Address History: 1098 Pine Cove Drive Sw, Lilburn, GA 30047;
1320 Center Drive, Atlanta, GA 30338;
Norcross, GA 30093
Aliases (AKA): Dennis D Asvela
Email Addresses: dsv****@mindsping.com,
dsv****@nichiha.com
Address History: 625 Avignon Court, Atlanta, GA 30350;
1010 Noel Drive Apt 30, Menlo Park, CA 94025;
Marietta, GA 30067;
Roswell, GA 30076
Aliases (AKA): L Gurvey,
Les Gurvey
Email Addresses: lgu****@bellsouth.net
Address History: 390033 Po Box, Snellville, GA 30039;
6755 Buckhurst Trail, Atlanta, GA 30349;
Decatur, GA 30032;
Lithonia, GA 30058;
Stone Mountain, GA 30083
Aliases (AKA): Barbara Achunn,
Barbara J Chunn,
Barbra Chunn,
Roebuck Barbara Chunn,
Barbara J Roebuck
Address History: 679 East Avenue, Madison, GA 30650;
1340 Center Drive Ste 101, Atlanta, GA 30338;
Decatur, GA 30030;
Duluth, GA 30096;
Leesburg, GA 31763
Aliases (AKA): T Warren George,
George T Warren Rd,
George Warrenii
Address History: 816 Po Box, Pine Mountain, GA 31822;
14088 P/O Box, Mexico Beach, FL 32410;
Tallahassee, FL 32308;
Alpharetta, GA 30022;
Atlanta, GA 30338
Aliases (AKA): Iris Johnson Sullivan,
Iris J Sullivan
Address History: 4221 8th Street, Saint Simons Island, GA 31522;
1370 Center Drive # 1, Atlanta, GA 30338;
Cedartown, GA 30125;
Decatur, GA 30033;
Rome, GA 30161
Aliases (AKA): D Gandy,
David B Gandy
Address History: 1370 Center Drive Ste 202, Atlanta, GA 30338;
2000 Ashwood Lane, Atlanta, GA 30341;
Marietta, GA 30068
Aliases (AKA): Jeffrey Wros Cohen,
Jeffrey Cohn
Email Addresses: ise****@gmail.com,
jef****@novawealth.net,
wei****@aol.com
Address History: 1350 Center Drive #, Atlanta, GA 30338;
5226 Forest Springs Drive # 310, Atlanta, GA 30338
Relatives & Associates: Albert Coleman
Cameron Coleman
Harvey Coleman
Harvey Coleman
Heather Coleman
Email Addresses: cmc****@hcoleman.com,
den****@gmail.com,
har****@aol.com,
hjc****@hcoleman.com,
hjc****@aol.com
Address History: 300 Watergate Drive, Roswell, GA 30076;
113 Eventide Drive, Port Saint Joe, FL 32456;
Athens, GA 30606;
Atlanta, GA 30338;
Clarkesville, GA 30523
Aliases (AKA): Casey Cole,
Casey Cote
Address History: 109 Northwest 38th Place, Cape Coral, FL 33993;
14140 Freemanville Road # 36d, Alpharetta, GA 30004;
Atlanta, GA 30338;
Cumming, GA 30040;
Roswell, GA 30076
Aliases (AKA): Lonny Horowitz,
Robin Horowitz,
Robin E Horowitz
Email Addresses: die****@bariatrics.com,
die****@yahoo.com,
lon****@gmail.com,
rob****@ole.com
Address History: 3987 Ancient Amber Way, Peachtree Corners, GA 30092;
13661 Perdido Key Drive Unit 1806, Pensacola, FL 32507;
Atlanta, GA 30338;
Norcross, GA 30092
Aliases (AKA): Michael Shelly Barrett,
Michael S Burnett
Relatives & Associates: David Barrett
Jessica Barrett
Karen Barrett
Samantha Barrett
Samantha Barrett
Address History: 2449 Stonington Road, Atlanta, GA 30338;
7901 County Road 41, Gaylesville, AL 35973;
Maitland, FL 32751;
Milner, GA 30257;
Norcross, GA 30071
Aliases (AKA): Jerry L Davis
Email Addresses: jer****@rapidsys.com
Address History: 30 Colony Ridge Place, Alpharetta, GA 30022;
1360 Center Drive Ste 200, Atlanta, GA 30338
Aliases (AKA): Matthew Law Crowe
Address History: 6245 Shady Grove Road, Cumming, GA 30041;
1604 Old Mount Dora Road, Eustis, FL 32726;
Atlanta, GA 30338;
Apex, NC 27502;
Raleigh, NC 27608
Aliases (AKA): Melissa M Van,
Melissa Van Epps,
Melissa M Vanepps,
Missy Vanepps
Relatives & Associates: Sabrina Kosmos
Christopher Van
Chris Vanepps
Chris Vanepps
Christopher Vanepps
Email Addresses: mmv****@mailcity.com,
mmv****@yahoo.com
Address History: 1165 Peachtree Street, Saint Simons Island, GA 31522;
1340 Center Drive Ste 202, Atlanta, GA 30338;
Marietta, GA 30007
Address History: 1602 Summit Springs Drive, Atlanta, GA 30350;
6850 Sw 26th Terrace, Miami, FL 33155;
Brunswick, GA 31520
Aliases (AKA): Nic Drummond,
Nichol Drummond,
Nicholas Drummond,
Nick Edwin Drummond,
Rick Drummond
Relatives & Associates: Cynthia Drummond
Richard Drummond
Rick Drummond
Rick Drummond
Alexis Tanguay
Email Addresses: ani****@hotmail.com,
cal****@aol.com,
cal****@netscape.net,
cyn****@hotmail.com,
dru****@hotmail.com
Address History: 95153 Whistling Duck Circle, Fernandina Beach, FL 32034;
2761 Jean Lafitte Drive, Fernandina Beach, FL 32034;
Atlanta, GA 30338
Aliases (AKA): Karen Soucy
Address History: 422 Apt 1 Boulevard, Westfield, NJ 07090;
445 Bay Club Drive #1503, Naples, FL 34110;
Atlanta, GA 30338;
Chicago, IL 60657;
Little Falls, NJ 07424
Aliases (AKA): Charles Frances Meyo,
Charles Meyo,
Chuck Meyo
Email Addresses: cme****@webtv.net
Address History: 3910 Rhodes Avenue, Charlotte, NC 28210;
1350 Center Drive Suite 100, Atlanta, GA 30338;
Brookhaven, GA 30319;
Marietta, GA 30067
Address History: 4020 Westwood Lane, Apex, NC 27539;
736 Pringle Road # Po, Jacksonville, FL 32099;
Port Orange, FL 32127;
Atlanta, GA 30338;
Greensboro, NC 27406
Aliases (AKA): Deborah Hall,
Debra Hall
Address History: 4027 Prytania Street Apt C, New Orleans, LA 70115;
4417 Southwinds Drive, Miramar Beach, FL 32550;
Tampa, FL 33614;
Atlanta, GA 30338;
Marietta, GA 30064
Aliases (AKA): Ellis Ellis Ragland,
H E Ragland,
Henry E Ragland,
Jr Henry Ragland,
Henry Raglandjr
Address History: 1550 Hickory Drive, Maple Plain, MN 55359;
1370 Center Drive Ste 102, Atlanta, GA 30338;
Lutsen, MN 55612;
Minneapolis, MN 55436;
Minnetonka, MN 55345
Aliases (AKA): Robert S Tyson Rd
Phone Numbers: (218) 370-0481
Address History: 37 Ross Avenue Apt 6, San Anselmo, CA 94960;
1010 Noel Drive Apt 30, Menlo Park, CA 94025;
San Francisco, CA 94110;
Santa Clara, CA 95051;
Washington, DC 20003
Aliases (AKA): Jen Gurvey,
Jennifer R Gurvey,
Jennifer Gurvey
Relatives & Associates: Andrew Gurvey
Joan Gurvey
Leslie Gurvey
Email Addresses: jen****@msn.com,
pet****@hotmail.com
Address History: 983 Gibraltar Road, Key Largo, FL 33037;
9500 Grand Sandestin Boulevard #2610, Destin, FL 32550;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Lisa G Donadson,
Lisa G Donaldson,
Lisa Gloriso Donaldson,
Lisa Gloriso Glorioso
Relatives & Associates: Ray Donadson
Rebecca Donaldson
Cynthia Glorioso
Germaine Glorioso
Jonquil Glorioso
Email Addresses: lgl****@barrettwoodyard.com
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