Address History: 1506 Summit Pointe Way Ne, Atlanta, GA 30329;
2206 Summit Pointe Way Ne, Atlanta, GA 30329;
Covington, GA 30014;
Grayson, GA 30017;
Loganville, GA 30052
Aliases (AKA): Daniel Driggers,
Dan Daniel Thomason,
Daniel Thomason,
Danielle M Thomason
Relatives & Associates: Tammie Driggers
Terry Driggers
Terry Driggers
William Driggers
Jennifer Driver
Email Addresses: d.t****@gabankers.com,
dan****@gabankers.com,
dth****@gmail.com,
jma****@verizon.net,
lor****@yahoo.com
Address History: 2206 Summit Pointe Way Ne, Atlanta, GA 30329;
1214 Forest Hill Drive, Mobile, AL 36618;
Hattiesburg, MS 39401
Aliases (AKA): Kristen Roberts
Address History: 2206 Summit Pointe Way Ne, Atlanta, GA 30329
Address History: 220 Summit Pointe Way Ne # 6, Atlanta, GA 30329;
2206 Summit Pointe Way Ne, Atlanta, GA 30329;
Boston, MA 02115;
Swansea, MA 02777;
Watertown, MA 02472
Aliases (AKA): Diane Generuex
Email Addresses: dia****@webtv.net
Address History: 255 Southerland Terrace Ne Unit 101, Atlanta, GA 30307;
475 Buckhead Avenue Ne Apt 2308, Atlanta, GA 30305;
Roswell, GA 30075;
New York, NY 10023;
Richmond, VA 23221
Address History: 1158 Shepherds Lane Ne, Atlanta, GA 30324;
2084 S Evergreen Drive, Auburn, AL 36830;
Hattiesburg, MS 39401;
Philadelphia, PA 19152
Aliases (AKA): Rob Fischer,
Robert K Fischer
Address History: 1808 Calibre Woods Drive Ne, Atlanta, GA 30329;
1002 Summit Pointe Way Ne, Atlanta, GA 30329;
Weston, MA 02493
Address History: 722 Densley Drive, Decatur, GA 30033;
1325 19th Street S Apt 4, Birmingham, AL 35205;
Atlanta, GA 30317
Aliases (AKA): Huong N Meier
Address History: 940 Planters Place, Loganville, GA 30052;
2206 Summit Pointe Way Ne, Atlanta, GA 30329;
Lilburn, GA 30047;
Marietta, GA 30062;
Roswell, GA 30076
Relatives & Associates: Alcia Patton
Address History: 2505 W Broad Street Apt 821, Athens, GA 30606;
7199 Pope Valley Road, Pope Valley, CA 94567;
Atlanta, GA 30329;
Haddonfield, NJ 08033;
Pennsauken, NJ 08110
Aliases (AKA): W Schwein
Email Addresses: con****@aol.com
Address History: 722 Densley Drive, Decatur, GA 30033;
1325 19th Street S Apt 4, Birmingham, AL 35205;
Atlanta, GA 30306;
Marietta, GA 30062
Email Addresses: ame****@charter.net,
mei****@yahoo.com
Address History: 11811 Hope Lane, Tampa, FL 33618;
2793 Po Box, Telluride, CO 81435;
Belleair, FL 33756;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): Terrill S Gills,
L Grundy,
Larry D Grundy,
Laurence Trust Grundy,
Lawerence Shane Grundy
Email Addresses: agr****@tampabay.rr.com,
and****@yahoo.com,
bra****@yahoo.com,
hel****@hotmail.com,
lgr****@hsc.usf.edu
Address History: 1345 Garrett Gilliam Drive, Ocoee, FL 34761;
11111 Jefferson Boulevard, Culver City, CA 90230;
Los Angeles, CA 90044;
Oakland, CA 94609;
Atlanta, GA 30313
Aliases (AKA): Timmie Danielle Roach,
Timmie Roach,
Timothy David Roach,
Timothy Roach
Email Addresses: tim****@endabuse.org,
tim****@yahoo.com,
tim****@insightbb.com
Address History: 2801 6 E Lot 334 Highway, Iowa City, IA 52240;
2206 Summit Pointe Way Ne, Atlanta, GA 30329
Phone Numbers: (404) 320-6841
Address History: 146 Paradise Penn Road, Mooresville, NC 28117;
2206 Summit Pointe Way Ne, Atlanta, GA 30329;
Charlotte, NC 28205;
Columbus, OH 43206;
Defiance, OH 43512
Aliases (AKA): Steve Schaffer,
Steven Charles Schaffer
Email Addresses: sch****@mindspring.com,
ste****@attbi.com
Address History: 11811 Hope Lane, Tampa, FL 33618;
1000 Eldorado Avenue, Clearwater Beach, FL 33767;
Palm Harbor, FL 34683;
Atlanta, GA 30329
Aliases (AKA): Laurence Grundy
Relatives & Associates: Shea Gills
Ann Grundy
Laurence Grundy
Laurence Grundy
Shane Grundy
Phone Numbers: (813) 935-0292
Address History: 863 State Road, Princeton, NJ 08540;
880148 Po Box, Boca Raton, FL 33488;
Coral Gables, FL 33146;
Gainesville, FL 32604;
Miami, FL 33146
Aliases (AKA): Cathryn Mitchell Heise,
Cathy M Heise,
Cathy Mitchell Heise,
Cathryn A Mitchell,
Cathy Mitchell
Address History: 2911 Chartres Street, Houston, TX 77004;
201 Dowman Drive Ne, Atlanta, GA 30322;
Decatur, GA 30033;
Lanham, MD 20706
Aliases (AKA): Femi Afelit-Ukwu,
Femi Eze Feliukwu,
Femi Eze Felix,
Femi E Felix Ukwu,
Femi Eze Felix-Ukwu
Phone Numbers: (301) 552-8731
Email Addresses: faf****@aol.com,
fem****@tsusnpha.org,
ffe****@emory.edu,
ffe****@learnlink.emory.edu,
sha****@yahoo.com
Address History: 2815 Angela Way Drive, Spring, TX 77386;
3006 Druid Hills Reserve Drive Ne, Atlanta, GA 30329;
Indianapolis, IN 46217;
Muncie, IN 47304;
Lewisville, TX 75077
Aliases (AKA): Jacob Allen Hite,
Jake Allen Hite
Address History: 14196 Singer Road, Defiance, OH 43512;
2206 Summit Pointe Way Ne, Atlanta, GA 30329
Aliases (AKA): Wayne L Schaffer
Relatives & Associates: Rebecca Schaffer
Sara Schaffer
Sarah Schaffer
Steven Schaffer
Steven Schaffer
Address History: 944 River Avenue, South Gardiner, ME 04359;
1457 Carroll Drive Nw, Atlanta, GA 30318;
Decatur, GA 30030;
Augusta, ME 04330;
Palermo, ME 04354
Aliases (AKA): Cindy Leigh Montgomery,
Cynthia L Montgomery,
Cynthia Leigh Montgomery,
Cynthia L Montgomeryy
Relatives & Associates: Wilda Montgomery
Address History: 1140 University Boulevard Apt 20, Jupiter, FL 33458;
754 P/O Box, Angwin, CA 94508;
Pope Valley, CA 94567;
Saint Helena, CA 94574;
West Palm Beach, FL 33412
Aliases (AKA): Shams Wesley
Address History: 1241 Rollins Avenue, Charlotte, NC 28205;
2206 Summit Pointe Way Ne, Atlanta, GA 30329;
Fort Mill, SC 29715
Aliases (AKA): K F Jackson
Address History: 3924 Yellow Finch Lane, Lutz, FL 33558;
44 Krog Street Ne Unit 418, Atlanta, GA 30307;
Decatur, GA 30031
Phone Numbers: (813) 264-1151
Address History: 3 Kenilworth Road, Worcester, MA 01602;
2206 Summit Pointe Way Ne, Atlanta, GA 30329;
Decatur, GA 30033
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