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: 2229 Spring Mill Cove, Atlanta, GA 30338;
228 Ashford Parkway, Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tallapoosa, GA 30176
Aliases (AKA): Regina Faye Anderson,
Regina Demelo,
Regina Trolman,
Regina F Trolman
Relatives & Associates: John Anderson
John Anderson
Mae Anderson
Reginal Anderson
Christopher Demelo
Email Addresses: rfa****@yahoo.com
Address History: 800 Forest Heights Drive, Athens, GA 30606;
888748 Po Box, Atlanta, GA 30356;
Comer, GA 30629;
Butler, TN 37640
Aliases (AKA): De Villy Balogh,
Michael Balogh,
Mike Balogh,
M I Devilly,
Michael Devilly
Relatives & Associates: Jo Ann
Email Addresses: mba****@iopener.net
Address History: 5219 Forest Springs Drive, Atlanta, GA 30338;
3475 S Ocean Boulevard Apt 501, Palm Beach, FL 33480;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Alpharetta, GA 30004
Aliases (AKA): Mary M Chacholiades
Email Addresses: mar****@hotmail.com
Aliases (AKA): Devilly Michael Balogh
Phone Numbers: (404) 451-9929
(706) 783-5988
Address History: 104 Franklin Avenue, Washington, GA 30673;
7207 Cypress Court, Alpharetta, GA 30005;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): R A Sutton
Email Addresses: ama****@hotmail.com,
rut****@yahoo.com
Address History: 1922 Brookhaven Circle Ne, Atlanta, GA 30319;
2820 Clear Lake Place, Gulf Breeze, FL 32563
Aliases (AKA): Meghan Kirby
Email Addresses: mnk****@students.uwf.edu
Address History: 3970 Red Oak Drive, Atlanta, GA 30340;
2618 Ashford Road Ne, Atlanta, GA 30319;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): Sherri Layland,
Sherry A Weaver
Email Addresses: she****@centurytel.net
Address History: 104 Pierrepont Isle, Duluth, GA 30097;
3606 Chamblee Tucker Road, Atlanta, GA 30341;
Blacksburg, VA 24060
Aliases (AKA): Ralph Lehrii
Relatives & Associates: Sally Lehr
Address History: 2200 Spring Mill Cove, Atlanta, GA 30338;
3137 Bernauer Trace, Atlanta, GA 30360;
Butler, PA 16001
Aliases (AKA): Jacquelyn Alvarez
Address History: 3498 Claude Brewer Road, Loganville, GA 30052;
186 County Road 462, Town Creek, AL 35672;
Fort Meade, FL 33841;
Atlanta, GA 30338;
Slidell, LA 70461
Aliases (AKA): Robert L Manley Junior,
Robert Manleyjr
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: 2220 Spring Mill Cove, Atlanta, GA 30338;
112 Monroe Street Apt 302, Rockville, MD 20850;
Toms River, NJ 08753;
Granville, OH 43023
Address History: 5410 Lakewood Circle S, Margate, FL 33063;
5410 Lakewood Circle S, Pompano Beach, FL 33063;
Atlanta, GA 30350
Aliases (AKA): Gordon Mc Mahon
Relatives & Associates: Ashley Mcmahon
Ashley Mcmahon
Barbara Mcmahon
Clementine Mcmahon
Eileen Mcmahon
Address History: 5695 Ashwind Trace, Alpharetta, GA 30005;
13102 Lexington Farms Drive, Alpharetta, GA 30004;
Atlanta, GA 30338;
Woodstock, GA 30188
Aliases (AKA): Sharon B Johnson,
Sharon K Rom
Address History: 2230 Spring Mill Cove, Atlanta, GA 30338;
101 Shady Glen Lane, Albany, GA 31721;
Norcross, GA 30071;
Peachtree Corners, GA 30092;
Roswell, GA 30075
Aliases (AKA): M E Phillips,
Mary Elizabeth Phillips
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: 1009 Helen Street Ne, Grand Rapids, MI 49503;
2191 Spring Mill Cove, Atlanta, GA 30338;
Kalamazoo, MI 49007
Relatives & Associates: Jasjeet Montanera
Address History: 16966 Scandia Court Nw, Poulsbo, WA 98370;
67 Margarita Avenue, Camarillo, CA 93012;
Moorpark, CA 93021;
Atlanta, GA 30338;
Eugene, OR 97403
Aliases (AKA): David Graf
Address History: 7823 Teal Run Drive, Houston, TX 77071;
138 Briarvista Way Ne, Atlanta, GA 30329;
Baltimore, MD 21215;
Philadelphia, PA 19115;
Wynnewood, PA 19096
Aliases (AKA): Richar Garfield,
Richard Ross Garfield
Address History: 3588 Tidal Flat Circle, Mount Pleasant, SC 29466;
2302 Druid Hills Reserve Drive Ne, Atlanta, GA 30329;
Cincinnati, OH 45244
Aliases (AKA): Drew Daniels
Phone Numbers: (513) 231-3039
Address History: 203 Wick Willow Drive, Montgomery, TX 77356;
1378 N Ellis Street, Chandler, AZ 85224;
Miami, FL 33143;
Atlanta, GA 30329;
Roswell, GA 30076
Aliases (AKA): Y Apostolopoulos,
Yiorgos Apostolopoulos,
Yorghos Apostolopoulos,
Yiorgos Sonmez
Address History: 375 Stoddard Way, Auburn, CA 95603;
124 South College Street Apartment 8, Mountain Home, AR 72653;
Fair Oaks, CA 95628;
Sacramento, CA 94203;
Shingle Springs, CA 95682
Aliases (AKA): Shauna Gomes
Address History: 15710 Willowood Street, La Mirada, CA 90638;
2319 E Glenrosa Avenue, Phoenix, AZ 85016;
Covina, CA 91722;
Los Angeles, CA 90040;
Montebello, CA 90640
Aliases (AKA): S Perez,
Steve F Perez,
Steve Felipe Perez,
Steven Felipe Perez,
Steven Felipe Perez Senior
Email Addresses: exs****@yahoo.com,
per****@gmail.com,
ste****@gmail.com
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