Address History: 130 Treadwick Drive, Atlanta, GA 30350
Phone Numbers: (678) 691-4424
Address History: 135 Treadwick Drive, Atlanta, GA 30350;
548 Broughton Drive, Canton, GA 30114;
Douglasville, GA 30135;
Forest Park, GA 30297;
Lawrenceville, GA 30043
Aliases (AKA): Tania Chirinos Perez,
Tania Perez
Email Addresses: gis****@univision.com,
tan****@princetonproperty.com,
tch****@hotmail.com
Address History: 192 Old Chestnut Lane, Dallas, GA 30132;
175 Treadwick Drive, Atlanta, GA 30350;
Marietta, GA 30066;
Midville, GA 30441;
Smyrna, GA 30082
Address History: 3993 Pinehill Place Nw, Atlanta, GA 30342;
105 Dunwoody Creek Court, Atlanta, GA 30350;
Blackshear, GA 31516;
Roswell, GA 30076;
Smyrna, GA 30082
Aliases (AKA): Mark Steven Miller
Email Addresses: mar****@mud-pie.com,
mil****@mudpi.com,
mmi****@mud-pie.com,
mmi****@mudpie.com,
msm****@mud-pie.com
Address History: 5925 Peachtree Corners E, Norcross, GA 30071;
5492 Glenridge Drive Unit 540, Atlanta, GA 30342
Aliases (AKA): Debra A Somenshine
Address History: 110 Penwick Drive, Roswell, GA 30075;
3791 Avensong Village Circle # C, Alpharetta, GA 30004;
Atlanta, GA 30345;
Bryan, TX 77802
Aliases (AKA): Amanda E Harvey
Email Addresses: jam****@gmail.com
Address History: 1176 Chalfont Walks Ne, Atlanta, GA 30319;
5492 Glenridge Drive Ne Unit 540, Atlanta, GA 30342;
Marietta, GA 30068;
Norcross, GA 30071
Aliases (AKA): Kenneth Jay Sonenshine,
Kenneth J Soneshine
Address History: 712 Viaduct Del Sol, North Fort Myers, FL 33903;
45 Battle Ridge Place Ne, Atlanta, GA 30342
Aliases (AKA): B F Demos,
Bea F Demos,
Beatrice Foster Demos,
Bf Demos,
Beatrice Foster
Address History: 100 Treadwick Drive, Atlanta, GA 30350
Phone Numbers: (310) 277-7052
Address History: 210 Treadwick Drive, Atlanta, GA 30350;
4702 Olde Village Lane, Atlanta, GA 30338;
Bay Shore, NY 11706;
New York, NY 10128
Aliases (AKA): Patricia B Botts,
Patricia L Bottsvillacci,
P Villacci,
Patricia L Villacci
Email Addresses: pat****@hotmail.com,
pvi****@aol.com,
pvi****@yahoo.com
Address History: 210 Treadwick Drive, Atlanta, GA 30350;
155 E 49th Street, New York, NY 10017;
Ossining, NY 10562
Aliases (AKA): P Villacci,
Philip A Villacci
Phone Numbers: (631) 583-7427
(770) 390-9643
Address History: 1106 Manning Farms Court, Atlanta, GA 30338;
147 26th Street Nw Apt 2311, Atlanta, GA 30309
Aliases (AKA): Alexandra S Eisner,
Alexandra K Seimetz,
Ali K Seimetz
Address History: 105 Treadwick Drive, Atlanta, GA 30350;
716 East Capitol Northeast Street, Washington, DC 20003;
Alpharetta, GA 30022;
Bethesda, MD 20814;
Newtown Square, PA 19073
Aliases (AKA): Lisa B Fleischman,
Lisa Katz Fleischmann
Relatives & Associates: Leslie Catz
Ernest Fleischmann
Martin Fleischmann
Martin Fleischmann
Anne Katz
Email Addresses: kar****@aol.com,
mfl****@aol.com
Address History: 1874 Shadow Mountain # R, Stone Mountain, GA 30087;
170 Treadwick Drive, Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Dennis J Cummims,
Dennis Leroy Cummins
Address History: 1005 Hewes Drive, Mullica Hill, NJ 08062;
185 Treadwick Drive, Atlanta, GA 30350;
Elmer, NJ 08318;
Glendora, NJ 08029;
Riverside, NJ 08075
Aliases (AKA): Amy M Campor,
A Gehringer,
Amy L Gehringer,
Amy L Hobbs
Address History: 2222 Ledgewood Drive, Newburgh, IN 47630;
22157 Teri Court, Canoga Park, CA 91304;
Denver, CO 80237;
Parker, CO 80138;
Atlanta, GA 30328
Aliases (AKA): Charlie Halsell,
Chaz W Halsell,
Chaz Wade Halsell
Email Addresses: cha****@53.com,
cha****@wellsfargo.com,
cha****@gmail.com
Address History: 1900 Yorktown Street Apt 333, Houston, TX 77056;
199 Parkwood Road, Fairfield, CT 06824;
Atlanta, GA 30350
Aliases (AKA): J A Serkin
Email Addresses: jse****@excite.com,
jse****@hotmail.com
Address History: 9603 Flower Avenue, Silver Spring, MD 20901;
300 Spalding Gates Court Ne, Atlanta, GA 30328;
Chevy Chase, MD 20815;
Chapel Hill, NC 27517;
Davidson, NC 28036
Aliases (AKA): Richar B Newhouse
Address History: 304 Windsor Drive, Birmingham, AL 35209;
5822 5th Terrace Apt B, Birmingham, AL 35212;
Springville, AL 35146;
Orlando, FL 32805;
Alpharetta, GA 30022
Aliases (AKA): Margaret Callah,
J Callaham,
Jill S Callaham,
Margare Callaham,
Margaret Callaham
Email Addresses: bro****@yahoo.com,
cal****@hotmail.com,
chr****@gmail.com,
dmo****@apacmidsouth.com,
jil****@pfizer.com
Address History: 3026 W Wellington Avenue, Stillwater, OK 74074;
165 Treadwick Drive, Atlanta, GA 30350;
Broken Arrow, OK 74014;
Tulsa, OK 74105
Aliases (AKA): Isabel G Saterbak
Email Addresses: isa****@aol.com,
isa****@yahoo.com
Address History: 413 W Verde Lane, Tempe, AZ 85284;
2385 Country Club Drive, Flagstaff, AZ 86004;
Phoenix, AZ 85012;
Scottsdale, AZ 85251;
Alpharetta, GA 30022
Address History: 379 Marsh Point Circle, Saint Augustine, FL 32080;
90 Zamora Street, Saint Augustine, FL 32084;
Atlanta, GA 30350;
Sainte Genevieve, MO 63670;
Ada, OK 74820
Aliases (AKA): Bernice T Langan
Email Addresses: ber****@havem.com
Address History: 4225 N 166th Street, Omaha, NE 68116;
7471 W Lone Cactus Drive, Glendale, AZ 85308;
Atlanta, GA 30350;
Emerald Isle, NC 28594;
Pleasantville, NY 10570
Aliases (AKA): David J Thomas
Email Addresses: ang****@yahoo.com,
cle****@yahoo.com,
dav****@live.com,
lel****@gmail.com,
mrs****@gmail.com
Address History: 6337 Hawthorn Lane, Denver, CO 80227;
6504 W Atlantic Avenue, Denver, CO 80227;
Miami, FL 33162;
North Miami Beach, FL 33162;
Atlanta, GA 30350
Aliases (AKA): Warren David Thomas,
Warrend Thomas
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