Address History: 5270 Woodland Pass Circle, Stone Mountain, GA 30087;
2308 Druid Hills Reserve Drive Ne, Atlanta, GA 30329;
Augusta, GA 30906;
Decatur, GA 30033;
Hephzibah, GA 30815
Aliases (AKA): Mike Villarreal
Relatives & Associates: Rebecca Goodwin
Kim Hannah
Brandi Villarreal
Debra Villarreal
Lucrecia Villarreal
Address History: 1755 Moonstone Court, Decatur, GA 30033;
2376 Briarcliff Commons Ne, Atlanta, GA 30345;
Columbia, SC 29205
Aliases (AKA): Leslie Habachy
Address History: 1822 Dupont Avenue Nw, Atlanta, GA 30318;
260 Nw 67th Street Apt 102, Boca Raton, FL 33487;
Delray Beach, FL 33444;
Cumming, GA 30028;
Decatur, GA 30030
Aliases (AKA): Grant Taylo Smith
Email Addresses: gra****@mail.com
Address History: 1752 Moonstone Court, Decatur, GA 30033;
47 P/O Box, Dauphin Island, AL 36528;
Atlanta, GA 30319;
Marietta, GA 30068;
Toledo, IA 52342
Aliases (AKA): Vera Berbebeuci,
Vera Nicoleta Berbeneciuc,
Vera Bettin,
Vera N Bettin,
Vera Nicoleta Bettin
Relatives & Associates: Nicolette Berbeneciuc
Nikki Berbeneciuc
Vasile Berbeneciuc
Jack Bettin
Jack Bettin
Email Addresses: adm****@mychocolatecoffee.com,
bet****@gmail.com,
kbe****@uswest.net,
ken****@att.net,
kvb****@bellsouth.net
Address History: 5585 Sapelo Trail, Peachtree Corners, GA 30092;
2207 Baseline Road, Boulder, CO 80302;
Atlanta, GA 30345;
Augusta, GA 30906;
Decatur, GA 30033
Aliases (AKA): Anna Anna Hubbell,
L Anna Hubbell,
Laura Anna Hubbell,
Anna L Jordan
Relatives & Associates: June Bradshaw
Christopher Hubbell
Marjorie Hubbell
Matthew Hubbell
Richard Hubbell
Email Addresses: chu****@gci.net
Address History: 56 Lakeshore Drive, Avondale Estates, GA 30002;
4959 28th Court E, Bradenton, FL 34203;
Jacksonville, FL 32205;
Atlanta, GA 30307;
Decatur, GA 30033
Aliases (AKA): Sharon L Brown
Email Addresses: jan****@aol.com,
joe****@hotmail.com,
san****@waldorfatlanta.org,
sha****@yahoo.com
Address History: 1901 Savoy Drive, Atlanta, GA 30341;
505 Summit Pointe Way Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Roswell, GA 30075;
Metairie, LA 70002
Aliases (AKA): Lane R Barrocas
Relatives & Associates: Isaac Barrocas
Janice Barrocas
Phillip Barrocas
Stephanie Barrocas
Albert Barrocus
Email Addresses: jan****@aol.com,
lan****@bulgari.com,
lba****@gmail.com,
lba****@lancome-usa.com
Address History: 615 Foxfire Road, Blairsville, GA 30512;
3403 Glenrose Drive, Atlanta, GA 30341;
Decatur, GA 30033;
Stone Mountain, GA 30083;
Ypsilanti, MI 48197
Aliases (AKA): Janice Sims,
Janis D Sims
Relatives & Associates: Kristen Buono
George Junginger
Jennifer Junginger
Joan Junginger
Mark Junginger
Address History: 3134 Ashwood Grove Parks, Snellville, GA 30078;
311 Carriage Place Court, Decatur, GA 30033;
Elmhurst, NY 11373;
Rego Park, NY 11374
Email Addresses: ati****@aol.com
Address History: 2750 Pangborn Road, Decatur, GA 30033;
95 Collier Road Nw Ste 4075, Atlanta, GA 30309;
Chicago, IL 60614;
Ypsilanti, MI 48197
Email Addresses: jds****@mindspring.com
Address History: 1717 Moonstone Court, Decatur, GA 30033;
493218 Po Box, Mount Berry, GA 30149
Aliases (AKA): Davido O Story
Phone Numbers: (404) 634-4871
Address History: 1735 Moonstone Court, Decatur, GA 30033;
3027 Autumn Wood Drive Nw, Huntsville, AL 35816;
Blacklick, OH 43004;
Columbus, OH 43227
Aliases (AKA): E Lee,
Erica Rochelle Lee,
Rochelle Erica Lee
Address History: 1430 Providence Drive, Lawrenceville, GA 30044;
234 Caswyck Trace, Alpharetta, GA 30022;
Atlanta, GA 30342;
Decatur, GA 30033;
Suwanee, GA 30024
Aliases (AKA): Leann Henderson,
Leanne Henderson,
Leanne Morrison
Address History: 231 Red Oak Lane, Alpharetta, GA 30009;
1000 Alderman Drive, Alpharetta, GA 30005;
Dawsonville, GA 30534;
Decatur, GA 30033;
Jasper, GA 30143
Address History: 1755 Moonstone Court, Decatur, GA 30033;
580 E Broad Street Apt 202, Athens, GA 30601;
Atlanta, GA 30345;
Macon, GA 31201;
Marietta, GA 30066
Relatives & Associates: Jeanette Habachy
Joseph Habachy
Michael Habachy
Samir Habachy
Leslie Massengale
Address History: 5585 Sapelo Trail, Peachtree Corners, GA 30092;
26 Highpoint Drive, Gulf Breeze, FL 32561;
Atlanta, GA 30345;
Decatur, GA 30033;
Demorest, GA 30535
Aliases (AKA): Chris Allen Hubbell,
Chris Hubbell,
Christopher Allen Hubbell
Email Addresses: ann****@excite.com,
chr****@alcon.com,
chr****@comcast.net,
chr****@gatech.edu,
chr****@aol.com
Address History: 4465 Cadmium Drive, Cumming, GA 30040;
13351 Johnson Beach Road Unit 315e, Pensacola, FL 32507;
Decatur, GA 30033;
Kennesaw, GA 30144;
Rome, GA 30165
Aliases (AKA): K Schilling,
Karen K Schilling
Relatives & Associates: Megan Boyer
Angie Burnette
Meredith Schilling
Paul Schilling
Roger Schilling
Address History: 200 Triumph Drive Nw, Atlanta, GA 30327;
976 Dean Drive Nw, Atlanta, GA 30318;
Decatur, GA 30033
Address History: 5493 Grand Park Place, Boca Raton, FL 33486;
3028 Nw 25th Way, Boca Raton, FL 33434;
Atlanta, GA 30306;
Avondale Estates, GA 30002;
Decatur, GA 30033
Aliases (AKA): Rhett Van Buskirk,
Rhett Vanburkirk,
R Vanbuskirk,
Rhet Vanbuskirk
Relatives & Associates: Deborah Rhodes
Address History: 223 N Clark Street, New Orleans, LA 70119;
70 P/O Box, Midland City, AL 36350;
Atlanta, GA 30309;
Decatur, GA 30032;
Lithia Springs, GA 30122
Aliases (AKA): Keith Brian Hodge,
Keith Hooge
Address History: 4116 Forest Plaza Drive, Hixson, TN 37343;
2971 Estancia Boulevard Apt 412, Clearwater, FL 33761;
Dunedin, FL 34698;
Decatur, GA 30033;
Carbondale, IL 62901
Address History: 50 Edouard Street # 17, Manchester, NH 03103;
1735 Moonstone Court, Decatur, GA 30033;
Derry, NH 03038
Relatives & Associates: John Hoar
Address History: 416 Security Square, Gulfport, MS 39507;
2312 Armand Road Ne, Atlanta, GA 30324;
Decatur, GA 30033;
Baton Rouge, LA 70806;
New Orleans, LA 70112
Aliases (AKA): James Will Hardaman
Email Addresses: har****@raymondjames.com,
jha****@comcast.net,
jha****@hotmail.com,
sch****@bellsouth.net
Address History: 2613 Lincoln Avenue, Henrico, VA 23228;
1805 Rocky Pointe Drive, Lakeland, FL 33813;
Decatur, GA 30030;
Decatur, IL 62521;
Indianapolis, IN 46208
Aliases (AKA): Meredith L Mc,
Meredith L Mc Nabb,
M Mcnabb,
Meredith L Mcnabb,
Meredith L Nabb
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