Address History: 840 S Peachtree Street, Norcross, GA 30071;
520 Stevens Avenue Ne, Huntsville, AL 35801;
Valley, AL 36854;
Atlanta, GA 30360;
Dacula, GA 30019
Aliases (AKA): Joan J Powell,
Martha Joan Powell
Address History: 2620 Valley Stream Drive, Atlanta, GA 30360;
7801 Abbott Avenue Apt 508, Miami Beach, FL 33141;
Lake Oswego, OR 97035
Aliases (AKA): Alceo J Pressi,
Alceu Jose Pressi
Relatives & Associates: Alceu Pressi
Email Addresses: apr****@ameritrade.com,
apr****@ameritrade.com
Address History: 974 Po Box, Conley, GA 30288;
4043 Clay Drive, Atlanta, GA 30360;
Buford, GA 30518;
Douglasville, GA 30135;
Loganville, GA 30052
Aliases (AKA): Joe P Swatzell,
Joseph P Swatzell,
Joseph Swatzell,
Joseph Edward Swatzell
Email Addresses: jsw****@yahoo.com,
swa****@comcast.com,
swa****@epix.net,
swa****@yahoo.com,
swa****@ymail.com
Address History: 3301 Henderson Mill Road Apt O4, Atlanta, GA 30341;
3650 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Marietta, GA 30067;
Savannah, GA 31401
Aliases (AKA): Stephani A Warshaw
Email Addresses: swa****@gmail.com
Address History: 2578 Valley Stream Drive, Atlanta, GA 30360;
4843 Happy Hollow Road, Atlanta, GA 30360
Aliases (AKA): Denisse Zuniga
Address History: 2812 Pontiac Circle, Atlanta, GA 30360;
2845 Pontiac Circle, Atlanta, GA 30360;
Buford, GA 30518;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Darryl Bailey
Address History: 2596 Valley Stream Drive, Atlanta, GA 30360
Address History: 2592 Valley Stream Drive, Atlanta, GA 30360
Address History: 184 Hawks Court, Nicholson, GA 30565;
1596 Valley Stream Drive, Atlanta, GA 30360;
Buford, GA 30518;
Sugar Hill, GA 30518
Address History: 2888 Cardinal Trace, Duluth, GA 30096;
715 Cypress Pointe Street, Alpharetta, GA 30022;
Atlanta, GA 30309;
Lilburn, GA 30047
Aliases (AKA): Darrell R Bernardo
Relatives & Associates: Alexandra Curry
Address History: 2572 Valley Stream Drive, Atlanta, GA 30360
Address History: 604 15th Street, Tybee Island, GA 31328;
2405 Hazelwood Drive Ne, Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): V Moore,
Virgil Moorejr
Address History: 2581 Valley Stream Drive, Atlanta, GA 30360;
10440 Paramount Boulevard Apt F257, Downey, CA 90241;
Los Angeles, CA 90020;
North Hollywood, CA 91605
Aliases (AKA): Liliana Bonet
Address History: 702 Cedar Trace Sw, Lilburn, GA 30047;
2380 Dunwoody Crossing Apt F, Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): Johnny A Rowell,
Johnny Rowell
Email Addresses: gin****@generationsnorcross.com,
joh****@excite.com,
joh****@hotmail.com
Address History: 2592 Valley Stream Drive, Atlanta, GA 30360;
5665 Cannonero Drive, Alpharetta, GA 30005;
Brookhaven, GA 30319
Aliases (AKA): Karen Lowell
Phone Numbers: (770) 667-0100
Address History: 111 Pine Grove Drive, Troy, AL 36081;
421213 Po Box, Atlanta, GA 30342;
Marietta, GA 30067;
Simpsonville, SC 29681
Aliases (AKA): Darlla Irick,
Dorothy D Irick,
Dorothy I Thompson
Address History: 20 Stony Ridge, Asheville, NC 28804;
746 Monroe Drive Ne Apt 2, Atlanta, GA 30308;
Decatur, GA 30033;
Smyrna, GA 30082
Aliases (AKA): M Espy,
Mark Espy,
Mark Espyjr
Relatives & Associates: Allen Espy
Email Addresses: mar****@gmail.com
Address History: 818 Trafalgar Road, Towson, MD 21204;
1116 Pine Heights Drive Ne, Atlanta, GA 30324;
Pikesville, MD 21208;
Chesapeake, VA 23321;
Suffolk, VA 23435
Address History: 4111 103rd Avenue N, Clearwater, FL 33762;
501 116th Avenue N Apt 226, Saint Petersburg, FL 33716;
Atlanta, GA 30312
Aliases (AKA): James Gillett,
Jim Gillett
Address History: 931 Morattico Circle, Glen Allen, VA 23060;
4484 Peachtree Northeast Road #231, Atlanta, GA 30319;
Kennesaw, GA 30144;
White Plains, NY 10606;
Yonkers, NY 10703
Address History: 6048 Drenta Circle Sw, Navarre, OH 44662;
338 Ammunition Road Apartment 48, Fallbrook, CA 92028;
Temecula, CA 92591;
Athens, GA 30607;
Atlanta, GA 30340
Aliases (AKA): A Galloway,
Amy Marie Galloway,
Amy M Galloway,
Amy M Sidwell
Relatives & Associates: Elizabeth Barbour
Herb Barbour
Herbert Barbour
Antoinette Diaz
Yrasema Frausto
Address History: 210 Keener Road, Dunlap, TN 37327;
2397 Beverly Hills Drive, Atlanta, GA 30341;
Norcross, GA 30093;
Whitwell, TN 37397
Phone Numbers: (423) 949-7728
Address History: 4 Harbor Cove Court, Daytona Beach, FL 32119;
2982 N Ocean Shore Boulevard Lot 32, Flagler Beach, FL 32136;
Atlanta, GA 30360;
Kennesaw, GA 30144;
Norcross, GA 30071
Aliases (AKA): Alan Baxley,
Rocky Baxley
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