Address History: 2182 Spring Creek Road, Decatur, GA 30033;
5343 Del Monte Court, Cape Coral, FL 33904;
Atlanta, GA 30307;
Chicago, IL 60615
Aliases (AKA): Matthew J Hutter
Phone Numbers: (404) 658-1100
Address History: 215 N Mcdonough Street, Decatur, GA 30030;
490 Marietta Street Nw Ste 102, Atlanta, GA 30313
Aliases (AKA): Tommy Maloof
Address History: 2200 Spring Creek Road, Decatur, GA 30033
Address History: 2122 Spring Creek Road, Decatur, GA 30033;
7500 Roswell Road Unit 81, Atlanta, GA 30350;
Lawrenceville, GA 30046;
Stone Mountain, GA 30087
Aliases (AKA): Eugene J Lorette,
Gene W Lorette
Address History: 2168 Spring Creek Road, Decatur, GA 30033
Phone Numbers: (404) 636-9764
Address History: 2109 Spring Creek Road, Decatur, GA 30033;
400 Pharr Road Ne Unit 236, Atlanta, GA 30305;
Saint Louis, MO 63131
Aliases (AKA): Doug Timme
Address History: 2274 Spring Creek Road, Decatur, GA 30033;
89 Magnolia Street, Santa Rosa Beach, FL 32459;
Dawsonville, GA 30534;
Scottdale, GA 30079;
Waynesboro, TN 38485
Aliases (AKA): Cathy U Davis
Email Addresses: car****@davismfg.com,
cat****@hanmail.net,
cd@****@viaccess.com
Address History: 4565 Bellmonte Drive, Cumming, GA 30040;
1809 Briarwood Northeast Road, Atlanta, GA 30329;
Decatur, GA 30033;
Jasper, GA 30143;
Stone Mountain, GA 30087
Aliases (AKA): Brian Maloof
Email Addresses: bri****@aol.com,
bri****@att.net,
bri****@cox-internet.com,
bri****@hotmail.com,
bri****@yahoo.com
Address History: 376 Wright Road, Jasper, GA 30143;
544 Gadsden Highway, Birmingham, AL 35235;
Gainesville, FL 32605;
Lakeland, FL 33805;
Atlanta, GA 30308
Aliases (AKA): John F Kennedy
Email Addresses: jfk****@mortgagesourcesite.com,
jfk****@superiorlend.com,
jke****@superiorlending.com
Address History: 2384 Spring Creek Road, Decatur, GA 30033
Aliases (AKA): Michael P Lee,
Michael R Lee
Address History: 2241 Spring Creek Road, Decatur, GA 30033
Phone Numbers: (770) 454-6784
Address History: 2249 Spring Creek Road, Decatur, GA 30033;
5256 N Peachtree Road, Atlanta, GA 30338;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Ben Hall,
Benjamin R Hall
Address History: 2304 Spring Creek Road, Decatur, GA 30033;
3655 Nw 82nd Avenue, Doral, FL 33166;
Fort Lauderdale, FL 33317;
Homestead, FL 33030;
Miami, FL 33126
Aliases (AKA): Ula Shawn Long,
Ula S Long,
Ula Shawn Parrott
Email Addresses: aer****@aol.com,
aer****@aol.com
Address History: 609 N Superior Avenue, Decatur, GA 30033;
10255 Groomsbridge Road, Alpharetta, GA 30022;
Atlanta, GA 30306;
Lilburn, GA 30047;
Marietta, GA 30064
Aliases (AKA): D Mercaldo
Email Addresses: deb****@mercaldomarketing.com,
deb****@baxterkrause.com,
deb****@gmail.com,
dme****@mindspring.com,
dme****@yahoo.com
Address History: 857 Monroe Circle Ne Apt B, Atlanta, GA 30308;
2174 Spring Creek Road, Decatur, GA 30033;
Urbana, IL 61801
Email Addresses: ben****@comcast.net,
pbe****@cliffvalleyschool.org,
pbe****@gallowayschool.org,
pbe****@gmail.com,
peg****@att.net
Address History: 912 Sycamore Drive, Decatur, GA 30030;
220 Ponce De Leon Place Unit 210, Decatur, GA 30030;
Rockville, MD 20850;
Asheville, NC 28801;
Brooklyn, NY 11215
Phone Numbers: (828) 232-0288
Address History: 2141 Spring Creek Road, Decatur, GA 30033;
18 Capitol Square Sw # 402, Atlanta, GA 30334
Relatives & Associates: Howard Lee
Howard Lee
Margaret Lee
Mike Lee
Phone Numbers: (404) 315-0744
(404) 368-3507
(404) 636-3562
Address History: 2312 Spring Creek Road, Decatur, GA 30033;
5 Echo Avenue, Corte Madera, CA 94925;
San Francisco, CA 94122
Aliases (AKA): Rebecca J Erwin,
R Spencer,
Rebecca J Spencer
Address History: 2384 Spring Creek Road, Decatur, GA 30033;
875 Derbyshire Road, Daytona Beach, FL 32117;
Alpharetta, GA 30022;
Atlanta, GA 30319
Aliases (AKA): Loretta Bernstein,
Loretta Berntins,
Loretta Burnstein
Relatives & Associates: Melissa Bell
Bernstein Bernstein
Guy Bernstein
Guy Bernstein
Jeffrey Bernstein
Address History: 2344 Spring Creek Road, Decatur, GA 30033
Address History: 2304 Spring Creek Road, Decatur, GA 30033;
2082 Shady Lane, Tucker, GA 30084;
Alton, IL 62002
Aliases (AKA): Jacob B Hook,
Jake Hook
Relatives & Associates: Jonathan Hook
Address History: 2087 Spring Creek Road, Decatur, GA 30033;
2087 Sugar Creek Falls Court Se, Atlanta, GA 30316
Phone Numbers: (912) 233-7546
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