Address History: 2520 Peachtree Road Nw Unit 1402, Atlanta, GA 30305;
260 Edmor Road, West Palm Beach, FL 33405
Aliases (AKA): Steph Klorfein,
Stephen R Klorfein,
Steve Klorfein
Address History: 150 Treadwick Drive, Atlanta, GA 30350;
240 Mary Street, Baton Rouge, LA 70802;
Pennsauken, NJ 08110;
Elkins Park, PA 19027;
Houston, TX 77054
Aliases (AKA): Joseph P Burris
Relatives & Associates: Carolyn Benjamin
Garland Benjamin
Garland Benjamin
Gilbert Benjamin
Michael Benjamin
Address History: 170 Treadwick Drive, Atlanta, GA 30350
Phone Numbers: (770) 396-7573
Email Addresses: pad****@aol.com,
pad****@hotmail.com,
pde****@comcast.net
Address History: 192 Old Chestnut Lane, Dallas, GA 30132;
175 Treadwick Drive, Atlanta, GA 30350;
Hampton, GA 30228;
Marietta, GA 30066;
Midville, GA 30441
Aliases (AKA): Lynn Ann Quick
Email Addresses: lyn****@hotmail.com
Address History: 2435 Brookhurst Drive, Atlanta, GA 30338;
3074 Greenbrook Way Ne, Atlanta, GA 30345;
Royston, GA 30662;
Washington, GA 30673
Aliases (AKA): P M Martin
Address History: 200 Treadwick Drive, Atlanta, GA 30350
Address History: 1874 Shadow Mountain # R, Stone Mountain, GA 30087;
170 Treadwick Drive, Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Dennis J Cummims,
Dennis Leroy Cummins
Address History: 185 Treadwick Drive, Atlanta, GA 30350;
4212 Knob Oak Lane Apt B, Charlotte, NC 28211;
Rochester, NY 14618
Phone Numbers: (704) 367-0280
Address History: 2520 Peachtree Road Nw Unit 1402, Atlanta, GA 30305;
260 Edmor Road, West Palm Beach, FL 33405;
Marietta, GA 30067
Aliases (AKA): M Klorfein,
Marlo S Klorfein
Email Addresses: cow****@aol.com,
mar****@flash.net,
mkl****@davisacademy.org,
mok****@bellsouth.net
Aliases (AKA): Buddy J Ennis,
Jr Oscar Ennis,
O Ennis,
Oscar M Ennis,
Oscar Ennisjr
Address History: 4500 Old Burlington Street, Alpharetta, GA 30022;
5921 Suffex Green Lane, Atlanta, GA 30339;
Smyrna, GA 30080
Relatives & Associates: Linda Cooper
Address History: 200 Treadwick Drive, Atlanta, GA 30350
Aliases (AKA): Lusine S Oganesyan
Address History: 5925 Peachtree Corners E, Norcross, GA 30071;
5492 Glenridge Drive Unit 540, Atlanta, GA 30342
Aliases (AKA): Debra A Somenshine
Address History: 149 Se Viaduct Visconti, Port Saint Lucie, FL 34952;
4613 Northwest Red Maple Drive, Jensen Beach, FL 34957;
Palm City, FL 34990;
Stuart, FL 34994;
Atlanta, GA 30324
Aliases (AKA): Robert W Andree,
Robert Andree,
Robert Bastian,
Robert Joseph Bastian,
Robert J Bastian
Relatives & Associates: Alberta Bastian
Henry Bastian
Kathleen Bastian
Mallory Bastian
Marilou Bastian
Address History: 1850 Rose Cottage Lane, Malvern, PA 19355;
251 N Gloria Street, Palmer, AK 99645;
Atlanta, GA 30350;
New York, NY 10017;
Boyers, PA 16018
Aliases (AKA): Philip R Harper
Email Addresses: phi****@rediffmail.com,
rit****@hotmail.com
Address History: 6504 W Atlantic Avenue, Denver, CO 80227;
770 Claughton Island Drive Apt 1809, Miami, FL 33131;
Atlanta, GA 30350;
Eden Prairie, MN 55344;
Emerald Isle, NC 28594
Aliases (AKA): David Athomas,
D Thomas,
Dave Thomas,
David Thomas,
David Alan Thomas
Email Addresses: dth****@aol.com
Address History: 29 Old Belle Monte Road, Chesterfield, MO 63017;
170 Treadwick Drive, Atlanta, GA 30350;
Palatine, IL 60094;
Saint Louis, MO 63141
Relatives & Associates: Gilbert Juenger
Jaclyn Juenger
Karli Juenger
Leslie Juenger
Leslieann Juenger
Email Addresses: mju****@thehighlandgroup.net
Address History: 29 Old Belle Monte Road, Chesterfield, MO 63017;
170 Treadwick Drive, Atlanta, GA 30350;
Palatine, IL 60094;
Northville, MI 48167;
Saint Louis, MO 63141
Aliases (AKA): Leslie A Juenger
Email Addresses: les****@gmail.com,
lju****@comcast.net
Address History: 308 N Main Street, Greeneville, TN 37745;
180 Treadwick Drive, Atlanta, GA 30350;
Augusta, GA 30907;
Knoxville, TN 37916;
Roanoke, VA 24020
Aliases (AKA): S Hite,
Stephanie D Hite,
Stephanie D River
Email Addresses: hit****@embarqmail.com
Address History: 8 Phillene Drive, Norwalk, CT 06851;
45 Cranbury Road, Norwalk, CT 06851;
Stamford, CT 06902;
Atlanta, GA 30350
Relatives & Associates: Melissa Beaty
Address History: 2222 Ledgewood Drive, Newburgh, IN 47630;
22157 Teri Court, Canoga Park, CA 91304;
Denver, CO 80237;
Parker, CO 80138;
Atlanta, GA 30328
Aliases (AKA): Charlie Halsell,
Chaz W Halsell,
Chaz Wade Halsell
Email Addresses: cha****@53.com,
cha****@wellsfargo.com,
cha****@gmail.com
Address History: 328 Evian Way, Mount Pleasant, SC 29464;
3302 Briarcliff Gables Northeast Circle, Atlanta, GA 30329;
Decatur, GA 30033;
Charleston, SC 29407;
Hinton, WV 25951
Aliases (AKA): Samuel Mc,
David Mc Lean,
Samuel Mc Lean,
David Mclean,
S D Mclean
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
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