Address History: 1702 Spring Creek Lane, Atlanta, GA 30350;
4019 Spring Creek Lane, Atlanta, GA 30350;
Tucker, GA 30084
Aliases (AKA): L D Leventhal
Address History: 400 W Peachtree Street Nw Unit 1701, Atlanta, GA 30308;
12524 Birch Avenue Apt D, Hawthorne, CA 90250;
Inglewood, CA 90305;
Los Angeles, CA 90043;
Rialto, CA 92376
Phone Numbers: (323) 759-5332
Address History: 2181 N Forest Trail, Atlanta, GA 30338;
3610 W Hillsboro Boulevard Apt 204, Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Stone Mountain, GA 30083;
Honolulu, HI 96822
Aliases (AKA): Laurel Levin,
Laurel A Meels,
L A Neels,
Laurel Anne Neels,
Laurel A Neels
Email Addresses: ana****@aol.com,
lan****@aol.com
Address History: 8085 Adair Lane Apt 1702, Atlanta, GA 30350;
1702 Spring Creek Lane, Atlanta, GA 30350;
Dallas, GA 30132;
Marietta, GA 30066
Phone Numbers: (678) 234-7091
Email Addresses: lyn****@gmail.com
Address History: 12 Cedar Run Apt L, Atlanta, GA 30350;
1702 Spring Creek Lane, Atlanta, GA 30350;
Wilmington, NC 28401
Email Addresses: mon****@yahoo.com
Address History: 12 Cedar Run Apt L, Atlanta, GA 30350;
13 Cedar Run Apt E, Atlanta, GA 30350;
Norcross, GA 30093;
Wilmington, NC 28401
Relatives & Associates: Tamar Ant
Cynthia Bryant
Eric Bryant
Kelley Bryant
Monique Bryant
Address History: 400 W Peachtree Street Nw Unit 1701, Atlanta, GA 30308;
12524 Birch Avenue Apt D, Hawthorne, CA 90250;
Inglewood, CA 90305;
Los Angeles, CA 90043;
Rialto, CA 92376
Aliases (AKA): Jeff Classicvacat Logan,
Jefferey L Logan,
Jeffery L Logan
Relatives & Associates: Anthony Logan
David Logan
Diamond Logan
Jeffrey Logan
John Logan
Address History: 2999 Continental Colony Parkways Sw Apt 234, Atlanta, GA 30331;
1881 Myrtle Drive Sw Apt 613, Atlanta, GA 30311
Aliases (AKA): Lissie Dellsmith,
Lissie D Smith
Address History: 2078 Village Crest Drive Nw, Atlanta, GA 30318;
220 26th Street Nw Apt 6204, Atlanta, GA 30309;
Marietta, GA 30060;
Newark, NJ 07105;
Brooklyn, NY 11233
Relatives & Associates: Carroll Henderson
Jason Henderson
Karen Henderson
Krystal Henderson
Lynette Henderson
Address History: 460 Kirkstall Trail, Alpharetta, GA 30022;
3958 Beechwood Drive Nw, Atlanta, GA 30327;
Tucker, GA 30084
Aliases (AKA): C A Wilkins,
Cynthia Wilkins Flanner
Phone Numbers: (770) 391-0035
Address History: 2474 Po Box, Alpharetta, GA 30023;
7151 W Highway 98 # 101, Panama City Beach, FL 32407;
Atlanta, GA 30338;
Conyers, GA 30012;
Decatur, GA 30034
Aliases (AKA): Thad W Huffman
Address History: 286 Shirley Road Se, Ranger, GA 30734;
26104 Mill Creek Avenue, Alpharetta, GA 30022;
Atlanta, GA 30350;
Dallas, GA 30132;
Forest Park, GA 30297
Aliases (AKA): Steven L Waldrop
Address History: 1907 Summit Overlook Way, Cumming, GA 30041;
715 Glen Eagle Court, Danville, CA 94526;
Foster City, CA 94404;
San Mateo, CA 94404;
Walnut Creek, CA 94595
Aliases (AKA): Jeff Spiegelman,
Jeffery Spiegelman,
Jeffrey Spielelman
Relatives & Associates: Jeana Spiegelman
Linda Spiegelman
Linda Spiegelman
Maria Spiegelman
Morris Spiegelman
Email Addresses: jef****@aol.com,
jef****@yahoo.com,
jsp****@esecuritel.com
Address History: 1210 Bald Ridge Acres Drive, Cumming, GA 30041;
8817 Sand Pine Drive, Navarre, FL 32566;
Panama City, FL 32401;
Atlanta, GA 30324;
Stone Mountain, GA 30083
Aliases (AKA): Jeff Neels,
Jeffrey Neels
Address History: 573 Delphinium Northwest Boulevard, Acworth, GA 30102;
449 John Tate Road Nw, Acworth, GA 30102;
Atlanta, GA 30350;
Kennesaw, GA 30152;
Marietta, GA 30067
Aliases (AKA): Melisa B Cahal
Email Addresses: eah****@comcast.net
Address History: 2242 Triple Crown Lane, Lithonia, GA 30058;
2718 Clayton Drive Nw Apt A, Huntsville, AL 35810;
Glendale, AZ 85310;
Atlanta, GA 30318;
Decatur, GA 30033
Aliases (AKA): Nicole Bryant,
Nicole Marie Jordan,
Nicole Marie Wormell
Email Addresses: gli****@icloud.com
Address History: 3575 Turtle Cove Court Se, Marietta, GA 30067;
1702 Spring Creek Lane, Atlanta, GA 30350;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Smyrna, GA 30080
Aliases (AKA): Colleen Smith
Address History: 2241 Northbrook Ridge Nw, Kennesaw, GA 30152;
1702 Spring Creek Lane, Atlanta, GA 30350;
Marietta, GA 30067
Aliases (AKA): Allen Acahal,
Allen Caha,
Allen A Cahal
Email Addresses: all****@hdsupply.com
Address History: 7120 Freedom Road, Branchville, SC 29432;
1702 Spring Creek Lane, Atlanta, GA 30350;
Kennesaw, GA 30144;
Woodstock, GA 30188;
Bamberg, SC 29003
Aliases (AKA): Shirley T Obrien
Phone Numbers: (803) 274-8775
Address History: 37 Cypress Grove Drive Apt B, Wilmington, NC 28401;
1702 Spring Creek Lane, Atlanta, GA 30350;
Leland, NC 28451;
New York, NY 10026
Address History: 5603 Perrine Drive, Orlando, FL 32808;
3975 Rosewood Way Apartment 218r, Orlando, FL 32808;
Saint Petersburg, FL 33711;
Atlanta, GA 30350;
Roswell, GA 30076
Aliases (AKA): Zakia M Walters
Address History: 100 Clarendon Avenue, Providence, RI 02906;
618 Gardens Place, Birmingham, AL 35216;
Fort Lauderdale, FL 33309;
Ocala, FL 34471;
Atlanta, GA 30324
Aliases (AKA): S G Mark,
Susann Gale Mark
Address History: 173 Greenwood Avenue, Orangeburg, SC 29115;
2493 Dunwoody Crossing Apartment C, Atlanta, GA 30338;
Norcross, GA 30093;
Stone Mountain, GA 30083;
Far Rockaway, NY 11691
Aliases (AKA): Randall Hannah
Address History: 9924 Box Oak Court, Fredericksburg, VA 22407;
1702 Spring Creek Lane, Atlanta, GA 30350;
Harrisonburg, VA 22801;
Stafford, VA 22554
Aliases (AKA): Elizabeth Mutisya
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