Address History: 2204 Lake Ridge Lane, Atlanta, GA 30338
Phone Numbers: (770) 377-0096
Address History: 2204 Lake Ridge Lane, Atlanta, GA 30338
Phone Numbers: (770) 458-9248
Address History: 4307 Village Oaks Lane, Atlanta, GA 30338;
3744 Ashford Dunwoody Northeast Road Apartment P, Atlanta, GA 30319;
Norcross, GA 30092;
Smyrna, GA 30080;
Lakeville, MN 55044
Aliases (AKA): K Pena,
Korrie Pena,
Korrie S Pena,
Korrie Silpe,
Korrie B Sugarman
Address History: 4039 Admiral Drive, Atlanta, GA 30341;
732 Oglethorpe Avenue A, Athens, GA 30606;
Roswell, GA 30075;
Alexandria, VA 22302;
Arlington, VA 22206
Aliases (AKA): Katy Deluca,
Kathryn Deluce,
Kathryn Lucey,
Katy Lucey
Address History: 4039 Admiral Drive, Atlanta, GA 30341;
2204 Lake Ridge Lane, Atlanta, GA 30338;
Chicago, IL 60618;
Clairton, PA 15025;
Alexandria, VA 22314
Aliases (AKA): Eric Justin Lucey
Email Addresses: bli****@aol.com,
bli****@comcast.net,
bli****@netscape.com
Aliases (AKA): Lori Sherrill
Relatives & Associates: Doris Sherrill
Email Addresses: las****@comcast.net,
lor****@generationmortgage.com,
lor****@generationmortgage.com
Address History: 5709 Forest Drive Sw, Lilburn, GA 30047;
2204 Lake Ridge Lane, Atlanta, GA 30338;
Roswell, GA 30076
Aliases (AKA): Elizabeth Perez
Address History: 23 Lane Farm Road, Monticello, GA 31064;
2204 Lake Ridge Lane, Atlanta, GA 30338;
Lithonia, GA 30038;
Mcdonough, GA 30252;
Stone Mountain, GA 30087
Aliases (AKA): Marshall G Monneyham,
Gary M Mooneyham,
Marshal G Mooneyham,
Marshall Mooneyhamjr,
Marshall Mooneyhan
Relatives & Associates: Kathryn Fraser
Linda Mooneyham
Marsh Mooneyham
Marshal Mooneyham
Stacy Mooneyham
Email Addresses: kjm****@yahoo.com
Address History: 3841 Snapfinger Road, Lithonia, GA 30038;
2204 Lake Ridge Lane, Atlanta, GA 30338;
Fort Campbell, KY 42223;
Clarksville, TN 37042
Relatives & Associates: Carletta Daniels
Address History: 819 Still Hill Lane, Lawrenceville, GA 30045;
3203 Lexington Farms Drive, Alpharetta, GA 30004;
Atlanta, GA 30338;
Dacula, GA 30019;
Roswell, GA 30076
Aliases (AKA): Otutu Otite,
Otyru O Otite,
Tim Otite
Email Addresses: ant****@hotmail.com,
res****@hotmail.com
Address History: 2580 Clairview Street, Alpharetta, GA 30009;
471 Acalanes Drive Apt 18, Sunnyvale, CA 94086;
Atlanta, GA 30338;
Cincinnati, OH 45202
Aliases (AKA): Aruna Nazareth
Relatives & Associates: Jayesh Bhavsar
Address History: 2932 Lavista Court, Decatur, GA 30033;
2340 Briarcliff Commons Ne, Atlanta, GA 30345;
Duluth, GA 30096
Aliases (AKA): Emily S Leung
Address History: 2580 Clairview Street, Alpharetta, GA 30009;
715 Ashepoint Way, Alpharetta, GA 30004;
Atlanta, GA 30329;
Charlotte, NC 28270;
Parsippany, NJ 07054
Aliases (AKA): J Bhavsar,
Jayesh Bhavsar
Email Addresses: axn****@yahoo.com,
jab****@bigfoot.com,
jxb****@excite.com,
jxb****@yahoo.com
Address History: 4001 Seymour Road, Martin, GA 30557;
108 E Lake Drive # 21, Atlanta, GA 30340;
Gainesville, GA 30501;
Lavonia, GA 30553;
Lawrenceville, GA 30046
Aliases (AKA): Jean M Bolmon,
Mary J Bolmon
Phone Numbers: (706) 356-2433
Address History: 11564 Holly Lane, Hampton, GA 30228;
2204 Lake Ridge Lane, Atlanta, GA 30338;
Jonesboro, GA 30236;
Riverdale, GA 30296;
Stockbridge, GA 30281
Aliases (AKA): Jeanette Thomas Mc,
Jeanette Mc Gill,
Janet Thomas Mcgill,
Janette Thomas Mcgill,
Jeanette T Mcgill
Relatives & Associates: Cherrie Bradford
Gwendolyl Easley
Tashania Garner
Georgia Mcclure
Bennie Mcgill
Email Addresses: jea****@aol.com,
jea****@bellsouth.net,
jm3****@gmail.com,
jm3****@yahoo.com,
mcg****@bellsouth.net
Address History: 12282 Broadstone Place, Waldorf, MD 20601;
2929 West Yorkshire Drive Unit 1034, Phoenix, AZ 85027;
Atlanta, GA 30328;
Decatur, GA 30035;
Snellville, GA 30078
Aliases (AKA): Monica Swan,
Monica Lynn Swann,
Monica Swann,
Monica Lynne Swann,
Monikca Swann
Email Addresses: big****@sbcglobal.net,
big****@sbcglobal.net,
big****@aol.com,
big****@centurytel.net,
big****@hotmail.com
Address History: 2390 Bristol Road, Columbus, OH 43221;
4081 Briarglade Way, Atlanta, GA 30340;
Decatur, GA 30033;
Charlotte, NC 28277;
Dublin, OH 43017
Aliases (AKA): Elizabeth C Deakin,
Elizabeth Cornwell Deakin,
Elizabeth Deakin
Relatives & Associates: Rebecca Chambers
Christopher Cornwell
Olive Cornwell
Sam Cornwell
Alistair Deakin
Email Addresses: dea****@gmail.com,
ede****@npc-dublin.org
Address History: 10 Bayberry Road, Trenton, NJ 08618;
2204 Lake Ridge Lane, Atlanta, GA 30338;
Harwood, MD 20776;
Oxon Hill, MD 20745;
Ewing, NJ 08638
Aliases (AKA): L Robinson,
Luella Robinson
Address History: 45433 Parkdale Drive, Canton, MI 48188;
35209 Deer Trail, Alpharetta, GA 30004;
Atlanta, GA 30338;
Marietta, GA 30067
Relatives & Associates: Niyati Panchal
Address History: 303 Summer Walk Court, Seneca, SC 29678;
4110 Dunwoody Parks # G, Atlanta, GA 30338;
Camilla, GA 31730;
Carthage, MO 64836;
Cullowhee, NC 28723
Aliases (AKA): Samantha L Hoffman,
Samatha L Hoffman,
Samantha Sexton
Address History: 303 Summer Walk Court, Seneca, SC 29678;
4110 Dunwoody Parks, Atlanta, GA 30338;
Raeford, NC 28376;
Fair Play, SC 29643
Address History: 2213 Milan Meadows Drive, Leander, TX 78641;
1748 Eastern Road, South Daytona, FL 32119;
Atlanta, GA 30340;
Decatur, GA 30033;
Nashua, NH 03063
Aliases (AKA): A Deakin,
Alistair John Deakin,
Alistair Deakin,
Allistar John Deakin,
Allistar J Deakin
Relatives & Associates: Amy Deakin
Christopher Deakin
Elizabeth Deakin
Harrison Deakin
Patricia Deakin
Email Addresses: ade****@earleycorp.com,
ade****@hotmail.com,
ade****@kaleidacare.com,
ade****@msn.com,
ali****@cmhcsys.com
Address History: 3455 Kearny Villa Road Apt 160, San Diego, CA 92123;
3793 Centre Street Apt 2, San Diego, CA 92103;
Atlanta, GA 30329;
Roswell, GA 30076;
Smyrna, GA 30080
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