Email Addresses: don****@dwacpa.com,
she****@cableone.net,
she****@dwacpa.com,
she****@notes.ntrs.com
Address History: 2442 Kings Point Drive, Atlanta, GA 30338;
2744 Highway 212 Sw, Conyers, GA 30094;
Houston, TX 77042;
Spring, TX 77381
Aliases (AKA): C Lewallyn,
Carla P Lewallyn,
Carla P Mora
Phone Numbers: (678) 615-7093
Address History: 1611 Brookhaven Circle Ne, Atlanta, GA 30319;
2325 Kings Point Drive, Atlanta, GA 30338
Phone Numbers: (404) 452-7839
Address History: 5823 Williamsburg Drive, Norcross, GA 30093;
4964 Whalers Way, Orlando, FL 32822;
Pinellas Park, FL 33782;
Atlanta, GA 30338;
Cincinnati, OH 45204
Aliases (AKA): Cindy Doreen Fancher,
Cynthia Doreen Fancher,
Cindy Doreen Nunez,
Cindy D Nunez,
Cynthia Doreen Nunez
Email Addresses: ame****@yahoo.com,
ath****@hotmail.com,
ath****@isoc.net,
ath****@hotmail.com,
ath****@juno.com
Address History: 2420 Kings Point Drive, Atlanta, GA 30338
Address History: 2354 Kings Point Drive, Atlanta, GA 30338;
5300 Peachtree Road Unit 0309, Atlanta, GA 30341;
Duluth, GA 30097;
Kingston, NY 12401;
Prattsville, NY 12468
Aliases (AKA): Douglas Strait
Address History: 2396 Kings Point Drive, Atlanta, GA 30338;
1332 E Big Rock Road, Tucson, AZ 85718;
Arcadia, CA 91006;
Pasadena, CA 91104;
New Haven, CT 06519
Aliases (AKA): Andres Delgado,
Andres Martin Lopez Delgado,
Andres Martin Lopez-Delgado,
Andres Martin Lopezdelgado
Email Addresses: jhc****@gmail.com
Address History: 7245 Rocking Horse Lane, Cumming, GA 30040;
323 Ashley Forest Drive, Alpharetta, GA 30022;
Atlanta, GA 30309;
Duluth, GA 30096
Aliases (AKA): Ali M Syed,
Ali Syed
Email Addresses: hmh****@yahoo.com,
min****@aol.com,
min****@bellsouth.com
Address History: 4821 N Peachtree Road, Atlanta, GA 30338;
4355 Georgetown Square Apt 434, Atlanta, GA 30338
Aliases (AKA): M E Barrett,
Mabel Barrett
Address History: 855 Peachtree Street Ne Unit 1610, Atlanta, GA 30308;
3875 Sherbourne Drive Apt X, Oceanside, CA 92056;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Dan Funaki
Email Addresses: cfr****@iwon.com
Phone Numbers: (770) 457-3499
Address History: 4900 Framons Court, Atlanta, GA 30338;
2294 Kings Point Drive, Atlanta, GA 30338;
Tucker, GA 30084;
Warner Robins, GA 31088
Email Addresses: dan****@gmail.com
Address History: 2330 Kings Point Drive, Atlanta, GA 30338;
10870 N Stelling Road Apt 28h, Cupertino, CA 95014;
Brookline, MA 02446
Email Addresses: jos****@msn.com,
ore****@hotmail.com
Address History: 4675 Dellrose Drive, Atlanta, GA 30338;
2354 Kings Point Drive, Atlanta, GA 30338;
Brookhaven, GA 30319;
Buford, GA 30519;
Decatur, GA 30033
Aliases (AKA): Karen M Schaffner
Relatives & Associates: Angela Carlson
Erin Schaffner
John Schaffner
Matth Schaffner
Matthew Schaffner
Address History: 2320 Kings Point Drive, Atlanta, GA 30338;
3762 Gordon Road Sw, Atlanta, GA 30331;
Boston, MA 02115;
Dorchester, MA 02125
Aliases (AKA): Chang Huai Chen,
Connie Chen,
Frank C Chen
Aliases (AKA): W Leaf,
Wendy F Leaf
Address History: 2380 Kings Point Drive, Atlanta, GA 30338;
3527 Sw 20th Avenue # 132, Gainesville, FL 32607;
Jacksonville, FL 32216;
Miami, FL 33184
Aliases (AKA): Jade T Lam,
Jade Vasallo
Email Addresses: ang****@aol.com
Address History: 2285 Kings Point Drive, Atlanta, GA 30338;
795 Hammond Drive Apt 205, Atlanta, GA 30328;
Decatur, GA 30034;
Lithonia, GA 30038;
Norcross, GA 30071
Aliases (AKA): Barber S Barber,
Kiarra S Barber
Address History: 2511 Kings Point Drive, Atlanta, GA 30338;
1564 Springfield Court, Atlanta, GA 30338;
Norcross, GA 30093
Aliases (AKA): Ivan Bibilonibilbao
Email Addresses: ebi****@hotmail.com,
sil****@hotmail.com
Address History: 2485 Kings Point Drive, Atlanta, GA 30338;
2585 Kings Point Drive, Atlanta, GA 30338
Relatives & Associates: Dorothy Townsend
Address History: 2293 Kings Point Drive, Atlanta, GA 30338;
114 Dogwood Court, Brunswick, GA 31523;
Andale, KS 67001;
Wichita, KS 67205;
Reno, NV 89519
Relatives & Associates: Summer Chapin
Email Addresses: kev****@kbslp.com
Address History: 2293 Kings Point Drive, Atlanta, GA 30338;
5711 Bend Creek Road, Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Felice Dwoskin
Jessica Dwoskin
Joan Dwoskin
Kimberly Dwoskin
Lawrence Dwoskin
Email Addresses: ldw****@yahoo.com
Address History: 2354 Kings Point Drive, Atlanta, GA 30338;
1354 Kings Point Drive, Atlanta, GA 30338
Phone Numbers: (770) 451-4810
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