Address History: 800 North Magnolia Avenue Suite 1500, Orlando, FL 32803;
1601 Harris Circle, Winter Park, FL 32789;
Atlanta, GA 31156;
Decatur, GA 30033
Aliases (AKA): David Thurmond,
David Thurmondsr
Address History: 2384 Spring Creek Road, Decatur, GA 30033
Aliases (AKA): Michel Bernstein
Relatives & Associates: Melissa Bell
Bernstein Bernstein
Guy Bernstein
Guy Bernstein
Jeffrey Bernstein
Phone Numbers: (404) 636-7407
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: 2261 Spring Creek Road, Decatur, GA 30033;
1035 Barnett Shoals Road Apt 130, Athens, GA 30605
Aliases (AKA): J Drury,
James Kenneth Drury
Address History: 2367 Spring Creek Road, Decatur, GA 30033
Address History: 2187 Spring Creek Road, Decatur, GA 30033;
2070 Sylvania Drive, Decatur, GA 30033;
Larchmont, NY 10538;
Charlottesville, VA 22903
Aliases (AKA): Xiaoliang Isreal,
Xiaoliang Li
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: 2174 Spring Creek Road, Decatur, GA 30033;
2124 Cheshire Bridge Road Ne Apt 6106, Atlanta, GA 30324;
Roswell, GA 30075
Aliases (AKA): Isabella F Souza
Relatives & Associates: Daimon Davenport
Ginger Davenport
Marvin Davenport
Rogerio Martin
Rogerio Martins
Address History: 2228 Spring Creek Road, Decatur, GA 30033;
12132 Babbling Brook Drive, Jacksonville, FL 32225;
Alpharetta, GA 30022;
Atlanta, GA 30340;
Buford, GA 30519
Aliases (AKA): Chip C Umstead,
Whayne C Umstead
Relatives & Associates: Catherine Davis
Greea Griffith
Kathryn Omstead
Elizabeth Stokes
Alexander Umstead
Address History: 2328 Spring Creek Road, Decatur, GA 30033;
8101 Aurora Lane, Whittier, CA 90605;
Wilmington, CA 90744;
Atlanta, GA 30329;
Champaign, IL 61820
Aliases (AKA): Y U Chang,
Chang U Yun,
Chang Hyon C Yun,
Changhyon Yun,
Chris Yun
Address History: 2081 Spring Creek Road, Decatur, GA 30033;
1910 Oak Grove Road Ne, Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): Donald H Smith
Address History: 2093 Spring Creek Road, Decatur, GA 30033;
4927 Fawn Ridge Place, Sanford, FL 32771;
Atlanta, GA 30345;
Mansfield, GA 30055;
Glenview, IL 60025
Aliases (AKA): S Caldwell
Email Addresses: amy****@aol.com
Address History: 2220 Spring Creek Road, Decatur, GA 30033
Address History: 2144 Spring Creek Road, Decatur, GA 30033
Email Addresses: amy****@norcostco.com,
iri****@aol.com
Address History: 2093 Spring Creek Road, Decatur, GA 30033
Aliases (AKA): Will Caldwell
Phone Numbers: (404) 748-4115
(404) 835-2674
(914) 923-7392
Address History: 2507 Cravey Drive Ne, Atlanta, GA 30345;
1 Coca Cola Plaza Nw, Atlanta, GA 30313;
Clarkston, GA 30021;
Decatur, GA 30033;
Nashville, TN 37215
Aliases (AKA): Michael Grindel,
Michael Grindell,
Micheal Grindell
Email Addresses: mgr****@gmail.com,
ons****@mindspring.com
Address History: 2376 Spring Creek Road, Decatur, GA 30033
Address History: 2101 Spring Creek Road, Decatur, GA 30033
Address History: 607 Hidden Point Road, Hartwell, GA 30643;
3207 Shamrock Street E Apt 19, Tallahassee, FL 32309;
Atlanta, GA 30329;
Decatur, GA 30033;
Gay, GA 30218
Email Addresses: mke****@ibm.com,
msk****@us.ibm.com
Address History: 2344 Spring Creek Road, Decatur, GA 30033
Phone Numbers: (404) 591-6700
(404) 636-2385
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 Payne
Phone Numbers: (404) 658-1100
Address History: 4246 River Green Drive Nw Apt 213, Atlanta, GA 30327;
1243 Moores Mill Road Nw, Atlanta, GA 30327;
Decatur, GA 30033;
Woodstock, GA 30189
Email Addresses: epo****@rediffmail.com,
mew****@bellsouth.net
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