Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
9827 South Hamlin Avenue, Evergreen Park, IL 60805;
Grand Rapids, MI 49544;
Minneapolis, MN 55421;
Arnold, MO 63010
Aliases (AKA): James Shiels
Email Addresses: daf****@aol.com,
daf****@yahoo.com,
jam****@yahoo.com,
jsh****@netscape.net,
sja****@aol.com
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
3567 Durden Drive Northeast Apartment J, Atlanta, GA 30319;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): Chulwan Kim
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
1138 Po Box, Covington, GA 30015
Aliases (AKA): Oliver O Robbins,
Oliver Robbinsjr
Phone Numbers: (770) 414-7210
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345
Phone Numbers: (636) 225-3234
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
1221 Franklin Street, Keokuk, IA 52632;
Minneapolis, MN 55421;
Ballwin, MO 63021;
Fenton, MO 63026
Aliases (AKA): S Shiels
Phone Numbers: (540) 364-6459
(636) 225-2815
(636) 225-3234
(703) 660-9427
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
1232 Chimney Top Drive W, Mobile, AL 36695;
Phoenix, AZ 85031;
Jonesboro, GA 30236;
Lilburn, GA 30047
Aliases (AKA): Candace Marquez,
Candace J Marquez,
Candy Marquez
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
700 Mitchell Bridge Road Apartment 101, Athens, GA 30606;
Jonesboro, GA 30236;
Marietta, GA 30062;
Hopkinsville, KY 42240
Aliases (AKA): Jose L Marques,
Jose Luis Marquez
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
6911 Baylor Drive, Alexandria, VA 22307;
Kents Store, VA 23084
Aliases (AKA): Talur Martin
Phone Numbers: (540) 364-6459
(636) 225-2815
(636) 225-3234
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345
Address History: 371 Po Box, Millsboro, DE 19966;
252 Wilson Highway # 371, Millsboro, DE 19966;
Atlanta, GA 30310;
Spencer, IA 51301;
Wilmore, KY 40390
Aliases (AKA): Amy Argot,
Amy E Argot,
Amy E Meyer
Email Addresses: amy****@usa.net,
her****@hotmail.com
Address History: 5006 Dunwoody Terrace Cove, Atlanta, GA 30338;
3366 Lansbury Village Drive Apt 5, Atlanta, GA 30341;
Tucker, GA 30084;
Flushing, NY 11355
Aliases (AKA): Ji H Pak
Email Addresses: jih****@firstinterstatebank.com
Address History: 1032 Metropolitan Parkways Sw # 28d, Atlanta, GA 30310;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Gainesville, GA 30504;
Lagrange, GA 30240;
Marietta, GA 30066
Address History: 1633 Lenox Road Ne, Atlanta, GA 30306;
3842 Foxford Drive, Atlanta, GA 30340;
Snellville, GA 30078;
Hattiesburg, MS 39401;
Natchez, MS 39120
Address History: 3313 Pine Heights Drive Ne, Atlanta, GA 30324;
3366 Lansbury Village Drive Apt 5, Atlanta, GA 30341;
Brookhaven, GA 30319;
Tucker, GA 30084
Address History: 371 Po Box, Millsboro, DE 19966;
252 Wilson Highway # 371, Millsboro, DE 19966;
Fort Lauderdale, FL 33304;
Atlanta, GA 30310;
Wilmore, KY 40390
Aliases (AKA): Ken Argot,
Kennith Argot
Address History: 4210 Pine Heights Drive Ne, Atlanta, GA 30324;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Tucker, GA 30084;
East Elmhurst, NY 11370;
Flushing, NY 11355
Aliases (AKA): Jun Seo Pak
Address History: 1460 Minnie Puckett Circle, Buford, GA 30518;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Sugar Hill, GA 30518
Address History: 5040 Felhurst Way, Peachtree Corners, GA 30092;
101 Bryan Cave Road, Daytona Beach, FL 32119;
Fort Myers, FL 33919;
Hudson, FL 34667;
South Daytona, FL 32119
Aliases (AKA): Zach Flores,
Zachary Flores
Email Addresses: myp****@gmail.com,
zac****@gmail.com,
zdf****@aim.com
Address History: 190 Appalachian Trail, Maggie Valley, NC 28751;
12735 Big Sur Drive, Tampa, FL 33625;
Atlanta, GA 30345;
Lawrenceville, GA 30045;
Nottingham, MD 21236
Aliases (AKA): Connie Mikles
Email Addresses: con****@comcast.net
Address History: 39 Kings Mill Court, Candler, NC 28715;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Effingham, IL 62401;
Asheville, NC 28806;
Biltmore Lake, NC 28715
Aliases (AKA): Peggy J Gosnell,
Peggy Jean Gosnell,
Peggy Gosnell Griffin
Address History: 7900 Churchill Way Apt 14208, Dallas, TX 75251;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Hopkinsville, KY 42240
Address History: 190 Appalachian Trail, Maggie Valley, NC 28751;
12837 Big Sur Drive, Tampa, FL 33625;
Atlanta, GA 30345;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Gordon Eugene Mikles
Email Addresses: gmi****@yahoo.com
Address History: 13001 Club Drive, Hudson, FL 34667;
101 Bryan Cave Road, Daytona Beach, FL 32119;
Fort Myers, FL 33919;
South Daytona, FL 32119;
Tampa, FL 33624
Aliases (AKA): Asutruberto A Flores,
Austruber A Flores,
Austrubert Flores,
Austruberto Flores,
Iii Austruberto Flores
Relatives & Associates: Debbie Flores
Jessica Flores
Stephanie Flores
Zachary Flores
Stephanie Nunez
Address History: 264 86th Street, Brooklyn, NY 11209;
1235 Red Dandy Drive, Orlando, FL 32818;
Atlanta, GA 30345;
Lawrenceville, GA 30045;
Lilburn, GA 30047
Aliases (AKA): Joy Cunnigham,
Joyce Cunningham,
Joy C Mikles
Relatives & Associates: Dalton Cunningham
James Cunningham
Matt Cunningham
Wanda Cunningham
Dawn Midgette
Address History: 13001 Club Drive, Hudson, FL 34667;
101 Bryan Cave Road, Daytona Beach, FL 32119;
Fort Myers, FL 33919;
South Daytona, FL 32119;
Tampa, FL 33624
Aliases (AKA): Deb Flores,
Debbie Kay Flores,
Debra K Flores,
Debra Kay Flores
Relatives & Associates: Asutruberto Flores
Jessica Flores
Stephanie Flores
Zachary Flores
Stephanie Nunez
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