Address History: 192 Howell Run, Duluth, GA 30096;
2323 Hammond Way Apartment A, Safety Harbor, FL 34695;
Atlanta, GA 30339;
Douglasville, GA 30135;
Marietta, GA 30067
Aliases (AKA): Peter E Summers
Email Addresses: pdu****@yahoo.com,
viv****@yahoo.com
Address History: 1105 Highland Bluff Drive Se, Atlanta, GA 30339;
1105 Highland Bluff Southeast Drive Southeast, Atlanta, GA 30339;
Duluth, GA 30096;
Norcross, GA 30092;
Roswell, GA 30075
Aliases (AKA): Jacob Spanier Md,
Jacob Spanier,
Jacob Spanier Spanier,
Jacob Spanier-Md
Address History: 1980 Noblin Ridge Trail, Duluth, GA 30097;
1693 Alder Southeast Court, Atlanta, GA 30317;
Decatur, GA 30033;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Mahmoud Mostaghim
Address History: 815 Kendall Park Drive, Winder, GA 30680;
1025 Chatham Road, Buford, GA 30518;
Duluth, GA 30096;
Norcross, GA 30093
Relatives & Associates: Emily Harrison
Janice Harrison
Jeff Harrison
Jennifer Harrison
Raymond Harrison
Address History: 5175 Edinborough Place, Buford, GA 30518;
3989 Brock Way, San Jose, CA 95111;
Santa Clara, CA 95051;
Santa Rosa, CA 95403;
Duluth, GA 30096
Aliases (AKA): Tien Xuan Le
Address History: 3833 Peachtree Road Ne Apt 1709, Atlanta, GA 30319;
1000 Duluth Highway, Atlanta, GA 30301;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Norcross, GA 30092
Aliases (AKA): J Spanier,
Jonathan David Spanier
Relatives & Associates: Susan Conyers
Susan Conyus
Amy Norton
Beth Phillip
Harriet Spanier
Address History: 1680 Gallant Fox Lane, Suwanee, GA 30024;
1417 Windridge Drive, Atlanta, GA 30350;
Duluth, GA 30097
Address History: 283 Saddle Creek Drive, Monroe, GA 30656;
2511 Edison Avenue Apartment 43, Sacramento, CA 95821;
Atlanta, GA 30350;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Dorin Cret,
Dorina Cret,
Dorina V Cret
Relatives & Associates: Emanuela Vancica
Email Addresses: cdo****@yahoo.com,
dcr****@aol.com,
dor****@charter.net
Address History: 4303 Par Three Way, Lithonia, GA 30038;
192 Howell Run, Duluth, GA 30096;
Forest Park, GA 30297;
Bronx, NY 10472;
Memphis, TN 38128
Phone Numbers: (901) 327-1792
Address History: 34 Carnes Street, Royston, GA 30662;
3556 Ashford Dunwoody Northeast Road Apartment D, Atlanta, GA 30319;
Duluth, GA 30097;
Jefferson, GA 30549;
Jenkinsburg, GA 30234
Aliases (AKA): Diane K Marshall,
Diana Regan,
Diane Kay Regan,
Diane K Regan,
Diane Regan
Relatives & Associates: Janet Bulla
Charles Marshall
Dewayne Marshall
Dwayne Marshall
Dwayne Marshall
Address History: 1315 Sunnys Halo Drive, Suwanee, GA 30024;
200 Sandestin Lane Apartment 815, Destin, FL 32550;
Fort Walton Beach, FL 32548;
Atlanta, GA 30328;
Duluth, GA 30097
Email Addresses: cmn****@gmail.com
Address History: 283 Saddle Creek Drive, Monroe, GA 30656;
5325 Marconi Avenue, Carmichael, CA 95608;
Atlanta, GA 30328;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Dorin Cret,
Dorina E Cret,
Dorina Vancica
Phone Numbers: (770) 649-6449
(770) 789-4911
(770) 910-9804
(770) 963-3852
(770) 963-5772
Address History: 214 Milton Overlook Pass, Woodstock, GA 30188;
1814 Oak Park Drive S, Clearwater, FL 33764;
Margate, FL 33063;
Pompano Beach, FL 33063;
Buford, GA 30518
Aliases (AKA): D Gawthrop,
David Paul Gawthrop
Email Addresses: bet****@mindspring.com,
dav****@gmail.com,
gaw****@mindspring.com
Address History: 2505 Willow Bend Drive, Maryville, TN 37804;
125 N Allen Avenue Apt 202, Pasadena, CA 91106;
Duluth, GA 30096;
Louisville, TN 37777
Aliases (AKA): Donna Howard,
Donna Winebarger
Address History: 1182 W Fallow Way, Ogden, UT 84414;
615 Silverberry Lane, Buford, GA 30518;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): Mary Agawthrop,
M Gawthrop,
Mary Gawthrop
Phone Numbers: (404) 963-1003
(678) 207-8144
(770) 309-4647
(770) 309-4648
(770) 447-1946
Email Addresses: bet****@mindspring.com
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