Address History: 2106 Trailmark Drive, Decatur, GA 30033;
1266 E 113th Avenue, Tampa, FL 33612;
Atlanta, GA 30309;
Carrboro, NC 27510
Aliases (AKA): Heather Hardie
Email Addresses: hah****@gmail.com,
hha****@balfourbeattyus.com
Address History: 3477 Alcan Way, Tucker, GA 30084;
48 Old Cherokee Way, Dawsonville, GA 30534;
Decatur, GA 30033
Address History: 3327 Sims Street, Atlanta, GA 30354;
645 Campbell Circle, Atlanta, GA 30354;
Decatur, GA 30033
Aliases (AKA): Greg J Thomas
Email Addresses: ban****@yahoo.com,
gtr****@aol.com,
gtr****@myway.com,
gtr****@webtv.net,
mul****@hotmail.com
Address History: 2121 Trailmark Drive, Decatur, GA 30033
Address History: 3205 Oak Drive, Lawrenceville, GA 30044;
5045 Mercedes Drive, Cumming, GA 30041;
Dawsonville, GA 30534;
Decatur, GA 30030;
Suwanee, GA 30024
Aliases (AKA): Chris J James,
Christophe T James,
Christopher T James
Email Addresses: chr****@aol.com
Address History: 957701 Po Box, Duluth, GA 30095;
2120 Seidenberg Avenue Apartment 3, Key West, FL 33040;
Atlanta, GA 30318;
Decatur, GA 30030;
Lawrenceville, GA 30044
Aliases (AKA): Joe Bryce Woods,
Joseph Woods,
Joseph B Woods,
Jr Joseph Woods
Address History: 33674 Po Box, Decatur, GA 30033;
2318 Greenway Drive, Decatur, GA 30035;
Duluth, GA 30097
Aliases (AKA): S K Simpson,
Samuel Simpson
Address History: 455 Summit Club Drive, Marietta, GA 30068;
14480 Sw 22nd Street, Miami, FL 33175;
Athens, GA 30606;
Atlanta, GA 30324;
Decatur, GA 30033
Address History: 3069 Stantondale Drive, Atlanta, GA 30341;
3265 Bagley Drive, Atlanta, GA 30341;
Decatur, GA 30033;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): Randy G Crocker
Address History: 6430 Olde Atlanta Parkways, Suwanee, GA 30024;
189 Po Box, Augusta, GA 30903;
Columbus, GA 31907;
Decatur, GA 30033;
Marietta, GA 30007
Aliases (AKA): Jaydev Ranchodji Varma
Address History: 2067 Trailmark Drive, Decatur, GA 30033
Aliases (AKA): Farris Westmorelandmaxine
Relatives & Associates: Tonya Paynewestmorelan
John Westmoreland
John Westmoreland
Rachel Westmoreland
Phone Numbers: (404) 633-6728
Address History: 2144 Trailmark Drive, Decatur, GA 30033;
6414 Chastain Northeast Drive, Atlanta, GA 30342;
Conyers, GA 30013;
Jonesboro, GA 30236;
Riverdale, GA 30296
Aliases (AKA): Connie C Lerner,
Constance Cook Lerner
Email Addresses: con****@gmail.com,
con****@gmail.com
Address History: 2742 Cravey Drive Ne, Atlanta, GA 30345;
1740 Century Northeast Circle Apartment 1561, Atlanta, GA 30345;
Decatur, GA 30033
Email Addresses: ptl****@aol.com
Address History: 2464 Kirk Lane Nw, Kennesaw, GA 30152;
1810 Bruce Court, Dallas, GA 30157;
Decatur, GA 30034;
Marietta, GA 30064;
Norcross, GA 30071
Aliases (AKA): J C Westmoreland
Relatives & Associates: Tonya Paynewestmorelan
Deborah Westmorela
John Westmoreland
Maxine Westmoreland
Rachel Westmoreland
Address History: 2121 Trailmark Drive, Decatur, GA 30033;
1503 N Decatur Road Ne Apt 1, Atlanta, GA 30307;
Lutherville Timonium, MD 21093
Phone Numbers: (443) 895-4211
Address History: 703 Stratford Green, Avondale Estates, GA 30002;
3108 Spring Street, Atlanta, GA 30349;
Buford, GA 30518;
Cumming, GA 30041;
Decatur, GA 30030
Aliases (AKA): Amy R Mooney
Address History: 318 Woodward Road, Trussville, AL 35173;
2594 N Thompson Road Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Houston, TX 77019
Aliases (AKA): Jef Freeman
Address History: 3012 Halldale Avenue Apt 108, Los Angeles, CA 90018;
3756 Raymond Avenue Apt 12, Los Angeles, CA 90007;
North Hollywood, CA 91605;
San Pedro, CA 90731;
Decatur, GA 30033
Aliases (AKA): Linda R Harris
Address History: 1824 Spring Hill Road Unit C, Staunton, VA 24401;
2098 Trailmark Drive, Decatur, GA 30033;
Camby, IN 46113;
Greenwood, IN 46143;
Indianapolis, IN 46227
Aliases (AKA): M Vanhoy,
Michael Eugene Vanhoy
Address History: 65 Webster Street Apt 82b, Saratoga Springs, NY 12866;
1067 Po Box, Hoopa, CA 95546;
Decatur, GA 30033;
Corinth, NY 12822;
Greenfield Center, NY 12833
Aliases (AKA): L Wilson,
Larry G Wilson,
Lawrence Gerard Wilson
Address History: 1204 Glade Street, College Station, TX 77840;
85129 P/O Box, Tucson, AZ 85754;
Vail, AZ 85641;
Lompoc, CA 93436;
Stockton, CA 95207
Aliases (AKA): Timothy A Reynolds
Relatives & Associates: Rachael Heffer
Cathy Reynolds
Heather Reynolds
Jennifer Reynolds
Michael Reynolds
Address History: 560 Stokes Drive, Seneca, SC 29672;
2088 Trailmark Drive, Decatur, GA 30033;
Edisto Island, SC 29438
Aliases (AKA): Gary Cabbage,
Gary Douglas
Email Addresses: gca****@yahoo.com
Address History: 14480 Sw 22nd Street, Miami, FL 33175;
16351 Sw 45th Terrace, Miami, FL 33185;
Athens, GA 30603;
Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Tim J Fouche,
Timothy J Fouche,
Timothy Fouche,
Tim J Foutch,
Tim T Varma
Relatives & Associates: Tabitha Lewis
Dianna Picardi
Jaydev Varma
Lila Varma
Pratim Varma
Address History: 1604 Celtic Drive, Marrero, LA 70072;
496 Nw 165th Street Road, Miami, FL 33169;
Atlanta, GA 30341;
Decatur, GA 30033;
Gretna, LA 70053
Aliases (AKA): Joseph Job,
Jo Kannankeril,
Job Kannankeril,
Joe Kannankeril
Relatives & Associates: Catherine Babin
Job Kannankeril
John Kannankeril
Mercy Kannankeril
Tiffany Mathew
Address History: 560 Stokes Drive, Seneca, SC 29672;
2088 Trailmark Drive, Decatur, GA 30033;
Roswell, GA 30076;
Edisto Island, SC 29438
Aliases (AKA): Marsha Cabbage,
Marsha S Fields,
Marsha Smithcabbage
Email Addresses: mar****@aol.com
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