Address History: 15 Ivy Ridge Ne, Atlanta, GA 30342;
3535 Ashton Woods Drive Ne # 12, Atlanta, GA 30319;
Brooklyn, NY 11228
Address History: 15 Ivy Ridge Ne, Atlanta, GA 30342
Address History: 15 Ivy Northeast Trail, Atlanta, GA 30342;
3363 Madison Avenue Apartment V320, Boulder, CO 80303;
Alpharetta, GA 30004;
Athens, GA 30605
Aliases (AKA): Boris Gautier
Email Addresses: bga****@live.com
Address History: 461 Emory Drive Ne, Atlanta, GA 30307;
15 Ivy Ridge Ne, Atlanta, GA 30342;
Houston, TX 77006
Relatives & Associates: Beverlee Kendrick
Address History: 4484 North Shallowford Road #309, Atlanta, GA 30338;
7101 Chastain Drive Ne, Atlanta, GA 30342;
Buford, GA 30518;
Brooklyn, NY 11230
Address History: 3100 Margavera Terrace, Atlanta, GA 30341;
5756 Arbor Station Road Apt B, Montgomery, AL 36117;
Alpharetta, GA 30022;
Jonesboro, GA 30236;
Bloomington, IN 47404
Aliases (AKA): David Lee Veatch
Email Addresses: dav****@bellsouth.net,
dve****@rentpath.com
Address History: 5424 Thornapple Lane Nw, Acworth, GA 30101;
15 Ivy Ridge Ne, Atlanta, GA 30342;
Bluffton, SC 29910
Aliases (AKA): Benjamin James Anzovino
Relatives & Associates: Amy Anzovino
Dolores Anzovino
Patrica Anzovino
Robert Anzovino
Robert Anzovino
Address History: 1885 Lena Carter Road, Buford, GA 30519;
15 Ivy Ridge Ne, Atlanta, GA 30342;
Ambridge, PA 15003
Address History: 4115 S Lee Street, Buford, GA 30518;
7101 Chastain Drive Ne, Atlanta, GA 30342;
Brooklyn, NY 11230
Aliases (AKA): M Lev,
Marlyn Lev
Phone Numbers: (678) 546-8200
Address History: 1303 Barnsdale Street, Lehigh Acres, FL 33936;
469 Cameron Street Se, Atlanta, GA 30312;
Lilburn, GA 30047;
Ridgewood, NJ 07450;
Saddle Brook, NJ 07663
Aliases (AKA): Alex David Scheller,
A Schiller,
Alex D Schiller,
Alex David Schiller
Email Addresses: asc****@aol.com,
asc****@ameritrade.com,
asc****@aol.com,
asc****@adsresources.com,
eng****@onebox.com
Address History: 125 Main Street Apt 26, Newmarket, NH 03857;
312 Bishop Road, Santa Rosa Beach, FL 32459;
Atlanta, GA 30328;
Roswell, GA 30076
Aliases (AKA): Bill Effinger,
W L Effinger
Relatives & Associates: Bill Effinger
Caroline Effinger
Eleanor Effinger
Eleanor Effinger
Jean Effinger
Address History: 5961 Sw 14th Street, Fort Lauderdale, FL 33317;
5961 Southwest 14th Street, Fort Lauderdale, FL 33317;
Plantation, FL 33317;
Atlanta, GA 30319;
Norcross, GA 30071
Relatives & Associates: Katsiaryna Marasac
Phone Numbers: (404) 514-0104
Address History: 47 Shelter Cove Lane Apt 403, Hilton Head Island, SC 29928;
2716 Gallop Drive, Santa Rosa, CA 95407;
Estero, FL 33928;
Fort Lauderdale, FL 33324;
Naples, FL 34119
Aliases (AKA): Andy Clifton
Email Addresses: acl****@gmail.com,
awc****@bellsouth.net
Address History: 3800 34th Street Southwest Apartment W213, Gainesville, FL 32653;
512 Paddock Lane, Montgomery, AL 36109;
Atlanta, GA 30329;
Grapevine, TX 76051
Aliases (AKA): Melanie Veatch
Email Addresses: gsc****@att.net,
gsc****@ev.net,
gsc****@latinmail.com,
mve****@ufl.edu
Address History: 484 Po Box, Escondido, CA 92033;
111 E Pennsylvania Avenue, Escondido, CA 92025;
Oceanside, CA 92056;
Vista, CA 92081;
Atlanta, GA 30342
Aliases (AKA): Enrique B Barojas
Relatives & Associates: Annamarie Barojas
Israel Barojas
Nicole Barroja
Mario Garcia
Hortencia Pliego
Phone Numbers: (760) 704-2972
Address History: 268 Sunset View Drive, Davenport, FL 33837;
731 Garberia Drive, Davenport, FL 33837;
Orlando, FL 32811;
Atlanta, GA 30329
Phone Numbers: (407) 232-4057
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