Address History: 1978 Raven Way, Atlanta, GA 30341;
251 Po Box, Red Cliff, CO 81649;
Pensacola, FL 32526;
Lawrenceville, GA 30045;
Snellville, GA 30078
Aliases (AKA): D Kevin Horton,
David K Horton,
Dkevin Horton,
Kevin Horton
Email Addresses: 7dh****@bellsouth.net,
daa****@yahoo.com,
dav****@att.com,
dho****@bellsouth.net,
dke****@gmail.com
Address History: 7050 Glenridge Drive, Atlanta, GA 30328;
238 New Britain Road, Berlin, CT 06037;
Stafford Springs, CT 06076;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Mary B Facchinetti
Relatives & Associates: Daniel Facchiinetti
Gail Fellows
Jennifer Fellows
Timothy Fellows
Ward Fellows
Address History: 3669 Manor Brook Terrace Ne, Atlanta, GA 30319;
3435 Kingsboro Road Ne Apt 1604, Atlanta, GA 30326;
Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Lu C Hsu,
Lu X Hsu,
Lucy Cy Hsu
Email Addresses: luc****@bellsouth.net
Address History: 305 Brookhaven Avenue Ne Unit 509, Atlanta, GA 30319;
1977 Raven Way, Atlanta, GA 30341;
Brookhaven, GA 30319
Address History: 2020 Raven Way, Atlanta, GA 30341;
10007 Northlake Heights Circle Ne, Atlanta, GA 30345;
Columbia, SC 29229
Phone Numbers: (803) 419-0147
Aliases (AKA): Edgar Ivan Virrueta
Address History: 1969 Raven Way, Atlanta, GA 30341;
3380 Peachtree Road Ne Unit 1201, Atlanta, GA 30326;
Marietta, GA 30067
Address History: 1983 Raven Way, Atlanta, GA 30341;
2470 Cheshire Bridge Road Ne Apt 1504, Atlanta, GA 30324;
Decatur, GA 30035
Aliases (AKA): Sergio A Ardila Ibarra,
Sergio Ibarra
Relatives & Associates: Jenny Penaloza
Address History: 4898 Raven Way Ne, Atlanta, GA 30301
Phone Numbers: (770) 656-3380
Address History: 1994 Raven Way, Atlanta, GA 30341
Address History: 6319 Ferry Drive, Atlanta, GA 30328;
7915 East Drive, Miami Beach, FL 33141;
North Bay Village, FL 33141;
Bluff City, TN 37618;
Bristol, VA 37618
Aliases (AKA): Kelly K Norris,
Kelly Wagstaff
Address History: 1973 Raven Way, Atlanta, GA 30341;
15856 Lemarsh Street North Hills, Sylmar, CA 91342;
Duluth, GA 30097;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): Jeffrey S Cole,
M Jeffrey Cole
Address History: 1996 Raven Way, Atlanta, GA 30341;
18729 Sea Turtle Lane, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Brandon, FL 33511;
Fort Lauderdale, FL 33323
Aliases (AKA): Michael James Fairs,
Mike Fairs
Email Addresses: mic****@collegeclub.com,
mik****@aol.com
Address History: 2020 Raven Way, Atlanta, GA 30341;
10007 Northlake Heights Circle Ne, Atlanta, GA 30345;
Columbia, SC 29229;
Irving, TX 75063
Aliases (AKA): Kenechukwu Ewulu
Relatives & Associates: Ijeoma Kene-Ewulu
Address History: 619 Myrtle Street Ne Apt 122, Atlanta, GA 30308;
1983 Raven Way, Atlanta, GA 30341;
Duluth, GA 30096;
North Augusta, SC 29841
Relatives & Associates: Alexis Johnson
Anthony Johnson
Anthony Johnson
Antonio Johnson
Pandora Johnson
Phone Numbers: (803) 593-8989
Address History: 2004 Raven Way, Atlanta, GA 30341;
334 Holcombs Pond Court, Alpharetta, GA 30022;
Austell, GA 30106;
Canton, GA 30115;
Douglasville, GA 30135
Address History: 1980 Raven Way, Atlanta, GA 30341;
4605 W Canopy Meadows Drive, Rogers, AR 72758;
Ann Arbor, MI 48109;
Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Marcy Lanelobanoff,
Marcy Sperry
Address History: 4020 Candler Walks, Cumming, GA 30040;
2991 Altadena Ridge Drive, Birmingham, AL 35243;
Vestavia, AL 35243;
Atlanta, GA 30319;
Brookhaven, GA 30319
Aliases (AKA): Jeff Milligan
Phone Numbers: (770) 849-0630
Address History: 2020 Raven Way, Atlanta, GA 30341;
10007 Northlake Heights Circle Ne, Atlanta, GA 30345;
Columbia, SC 29229
Aliases (AKA): Ijeoma Kene,
Ijeoma A Kene Ewulu,
Ijeoma Kene Kene-Ewulu,
Ijeoma Keneewulu
Relatives & Associates: Kene Ewulu
Phone Numbers: (803) 419-0147
Address History: 7373 Regatta Way, Flowery Branch, GA 30542;
2006 Raven Way, Atlanta, GA 30341;
Conyers, GA 30094;
Covington, GA 30014
Aliases (AKA): Connie Ham
Address History: 1106 Pacific Dunes Court, Daytona Beach, FL 32124;
209 Zaharias Circle, Daytona Beach, FL 32124;
Alpharetta, GA 30022;
Athens, GA 30606;
Atlanta, GA 30312
Aliases (AKA): Julie Degele
Email Addresses: jul****@gmail.com
Address History: 209 Zaharias Circle, Daytona Beach, FL 32124;
2342 Betsy Drive, Jacksonville, FL 32210;
Atlanta, GA 30312;
Greenville, NC 27834
Email Addresses: dde****@aol.com,
jdt****@yahoo.com
Address History: 6151 Radford Avenue Apt 346, North Hollywood, CA 91606;
711 Cole Avenue Apt 318, Los Angeles, CA 90038;
Northridge, CA 91324;
Sherman Oaks, CA 91423;
Sylmar, CA 91342
Email Addresses: ach****@gmail.com,
kay****@aol.com,
kay****@aol.com,
kay****@bellsouth.net
Address History: 45513 Pebble Beach Court, Northville, MI 48168;
2275 Scenic Highway, Pensacola, FL 32503;
Atlanta, GA 30341;
Dearborn, MI 48126;
Livonia, MI 48154
Aliases (AKA): M Knapp,
Mary Janet K Knapp,
Mary-Janet K Knapp,
Mj J Knapp
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