Address History: 148 Autumn Ridge Trail, Roswell, GA 30076;
6520 Roswell Road Unit 112, Atlanta, GA 30328;
Cleveland, GA 30528;
Gainesville, GA 30506;
Sautee Nacoochee, GA 30571
Aliases (AKA): Carlos I Zandolla
Address History: 148 Autumn Ridge Trail, Roswell, GA 30076
Address History: 2240 Laurel Mill Way, Roswell, GA 30076;
261 Summer Drive, Atlanta, GA 30328;
Marietta, GA 30066;
Watervliet, NY 12189;
San Juan, PR 00908
Aliases (AKA): Kristen R Fernandez
Email Addresses: bad****@fultonschools.org,
kri****@fultonschools.org,
kri****@gmail.com
Address History: 111 Maple Creek Way, Woodstock, GA 30188;
910 Deerfield Crossing Drive Apt 2313, Alpharetta, GA 30004;
Cumming, GA 30041;
Duluth, GA 30096;
Peachtree Corners, GA 30096
Aliases (AKA): Brian Hawk
Relatives & Associates: Ana Hawk
Email Addresses: bir****@earthlink.net,
bri****@inter-tel-az.com,
bri****@intertelaz.com,
ird****@aol.com
Address History: 2920 Trickum Drive, Woodstock, GA 30188;
312 Hawkstone Way, Alpharetta, GA 30022;
Buford, GA 30518;
Norcross, GA 30071;
Oakwood, GA 30566
Aliases (AKA): D Gallogly,
Debbie Gallogly,
Debbie T Gallogly,
Deborah T Gallogly,
Debbie A Gallogy
Email Addresses: dag****@charter.net,
dag****@mindspring.com,
jzz****@hotmail.com,
jzz****@yahoo.com
Address History: 1106 Hedgewood Court, Lawrenceville, GA 30043;
26302 Western Avenue Ste 6, Lomita, CA 90717;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278;
Torrance, CA 90505
Aliases (AKA): Thad Butler
Address History: 1030 Malbrough Drive, Alpharetta, GA 30004;
3556 Al Highway 20, Town Creek, AL 35672;
Hernando, FL 34442;
Cumming, GA 30041;
Roswell, GA 30076
Aliases (AKA): Joseph C Sugg
Email Addresses: jos****@hotmail.com
Address History: 2040 Barrett Drive, Cumming, GA 30040;
12460 Crabapple Road, Alpharetta, GA 30004;
Dawsonville, GA 30534;
Roswell, GA 30076;
Snellville, GA 30078
Address History: 3132 Mia Court, Dacula, GA 30019;
1036 Ne 14th Street, Gainesville, FL 32601;
Saint Petersburg, FL 33704;
Tallahassee, FL 32309;
Tampa, FL 33618
Aliases (AKA): Julie Law Stinson,
Julie Steinson,
Julie L Stinson
Email Addresses: jla****@freeb.com,
jla****@freewwweb.com
Address History: 1106 Hedgewood Court, Lawrenceville, GA 30043;
644 South Irena Avenue, Redondo Beach, CA 90277;
San Francisco, CA 94132;
Tallahassee, FL 32312;
Roswell, GA 30076
Aliases (AKA): Sandy Law Butler,
Sandra F Law,
Sandy F Law
Email Addresses: amp****@aol.com
Address History: 1106 Hedgewood Court, Lawrenceville, GA 30043;
26302 Western Avenue Ste 6, Lomita, CA 90717;
Rancho Palos Verdes, CA 90275;
Redondo Beach, CA 90278;
Torrance, CA 90505
Phone Numbers: (404) 641-5188
(678) 442-6696
(678) 442-6697
Email Addresses: tha****@ameritrade.com
Address History: 1030 Malbrough Drive, Alpharetta, GA 30004;
3556 Al Highway 20, Town Creek, AL 35672;
Cumming, GA 30041;
Roswell, GA 30076
Aliases (AKA): D K Sugg
Address History: 736 Kimberly Drive, Conway, SC 29526;
2668 Windmere Drive, Norcross, GA 30071;
Roswell, GA 30076;
Ash, NC 28420;
Murrells Inlet, SC 29576
Aliases (AKA): Turner H Estateof,
Henry Lee,
Henry Lee Turner
Address History: 4258 Highwood Drive, Jacksonville, FL 32216;
605 Belmont Drive, Alpharetta, GA 30022;
Roswell, GA 30076;
Charleston, SC 29414
Aliases (AKA): Nancy Ardell,
Nancy E Devane,
Nancy Devane Ardell
Address History: 2520 Washington Avenue Apt 426, Houston, TX 77007;
10535 Timberstone Road, Alpharetta, GA 30022;
Roswell, GA 30076;
Baltimore, MD 21201;
Catonsville, MD 21228
Aliases (AKA): M Diclaudio
Relatives & Associates: Carl Diclaudio
Holly Diclaudio
Janet Diclaudio
Joyce Diclaudio
Mia Diclaudio
Email Addresses: hol****@home.com,
mdi****@comcast.net
Address History: 2520 Washington Avenue Apt 426, Houston, TX 77007;
56 Guynn Bridge Court, Chico, CA 95926;
Alpharetta, GA 30022;
Roswell, GA 30076;
Baltimore, MD 21201
Aliases (AKA): Holly Declaudio,
Holly T Dicaluadio,
H Diclaudio,
Holly J Grant,
Holly J Thomson
Email Addresses: hdi****@juno.com,
hdi****@netzero.net,
hol****@thebuzzclip.com,
hol****@comcast.net
Address History: 2005 Stratford Place, Reidsville, NC 27320;
4521 Melissa Way, Birmingham, AL 35243;
Harpersville, AL 35078;
Sterrett, AL 35147;
Vestavia, AL 35243
Aliases (AKA): Kristie Fanelli,
Christine Musselman,
Kristie Marie Musselman,
Kristie M Parrish,
Kristie Marie Parrish
Relatives & Associates: Sherry Carroll
Gloria Fanelli
Joseph Fanelli
Kenneth Fanelli
Arthur Musselman
Email Addresses: kmf****@cox.net,
kri****@netzero.net,
mig****@yahoo.com,
shu****@attglobal.net
Address History: 512 Cranfill Road, Dayton, TN 37321;
500 Loblolly Lane, Franklin, GA 30217;
Roswell, GA 30076;
Roan Mountain, TN 37687;
Newport Center, VT 05857
Aliases (AKA): Jon Oxentenko,
Jon E Oxentenko,
Jonathan Oxentenko
Address History: 5701 Sw 83rd Street, Miami, FL 33143;
4521 Melissa Way, Birmingham, AL 35243;
Sterrett, AL 35147;
Vestavia, AL 35243;
Atlanta, GA 30350
Aliases (AKA): Marian Parish,
Christie Parrish,
Christy Parrish,
Kristie M Parrish,
Mary C Parrish
Address History: 5201 S Fox Street Unit 101, Littleton, CO 80120;
3490 S Platte River Drive Apt 11308, Englewood, CO 80110;
Roswell, GA 30076;
Independence, OR 97351;
Salem, OR 97305
Aliases (AKA): Sahara N Al Homidan,
Sahara A Homidan
Address History: 3912 Filhurst Avenue, Baldwin Park, CA 91706;
6019 Buffalo Avenue Apt D, Van Nuys, CA 91401;
West Covina, CA 91791;
Atlanta, GA 30307;
Marietta, GA 30066
Aliases (AKA): Nicole Carney,
Nicole P Lucasan
Relatives & Associates: Bernadette Lucasan
Leticia Lucasan
Nicanor Lucasan
Romulo Lucasan
Romulo Lucasan
Email Addresses: rho****@yahoo.com
Address History: 92 S Gun Club Road, Independence, OR 97351;
148 Autumn Ridge Trail, Roswell, GA 30076;
Keizer, OR 97303;
Salem, OR 97304
Aliases (AKA): Jody L Rowand,
Jody Schwalk Burke
Phone Numbers: (503) 838-1123
Address History: 1115 Ne 200th Street, Seattle, WA 98155;
1203 Cimarron Parkways, Atlanta, GA 30350;
Roswell, GA 30076;
Bothell, WA 98011;
Shoreline, WA 98155
Aliases (AKA): Aimee O Neill,
A Oneill,
Aimee L Oneill,
Aimee Leigh Parrish
Phone Numbers: (206) 362-3248
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