Address History: 5620 Vineyard Park Trail, Norcross, GA 30071;
2237 Spring Mill Cove, Atlanta, GA 30338;
Peachtree Corners, GA 30092
Aliases (AKA): D R Cohen,
Debbie R Cohen,
Deborah Ruth Cohen,
Deborah Coken
Relatives & Associates: Kenneth Sobel
Email Addresses: deb****@gmail.com
Address History: 2201 Spring Mill Cove, Atlanta, GA 30338;
2139 Briar Glen Lane Sw, Atlanta, GA 30331
Aliases (AKA): R Sellars Doris,
Doris Sellars
Address History: 754 Creekside Bend, Alpharetta, GA 30004;
3475 S Ocean Boulevard Apt 501, Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418;
Atlanta, GA 30338;
Cumming, GA 30040
Aliases (AKA): Milton Chacholiad,
Militiades Chacholiades,
Miltiades Chacholiades,
Milton M Chacholiades
Email Addresses: sel****@rushenterprises.com
Address History: 2237 Spring Mill Cove, Atlanta, GA 30338;
500666 P/O Box, Atlanta, GA 31150;
Savannah, GA 31405
Aliases (AKA): N Cooper
Address History: 1080 W Peachtree Street Nw Unit 705, Atlanta, GA 30309;
127 Lablanc Northwest Way, Atlanta, GA 30327;
Dallas, GA 30132;
Smyrna, GA 30082
Phone Numbers: (770) 313-5784
Email Addresses: car****@gmail.com,
car****@gmail.com,
jes****@moxieusa.com,
job****@aol.com
Address History: 300 Fernly Park Drive, Alpharetta, GA 30022;
2060 S Evergreen Drive, Auburn, AL 36830;
Atlanta, GA 30341;
Spruce Pine, NC 28777;
Knoxville, TN 37901
Aliases (AKA): C Facteau,
Carolyn Facteau,
Carolyn O Lehr
Email Addresses: car****@camdendelta.com,
cfa****@bellsouth.net
Address History: 2470 Rolling View Drive Se, Smyrna, GA 30080;
4872 Cove Street, Acworth, GA 30101;
Atlanta, GA 30338;
Kennesaw, GA 30152
Aliases (AKA): James Cowanjr
Address History: 85 Ewing Drive, Social Circle, GA 30025;
2201 Spring Mill Cove, Atlanta, GA 30338;
Conyers, GA 30094;
Decatur, GA 30032;
Macomb, MI 48042
Aliases (AKA): M Dunning,
Michelle D Gamble
Email Addresses: mdu****@ttruck.com,
mic****@yahoo.com
Address History: 5368 Seaton Way, Atlanta, GA 30338;
125 Trent River Road, Alma, GA 31510;
Covington, GA 30014;
Roswell, GA 30075;
Smyrna, GA 30080
Aliases (AKA): J Bowers,
Richard Bowers,
Jennifer L Boyers,
Jennifer L Suvaski,
Jennifer L Suvoski
Email Addresses: 13.****@gmail.com,
ash****@yahoo.com,
b3r****@iwon.com,
bet****@mc.net,
bow****@sft-tech.com
Address History: 19014 Gardner Drive, Alpharetta, GA 30009;
225 Cox Creek Parkways, Florence, AL 35630;
Hodges, AL 35571;
Russellville, AL 35653;
Atlanta, GA 30338
Aliases (AKA): Tim Newell,
Timothy Hugh Newell
Address History: 2229 Spring Mill Cove, Atlanta, GA 30338;
3830 Bakers Ferry Road Sw, Atlanta, GA 30331;
Warner Robins, GA 31088;
Roanoke, VA 24011
Aliases (AKA): Reginald W Anderson,
Regnald Anderson
Phone Numbers: (478) 922-7981
Email Addresses: aan****@msn.com
Address History: 6435 Ivey Creek Circle, Cumming, GA 30040;
3600 Patterstone Drive, Alpharetta, GA 30022;
Atlanta, GA 30341;
Marietta, GA 30067
Relatives & Associates: Marina Chacholiades
Jacob Hickerson
James Hickerson
John Hickerson
Ryan Hickerson
Email Addresses: hic****@gmail.com,
mar****@bellsouth.net,
m_h****@yahoo.com
Address History: 85 Ewing Drive, Social Circle, GA 30025;
2201 Spring Mill Cove, Atlanta, GA 30338;
Decatur, GA 30032
Aliases (AKA): Bob Dunning,
R Dunning
Relatives & Associates: Regina Chappelear
Arthur Dunning
Linda Dunning
Michelle Dunning
Address History: 3160 Howell Mill Road Nw Apt 620, Atlanta, GA 30327;
2295 Dunwoody Crossing, Atlanta, GA 30338;
Roswell, GA 30075
Aliases (AKA): Charlotte Sherman
Address History: 5369 Brooke Farm Drive, Atlanta, GA 30338;
5665 Peachtree Dunwoody Road Ne # 200, Atlanta, GA 30342;
Augusta, GA 30909;
Savannah, GA 31411;
Trenton, NJ 08610
Address History: 3426 Mason Ridge Drive Ne, Grand Rapids, MI 49525;
600 Garson Drive Ne Apt 5305, Atlanta, GA 30324
Relatives & Associates: Daniel Montanera
Address History: 2155 Willoughby Avenue, Wantagh, NY 11793;
403 Otter Creek Drive, Kissimmee, FL 34743;
Atlanta, GA 30350;
Long Beach, NY 11561;
Manhasset, NY 11030
Aliases (AKA): Caroline E Gambassi,
Caroline Leahygambasi,
Caroline Leahygambassi
Address History: 375 Ash Brook Lane, Sunnyvale, TX 75182;
1162 Walden Lane, Auburn, AL 36830;
Greenville, AL 36037;
Mobile, AL 36695;
Alpharetta, GA 30005
Aliases (AKA): Melisa C Hickman,
Melissa C Hickman,
Melissa Catherine Hickman,
Melissa Catherine Meurer
Address History: 825 Peninsula Drive Apt 317, Davidson, NC 28036;
2312 Dunwoody Crossing, Atlanta, GA 30338;
Berkeley Lake, GA 30096;
Duluth, GA 30096;
Port Monmouth, NJ 07758
Aliases (AKA): D P Cuttino,
Diane Pezzutti Cuttino,
Diane P Cuttino,
Diane M Pezzutti
Email Addresses: dpc****@bellsouth.net
Address History: 6210 Bergquist Road, Duluth, MN 55804;
4958 Cambridge Drive, Atlanta, GA 30338;
Lawrenceville, GA 30043;
Suwanee, GA 30024;
Astoria, NY 11102
Aliases (AKA): Robin R Allen,
Robin Rergina Chu,
Robin Rergina Laiti
Email Addresses: koo****@gmail.com
Address History: 1214 Cherokee Drive, Morristown, TN 37814;
3439 W Ariel Place Apt 4, Anaheim, CA 92804;
Buena Park, CA 90620;
Fullerton, CA 92833;
Atlanta, GA 30341
Aliases (AKA): Gerald E Reitz,
J Reitz,
Jerome R Reitz
Address History: 4904 Watervista Drive, Orlando, FL 32821;
1378 N Ellis Street, Chandler, AZ 85224;
Mesa, AZ 85210;
Atlanta, GA 30301;
Roswell, GA 30076
Aliases (AKA): Sevil Apostolopoulo,
Sevil Apostolopoulos,
S Sonmez,
Sevil F Sonmez,
Sevil Sonmez
Relatives & Associates: Yiorgos Apostolopoulo
Georgios Apostolopoulos
Stella Leivadi
Muzehher Sonmez
Email Addresses: sso****@emory.edu
Address History: 5238 Hammock Pointe Court, Saint Cloud, FL 34771;
2201 Spring Mill Cove, Atlanta, GA 30338;
Clemmons, NC 27012;
Matthews, NC 28105;
Waxhaw, NC 28173
Aliases (AKA): Lisa Sue Amos,
Lisa Miller,
L Smith,
Lisa S Smith,
Lisa Sue Smith
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