Address History: 2915 Monticello Drive, Cumming, GA 30041;
1174 Weatherstone Drive Ne, Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Lisa Klein Cohen
Email Addresses: mik****@ga.prestige.net,
mik****@bellsouth.net
Address History: 2683 Madison Mae Lane, Grayson, GA 30017;
80 Psc, Apo, AP 96367;
Decatur, GA 30033;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Aliases (AKA): Tamra J Sheeppard,
Tamara Sheppard,
Tamra Jocline Sheppard,
Tj Sheppard
Address History: 1740 Century Circle Ne Apt 1337, Atlanta, GA 30345;
2773 Glenbriar Drive Ne, Atlanta, GA 30345;
Decatur, GA 30030;
Duluth, GA 30096;
Jonesboro, GA 30236
Aliases (AKA): Kevin Michael Kilgallen,
Kevin Kilgallen
Relatives & Associates: Shannon Karasiewicz
Jason Kilgallen
Jenni Kilgallen
Karen Kilgallen
Keith Kilgallen
Address History: 5100 W Mountain Street Apt W103, Stone Mountain, GA 30083;
2088 Marshalls Lane Se, Atlanta, GA 30316;
Decatur, GA 30033;
Duluth, GA 30096;
Lawrenceville, GA 30044
Email Addresses: ver****@ge.com
Address History: 2911 Pharr Court Southnorthwest, Atlanta, GA 30305;
1997 Frazier Court, Decatur, GA 30033
Phone Numbers: (404) 788-7655
Email Addresses: ann****@hotmail.com,
ash****@comcast.net
Address History: 1959 Bunyan Lane, Atlanta, GA 30338;
2987 Frazier Court, Decatur, GA 30033;
Gaithersburg, MD 20878;
Jessup, MD 20794
Aliases (AKA): Tahsin Thakkar
Phone Numbers: (951) 808-4555
Address History: 3008 Frazier Court, Decatur, GA 30033;
1377 Briarwood Road Ne # 3, Atlanta, GA 30319;
Savannah, GA 31401
Email Addresses: bul****@aol.com,
jli****@ftr.com
Address History: 2987 Frazier Court, Decatur, GA 30033;
1647 Briarcliff Road Ne Apt 3, Atlanta, GA 30306
Relatives & Associates: Munir Azam
Email Addresses: raz****@insightbb.com
Address History: 3740 Glenevon Court, Cumming, GA 30041;
5626 Colton Drive, Atlanta, GA 30342;
Decatur, GA 30033;
Denville, NJ 07834;
Mendham, NJ 07945
Relatives & Associates: Sarah Smith
Address History: 5921 Deerbrook Court, Hoschton, GA 30548;
3007 Frazier Court, Decatur, GA 30033;
Grayson, GA 30017;
Loganville, GA 30052;
Norcross, GA 30093
Aliases (AKA): Christine Hudson,
Criss Hudson
Phone Numbers: (678) 898-6707
Address History: 3958 Franks Court, Tucker, GA 30084;
1880 E Morten Avenue Unit 232, Phoenix, AZ 85020;
Scottsdale, AZ 85254;
Daytona Beach, FL 32119;
Orlando, FL 32835
Email Addresses: dar****@hershahotels.com,
dar****@gmail.com,
dsi****@pyramidhotelgroup.com,
esi****@sbcglobal.net
Address History: 955 Chippendale Lane, Norcross, GA 30093;
2994 Frazier Court, Decatur, GA 30033;
Gainesville, GA 30501;
Murphy, NC 28906;
Hillsboro, TX 76645
Aliases (AKA): Hernan Jose Torrealba
Address History: 2998 Frazier Court, Decatur, GA 30033
Phone Numbers: (404) 566-8311
Address History: 2828 Baccurate Drive, Marietta, GA 30062;
11304 Brixworth Place Ne, Atlanta, GA 30319;
Decatur, GA 30033;
Ann Arbor, MI 48104;
Sault Sainte Marie, MI 49783
Aliases (AKA): Beth E Lawton
Relatives & Associates: Hilary Critchfield
Hillary Critchfield
Jeffrey Critchfield
Scott Critchfield
Bruce Lawton
Address History: 3003 Frazier Court, Decatur, GA 30033;
4867 Ashford Dunwoody Road Apt 5003, Atlanta, GA 30338;
Smyrna, GA 30082;
Yonkers, NY 10704
Aliases (AKA): Roula Al Alazem,
Roula M Alazom,
Roula Al Azem
Phone Numbers: (404) 551-9210
Address History: 275 N Toccoa River Road, Mineral Bluff, GA 30559;
711 Cosmopolitan Drive Ne Unit 221, Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Richard Mc Coy,
Richard S Mccoy,
R Scott Mccoy Rd,
Richard Mccoyiii
Address History: 1856 Shellbrook Drive Nw, Huntsville, AL 35806;
18 Ripley Drive, Huntsville, AL 35808;
Madison, AL 35758;
Atlanta, GA 30329;
Decatur, GA 30033
Aliases (AKA): J Chatfield,
James M Chatfield
Relatives & Associates: Margaret Baker
Diane Chatfield
James Chatfield
Joseph Chatfield
Joseph Chatfield
Email Addresses: jch****@adelphia.net,
jim****@bwwonline.com,
k23****@earthlink.com
Address History: 1720 Portland Gold Drive, Colorado Springs, CO 80905;
8119 Colquitt Road Apt F, Atlanta, GA 30350;
Decatur, GA 30033;
Duluth, GA 30096;
Marietta, GA 30062
Aliases (AKA): Maha Alazea,
Maha Al Azem,
Maha Ubaissi
Address History: 322 Sue Drive, Hummelstown, PA 17036;
5050 P/O Box, Breckenridge, CO 80424;
Oldsmar, FL 34677;
Alpharetta, GA 30009;
Atlanta, GA 30354
Aliases (AKA): Sergey G Degtiarev,
Serguei G Degtiarev,
S Degtyarev,
Sergey Georgiyevich Degtyarev,
Sergey Degtyarev
Relatives & Associates: Georgiy Degtyarev
Govkhar Degtyarev
Vlad Degtyarev
Antonina Degtyareva
Elina Degtyareva
Email Addresses: kot****@igateway.net,
sgd****@gmail.com
Address History: 112 Brentwood Drive, Chattanooga, TN 37415;
80 Psc, Apo, AP 96367;
Decatur, GA 30033;
Grayson, GA 30017;
Lilburn, GA 30047
Aliases (AKA): T J Shepherd
Address History: 3040 Saint Tropez Street, Las Vegas, NV 89128;
2087 Castleway Drive Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Stone Mountain, GA 30087;
Reno, NV 89512
Aliases (AKA): Rebecca Marie Matsis
Email Addresses: reb****@hotmail.com,
rma****@bellsouth.net
Address History: 1005 Basildon Road, Mount Pleasant, SC 29466;
2641 North Flamingo Road Apartment 1203, Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Marathon, FL 33050;
Acworth, GA 30102
Aliases (AKA): Emily Kate Christman,
Emily Christman,
Emily Nioxon,
Emily K Nixon,
Emily Young
Email Addresses: ang****@yahoo.com,
ekc****@hotmail.com,
ekn****@hotmail.com,
emi****@aol.com,
emi****@bellsouth.net
Address History: 5555 N Ocean Boulevard Unit 17, Fort Lauderdale, FL 33308;
2820 Vestavia Forest Drive, Birmingham, AL 35216;
Lauderdale By The Sea, FL 33308;
Atlanta, GA 30326;
Decatur, GA 30033
Aliases (AKA): Vincent A Guidice
Relatives & Associates: Jacqueline August
Alexandra Giudice
Carole Giudice
Mary Giudice
Michael Giudice
Email Addresses: rue****@aol.com,
rue****@verizon.net,
rue****@yahoo.com,
sal****@gmail.com
Address History: 212 Warren Street Apt 9e, New York, NY 10282;
2300 Maple Avenue Apt 173, Torrance, CA 90503;
Atlanta, GA 30313;
Decatur, GA 30033;
Baltimore, MD 21217
Email Addresses: mha****@gmail.com
Address History: 3605 Nw 38th Street, Gainesville, FL 32606;
4667 Nw 24th Boulevard, Gainesville, FL 32605;
Decatur, GA 30033
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