Address History: 2260 Brianwood Trail, Decatur, GA 30033;
990 S Milledge Avenue, Athens, GA 30605;
Atlanta, GA 30324;
Calhoun, GA 30703;
Ranger, GA 30734
Email Addresses: gre****@aol.com
Address History: 1859 Bedfordshire Court, Decatur, GA 30033;
205 Riversong Drive, Alpharetta, GA 30022;
Atlanta, GA 30309;
Marietta, GA 30062;
Simpsonville, SC 29680
Aliases (AKA): May Roberts,
Mary R Sophy,
Mary G Sophy
Address History: 404 Kings Bridge Ne, Atlanta, GA 30329;
1433 Mission West Drive, Clearwater, FL 33759;
Decatur, GA 30033;
Jewell, GA 31045;
Lilburn, GA 30047
Aliases (AKA): E Cherry,
Edith L Cherry,
Edith L Kimbrough
Address History: 1820 Club Forest Court, Atlanta, GA 30338;
125 Chelveston Place, Atlanta, GA 30350;
Decatur, GA 30033
Aliases (AKA): Constance W Colmer
Address History: 2264 Brianwood Trail, Decatur, GA 30033;
1893 Hudson Crossing Apt 3, Tucker, GA 30084;
Germantown, TN 38139;
Charlottesville, VA 22903
Aliases (AKA): Vasilly Mishin
Address History: 485 Shannon Drive Sw, Atlanta, GA 30310;
2277 Brianwood Trail, Decatur, GA 30033;
Baltimore, MD 21218;
Central, SC 29630;
Clemson, SC 29631
Aliases (AKA): Jim C Nyankori,
James C Onyankori
Email Addresses: mny****@juno.com
Address History: 1696 Little Joe Court, Decatur, GA 30033;
240 E Paces Drive, Athens, GA 30605;
Atlanta, GA 30350;
Grayson, GA 30017;
Stone Mountain, GA 30083
Aliases (AKA): G Sophy
Address History: 3120 Rockaway Road, Atlanta, GA 30341;
6077 Braidwood Bend Nw, Acworth, GA 30101;
Alpharetta, GA 30004;
Decatur, GA 30033;
Powder Springs, GA 30127
Relatives & Associates: Adreana Conley
Christopher Conley
Danielle Conley
Jean Conley
Richard Conley
Address History: 5124 Meadowbrook Circle, Suwanee, GA 30024;
2107 P/O Box, Buford, GA 30515;
Decatur, GA 30033;
Gainesville, GA 30501;
Canton, MI 48188
Aliases (AKA): Sally H Mc Coun,
Sally Haddon Mccoun,
Sara H Mccoun
Email Addresses: had****@aol.com
Address History: 2252 Brianwood Trail, Decatur, GA 30033
Address History: 750 Hillpine Terrace Ne, Atlanta, GA 30306;
979 Deckner Avenue Sw, Atlanta, GA 30310;
Decatur, GA 30033
Email Addresses: jer****@msn.com
Address History: 1800 Clairmont Lake Unit 505, Decatur, GA 30033;
1381 Carolyn Drive Ne, Atlanta, GA 30329;
Greenville, SC 29607;
Sperryville, VA 22740;
Woodville, VA 22749
Aliases (AKA): Sean M Kilpatrick,
Sean Kilpatrick
Email Addresses: pho****@aol.com,
pho****@attbi.com,
pho****@gmail.com,
pho****@hotmail.com
Email Addresses: bda****@aol.com,
fay****@aol.com
Address History: 2277 Brianwood Trail, Decatur, GA 30033;
1900 East Bobe Street, Pensacola, FL 32503;
Atlanta, GA 30329
Aliases (AKA): James H Lee,
James Tee,
James T Tee
Address History: 2264 Brianwood Trail, Decatur, GA 30033;
926 Abingdon Court # 7, Stone Mountain, GA 30083
Phone Numbers: (404) 697-1858
Address History: 2264 Brianwood Trail, Decatur, GA 30033;
1893 Hudson Crossing Apartment 3, Tucker, GA 30084;
Collierville, TN 38017;
Germantown, TN 38139;
Charlottesville, VA 22903
Aliases (AKA): Margarita N Mishina
Relatives & Associates: Vasiliy Mishin
Vasiliy Mishin
Phone Numbers: (901) 405-4629
Address History: 2281 Brianwood Trail, Decatur, GA 30033
Aliases (AKA): Irene Mc Millan
Relatives & Associates: Brandon Mc Millan
Phone Numbers: (540) 885-5367
Address History: 126 Crest Pointe Drive, Seneca, SC 29672;
4911 21st Street W, Bradenton, FL 34207;
Atlanta, GA 30324;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Julie L Caotes
Email Addresses: jco****@jackhenry.com
Address History: 7129 Leicester Road, Toledo, OH 43617;
1355 Emory Northeast Road Apartment A, Atlanta, GA 30306;
Decatur, GA 30033;
Columbia, SC 29201;
Chattanooga, TN 37405
Aliases (AKA): Erin Heuring
Relatives & Associates: Craig Heuring
Blair Pendergrast
Charles Vickery
Charles Vickery
Gray Vickery
Address History: 193 Saint Croix Avenue, Cocoa Beach, FL 32931;
790 Glenairy Drive, Atlanta, GA 30328;
Decatur, GA 30033;
Tucker, GA 30084;
Lyndhurst, NJ 07071
Aliases (AKA): Catherine M Moore,
Catherine M Sheridan,
Catherine Sheridan Moore
Address History: 1417 E Washington Street, Greensboro, NC 27401;
2285 Brianwood Trail, Decatur, GA 30033;
Chicago, IL 60624
Aliases (AKA): Willie Lee Cherry
Address History: 1809 Po Box, Bigfork, MT 59911;
925 W Peoria Avenue Apt 49, Phoenix, AZ 85029;
Scottsdale, AZ 85254;
Decatur, GA 30033;
Marietta, GA 30062
Aliases (AKA): M Smolen
Email Addresses: mar****@yahoo.com,
msm****@fraudexchange.com
Address History: 1134 Park View, Birmingham, AL 35244;
2164 Centennial Drive, Birmingham, AL 35216;
Hoover, AL 35244;
Leeds, AL 35094;
Sterrett, AL 35147
Aliases (AKA): Abdul Premjee
Address History: 1325 Helmsdale Drive, Cary, NC 27511;
980 9th Street Ste 700, Sacramento, CA 95814;
Decatur, GA 30033;
Fleetwood, NC 28626;
Raleigh, NC 27603
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