Address History: 1035 Coleridge Way, Suwanee, GA 30024;
340 Creekside Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Bonaire, GA 31005;
Macon, GA 31204
Aliases (AKA): D Moore,
Dwight Kevin Moore,
Kevin Moore,
Dwight Moorejr,
Kevin Kevin Moorejr
Email Addresses: adl****@comcast.net,
dkm****@gmail.com,
dwi****@flash.net,
dwi****@ikonfin.com,
dwi****@yahoo.com
Address History: 1915 Mercedes Court Ne, Atlanta, GA 30345;
5733 Arbor Station Road Apt G, Montgomery, AL 36117;
Covington, GA 30016;
Cumming, GA 30041;
Decatur, GA 30030
Address History: 340 Creekside Drive, Alpharetta, GA 30022;
361 S Drive Martin Luther King, Daytona Beach, FL 32114;
Bonaire, GA 31005;
Macon, GA 31211;
Suwanee, GA 30024
Aliases (AKA): Nishee D Moore,
Nishe E D Queen,
Nishee Queen
Address History: 5046 Sara Creek Way, Buford, GA 30518;
1923 Saratoga Drive, Alpharetta, GA 30022;
Cumming, GA 30040;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): Danny Sebestyen
Relatives & Associates: Angela Brown
Lynn Harbin
Chandra Sebestyen
Ernest Sebestyen
Joseph Sebestyen
Email Addresses: dan****@yahoo.com,
dse****@aol.com
Address History: 2580 Maple Park Place, Cumming, GA 30041;
1061 E Indiantown Road, Jupiter, FL 33477;
Merritt Island, FL 32952;
Palm Beach Gardens, FL 33418;
Stuart, FL 34997
Aliases (AKA): Jan Susan Legg,
Jan Legg,
Janet Legg
Email Addresses: gjb****@aol.com,
jan****@mac.com,
jlk****@aol.com,
jsl****@aol.com
Address History: 387 Tranquil Peak Court, Henderson, NV 89012;
5733 Arbor Station Road Apt G, Montgomery, AL 36117;
Atlanta, GA 30339;
Cumming, GA 30041;
Decatur, GA 30033
Relatives & Associates: Laura Saidak
Harrison Smith
Naomi Smith
Scott Smith
Phone Numbers: (419) 478-8814
(770) 513-7321
(770) 587-3232
(770) 781-2644
Address History: 189 Trout Drive, Murphy, NC 28906;
4199 N Shallowford Road Apt B, Atlanta, GA 30341;
Cumming, GA 30041;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Laura S Saidak,
Laura D Smith
Phone Numbers: (419) 478-8814
(770) 513-7321
(770) 587-3232
(770) 781-2644
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