Address History: 1837 Hebron Hills Drive, Tucker, GA 30084;
2003 Commodore Lane, Atlanta, GA 30341;
Clarkston, GA 30021;
Peachtree Corners, GA 30092;
Smyrna, GA 30082
Aliases (AKA): Sean O Neal,
Shawn E Neal,
Sean O Neil,
Sean Mc Neil,
Sean P Oneal
Relatives & Associates: Terri Benford
Address History: 208 Club Place, Duluth, GA 30096;
2003 Commodore Lane, Atlanta, GA 30341;
Decatur, GA 30033
Address History: 13985 Freemanville Road, Alpharetta, GA 30004;
1967 Commodore Lane, Atlanta, GA 30341;
Roswell, GA 30075;
Maple Heights, OH 44137
Aliases (AKA): Robert Moorejr
Address History: 2013 Commodore Lane, Atlanta, GA 30341;
2014 Commodore Lane, Atlanta, GA 30341;
Dawsonville, GA 30534
Aliases (AKA): Bill Holland,
J W Holland,
James P Holland,
William W Holland,
James William Williamo
Address History: 105 Carrington Court, Kathleen, GA 31047;
1989 Commodore Lane, Atlanta, GA 30341;
Centerville, GA 31028;
Eastman, GA 31023;
Perry, GA 31069
Address History: 4030 Beech Tree Court, Marietta, GA 30062;
432 Estero Boulevard, Fort Myers Beach, FL 33931;
Atlanta, GA 30328;
Roswell, GA 30075;
Smyrna, GA 30080
Aliases (AKA): Christopher Tomasolo,
Chris James Tomasulo,
Christoph J Tomasulo,
Christopher James Tomasulo,
Christopher J Tomasulo
Email Addresses: chr****@tds.net,
cto****@collierscauble.com,
cto****@worldnet.att.net
Address History: 9815 Terrace Lake Point, Roswell, GA 30076;
211 10th Street Nw, Atlanta, GA 30318;
Baton Rouge, LA 70808
Email Addresses: jba****@cameronhosp.com,
jba****@ochsner.org,
joh****@cs.com
Address History: 160 Old Alabama Place, Roswell, GA 30076;
3410 Alexander Road Ne Unit 321, Atlanta, GA 30326;
Valdosta, GA 31602
Aliases (AKA): Jamie Bartris
Email Addresses: bev****@yahoo.com,
jam****@pruitthealth.com,
jam****@gmail.com,
jle****@uhs-pruitt.com
Address History: 2006 Commodore Lane, Atlanta, GA 30341;
1260 Cross Keys Drive Ne # 2, Atlanta, GA 30319;
Cleveland, OH 44109
Aliases (AKA): Shamima Razzak
Relatives & Associates: Rezaul Karim
Phone Numbers: (770) 220-2524
Address History: 1724 Beverly Woods Court, Atlanta, GA 30341;
120 Wilbur Street Apt C12, Newark, DE 19711;
Baltimore, MD 21224;
Warsaw, NC 28398;
Bridgeton, NJ 08302
Aliases (AKA): Margaret Ferreira,
Peggy A Fogle
Address History: 408 Flintrock Way, Woodstock, GA 30188;
9401 P/O Box, Aspen, CO 81612;
Fairplay, CO 80440;
Atlanta, GA 30309;
Duluth, GA 30096
Aliases (AKA): Jack S Easter
Email Addresses: jac****@aol.com
Address History: 2006 Commodore Lane, Atlanta, GA 30341
Address History: 410 Clubview Drive, Woodstock, GA 30189;
1989 Commodore Lane, Atlanta, GA 30341;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Savannah, GA 31405
Aliases (AKA): J Davis,
James P Davis
Address History: 5840 Sheridan Street, Hollywood, FL 33021;
1998 Commodore Lane, Atlanta, GA 30341;
Fort Worth, TX 76116
Address History: 626 Preston Woods Trail, Atlanta, GA 30338;
3102 Asbury Square, Atlanta, GA 30346;
Kennesaw, GA 30144;
Roswell, GA 30076;
Syracuse, NY 13206
Address History: 1998 Commodore Lane, Atlanta, GA 30341;
16030 Henderson Road, Alpharetta, GA 30004;
Conyers, GA 30012;
Cumming, GA 30040;
Waterford, VA 20197
Aliases (AKA): Daniel P Groover
Address History: 3858 Hillcrest Drive Se, Smyrna, GA 30080;
620 Ashley Forest Drive Nw, Acworth, GA 30102;
Atlanta, GA 30341;
Marietta, GA 30062;
Roswell, GA 30075
Aliases (AKA): M Waller,
Michael Waller,
Mike Waller
Email Addresses: mic****@accenture.com
Address History: 501 Caddis Creek Road, Irmo, SC 29063;
22222 P/O Box, Oakland, CA 94623;
Destin, FL 32550;
Orlando, FL 32806;
Alpharetta, GA 30022
Aliases (AKA): Rose Graham,
Rose Marie Graham,
Rosemaree Graham
Email Addresses: gra****@bellsouth.net,
met****@gmail.com,
rgr****@yahoo.com
Address History: 6518 Maple Drive, Mission, KS 66202;
2020 Coral Reef Drive, Pompano Beach, FL 33062;
Atlanta, GA 30341;
Shawnee Mission, KS 66202;
Kansas City, MO 64131
Aliases (AKA): Richard Groom,
Richard G Groom
Relatives & Associates: Anton Groom
Address History: 5929 Leben Drive, Frederick, MD 21703;
1998 Commodore Lane, Atlanta, GA 30341;
Brunswick, MD 21716;
College Park, MD 20740;
Ijamsville, MD 21754
Aliases (AKA): Gary R Leatheruan
Relatives & Associates: Amanda Leatherman
Amy Leatherman
Andrew Leatherman
Brandon Leatherman
Kathleen Leatherman
Email Addresses: gar****@aol.com,
gar****@earthlink.net,
ger****@adelphia.net
Address History: 1040 Little River Drive, Miami, FL 33150;
14300 Nw 12th Avenue, Miami, FL 33168;
Atlanta, GA 30341;
Marietta, GA 30067
Aliases (AKA): Dominga Alicia Brantley
Relatives & Associates: Dominga Brantley
Robert Brantley
Anthony Vickers
Anthony Vickers
Rosetta Vickers
Address History: 214 Kenwood Avenue, Wilmington, NC 28405;
130 E San Fernando Street Apt 318, San Jose, CA 95112;
Atlanta, GA 30341;
Suwanee, GA 30024
Aliases (AKA): Catherine Mary Richardson
Relatives & Associates: Jay Parrish
Courtney Richardson
Deborah Richardson
Denise Richardson
Gaynelle Richardson
Email Addresses: crc****@aol.com
Address History: 4409 Lilac Glen Drive, Las Vegas, NV 89129;
11512 P/O Box, Newport Beach, CA 92658;
Rancho Cucamonga, CA 91730;
San Bernardino, CA 92407;
Atlanta, GA 30341
Aliases (AKA): Brian Patrick Baca,
Brian Carter
Email Addresses: bac****@comcast.net,
bac****@hotmail.com,
bac****@onebox.com,
bri****@usbank.com
Address History: 262 Norwell Street Apt 2, Dorchester Center, MA 02124;
1303 E 127th Avenue, Tampa, FL 33612;
Atlanta, GA 30341;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Wihelminia Letticia Pantiere,
Wilhelmina L Pantiere,
Wilhelmina Pantiere,
Wilhelmina Patiere,
W Tantiere
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