Address History: 12524 Madison Drive, Atlanta, GA 30346;
3000 Oasis Grand Boulevard Apt 2205, Fort Myers, FL 33916;
Naples, FL 34114;
Owings Mills, MD 21117;
East Durham, NY 12423
Aliases (AKA): Eileen Bonilla Mercado,
Eileen Bonilla-Mercado,
Eileen Bonillamercado,
Eileen B Mercado
Address History: 12330 Madison Drive, Atlanta, GA 30346;
2675 Ashleigh Lane, Alpharetta, GA 30004;
Cumming, GA 30040;
Douglas, GA 31533;
Duluth, GA 30097
Aliases (AKA): Lloyd Long,
Trent L Long,
Trent Long,
Trent Trent Long
Email Addresses: ltl****@bellsouth.net,
lyn****@yahoo.com,
mer****@comcast.net
Address History: 5211 Peachtree Boulevard Unit 2217, Atlanta, GA 30341;
12330 Madison Drive, Atlanta, GA 30346;
Marietta, GA 30067;
Summerville, SC 29485
Phone Numbers: (843) 851-9302
Address History: 780 Memorial Drive Se Apt 659, Atlanta, GA 30316;
1488 High Bluff Drive, Largo, FL 33770;
Marietta, GA 30068
Aliases (AKA): John C Dipanfilo
Relatives & Associates: Angela Dipanfilo
Gerald Dipanfilo
Lawrence Dipanfilo
Martha Dipanfilo
Rebecca Dipanfilo
Email Addresses: joh****@westminster.net
Address History: 3475 Addilyn Court Ne, Marietta, GA 30066;
255 The Preserve Drive Apartment 323, Athens, GA 30606;
Atlanta, GA 30346;
Kennesaw, GA 30144
Aliases (AKA): Erica Nichole Kennon,
Erica Mobley
Email Addresses: enk****@uga.edu,
enk****@gmail.com
Address History: 605 Grasmere Court Ne, Marietta, GA 30066;
832 Braddock Street Sw, Atlanta, GA 30310;
Gordon, GA 31031;
Kennesaw, GA 30144;
Lawrenceville, GA 30046
Address History: 1540 Bentridge Drive, Lawrenceville, GA 30043;
24630 Brewer Road, Robertsdale, AL 36567;
Atlanta, GA 30346
Aliases (AKA): Greg S Peters
Phone Numbers: (404) 704-5183
Address History: 3 W 141st Street, Harvey, IL 60426;
6151 Toscana Drive Apt 122, Davie, FL 33314;
Fort Lauderdale, FL 33324;
Gainesville, FL 32603;
Hollywood, FL 33020
Aliases (AKA): Wendel Juan Ellis,
Wendy Juanita Ellis
Email Addresses: dr.****@gmail.com,
ell****@hotmail.com,
ell****@yahoo.com,
ell****@hotmail.com,
ell****@yahoo.com
Address History: 2124 N Hills Drive, Raleigh, NC 27612;
13304 Masters Way, Alpharetta, GA 30005;
Atlanta, GA 30346;
Cumming, GA 30040;
Lawrenceville, GA 30043
Aliases (AKA): Debbie A Hayes,
Deborah Ann Hayes-Long,
Debbie Long,
Deborah H Long
Address History: 1064 Daylight Blaze Way, Henderson, NV 89052;
12330 Madison Drive, Atlanta, GA 30346;
Las Vegas, NV 89129
Address History: 9526 S College Avenue, Tulsa, OK 74137;
2482 E Oakcrest Drive, Palm Springs, CA 92264;
Bonita Springs, FL 34135;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33305
Aliases (AKA): Robert Michael Baker,
Robert Burton
Email Addresses: rmb****@aol.com,
rob****@aol.com
Address History: 22397 E Oxford Drive, Aurora, CO 80018;
24723 E Applewood Drive Apt 204, Aurora, CO 80016;
Atlanta, GA 30346;
Fordland, MO 65652;
Smithville, OH 44677
Aliases (AKA): Greg Peters,
Gregory S Peters
Address History: 762 Po Box, Bakersfield, CA 93302;
3100 Sterling Road, Bakersfield, CA 93306;
French Camp, CA 95231;
Stockton, CA 95206;
Alpharetta, GA 30005
Aliases (AKA): Harold Lee Rosemond
Relatives & Associates: Stephanie Davenport
Carrie Gray
Abe Mumford
Alfred Rosemond
Anthony Rosemond
Address History: 412 Mirabeau Street, Greenfield, OH 45123;
5901 John F Kennedy Boulevard Apartment 1902, North Little Rock, AR 72116;
Sherwood, AR 72120;
Santa Rosa, CA 95404;
Mary Esther, FL 32569
Aliases (AKA): Wendy A Ellis
Email Addresses: ell****@hotmail.com,
ell****@hotmail.com,
que****@go.com,
rem****@yahoo.com,
the****@bright.net
Address History: 1512 Ingraham Drive, Apex, NC 27502;
12330 Madison Drive, Atlanta, GA 30346;
Niles, IL 60714;
Cary, NC 27518;
Durham, NC 27712
Aliases (AKA): Tikku J Vergahese,
Tikku Jacob Verghese
Email Addresses: gmr****@angelfire.com,
gmr****@aol.com,
gmr****@comcast.net,
gmr****@hotmail.com,
gmr****@prodigy.net
Address History: 1064 Daylight Blaze Way, Henderson, NV 89052;
12330 Madison Drive, Atlanta, GA 30346;
Las Vegas, NV 89129
Aliases (AKA): Gregory Balckburn,
Brian G Blackburn,
Brittany G Blackburn,
Greg Blackburn
Relatives & Associates: Katherine Adgar
Brian Blackburn
Brittany Blackburn
Easton Blackburn
Gregory Blackburn
Address History: 22827 N Carpenter Road, Snohomish, WA 98290;
23200 Bear Valley Road # B26, Apple Valley, CA 92308;
Huntington Beach, CA 92648;
North Hollywood, CA 91601;
Alpharetta, GA 30009
Aliases (AKA): Szymon Krafzczynski,
Szymon Kraszcynski,
Simon Kraszczynski
Address History: 2760 Mayport Road Apartment 502, Atlantic Beach, FL 32233;
3301 Madison Drive, Atlanta, GA 30346;
Channahon, IL 60410;
Shorewood, IL 60404;
Knoxville, TN 37918
Email Addresses: jan****@aol.com,
jan****@hotmail.com,
jne****@cox.net,
jne****@yahoo.com
Address History: 1512 Ingraham Drive, Apex, NC 27502;
2758 Mabury Square, San Jose, CA 95133;
Santa Clara, CA 95050;
Atlanta, GA 30346;
Des Plaines, IL 60016
Aliases (AKA): C P Verghese,
Chacko Verghese Verghese,
Chacko P Verghese
Email Addresses: gmr****@bellsouth.net,
gmr****@gte.net,
gmr****@netzero.net,
gmr****@worldnet.att.net
Address History: 4416 Beechwood Lake Drive, Naples, FL 34112;
23500 Wisteria Pointe Drive Apt 103, Bonita Springs, FL 34135;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32257;
Margate, FL 33063
Address History: 1512 Ingraham Drive, Apex, NC 27502;
12330 Madison Drive, Atlanta, GA 30346;
Cary, NC 27518;
Durham, NC 27712;
Rocky Mount, NC 27804
Aliases (AKA): Kumari Verghese Verghese,
Kumari D Verghese
Relatives & Associates: Tikku Vergahese
Chako Verghese
Tisha Verghese
Address History: 4416 Beechwood Lake Drive, Naples, FL 34112;
23570 Copperleaf Boulevard, Bonita Springs, FL 34135;
Fort Lauderdale, FL 33304;
Jacksonville, FL 32257;
Margate, FL 33063
Aliases (AKA): Greg Blackburn,
Gregory D Blackburn,
Gregory A Blackburn
Relatives & Associates: Bonita Blackburn
Brittany Blackburn
Joyce Blackburn
Thaddus Blackburn
Email Addresses: gbl****@watsonrealtycorp.com
Address History: 5110 Golden Leaf Court, Ellicott City, MD 21043;
12330 Madison Drive, Atlanta, GA 30346;
Apex, NC 27539;
Cary, NC 27518;
Raleigh, NC 27606
Aliases (AKA): Tisha Sarah Shah,
Tisha S Verghese
Email Addresses: tve****@att.net
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