Address History: 407 Lee Boulevard, Savannah, GA 31405;
3481 Lakeside Northeast Drive Apartment 2404, Atlanta, GA 30326;
Duluth, GA 30096;
Tybee Island, GA 31328
Aliases (AKA): Alisa Balakhashvili,
Alisa E Balakhashvili,
Alisa Proskurnya
Email Addresses: ali****@aol.com,
dsh****@hotmail.com
Address History: 405 Lee Boulevard, Savannah, GA 31405
Address History: 202 Lee Boulevard, Savannah, GA 31405;
701 Brickell Avenue, Miami, FL 33131;
Eden Prairie, MN 55347
Aliases (AKA): Maria T Angel,
Maria T Salazar
Relatives & Associates: Andres Gaviria
Address History: 110 Lee Boulevard, Savannah, GA 31405
Phone Numbers: (912) 355-7668
Address History: 210 Lee Boulevard, Savannah, GA 31405;
814 South Wilton Place, Los Angeles, CA 90005;
San Diego, CA 92129;
Studio City, CA 91604;
Orlando, FL 32835
Aliases (AKA): Brittany J Middleton,
Brittany Janine Middleton
Relatives & Associates: Marilyn Clay
Ronecia Johnson
Anita Middleton
Britt Middleton
Charles Middleton
Email Addresses: bri****@gmail.com
Address History: 405 Lee Boulevard, Savannah, GA 31405
Phone Numbers: (912) 295-5757
Address History: 509 Lee Boulevard, Savannah, GA 31405
Address History: 115 Lee Boulevard, Savannah, GA 31405;
10147 P/O Box, Savannah, GA 31412;
Tybee Island, GA 31328
Aliases (AKA): Aaron M Levy
Aliases (AKA): Oscar Crosby
Phone Numbers: (912) 897-3485
Address History: 215 Lee Boulevard, Savannah, GA 31405;
215 Early Street, Savannah, GA 31405;
New York, NY 10128
Aliases (AKA): Murray S Bone,
Murray Bono
Email Addresses: pop****@aol.com
Address History: 202 Lee Boulevard, Savannah, GA 31405;
2615 Winchester Road, Montgomery, AL 36106;
Fort Washington, MD 20744;
Charlotte, NC 28273;
Greenville, SC 29609
Aliases (AKA): W Lloyd,
Wanda Lloyd
Email Addresses: wan****@verizon.net
Address History: 215 Lee Boulevard, Savannah, GA 31405;
806 Mill Avenue, Enterprise, AL 36330;
Lancaster, CA 93536
Aliases (AKA): Charles Rouzer
Email Addresses: cro****@bellatlantic.net
Address History: 12300 Apache Avenue Apt 1205, Savannah, GA 31419;
5450 Abercorn Street, Savannah, GA 31405
Aliases (AKA): Harvey Murphey,
H. Jack Murphy,
Harvey J Murphy
Aliases (AKA): Efstathio Stathopoulo,
Efstathios A Stathopoulo,
Ef Stathopoulos,
Efstathio A Stathopoulos,
Efstathios Stathopoulos
Relatives & Associates: Athanasia Norse
Atha Stathopoulo
Constantin Stathopoulo
Constantina Stathopoulo
Maria Stathopoulos
Phone Numbers: (912) 352-0881
Address History: 620 Lee Boulevard, Savannah, GA 31405;
511 Moog Avenue, Bay Minette, AL 36507;
Pooler, GA 31322;
Fayetteville, NC 28303;
Greensboro, NC 27420
Aliases (AKA): L F Thompson
Relatives & Associates: Helen Mcclennahan
Brian Thompson
Carl Thompson
Carolyn Thompson
Christina Thompson
Address History: 320 Lee Boulevard, Savannah, GA 31405
Relatives & Associates: Elliott Cobb
Phone Numbers: (912) 352-1752
Address History: 625 Lee Boulevard, Savannah, GA 31405
Address History: 616 Lee Boulevard, Savannah, GA 31405;
913 Veranda Chase Drive, Lawrenceville, GA 30044;
Tifton, GA 31793
Aliases (AKA): Dean K Jones
Email Addresses: lde****@aol.com
Address History: 3 Country Club Drive, Savannah, GA 31410;
252 Winskie Road, Pooler, GA 31322;
Raleigh, NC 27606
Aliases (AKA): Carla Cook Brooks,
Carla R Cook,
Carla Daily,
Carla C Dooley,
Carla Dooley
Email Addresses: add****@ymail.com,
bad****@gmail.com,
cdo****@comcast.net,
khi****@yahoo.com
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