GA 30032;
Lawrenceville, GA 30044
Aliases (AKA): Carmello T Morales,
Carmelo Morales
Address History: 3731 Suwanee Creek Court, Suwanee, GA 30024;
3527 S Scales Road # S, Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Charles Trenary,
Eric Trenary
Address History: 2491 Apalachee Run Way, Dacula, GA 30019;
1328 Breton Hunt Lane, Suwanee, GA 30024;
Baton Rouge, LA 70808;
Gretna, LA 70056;
Kaplan, LA 70548
Aliases (AKA): Letrise D Arabi,
Letrise D Hayes
Email Addresses: laa****@aol.com,
let****@yahoo.com
Address History: 2349 White Alder Drive, Buford, GA 30519;
3860 New Salem Court, Cumming, GA 30040;
Lilburn, GA 30047;
Snellville, GA 30039;
Suwanee, GA 30024
Aliases (AKA): Jackie Holleman
Phone Numbers: (770) 972-7850
Address History: 5728 Main Street, Flowery Branch, GA 30542;
2810 Treeridge Parkway, Alpharetta, GA 30022;
Athens, GA 30605;
Buford, GA 30518;
Roswell, GA 30076
Aliases (AKA): Michael Walter,
Mike Walter
Address History: 1285 G W Wilson Road, Nicholson, GA 30565;
3650 Pierce Drive, Flowery Branch, GA 30542;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Holly Herron
Relatives & Associates: Dolly Crawley
Michael Crawley
Michael Crawley
Debbie Edmondson
Heather Hardman
Address History: 800 Harbor Bay Drive, Lawrenceville, GA 30045;
2612 Glasbern Circle, Melbourne, FL 32904;
Miami, FL 33147;
Alpharetta, GA 30022;
Atlanta, GA 30312
Aliases (AKA): Kenya C Morales
Relatives & Associates: Kimberlyn Hudson
Aloha Morales
Carmelo Morales
Carmelo Morales
Carmen Morales
Email Addresses: ash****@ymail.com,
dio****@gmail.com,
dio****@gmail.com,
isl****@hotmail.com,
isl****@yahoo.com
Address History: 3979 Two Bridge Drive, Buford, GA 30518;
1288 W Macaw Drive, Chandler, AZ 85286;
Atlanta, GA 30341;
Lawrenceville, GA 30045;
Suwanee, GA 30024
Aliases (AKA): S B Thomas,
Shabu Thomas
Relatives & Associates: Jerly Chacko
Address History: 2349 White Alder Drive, Buford, GA 30519;
3860 New Salem Court, Cumming, GA 30040;
Lilburn, GA 30047;
Snellville, GA 30039;
Suwanee, GA 30024
Aliases (AKA): Lynn Holleman
Email Addresses: jah****@cs.com,
lyn****@adelphia.net
Address History: 800 Harbor Bay Drive, Lawrenceville, GA 30045;
1504 Bristol Trace, Alpharetta, GA 30022;
Atlanta, GA 30312;
Duluth, GA 30096;
Suwanee, GA 30024
Phone Numbers: (404) 309-6699
(770) 972-8183
Email Addresses: isl****@hotmail.com
Address History: 2491 Apalachee Run Way, Dacula, GA 30019;
1328 Breton Hunt Lane, Suwanee, GA 30024;
New Orleans, LA 70126;
Memphis, TN 38134
Relatives & Associates: Iris Alexander
Worell Bertrand
Angela Blanks
Barbara Blanks
Christine Blanks
Address History: 250 Chandler Court, Buford, GA 30518;
11128 Densford Way, Duluth, GA 30097;
Roswell, GA 30076;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Rebecca Walter
Address History: 3979 Two Bridge Drive, Buford, GA 30518;
1288 W Macaw Drive, Chandler, AZ 85286;
Atlanta, GA 30341;
Lawrenceville, GA 30045;
Suwanee, GA 30024
Aliases (AKA): Jerly Chacko Thomas
Phone Numbers: (770) 338-1572
Address History: 4739 Cherrywood Circle, Buford, GA 30518;
5525 Magnolia Way, Buford, GA 30518;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Suwanee, GA 30024
Aliases (AKA): Debbi A Edmondson,
Debbie Edmondson,
Debbie A Gass,
Debbie A Herron
Phone Numbers: (770) 495-9398
Email Addresses: deb****@yahoo.com
Address History: 5851 Saint Miles Drive, Buford, GA 30518;
4440 Sw Archer Road, Gainesville, FL 32608;
Orlando, FL 32836;
Kennesaw, GA 30144;
Suwanee, GA 30024
Relatives & Associates: Gina Regateiro
Manuel Regateiro
Renee Regateiro
Rozanne Regateiro
Shannon Sjouwke
Address History: 461 Valley Field Road, Stoneville, NC 27048;
12345 Narcoossee Road, Orlando, FL 32832;
Alpharetta, GA 30005;
Fayetteville, GA 30214;
Peachtree City, GA 30269
Aliases (AKA): Jan Phelps Jan,
Hoeven Jan Ver,
Jan P Verhoeven
Relatives & Associates: Dawn Johnson
Heather Limburg
Heath Verhoeven
Jennifer Verhoeven
Sandra Verhoeven
Address History: 14620 19 W Highway, Bryson City, NC 28713;
250 Chandler Court, Buford, GA 30518;
Roswell, GA 30076;
Suwanee, GA 30024
Relatives & Associates: Cherith Baumgardner
Kenneth Walter
Michael Walter
Rebecca Walter
Phone Numbers: (770) 831-7487
Address History: 4789 Serra Avenue, Fremont, CA 94538;
36798 Nichols Avenue, Fremont, CA 94536;
Newark, CA 94560;
Buford, GA 30519;
Suwanee, GA 30024
Aliases (AKA): Shannon Grace Irmgard Sjouwke
Email Addresses: s_s****@hotmail.com
Address History: 14620 19 W Highway, Bryson City, NC 28713;
250 Chandler Court, Buford, GA 30518;
Suwanee, GA 30024
Relatives & Associates: Michael Walter
Rebecca Walter
Phone Numbers: (770) 831-7487
Address History: 4002 Barley Drive, Lewisville, TX 75077;
4440 Sw Archer Road, Gainesville, FL 32608;
Orlando, FL 32836;
Buford, GA 30518;
Kennesaw, GA 30144
Address History: 715 Po Box, Fort Meade, FL 33841;
3155 Castleton Drive Apt C, Bradenton, FL 34208;
Orlando, FL 32835;
Sarasota, FL 34243;
Venice, FL 34293
Aliases (AKA): T Martin,
Teresa S Martin,
Teri Martin
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