Address History: 161 Ridley Lane, Decatur, GA 30030;
22 Andover Drive # 13, Milford, CT 06460;
West Haven, CT 06516;
Atlanta, GA 30324
Aliases (AKA): Mike Derrico
Address History: 161 Ridley Lane, Decatur, GA 30030;
70 Pelham Heights, Anniston, AL 36206;
Jacksonville, AL 36265;
Darien, CT 06820;
Jacksonville, FL 32211
Aliases (AKA): Patricia Derrico,
Patricia Pumin,
Patricia Punin
Relatives & Associates: Michael Derrico
Email Addresses: ppu****@yahoo.com
Address History: 307 Adair Street Apt A2, Decatur, GA 30030;
27245 Southwest 142nd Avenue, Homestead, FL 33032;
Sebastian, FL 32958;
Atlanta, GA 30345;
Canton, GA 30114
Aliases (AKA): Eaine M Agnes,
Elaine M Agnes
Email Addresses: adi****@aditacosmetics.com,
eai****@yahoo.com,
ela****@aol.com,
ela****@gmail.com,
ela****@gmail.com
Address History: 1051 Hooper Road, Cleveland, GA 30528;
1801 California Street Ste 3600, Denver, CO 80202;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Decatur, GA 30030
Aliases (AKA): James Hopper
Phone Numbers: (303) 781-2914
Address History: 44 Peachtree Place Nw Unit 1631, Atlanta, GA 30309;
1028 S Marengo Avenue Unit 7, Alhambra, CA 91803;
Homestead, FL 33035;
Canton, GA 30114;
Decatur, GA 30030
Aliases (AKA): Evelyn Hsin Chiu
Address History: 541 S Club Drive, Woodstock, GA 30188;
567 Rosemead Place, Rosemead, CA 91770;
Atlanta, GA 30340;
Decatur, GA 30030;
Powder Springs, GA 30127
Aliases (AKA): Michael D Hartman
Relatives & Associates: Jennifer Collins
Brenda Hartman
David Hartman
Stephanie Hartman
Sharon Jackson
Address History: 711 Tall Oaks Drive, Canton, GA 30114;
1028 S Marengo Avenue Unit 7, Alhambra, CA 91803;
Homestead, FL 33035;
Atlanta, GA 30309;
Decatur, GA 30030
Phone Numbers: (770) 704-5403
(770) 720-9708
Address History: 289 Cobblestone Trail, Avondale Estates, GA 30002;
331 Connecuit Avenue, Atlanta, GA 30307;
Clarkston, GA 30021;
Decatur, GA 30030
Aliases (AKA): Sharon E Holding
Address History: 208 Ellington Court, Perry, GA 31069;
7317 Parkwood Circle Apt F, Dublin, CA 94568;
Atlanta, GA 30350;
Buford, GA 30519;
Decatur, GA 30030
Aliases (AKA): Kimberly Aconner Fort,
Kimberly Aconnerfort,
Kimberly Bates,
Kim Conner,
Kimberly A Conner
Email Addresses: kac****@earthlink.net,
kco****@tivejo.com,
kco****@tivo.com,
kim****@aol.com,
kim****@gmail.com
Address History: 2806 Econ Avenue, Mims, FL 32754;
8041 Fairview Avenue, La Mesa, CA 91941;
Los Angeles, CA 90042;
Gulf Breeze, FL 32563;
Orlando, FL 32832
Aliases (AKA): Kevin M Hebner
Email Addresses: khe****@starbucks.com
Address History: 9502 E Lake Circle, Englewood, CO 80111;
1801 California Street Ste 3600, Denver, CO 80202;
Greenwood Village, CO 80111;
Decatur, GA 30030;
Ann Arbor, MI 48108
Aliases (AKA): Sheila Anne Hooper,
Shelia Hooper
Address History: 317 Lambuth Boulevard Apt 2, Jackson, TN 38301;
309 Brittingham Court, Alpharetta, GA 30022;
Atlanta, GA 30340;
Decatur, GA 30030;
Powder Springs, GA 30127
Aliases (AKA): Stephanie Hartman,
Stephanie L Masterson,
Steph Roemen,
Stephanie L Roemen
Relatives & Associates: Jennifer Collins
Brenda Hartman
David Hartman
Michael Hartman
Timothy Koemen
Address History: 9502 E Lake Circle, Englewood, CO 80111;
1801 California Street Ste 3600, Denver, CO 80202;
Greenwood Village, CO 80111;
Cleveland, GA 30528;
Decatur, GA 30030
Aliases (AKA): James Ernest Hooper,
James L Hopper
Email Addresses: hoo****@wtklaw.com,
hoo****@wtotrial.com
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