Address History: 1830 Abinger Lane, Lawrenceville, GA 30043;
2429 Kings Arms Drive Ne, Atlanta, GA 30345;
Decatur, GA 30033
Aliases (AKA): C Demos,
Chris Demos,
Christopher John Demos
Email Addresses: cde****@yahoo.com,
sus****@hotmail.com
Address History: 6265 Little Mill Road, Gainesville, GA 30506;
155 Treadwick Drive, Atlanta, GA 30350;
Suwanee, GA 30024;
Princeton Junction, NJ 08550
Aliases (AKA): Judy C Guilsoil
Relatives & Associates: Jessica Guilfoil
Shannon Guilfoil
Whylma Guilfoil
William Guilfoil
Megan Hoover
Email Addresses: jud****@aol.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: 105 Treadwick Drive, Atlanta, GA 30350;
21 Oak Street # 2100, Hartford, CT 06106;
Alpharetta, GA 30022;
Ridgeville, GA ;
Bethesda, MD 20814
Aliases (AKA): Martin Fleischman
Relatives & Associates: Andrew Fleischmann
Eric Fleischmann
Ernest Fleischmann
Karl Fleischmann
Lisa Fleischmann
Email Addresses: mfl****@aol.com
Address History: 145 Treadwick Drive, Atlanta, GA 30350;
760 Mount Oglethorpe Trail, Alpharetta, GA 30022
Aliases (AKA): Alberta Mary Johnston
Relatives & Associates: Ashley Chambers
Alexander Johnston
Bryan Johnston
Bryan Johnston
Craig Johnston
Address History: 195 Treadwick Drive, Atlanta, GA 30350;
779 Fulton Southeast Terrace, Atlanta, GA 30316;
Clarkston, GA 30021
Aliases (AKA): Richard Wolkin
Address History: 210 Treadwick Drive, Atlanta, GA 30350
Address History: 110 Treadwick Drive, Atlanta, GA 30350;
1040 Crown Pointe Parkway Suite 700, Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Bruce Victor Benaton,
B Victor Benator,
Bruce Victor Benator
Email Addresses: bbe****@innotrac.com,
bbe****@wblcpa.com,
ben****@aol.com,
bru****@williammills.com,
bru****@wblcpa.com
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: 5410 Heathridge Terrace, Duluth, GA 30097;
212 Laurie Drive, Athens, GA 30605;
Atlanta, GA 30329;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Allen P Hunt,
Allen Hunt
Email Addresses: hal****@aol.com
Address History: 105 Indian Trail, Eatonton, GA 31024;
2945 Privet Drive, Burlingame, CA 94010;
Hillsborough, CA 94010;
Bonita Springs, FL 34134;
Atlanta, GA 30338
Email Addresses: jam****@gmail.com
Address History: 130 Treadwick Drive, Atlanta, GA 30350;
214 Casper Way, Middletown, DE 19709;
Wilmington, DE 19808;
Forest Hill, MD 21050;
Hampstead, MD 21074
Aliases (AKA): Brad Silcox
Email Addresses: bsi****@wilmingtontrust.com
Address History: 160 Treadwick Drive, Atlanta, GA 30350;
3710 Cluarue Road, Annandale, VA 22003;
Glen Allen, VA 23059;
Bellevue, WA 98008
Phone Numbers: (770) 394-1063
Address History: 5300 Cross Roads Manor, Atlanta, GA 30327;
1141 Rosedale Drive Ne Apt 1, Atlanta, GA 30306;
Jonesboro, GA 30236;
Morrow, GA 30260;
Smyrna, GA 30082
Aliases (AKA): Chris Bennett,
Christopher J Bennett,
Christy J Bennett,
Christy Lassiter Bennett
Relatives & Associates: Christopher Bennett
Cindy Klavohn
Ann Lassiter
Cathy Lassiter
Cheryl Lassiter
Address History: 570 Owens Farm Road, Alpharetta, GA 30004;
7450 Brandonshire Road, Atlanta, GA 30350;
Dayton, OH 45420;
Bedford, TX 76021;
Stafford, VA 22554
Aliases (AKA): D Barber,
Debbi Barber,
Debra A Frey,
Debbie Layfield
Address History: 104 Dublin Lane, Owensboro, KY 42301;
185 Treadwick Drive, Atlanta, GA 30350;
Fayetteville, GA 30215;
Newnan, GA 30263;
Peachtree City, GA 30269
Aliases (AKA): Gary G Cooper
Email Addresses: bon****@gmail.com
Address History: 1534 Ivy Place, Louisville, CO 80027;
8718 West Utopia Road, Peoria, AZ 85382;
Tempe, AZ 85280;
Tucson, AZ 85742;
Sacramento, CA 95864
Aliases (AKA): Linda Lee Cooper
Email Addresses: coo****@mayo.edu,
rlj****@hotmail.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: 34 Kemp Street, Groton, MA 01450;
1447 Po Box, Decatur, AL 35602;
Miami, FL 33186;
Atlanta, GA 30338;
Gainesville, GA 30503
Aliases (AKA): Robert S Locket,
Robert R Lockett,
Robert Lockett,
Robert S Lockett Rd,
Robert Luckett
Email Addresses: cli****@yahoo.com
Address History: 1220 W School Street, Chicago, IL 60657;
3738 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Decatur, GA 30033
Aliases (AKA): E Diamond
Address History: 4482 Po Box, Emerald Isle, NC 28594;
3540 Royal Palm Avenue, Miami, FL 33133;
Atlanta, GA 30350;
Minneapolis, MN 55459;
West Point, NY 10996
Address History: 245 Indian Hills Road, Advance, NC 27006;
140 Treadwick Drive, Atlanta, GA 30350;
Lexington, NC 27295;
Winston Salem, NC 27107;
Onego, WV 26886
Aliases (AKA): David Wayne Penland,
David W Tenland
Email Addresses: d.p****@worldnet.att.net,
dwp****@yadtel.net
Address History: 1850 Rose Cottage Lane, Malvern, PA 19355;
251 N Gloria Street, Palmer, AK 99645;
Atlanta, GA 30350;
King Of Prussia, PA 19406
Email Addresses: rha****@excite.com,
rit****@hotmail.com
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