Address History: 2018 Raven Way, Atlanta, GA 30341;
3580 Adelaide Crossing, Atlanta, GA 30319;
Marietta, GA 30062
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: 1176 Monroe Drive Ne, Atlanta, GA 30306;
727 Garden Street, Milpitas, CA 95035;
Sunnyvale, CA 94086;
Alpharetta, GA 30022;
Decatur, GA 30030
Aliases (AKA): Han Grande,
Lu Han
Phone Numbers: (301) 979-0537
Address History: 5106 Sudbrook Way, Peachtree Corners, GA 30092;
5290 Cottage Farm Road, Alpharetta, GA 30022;
Atlanta, GA 30341;
Avondale Estates, GA 30002;
Duluth, GA 30096
Relatives & Associates: Duane Hutchison
Phone Numbers: (770) 463-8464
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: 290 Knoll Woods Drive, Roswell, GA 30075;
235 Pharr Road Ne Apt 3304, Atlanta, GA 30305;
Greendale, WI 53129;
Milwaukee, WI 53208
Aliases (AKA): Joseph Scheck
Relatives & Associates: Taylor Klaustermeier
Debra Schreck
Gregory Schreck
Melissa Schreck
Scott Schreck
Phone Numbers: (414) 423-1094
Address History: 2649 Arlene Way Ne, Atlanta, GA 30305;
479 Stonehouse Drive, Napa, CA 94558;
Beaufort, SC 29902
Aliases (AKA): Caroline Hoogenboom,
Caroline Hoogenboom Ogenboom
Address History: 2020 Raven Way, Atlanta, GA 30341
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: 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: 240 Albrighton Court, Suwanee, GA 30024;
505 S California Street, Stockton, CA 95203;
Tracy, CA 95376;
Atlanta, GA 30341;
Clarkston, GA 30021
Aliases (AKA): Ismael Ham,
Ismagle Ham
Address History: 4237 Burtonwood Circle, Pensacola, FL 32514;
1606 Saratoga Drive, Alpharetta, GA 30022;
Atlanta, GA 30341;
Dallas, GA 30157;
Kennesaw, GA 30144
Aliases (AKA): Renata Bass,
Renata Bryant,
Renata Marques,
Renata Marques Bryant,
Renata Marques-Bryant
Email Addresses: pqu****@aol.com,
pqu****@aol.com,
pqu****@bellatlantic.net,
ren****@coopercarry.com,
ren****@hotmail.com
Address History: 3141 Corner Oak Drive, Norcross, GA 30071;
2041 Pacific Avenue, Stockton, CA 95204;
Atlanta, GA 30341;
Clarkston, GA 30021;
Decatur, GA 30032
Aliases (AKA): Ismael Siu Ham,
Marcos Siu Ham
Relatives & Associates: Daniel Ham
David Ham
Fausta Ham
Ismael Ham
Ismagle Ham
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: 1979 Raven Way, Atlanta, GA 30341;
3785 Mill Creek Court, Atlanta, GA 30341;
Barrington, IL 60010;
Carbondale, IL 62903;
Hoffman Estates, IL 60010
Aliases (AKA): Grace E Jang,
Grace E Lhu
Address History: 3699 Lenox Road Ne Apt 610, Atlanta, GA 30305;
2004 Raven Way, Atlanta, GA 30341;
Ellenwood, GA 30294;
Lithonia, GA 30038
Address History: 2018 Raven Way, Atlanta, GA 30341;
8546 N 59th Avenue Apt 237, Glendale, AZ 85302;
Brookhaven, GA 30319;
Kennesaw, GA 30144;
Marietta, GA 30062
Aliases (AKA): Yau L Tsang
Address History: 290 Knoll Woods Drive, Roswell, GA 30075;
235 Pharr Road Ne Apt 3320, Atlanta, GA 30305;
Hartland, WI 53029
Aliases (AKA): Taylor T Schreck
Address History: 4710 Ivy Ridge Drive Se, Atlanta, GA 30339;
2054 Avy Avenue, Menlo Park, CA 94025;
Brookhaven, GA 30319;
Mableton, GA 30126;
Marietta, GA 30067
Aliases (AKA): Mark Safrajian,
Mark S Sarajian,
Mark Sarajian
Email Addresses: cou****@aol.com,
mar****@att.com,
mar****@comcast.net,
mar****@poloralphlauren.com,
mar****@ralphlauren.com
Address History: 1977 Raven Way, Atlanta, GA 30341;
305 Brookhaven Avenue Ne Unit 629, Atlanta, GA 30319;
Brookhaven, GA 30319
Address History: 223 E Shallowstone Road, Greer, SC 29650;
1981 Raven Way, Atlanta, GA 30341;
Augusta, GA 30909;
Columbia, SC 29204;
Greenville, SC 29601
Email Addresses: mod****@yahoo.com
Address History: 495 Brickell Avenue Apt 4111, Miami, FL 33131;
900 Biscayne Boulevard Apt 4004, Miami, FL 33132;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Atlanta, GA 30319
Aliases (AKA): Robert L Wagstaff
Relatives & Associates: Kelly Morris
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