Address History: 1124 Dekalb Avenue Ne Unit 18, Atlanta, GA 30307;
6306 River Road, New Smyrna Beach, FL 32169;
Roswell, GA 30076;
Cincinnati, OH 45238
Aliases (AKA): Sage Harris,
Sage A Sweet
Address History: 105 Westberry Street, Peachtree City, GA 30269;
2399 Parkland Drive Ne Unit 1026, Atlanta, GA 30324;
Fayetteville, GA 30214;
Tyrone, GA 30290
Phone Numbers: (530) 273-0775
Address History: 1731 Doonbeg Court Nw, Kennesaw, GA 30152;
1732 Streamview Drive Se, Atlanta, GA 30316;
Charlotte, NC 28262;
Greenville, SC 29605;
Salem, SC 29676
Aliases (AKA): Hillary D King
Address History: 627 Delmar Avenue Se Apt B, Atlanta, GA 30312;
365 Limestone Road, Ridgefield, CT 06877;
Seymour, CT 06483;
New Orleans, LA 70115;
New York, NY 10009
Aliases (AKA): Marta Leo,
Marta Marignani Leo,
Marta C Mariganani,
Marta C Marignani,
Marta Maringnani
Phone Numbers: (404) 255-7242
Address History: 124 Circle Drive, Saint Simons Island, GA 31522;
1913 Ne 17th Way, Fort Lauderdale, FL 33305;
Atlanta, GA 30309;
Augusta, GA 30904;
Roswell, GA 30075
Aliases (AKA): Sharon Mcnelley Johnson,
Sharon Mc,
Sharon Mc Nelley,
S Mcnelley,
Sharon Mcnelley Mcnelley
Email Addresses: sha****@wellsfargo.com,
sha****@yahoo.com
Address History: 764 King Sword Court Se, Mableton, GA 30126;
91 Hambleton Road Apartment B, Montgomery, AL 36117;
Alameda, CA 94501;
Oakland, CA 94607;
San Francisco, CA 94132
Aliases (AKA): Kyion N Wsilliams
Email Addresses: dad****@ameritrade.com,
dad****@yahoo.com,
kwi****@socialamerica.org,
kyi****@gmail.com
Address History: 1749 Streamview Drive Se, Atlanta, GA 30316;
20263 Stanton Avenue, Castro Valley, CA 94546;
Fremont, CA 94536;
San Leandro, CA 94578;
Tracy, CA 95377
Aliases (AKA): Jas L Sanders,
Leslie J Wardell,
Leslie Wardell
Address History: 105 W Harris Street Apt 2, Eatonton, GA 31024;
213 Park Bridge, Acworth, GA 30101;
Atlanta, GA 30312;
Kennesaw, GA 30144;
Marietta, GA 30066
Aliases (AKA): Micah Brown,
Micha C Silverman
Email Addresses: ave****@gmail.com,
mic****@mellowmushroom.com
Address History: 3112 Wicks Lake Drive, Marietta, GA 30062;
900 Reichert Avenue Unit 314, Novato, CA 94945;
San Francisco, CA 94134;
Atlanta, GA 30316;
Carrollton, GA 30117
Aliases (AKA): Mei R Crowe
Email Addresses: mcr****@gettaxcredits.com,
mcr****@monarchprivate.com,
mei****@yahoo.com
Address History: 1732 Streamview Drive Se, Atlanta, GA 30316;
133 Integra Breeze Lane Unit 207, Daytona Beach, FL 32117;
Corinth, MS 38834;
Murfreesboro, TN 37128
Relatives & Associates: Daren Breazeale
David Breazeale
Hunter Breazeale
Hunter Breazeale
Linde Kemp
Email Addresses: lan****@gmail.com
Address History: 97 Maple Leaf Court, Hoschton, GA 30548;
8180 Geneva Court Apt 324, Doral, FL 33166;
Hialeah, FL 33014;
Miami, FL 33166;
Miami Beach, FL 33139
Aliases (AKA): Antonio D Fernande,
Anton Fernandez
Relatives & Associates: Ana Fernandez
Antonio Fernandez
Antonio Fernandez
Doris Fernandez
Gabriela Fernandez
Address History: 4800 Fairville Court, Marietta, GA 30062;
3301 Shadowood Parkways Se, Atlanta, GA 30339;
Norcross, GA 30093;
Greenbrier, TN 37073;
Hermitage, TN 37076
Address History: 1784 Streamview Drive Se, Atlanta, GA 30316;
684 John Wesley Dobbs Avenue Ne, Atlanta, GA 30312;
Hampton, GA 30228;
Jonesboro, GA 30238;
Locust Grove, GA 30248
Aliases (AKA): Alexander Berry
Email Addresses: eag****@hotmail.com,
eag****@netscape.com,
eag****@yahoo.com
Address History: 3112 Wicks Lake Drive, Marietta, GA 30062;
900 Reichert Avenue Unit 314, Novato, CA 94945;
San Francisco, CA 94134;
Acworth, GA 30101;
Atlanta, GA 30339
Aliases (AKA): Jim K Heupel
Email Addresses: heu****@gmail.com,
jim****@bellatlantic.net,
jim****@gateway.net,
jim****@msn.com,
jim****@yahoo.com
Address History: 305 Centennial Olympic Park Drive Nw Unit 2219, Atlanta, GA 30313;
26 Treebark Drive, Texarkana, AR 71854;
Decatur, GA 30030;
Meridian, MS 39307;
Greenville, SC 29609
Aliases (AKA): Ron Lewis,
Ronald Edwin Lewis
Address History: 2342 Waterscape Trail, Snellville, GA 30078;
601 Nw 34th Street, Gainesville, FL 32607;
Jacksonville, FL 32246;
Atlanta, GA 30303
Aliases (AKA): Damon Whitaker
Email Addresses: dwh****@aol.com,
dwh****@bellsouth.com
Address History: 1363 Eubanks Avenue, Atlanta, GA 30344;
557 Boulevard Se Apt 2, Atlanta, GA 30312;
Jonesboro, GA 30236;
Mableton, GA 30126;
Ann Arbor, MI 48105
Address History: 1728 Streamview Drive Se, Atlanta, GA 30316;
126 Florida Avenue, Coral Gables, FL 33133;
Miami, FL 33133;
Raleigh, NC 27609;
Ooltewah, TN 37363
Aliases (AKA): Ryan Catanese
Email Addresses: rya****@aol.com,
rya****@aol.com
Address History: 1749 Streamview Drive Se, Atlanta, GA 30316;
6704 Hamerson Road, Catonsville, MD 21228;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): Jakapan J Intra,
Jay Intra
Address History: 1778 Streamview Drive Se, Atlanta, GA 30316;
100 Dixie Drive Apt 71, Enterprise, AL 36330;
Riverview, FL 33579;
Tampa, FL 33624;
Decatur, GA 30034
Address History: 16855 Woods Pointe Circle, Anchorage, AK 99516;
2521 Ne 51st Street, Lighthouse Point, FL 33064;
Pompano Beach, FL 33064;
Atlanta, GA 30316;
Bowie, MD 20720
Email Addresses: akt****@msn.com,
guj****@yahoo.com,
guj****@yahoo.com
Address History: 649 Holly Hill Drive, Columbus, OH 43228;
5600 Orangethorpe Avenue, La Palma, CA 90623;
Long Beach, CA 90805;
Los Angeles, CA 90018;
Atlanta, GA 30312
Aliases (AKA): M E Larsen
Address History: 205 Horton Lane Nw, Albuquerque, NM 87114;
1803 Streamview Drive Se, Atlanta, GA 30316;
Conroe, TX 77305
Aliases (AKA): Lenore Ann Engelhardt,
Lenore A Ruden,
Lenore Ann Ruden,
Lenore Ann Von Ruden,
Lenore A Vonruden
Relatives & Associates: John Ruden
Phone Numbers: (505) 345-7363
Address History: 198 Elk Mountain Road, Asheville, NC 28804;
195 Arizona Avenue Ne, Atlanta, GA 30307;
Barnardsville, NC 28709;
Black Mountain, NC 28711;
Swannanoa, NC 28778
Aliases (AKA): Tara Christensen,
Tara Fitzgerald
Relatives & Associates: Justin Christensen
Lois Christensen
Philip Christensen
Tom Christessen
Edward Fitzgerald
Email Addresses: tfi****@ameritrade.com
Address History: 3116 W Powhatan Avenue, Tampa, FL 33614;
725 Red Coach Avenue, Deltona, FL 32725;
Atlanta, GA 30316;
Douglasville, GA 30135;
Lithia Springs, GA 30122
Aliases (AKA): T M Johnson,
Marvin Johnsonjr
Email Addresses: joh****@hotmail.com
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