Address History: 1491 Woodshire Drive, Decatur, GA 30033;
5000 Hopyard Road, Pleasanton, CA 94588;
Golden, CO 80401;
Atlanta, GA 30329;
Chicago, IL 60606
Aliases (AKA): L Thomas,
Larry Thomas,
Larry Ray Thomas
Email Addresses: col****@adelphia.com,
col****@hotmail.com,
col****@iwon.com,
col****@yahoo.com
Address History: 110 Lamont Drive, Decatur, GA 30030;
309 Calibre Woods Drive Ne, Atlanta, GA 30329;
Princeton, NJ 08544;
Wenonah, NJ 08090
Aliases (AKA): Jonathan Master
Email Addresses: jma****@emory.edu,
jon****@emory.edu
Address History: 2824 Orchard Circle, Watkinsville, GA 30677;
254 Washington Street Sw, Atlanta, GA 30334;
Decatur, GA 30033;
Tucker, GA 30084
Address History: 1521 Woodshire Drive, Decatur, GA 30033;
1347 Briarvista Way Ne, Atlanta, GA 30329;
Greenville, SC 29615
Aliases (AKA): Juliette C Lee
Address History: 1689 Coronado Parkways N Apt 207, Denver, CO 80229;
1689 Coronado North Parkway Apartment 207, Denver, CO 80229;
Louisville, CO 80027;
Dover, FL 33527;
Tampa, FL 33603
Aliases (AKA): Donna Kiostner,
Dona Kostner,
Donna L Kostner
Email Addresses: dar****@yahoo.com,
dlk****@yahoo.com,
dlk****@yahoo.com
Address History: 1467 Woodshire Drive, Decatur, GA 30033
Phone Numbers: (404) 315-6332
Address History: 753 Houston Mill Road Ne Apt 3, Atlanta, GA 30329;
2131 Nelms Drive Sw, Atlanta, GA 30315;
Decatur, GA 30033
Relatives & Associates: Tamar Gabelay
Phone Numbers: (404) 784-9956
Address History: 108 Walden Square Way, Decatur, GA 30030;
1925 Floresta View Drive, Tampa, FL 33618;
Atlanta, GA 30329;
New York, NY 10016
Aliases (AKA): Zachary L Bercu,
Zachary Bercu
Address History: 5647 Conway Drive, Marietta, GA 30068;
1380 South Bryant Street, Denver, CO 80219;
Alpharetta, GA 30022;
Decatur, GA 30033;
Roswell, GA 30075
Aliases (AKA): Steve Van,
Steve Van Cleave,
Steve Vancleave,
Steve J Vancleave
Address History: 1531 Woodshire Drive, Decatur, GA 30033;
2198 Kodiak Northeast Drive, Atlanta, GA 30345;
Jasper, GA 30143;
Albuquerque, NM 87111;
Stillwater, OK 74074
Aliases (AKA): Ben Oviatt,
Benjamin M Oviatt
Address History: 327 Ravinia Way, Lawrenceville, GA 30044;
8600 Driver Circle, Alpharetta, GA 30022;
Decatur, GA 30033;
Kennesaw, GA 30152;
Marietta, GA 30068
Aliases (AKA): Frankie F Van Cleave,
Frank Vancleave,
Frankie Flowers Vancleave
Email Addresses: fra****@yahoo.com,
fra****@insightbb.com,
fva****@aol.com
Address History: 1467 Woodshire Drive, Decatur, GA 30033;
6 Concourse Parkways Ne Ste 1, Atlanta, GA 30328;
Duluth, GA 30096;
Sugar Hill, GA 30518
Aliases (AKA): Pete Bancheri,
Peter Lawrence Bancheri
Relatives & Associates: Eugenia Bancheri
John Bancheri
Sandra Bancheri
Emily Kluytman
Maureen Mcandrews
Address History: 1204 North Avenue Ne, Atlanta, GA 30307;
675 Park Village Drive Ne, Atlanta, GA 30306;
Decatur, GA 30033;
New Orleans, LA 70130
Aliases (AKA): Candace L Fowler
Email Addresses: can****@gmail.com,
lfo****@atlcom.net
Address History: 1457 Woodshire Drive, Decatur, GA 30033;
10845 Sw 112th Avenue Apt 20, Miami, FL 33176;
Greenville, SC 29615
Aliases (AKA): B Allum
Email Addresses: bal****@verizon.net
Address History: 1614 Garfield Drive, Norfolk, VA 23503;
2231 Spyglass Trail W, Oxnard, CA 93036;
Atlanta, GA 30345;
Decatur, GA 30033;
Newport News, VA 23608
Aliases (AKA): Theresa O Connor,
Theresa K Oconnor
Address History: 12649 Fairway Cove Court, Fort Myers, FL 33905;
7414 Indiana Avenue, Little Rock, AR 72207;
Aurora, CO 80013;
Crestview, FL 32536;
Atlanta, GA 30319
Aliases (AKA): L Weinstein,
L White,
Larry White,
Lawrence P White
Address History: 118 Hidden Heights, Ridgeland, MS 39157;
1511 Woodshire Drive, Decatur, GA 30033;
Jackson, MS 39211
Aliases (AKA): Judi Wahba,
Judith M Wahba,
Judy A Wahba
Email Addresses: jwa****@peoplepc.com
Address History: 2251 El De Oro Circle, Clearwater, FL 33764;
2433 Maclaren Circle, Atlanta, GA 30360;
Decatur, GA 30033;
Lilburn, GA 30047;
Downers Grove, IL 60515
Aliases (AKA): Leonza Hudson,
Leonzo J Hudson
Address History: 257 Purdue Avenue, Berkeley, CA 94708;
257 Purdue Avenue, Kensington, CA 94708;
Atlanta, GA 30309;
Decatur, GA 30033
Relatives & Associates: Carolyn Linnard
Address History: 520 Rice Planters Drive, Mount Pleasant, SC 29464;
1511 Woodshire Drive, Decatur, GA 30033;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Rome, GA 30165
Aliases (AKA): Harriett Buckenham
Relatives & Associates: Edward Buckenham
Susan Buckenham
Ted Buckenham
Timothy Buckenham
Amanda Chumley
Address History: 520 Rice Planters Drive, Mount Pleasant, SC 29464;
1511 Woodshire Drive, Decatur, GA 30033;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Rome, GA 30165
Aliases (AKA): Edward G Buckenham,
Jr Edward Buckenham,
Ted Buckenham,
Edward Buckenhamjr
Relatives & Associates: Edward Buckenham
Harriette Buckenham
Susan Buckenham
Timothy Buckenham
Amanda Chumley
Email Addresses: ebu****@aol.com,
ebu****@juno.com
Address History: 284 Devils Fork Road, Marietta, SC 29661;
5225 Beach Drive, Panama City, FL 32408;
Atlanta, GA 30313;
Decatur, GA 30033;
Lawrenceville, GA 30044
Address History: 633 Short Spoon Circle, Rocky Mount, NC 27804;
1521 Woodshire Drive, Decatur, GA 30033;
Silver Spring, MD 20902;
Greenville, NC 27834;
Raleigh, NC 27604
Aliases (AKA): Sook Kwan Lee,
Sook Kwan Leung,
Sook K Leung
Address History: 2304 S Ives Street, Arlington, VA 22202;
661 Cresthill Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Stone Mountain, GA 30083;
Alexandria, VA 22301
Aliases (AKA): Jennifer Levinson
Relatives & Associates: Bryant Brooks
Daryl Levinson
Hollande Levinson
Linda Levinson
Richard Levinson
Address History: 7100 Ulmerton Road Lot 274, Largo, FL 33771;
753 Houston Mill Northeast Road Northeast Apartment 3, Atlanta, GA 30329;
Decatur, GA 30033;
Elyria, OH 44035
Aliases (AKA): Alison Moya
Email Addresses: ali****@ameritrade.com,
ali****@yahoo.com,
mon****@yahoo.com
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