Address History: 2627 Ridge Brook Trail, Duluth, GA 30096;
939 Berne Southeast Street, Atlanta, GA 30316;
Buford, GA 30519;
Lawrenceville, GA 30043;
Morrow, GA 30260
Email Addresses: def****@aol.com,
def****@yahoo.com,
def****@aol.com,
def****@bigfoot.com,
def****@yahoo.com
Address History: 2569 Woodley Road, Montgomery, AL 36111;
2627 Ridge Brook Trail, Duluth, GA 30096;
Zachary, LA 70791;
Kansas City, MO 64128
Aliases (AKA): Ray W Hodges,
Raymond W Hodges
Email Addresses: ray****@bigfoot.com
Address History: 14306 Parkview Lane, Alpharetta, GA 30005;
5207 Summerwood Lane, Alpharetta, GA 30005;
Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): Olga Vitebskiy
Relatives & Associates: Anna Romanchik
Marina Romanchik
Vitaliy Romanchik
Vladi Romanchik
Vladimir Romanchik
Address History: 1175 Lavista Circle Ne # 303, Atlanta, GA 30324;
1175 Lavista Road Ne # 303, Atlanta, GA 30324;
Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Viktor Vitebsiky,
Victor Vitebskiy
Relatives & Associates: Oksana Gumennaya
Olga Romanchik
Aleksander Vitebskay
Lidiya Vitebskiy
Sergey Vitebskiy
Address History: 3360 Steve Reynolds Boulevard Apt 1223, Duluth, GA 30096;
1400 Mall Of Georgia Boulevard Apt 832, Buford, GA 30519;
Peachtree Corners, GA 30092
Address History: 1534 Northwoods Lake Court, Duluth, GA 30096;
1555 Delaney Drive, Tallahassee, FL 32309;
Lilburn, GA 30047
Aliases (AKA): Stephen C Hoffman,
Stephen Hoffman
Email Addresses: cie****@adelphia.net,
cie****@aol.com,
cie****@attbi.com,
cie****@comcast.net
Address History: 765 E Fork Shady Drive Nw, Lilburn, GA 30047;
2910 Buford Drive Apt 227, Buford, GA 30519;
Duluth, GA 30096
Aliases (AKA): Hana Strunk
Relatives & Associates: Petr Valek
Email Addresses: han****@yahoo.com
Address History: 5629 Brockton Loop, Jefferson, GA 30549;
512 Po Box, Huntington Beach, CA 92648;
Clearwater, FL 33755;
Buford, GA 30518;
Duluth, GA 30096
Aliases (AKA): Joette Awahner,
Joette A Pittman,
Joette Ann Wahner,
Joette Ann Wood
Address History: 439 Butterfly Lane, Braselton, GA 30517;
2186 Beverly Drive, Montgomery, AL 36111;
Sarasota, FL 34231;
Comer, GA 30629;
Duluth, GA 30096
Aliases (AKA): Carl Hodges
Relatives & Associates: Jennifer Alexander
Jeanelle Bland
Nicole Bozeman
Adrian Hodges
Cheryl Hodges
Email Addresses: cho****@alphagraphics.com
Address History: 1318 Pine Acre Drive, Buford, GA 30518;
2627 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30044;
Sugar Hill, GA 30518;
Bronx, NY 10462
Aliases (AKA): Brianna R Ferreira
Relatives & Associates: Yadelky Ferreira
Email Addresses: bfe****@rqiusa.com,
bri****@dolex.com,
bri****@hotmail.com
Address History: 3665 Preakness Lane, Suwanee, GA 30024;
14306 Parkview Lane, Alpharetta, GA 30005;
Duluth, GA 30096;
Holt, MI 48842
Aliases (AKA): Vitaliy Romanchik,
Vitaly Romanchik
Relatives & Associates: Anna Romanchik
Larissa Romanchik
Marina Romanchik
Olga Romanchik
Vladi Romanchik
Address History: 4631 Candlewyck Way, Buford, GA 30518;
4764 Mystic Drive, Atlanta, GA 30342;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Roy Caudlejr
Address History: 1087 Norwich Circle Ne, Atlanta, GA 30324;
1711 Molly Circle, Birmingham, AL 35235;
Buford, GA 30518;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Roy Caudle
Relatives & Associates: Chase Caudle
Lauren Caudle
Phillip Caudle
Roy Caudle
Address History: 1365 Grayland Hills Trail, Lawrenceville, GA 30046;
1302 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30093
Aliases (AKA): Katerine Segura
Relatives & Associates: Julio Segura
Address History: 3665 Preakness Lane, Suwanee, GA 30024;
14306 Parkview Lane, Alpharetta, GA 30005;
Duluth, GA 30096
Relatives & Associates: Olga Romanchik
Vitaliy Romanchik
Phone Numbers: (404) 452-0249
(678) 412-2846
(678) 451-2927
Address History: 3225 Thimbleberry Trail, Dacula, GA 30019;
2627 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30047
Aliases (AKA): Lee A Messer,
Leeann H Messer
Relatives & Associates: Brenda Hoffman
Jacqueline Hoffman
Joseph Hoffman
Joseph Hoffman
Renee Hoffman
Phone Numbers: (770) 682-4819
Address History: 870 Gardner Street, Austell, GA 30168;
532 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Address History: 721 Sinnet Court, Danville, CA 94526;
2020 11th Avenue S Apt 5d, Birmingham, AL 35205;
Hayward, CA 94541;
San Ramon, CA 94583;
Jacksonville, FL 32256
Aliases (AKA): Don R Stony,
Don Story
Email Addresses: chr****@comcast.net,
drs****@gmail.com
Address History: 12700 Bartram Park Boulevard Apt 211, Jacksonville, FL 32258;
2136 Dunes Way Drive W, Jacksonville, FL 32225;
Middleburg, FL 32068;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Chris Cotter
Address History: 355 Hendrickson Avenue, Valley Stream, NY 11580;
2627 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30093;
Elmhurst, NY 11373;
Flushing, NY 11355
Aliases (AKA): Juan C Casrillon,
John Castrillon,
Juan Carlos Castrillon,
Juancarlos Castrillon,
Juancarlos Castrilon
Relatives & Associates: Gloria Castillion
Christian Castrillion
Alberto Castrillon
Brenda Castrillon
Carolina Castrillon
Address History: 355 Hendrickson Avenue, Valley Stream, NY 11580;
2627 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30093;
Elmhurst, NY 11373;
Flushing, NY 11355
Aliases (AKA): Maribel Bonilla,
Maribel Castsrillon,
Maribel Catrillon
Email Addresses: mca****@netscape.net
Address History: 605 Parkside Avenue, Merritt Island, FL 32953;
11426 Po Box, Birmingham, AL 35202;
Glendale, AZ 85310;
Atlanta, GA 30342;
Buford, GA 30518
Aliases (AKA): Lauren K Caudel,
Lauren Kling Caudle,
Lauren Caudle Sutton,
Lauren S Utton
Phone Numbers: (704) 583-4291
Email Addresses: luv****@aol.com,
sut****@aol.com
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