Address History: 2796 Loftview Square, Atlanta, GA 30339;
256 Alberta Drive Ne, Atlanta, GA 30305;
Berkeley Lake, GA 30096;
Duluth, GA 30096;
Marietta, GA 30066
Aliases (AKA): Daniel B Gilmore,
Danny B Gilmore Rd,
Daniel Gilmoreiii,
Danny B Rd
Email Addresses: dan****@woodpartners.com,
dan****@yahoo.com,
dbg****@woodpartners.com
Address History: 2774 Loftview Square, Atlanta, GA 30339;
1010 Sw 124th Way, Davie, FL 33325;
Fort Lauderdale, FL 33326;
Lecanto, FL 34461;
Plantation, FL 33325
Aliases (AKA): Ryan G Woods
Relatives & Associates: Maria Desalvo
Email Addresses: mss****@netzero.net
Address History: 2804 Loftview Square, Atlanta, GA 30339;
237 Whitehall Road, Athens, GA 30605;
Brunswick, GA 31525;
Milledgeville, GA 31061;
Saint Simons Island, GA 31522
Aliases (AKA): Brittany Stucke
Address History: 2769 Loftview Square # 8, Atlanta, GA 30339;
305 Centennial Olympic Park Drive Nw Unit 2311, Atlanta, GA 30313;
Marietta, GA 30067;
Peachtree Corners, GA 30092;
Smyrna, GA 30080
Address History: 2845 Loftview Square, Atlanta, GA 30339;
1000 Kingsland Drive, Folkston, GA 31537;
Marietta, GA 30067;
Woodstock, GA 30189;
Sedan, KS 67361
Aliases (AKA): Osborne D'souza,
Osborne F Dsouza,
Osborne Dsouza,
Osborne Francis Souza,
Osborne Souza
Relatives & Associates: Mavis Dsouza
Address History: 2826 Loftview Square, Atlanta, GA 30339
Relatives & Associates: Edward Hartley
Phone Numbers: (678) 504-5853
Address History: 1229 Po Box, Delta Junction, AK 99737;
5925 Highway 45 Lot 106, Eight Mile, AL 36613;
Mobile, AL 36609;
Saraland, AL 36571;
Saint Augustine, FL 32095
Aliases (AKA): Amanda K Brown,
Amanda Myers Coley
Address History: 3567 Paces Valley Road Nw, Atlanta, GA 30327;
1224 Jarrett Circle, Auburn, AL 36830;
Mableton, GA 30126;
Smyrna, GA 30080
Email Addresses: bea****@outlook.com
Address History: 3537 Preserve Drive Se, Atlanta, GA 30339;
3969 Atrium Drive, Orlando, FL 32822;
Chapel Hill, NC 27514;
Charlotte, NC 28202;
Newland, NC 28657
Aliases (AKA): Diana R Clontz,
Diana Ruth Clontz,
Dianna R Clontz,
Diana Gillogly
Email Addresses: dia****@altavista.com,
dia****@aol.com,
dia****@comcast.net,
dia****@hotmail.com
Address History: 3537 Preserve Drive Se, Atlanta, GA 30339;
16151 E Belleview Drive, Aurora, CO 80015;
Centennial, CO 80015;
Maitland, FL 32751;
Columbus, GA 31909
Aliases (AKA): Scott Gillogly,
Scott Dale Gillogly
Relatives & Associates: Allison Agillogly
Sally Campion
Diana Clontz
Margaret Cunningham
Bennett Gillogly
Email Addresses: all****@aol.com
Address History: 2961 Westminster Circle Nw, Atlanta, GA 30327;
1255 25th Street Nw Apt 205, Washington, DC 20037;
Gainesville, FL 32653;
Ormond Beach, FL 32176;
Marietta, GA 30068
Email Addresses: alv****@aol.com
Address History: 1150 Lake Hearn Drive, Atlanta, GA 30342;
110 Oak Street, Auburn, AL 36830;
Half Moon Bay, CA 94019;
Washington, DC 20005;
Boca Raton, FL 33433
Aliases (AKA): Suzanne M Buck
Address History: 4405 Northside Parkways Nw Apt 2109, Atlanta, GA 30327;
1930 20th Avenue S, Birmingham, AL 35209;
Diberville, MS 39540;
Jackson, MS 39211;
Ridgeland, MS 39157
Aliases (AKA): James Austin Gilbert
Address History: 3424 Banks Mountain Place, Gainesville, GA 30506;
2835 Loftview Square # 6, Atlanta, GA 30339;
Marietta, GA 30066
Relatives & Associates: Sherry Morita
Christopher Richards
Daniel Richards
Gerald Richards
Joyce Richards
Address History: 1853 Berkeley Oaks Lane Ne, Atlanta, GA 30329;
2323 Arbor Gates Northeast Drive, Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Maria G Gongora,
Maria C Gongora Nieto,
Maria Nieto
Phone Numbers: (678) 237-1156
Address History: 3220 Robinson Road Ne, Marietta, GA 30068;
4800 Cherry Creek South Drive, Denver, CO 80246;
Atlanta, GA 30339;
Ocean Springs, MS 39564;
Paterson, NJ 07503
Aliases (AKA): S Hariharan
Address History: 360 Pharr Road Ne, Atlanta, GA 30305;
415 Armour Drive Ne Apt 11303, Atlanta, GA 30324;
Dacula, GA 30019;
Lawrenceville, GA 30046;
Smyrna, GA 30080
Aliases (AKA): Terneesha Reshon Johnson
Email Addresses: fre****@education-first.com,
kor****@yahoo.com,
lad****@musicmass.com,
lei****@hotmail.com,
luv****@gmail.com
Address History: 726 Mountain Drive Ne, Atlanta, GA 30342;
9219 Cypress Cove Drive, Orlando, FL 32819;
Brookhaven, GA 30319;
New York, NY 10021
Aliases (AKA): Laura Luk,
Laura Marbury
Address History: 1853 Berkeley Oaks Lane Ne, Atlanta, GA 30329;
1155 Lavista Road Ne Apt 2414, Atlanta, GA 30324
Aliases (AKA): Sergio I Serrano
Relatives & Associates: Sergio Goldenberg
Address History: 2792 Loftview Square, Atlanta, GA 30339
Phone Numbers: (404) 367-9303
Address History: 2010 Heathermere Way, Roswell, GA 30075;
14106 Collingwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30327;
Suwanee, GA 30024
Aliases (AKA): Thomas Skronski,
Tom Skronski,
Tomas Skronski
Relatives & Associates: Evelyn Skronski
Frank Skronski
Frank Skronski
Linda Skronski
Theresa Skronski
Address History: 18 Collier Road Nw Apt 6, Atlanta, GA 30309;
10014 Parkwood Drive, Cupertino, CA 95014;
Menlo Park, CA 94025;
San Rafael, CA 94901;
Saratoga, CA 95070
Aliases (AKA): Laura Gibson,
Fuller Kerz,
Laura Kerz
Email Addresses: lau****@netscape.net
Address History: 2950 Mount Wilkinson Parkways Se Unit 602, Atlanta, GA 30339;
225 Gull South Drive, Daytona Beach, FL 32119;
Winter Park, FL 32792;
Winter Springs, FL 32708;
Mableton, GA 30126
Aliases (AKA): Chloe Lambert
Address History: 1888 Fox Chapel Drive Se, Smyrna, GA 30080;
1105 Nw 10th Avenue, Gainesville, FL 32601;
Tallahassee, FL 32312;
Atlanta, GA 30306;
Decatur, GA 30033
Aliases (AKA): Erica Smith
Relatives & Associates: Bernadette Kearney
Caroline Kearney
Catherine Kearney
Emily Kearney
Irene Kearney
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