Address History: 1903 Arbor Drive, Duluth, GA 30096;
11150 W Mountain View Drive, Avondale, AZ 85323;
Laveen, AZ 85339;
Phoenix, AZ 85040;
Tolleson, AZ 85353
Aliases (AKA): Raymond Alexander Jones
Email Addresses: alc****@gmail.com,
jjo****@gmail.com,
mar****@gmail.com,
ray****@excite.com,
ray****@gmail.com
Address History: 1010 Arbor Drive, Duluth, GA 30096;
316 Franklin Street, Helena, AR 72342;
Jacksonville, AR 72076;
Lawrenceville, GA 30043;
Lithonia, GA 30058
Aliases (AKA): Brandon O Mc,
Brandon O Mc Bride,
Brandon Mcbride,
Brandon Mcbridge,
Brandon O'mcbride
Email Addresses: kat****@hotmail.com
Address History: 1105 Stone Mill Run, Lawrenceville, GA 30046;
2910 Buford Drive Apt 121, Buford, GA 30519;
Duluth, GA 30096;
Roswell, GA 30076;
East Lansing, MI 48823
Aliases (AKA): M Swindell,
Matthew Swindell,
Mathew Swindle,
Matt Swindle,
Matthew Swindle
Email Addresses: atl****@hotmail.com,
mat****@gmail.com,
mat****@prologistix.com,
mat****@gateway.net,
mat****@hotmail.com
Address History: 4386 Springfield Drive, Peachtree Corners, GA 30092;
1216 Merlin Avenue Se, Atlanta, GA 30317;
Dacula, GA 30019;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Dennis Patterson
Address History: 5202 Rosetrace Terrace, Powder Springs, GA 30127;
3307 Santa Fe Parkways, Atlanta, GA 30350;
Duluth, GA 30096;
Pittsburgh, PA 15213;
North Charleston, SC 29405
Aliases (AKA): Shalleewa S Hurst,
Shalleewa N Simmons,
Shalewa N Symmons
Address History: 5529 Chimney Hollow, Norcross, GA 30093;
2580 New Haven Drive Ne, Atlanta, GA 30345;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Peachtree Corners, GA 30092
Aliases (AKA): Antonino Depa,
Antonino Depazvillafana,
Anthony Norcross,
Anthony Villafana,
Anton A Villafana
Address History: 738 Arbour Way, Suwanee, GA 30024;
1009 Schwerin Street, Daly City, CA 94014;
Melbourne, FL 32934;
Duluth, GA 30096;
Hartwell, GA 30643
Aliases (AKA): Robert F Gasaway
Email Addresses: rob****@aol.com,
rob****@yahoo.com
Address History: 476 Windsor Farms Drive, Lawrenceville, GA 30046;
16 Wine Sap Run, Bethel, CT 06801;
Easton, CT 06612;
Monroe, CT 06468;
Duluth, GA 30096
Address History: 605 Mount Pleasant Road, Rydal, GA 30171;
2275 Po Box, Acworth, GA 30102;
Dallas, GA 30157;
Duluth, GA 30096;
Ellijay, GA 30540
Aliases (AKA): Chris Allen,
Christopher M Allen,
Christopher Matthew Allen
Email Addresses: aaa****@verizon.net,
arm****@gmail.com,
pro****@gmail.com,
ydd****@aol.com,
ydd****@att.net
Address History: 1463 Border Street, Buford, GA 30518;
11 Boulder Way, Buford, GA 30518;
Duluth, GA 30096;
Sugar Hill, GA 30518
Relatives & Associates: Renee French
Renee French
Gladwyn Swindle
Jimmy Swindle
Katherine Swindle
Address History: 843 E 7th Street, Plainfield, NJ 07062;
1161 Paiute Court, Dacula, GA 30019;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Laurinburg, NC 28352
Aliases (AKA): Linwood L Bostic,
Linwood Jones,
Lynwood Jones
Email Addresses: lin****@yahoo.com
Address History: 16 Rockmeadow Road Apt R, Norwalk, CT 06850;
22 Dodgingtown Road # 1, Bethel, CT 06801;
Branford, CT 06405;
Brookfield, CT 06804;
Monroe, CT 06468
Email Addresses: dsk****@angelfire.com,
dsk****@aol.com,
lor****@gmail.com
Address History: 9538 Us Highway 441, Boynton Beach, FL 33472;
161 Executive Circle, Boynton Beach, FL 33436;
Hollywood, FL 33025;
Miami, FL 33138;
Pompano Beach, FL 33071
Aliases (AKA): Patrick Koffler Howard
Relatives & Associates: William Howard
Address History: 470205 Po Box, Charlotte, NC 28247;
1093 Arbor Drive, Duluth, GA 30096;
Salem, VA 24153
Aliases (AKA): James L Spencer
Address History: 174 Laurel Gate Lane, Saint Augustine, FL 32092;
5216 Sw 91st Avenue Apt 4, Cooper City, FL 33328;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33314;
Hollywood, FL 33025
Aliases (AKA): Kristine M Koffler,
Kristine Koffler,
Kristine D Striley
Relatives & Associates: Howard Koffler
Kristine Koffler
Jodi Spielvogel
Daniel Striley
Grace Striley
Email Addresses: kko****@gmail.com,
kri****@yahoo.com
Address History: 4106 Holly Drive, Barboursville, VA 22923;
1903 Arbor Drive, Duluth, GA 30096;
Grayson, GA 30017;
Charlottesville, VA 22901;
Ruckersville, VA 22968
Aliases (AKA): Sandra Findley,
Sandra Harnois
Address History: 8330 S Missionwood Circle, Hollywood, FL 33025;
161 Executive Circle # 207, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Delray Beach, FL 33444;
Miami, FL 33138
Aliases (AKA): Howard Patrick Koffler
Relatives & Associates: Kristine Koffler
Kristine Koffler
Patrick Koffler
Sharri Koffler
Jodi Spielvogel
Address History: 11815 Vera Avenue, Tampa, FL 33618;
3246 Bellericay Lane, Land O Lakes, FL 34638;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30092
Aliases (AKA): Cortni T Shelton
Email Addresses: pha****@yahoo.com
Address History: 95 Robbins Road, Crossville, TN 38572;
2336 Pellam Boulevard, Port Charlotte, FL 33948;
Duluth, GA 30096;
Milford, OH 45150
Address History: 1359 Fredericksburg Road, Ruckersville, VA 22968;
1903 Arbor Drive, Duluth, GA 30096;
Franklin, GA 30217;
Grayson, GA 30017;
Kalamazoo, MI 49048
Aliases (AKA): Carey Harnios,
Carey Harnois
Email Addresses: car****@gmail.com
Address History: 4635 W Montague Avenue Lot C, North Charleston, SC 29418;
1903 Arbor Drive, Duluth, GA 30096;
Norcross, GA 30093;
Smyrna, GA 30080;
Goose Creek, SC 29445
Address History: 7719 Summer Shore Drive, Richmond, TX 77469;
1903 Arbor Drive, Duluth, GA 30096;
Fresno, TX 77545;
Missouri City, TX 77459;
Rosharon, TX 77583
Aliases (AKA): Melinda L Liu
Phone Numbers: (281) 499-6893
Address History: 11815 Vera Avenue, Tampa, FL 33618;
3246 Bellericay Lane, Land O Lakes, FL 34638;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30092
Aliases (AKA): B Fleske
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