Address History: 4090 Duesenberg Drive, Tucker, GA 30084;
853 Confederate Avenue Se, Atlanta, GA 30312;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Savannah, GA 31406
Aliases (AKA): Justin Mc Lean
Email Addresses: art****@angelfire.com,
art****@angelfire.com,
jus****@flash.net,
ska****@hotmail.com
Address History: 4725 Ivy Ridge Drive Se, Smyrna, GA 30080;
116 Bennett Street Nw, Atlanta, GA 30309
Aliases (AKA): Marvin Moate
Email Addresses: mar****@aol.com
Address History: 170 Inland Ridge Way, Atlanta, GA 30342;
325 Willow Street Apartment 96, Athens, GA 30601
Aliases (AKA): Mallery Aiken
Email Addresses: dta****@aol.com
Address History: 1020 Burton Drive Ne, Atlanta, GA 30329;
1355 Bramble Road Ne, Atlanta, GA 30329;
Brooklyn, NY 11213
Aliases (AKA): Michele L Sapir,
Michelle Sapir
Relatives & Associates: Bonnie Ferguson
Bernard Goodman
Bernard Goodman
Jeffrey Goodman
Lillian Goodman
Address History: 524 Williamson Avenue Apt 1, Fullerton, CA 92832;
1308 Garrison Avenue, Port Saint Joe, FL 32456;
Atlanta, GA 30342;
Blue Ridge, GA 30513;
Cumming, GA 30028
Aliases (AKA): Jon Howse,
Jonathan S Howse,
Jonathan Howse Jr
Relatives & Associates: Elizabeth Baker
Kimberley Harrison
Calvin Howse
Carson Howse
Elizabeth Howse
Email Addresses: eli****@gmail.com,
jho****@excelgraphic.com,
jho****@webtv.net,
jon****@gmail.com,
joy****@ecoutlook.com
Address History: 1890 Trotti Street Ne, Atlanta, GA 30317;
205 Inland Ridge Way, Atlanta, GA 30342;
Norcross, GA 30071
Aliases (AKA): Lauren A Harms
Phone Numbers: (404) 255-4894
Address History: 2910 Paces Woods Drive, Lawrenceville, GA 30044;
1576 Beechcliff Drive Ne, Atlanta, GA 30329
Aliases (AKA): Mark Akaplan,
M Kaplan,
Mark Kaplan
Email Addresses: jac****@yahoo.com,
mar****@btg-foundation.org,
mka****@gmail.com,
mka****@yahoo.com
Address History: 3909 Robin Court, Acworth, GA 30101;
1302 Brooklawn Road Ne, Atlanta, GA 30319;
Canton, GA 30115;
Sparta, GA 31087
Aliases (AKA): Courtney D Coulin,
Courtney Coulon
Email Addresses: cac****@yahoo.com,
cco****@hotmail.com,
cco****@ptd.net,
cou****@adelphia.com,
cou****@smithbarney.com
Address History: 230 Inland Ridge Way, Atlanta, GA 30342
Aliases (AKA): Chana Friedman
Address History: 650 Phipps Boulevard Ne Apt 1705, Atlanta, GA 30326;
430 Greenlaurel Drive Ne, Atlanta, GA 30342;
Raleigh, NC 27609
Aliases (AKA): Bertram Robinson
Address History: 250 Inland Ridge Way Ne, Atlanta, GA 30342
Phone Numbers: (404) 567-0948
Address History: 5084 Odins Way, Marietta, GA 30068;
190 Inland Ridge Way, Atlanta, GA 30342;
Syracuse, NY 13215
Aliases (AKA): Nancy L Hoyt,
Nancy H Warnick
Email Addresses: nhw****@aol.com,
nwa****@lcaus.com
Address History: 3600 Forest Atlnta Twr, Atlanta, GA 30354;
3600 Atlnta Twr Forest, Atlanta, GA 30354
Aliases (AKA): Pat Mcguone,
Patricia Mcguone
Email Addresses: pat****@hotmail.com,
pmc****@gmail.com
Address History: 12511 South Ridge Road, Conifer, CO 80433;
10192 West Jewell Avenue Apartment B, Denver, CO 80232;
Atlanta, GA 30324;
Tucker, GA 30084;
Mooringsport, LA 71060
Aliases (AKA): Andrew C Edlin
Email Addresses: ace****@aol.com,
ada****@gmail.com,
and****@lansky.com,
and****@gmail.com,
and****@gmail.com
Address History: 110 E Andrews Drive Nw Ste 211, Atlanta, GA 30305;
5525 Errol Place, Atlanta, GA 30327;
Marietta, GA 30068
Aliases (AKA): Keith Rinzler,
L Keith Rinzler
Email Addresses: kri****@aol.com,
kri****@latinmail.com
Address History: 1381 Kimberly Way Sw Apt 23204, Atlanta, GA 30331;
1623 Athens Avenue Sw, Atlanta, GA 30310;
Union City, GA 30291
Address History: 6520 Enfield Mews, Montgomery, AL 36117;
541 E Rialto Avenue # 102, Fresno, CA 93704;
Oakland, CA 94610;
San Francisco, CA 94123;
Atlanta, GA 30342
Aliases (AKA): Joy A Dean,
Jennifer D Predmore
Address History: 877 Beaverbrook Drive Nw, Atlanta, GA 30318;
415 Golfview Road Nw, Atlanta, GA 30309;
Ellenwood, GA 30294
Aliases (AKA): Karen B Kaplan
Address History: 3009 Calibre Creek Parkways, Roswell, GA 30076;
4645 Valais Court Unit 135, Alpharetta, GA 30022;
Atlanta, GA 30342;
Jenkintown, PA 19046
Relatives & Associates: Cosme Arandoblanco
Anderson Blanco
Ivando Blanco
Jorge Blanco
Silvana Blanco
Phone Numbers: (770) 753-9501
Address History: 2007 King Street, Beaufort, SC 29902;
1091 P/O Box, Bradenton, FL 34206;
Hernando, FL 34442;
Indian Rocks Beach, FL 33785;
Atlanta, GA 30339
Aliases (AKA): Hallie C Knott,
Hallie C Knotts
Email Addresses: hck****@yahoo.com,
hkn****@coca-cola.com
Address History: 5025 S Corbett Avenue Apt 16, Portland, OR 97239;
1890 Centaur Circle, Lafayette, CO 80026;
Atlanta, GA 30342;
Winfield, KS 67156;
Baltimore, MD 21212
Aliases (AKA): Barbara Bernice Smith,
Barbara Andrea Smith
Address History: 532 Po Box, Ketchum, ID 83340;
210 Inland Ridge Way, Atlanta, GA 30342
Relatives & Associates: John Mcguone
Address History: 1143 Big Bearpen Road, Highlands, NC 28741;
205 Inland Ridge Way Ne, Atlanta, GA 30342
Aliases (AKA): F Smith,
Fred Smith,
Frederick Smith
Relatives & Associates: Caitlin Accord
Barbara Smith
Eden Smith
Katherine Smith
Kathy Smith
Address History: 3767 Haven View Circle, Birmingham, AL 35216;
730 9th Court S, Birmingham, AL 35205;
Brookwood, AL 35444;
Winter Springs, FL 32708;
Atlanta, GA 30342
Aliases (AKA): Darlene D Hudgins,
Darlene Morris
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