Address History: 857 Mount Mckinley Way, Grayson, GA 30017;
101 Davis Street Apartment E5, Athens, GA 30606;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Loganville, GA 30052
Aliases (AKA): April Frick,
April M Frick,
April Marie Frick,
April M Sewell
Email Addresses: spe****@yahoo.com
Address History: 892 N Belair Road # 547, Evans, GA 30809;
475 Buckhead Avenue Ne, Atlanta, GA 30305;
Augusta, GA 30907;
Grayson, GA 30017;
Saint Simons Island, GA 31522
Aliases (AKA): T Sapp
Relatives & Associates: Molly Blumenthal
Jan Bouthillier
Kathryn Derryberry
Tracy Robinson
David Sapp
Address History: 1768 Bridgeview Drive, Grayson, GA 30017;
4686 Matterhorn Drive Sw, Lilburn, GA 30047;
Snellville, GA 30039;
Grafton, MA 01519
Email Addresses: dus****@aol.com
Address History: 2473 Starfire Lane, Loganville, GA 30052;
925 Canterbury Road Ne Apt 1238, Atlanta, GA 30324;
Conyers, GA 30013;
Grayson, GA 30017;
Lawrenceville, GA 30046
Aliases (AKA): Sheneeta Trammell,
Sheneeta Watts
Relatives & Associates: Amber Trammell
Sereda Trammell
Serita Trammell
Sheneeta Trammell
Michael Watts
Address History: 1787 Bridgeview Drive, Grayson, GA 30017
Address History: 1718 Bridgeview Drive, Grayson, GA 30017;
932 Overlook Park Lane, Lawrenceville, GA 30043;
Lilburn, GA 30047;
Buffalo, NY 14219;
Hamburg, NY 14075
Aliases (AKA): M Shannon,
Maureen A Shannon,
Maureen S Smolarek
Relatives & Associates: Laura Comelleri
Maureen Shannon
Patricia Shannon
Sean Smolarek
Thomas Smolarek
Address History: 3022 Gardner Drive, Alpharetta, GA 30009;
153 Devore Road, Alpharetta, GA 30009;
Carrollton, GA 30118;
Duluth, GA 30097;
Grayson, GA 30017
Phone Numbers: (770) 237-0044
Email Addresses: ssc****@abatement.com
Address History: 1058 Lynhurst Lane, Snellville, GA 30078;
200 Pineview Drive Apt B, Athens, GA 30606;
Atlanta, GA 30329;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Melanie J Koutras
Email Addresses: hra****@aol.com,
krt****@gmail.com,
mel****@gmail.com
Address History: 1215 Creek Crossing Drive, Mcdonough, GA 30252;
1698 Bridgeview Drive, Grayson, GA 30017;
Hamburg, NJ 07419;
Irvington, NJ 07111;
Maplewood, NJ 07040
Aliases (AKA): Ed Smith
Email Addresses: edd****@yahoo.com,
esm****@phase2entertainment.com
Address History: 4605 Sweetwater Drive, Gainesville, GA 30504;
3019 Big Tree Road, Gainesville, GA 30501;
Grayson, GA 30017;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Aliases (AKA): Bob Juhl,
Scott R Juhl
Address History: 1707 Bridgeview Drive, Grayson, GA 30017;
3235 Lincoln Place, Lawrenceville, GA 30044
Email Addresses: ssc****@abatement.com
Address History: 2008 Evergreen Drive Se, Conyers, GA 30013;
925 Canterbury Road Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Grayson, GA 30017;
Lawrenceville, GA 30046
Aliases (AKA): Jr Danny Watts
Address History: 1409 Palmadeo Court, Augusta, GA 30907;
475 Buckhead Avenue Ne, Atlanta, GA 30305;
Evans, GA 30809;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): Theron C Sapp
Relatives & Associates: Molly Blumenthal
Jan Bouthillier
Kathryn Derryberry
Tracy Robinson
Kathryn Sapp
Email Addresses: sap****@kr-witwer.com
Address History: 913 Daylight Circle, Lawrenceville, GA 30045;
2036 Johnson Ferry Northeast Road Northeast Suite J, Atlanta, GA 30319;
Grayson, GA 30017;
Loganville, GA 30052;
Marietta, GA 30066
Aliases (AKA): D Glasscho,
Darius Glasscho
Relatives & Associates: Danielle Glasscho
Darius Glasscho
Darius Glasscho
German Glasscho
Jeffery Glasscho
Email Addresses: dar****@aol.com,
dar****@aol.com,
dar****@bellsouth.com,
dgl****@equitymgmt.com,
dgl****@hotmail.com
Address History: 1892 Wilkenson Crossing, Marietta, GA 30066;
137 Rodney Lane, Tampa, FL 33615;
Grayson, GA 30017;
Bay Shore, NY 11706;
Massapequa Park, NY 11762
Aliases (AKA): Cathleen Anne Jones,
Cathleen Anne Winter,
Kathleen Winter
Email Addresses: jon****@yahoo.com
Address History: 1778 Bridgeview Drive, Grayson, GA 30017;
404 Bainbridge Street, Brooklyn, NY 11233;
Laurelton, NY 11413;
Springfield Gardens, NY 11413
Address History: 1748 Bridgeview Drive, Grayson, GA 30017;
4086 Pecan Court Nw, Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): Jimmy Akoutras,
Jimmy Koutras
Relatives & Associates: Deanna Cates
Karen Cates
Charlie Koutras
Fran Koutras
Jimmy Koutras
Phone Numbers: (678) 985-8124
(850) 231-0444
Address History: 2295 Vintage Drive, Watkinsville, GA 30677;
3152 Hidden Pass, Gainesville, GA 30506;
Grayson, GA 30017;
Lilburn, GA 30047
Aliases (AKA): Lauren Gray
Address History: 371 Ne 41st Street, Fort Lauderdale, FL 33334;
371 Ne 41st Street, Oakland Park, FL 33334;
Punta Gorda, FL 33955;
Grayson, GA 30017;
Huntingtown, MD 20639
Aliases (AKA): Mandi Tennyson
Address History: 17 Hickory Drive, Columbus, NJ 08022;
1718 Bridgeview Drive, Grayson, GA 30017;
Lawrenceville, GA 30043;
Bordentown, NJ 08505;
Abington, PA 19001
Aliases (AKA): M Shannon,
Maureen R Shannon,
Maureen S Shannon Rd,
Maureen R Staerk,
Maureen R Staerk Rd
Address History: 13058 Rose Petal Circle, Herndon, VA 20171;
607 Americas Cup Circle S, Atlantic Beach, FL 32233;
Jacksonville, FL 32208;
Tampa, FL 33619;
Athens, GA 30601
Aliases (AKA): Demarcus A Starks
Address History: 415 Mountain Meadows Road, Boulder, CO 80302;
1748 Bridgeview Drive, Grayson, GA 30017;
Lilburn, GA 30047;
Loganville, GA 30052;
Monroe, GA 30656
Aliases (AKA): Jimmy Charles Koutras
Email Addresses: jim****@pfsfhq.com,
jim****@primerica.com,
jim****@gmail.com,
jko****@yahoo.com,
kko****@ipa.net
Address History: 60 Horner Farm Lane, Shepherdstown, WV 25443;
173 Vickie Lane, Albertville, AL 35950;
Birmingham, AL 35215;
Gardendale, AL 35071;
Guntersville, AL 35976
Aliases (AKA): Lasinda Mcdaniel,
Lasinda H Norman
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