Address History: 4019 Stillwater Drive, Duluth, GA 30096;
3003 Frazier Court, Decatur, GA 30033;
Marietta, GA 30066;
Oakton, VA 22124
Relatives & Associates: Amer Samman
Address History: 2400 Parkland Drive Ne Unit 369, Atlanta, GA 30324;
3205 Tree Crossings Parkways, Birmingham, AL 35244;
Decatur, GA 30033;
Duluth, GA 30097;
Gainesville, GA 30504
Aliases (AKA): Greg Tallant
Email Addresses: gre****@mindspring.com,
gre****@onebox.com,
gre****@uswest.net,
gta****@ryder.com
Aliases (AKA): William Burns,
Wm A Burnson
Phone Numbers: (727) 595-4459
Address History: 2993 Frazier Court, Decatur, GA 30033
Phone Numbers: (770) 414-9338
Address History: 3007 Riverstone Trail # 9, Atlanta, GA 30339;
214 Lake Pointe Drive Apt 114, Fort Lauderdale, FL 33309;
Oakland Park, FL 33309;
Parkland, FL 33067;
Pompano Beach, FL 33067
Address History: 29 Sapulpa Court, Ellijay, GA 30540;
1 Biscayne Drive Nw Unit 309, Atlanta, GA 30309;
Decatur, GA 30030;
Jasper, GA 30143
Aliases (AKA): Jeff Taylor,
Jeff Jefferson Taylor,
Jr N Taylor,
N Jefferson Taylor,
Nolan Taylor
Address History: 5163 Chapel Crossing, Douglasville, GA 30135;
2293 Abby Lane Ne, Atlanta, GA 30345;
Austell, GA 30168;
Clarkston, GA 30021;
Decatur, GA 30033
Aliases (AKA): Glenn Evans,
Terry Evans Ii
Address History: 2984 Frazier Court, Decatur, GA 30033;
4340 W 11th Court, Hialeah, FL 33012;
Panama City, FL 32408;
Atlanta, GA 30324;
Charleston, WV 25306
Aliases (AKA): Ricardo Marcos Consuegra,
Richard M Consuegra,
Richard Consuegra
Relatives & Associates: Obmara Consuegra
Email Addresses: rco****@ameritrade.com,
ric****@yahoo.com
Address History: 2988 Frazier Court, Decatur, GA 30033
Phone Numbers: (770) 723-0023
Address History: 3004 Frazier Court, Decatur, GA 30033;
1813 Calibre Woods Drive Ne, Atlanta, GA 30329;
Ithaca, NY 14850;
Syracuse, NY 13208
Aliases (AKA): Melissa Fox
Phone Numbers: (315) 424-8021
Email Addresses: may****@syr.edu
Address History: 5163 Chapel Crossing, Douglasville, GA 30135;
2293 Abby Lane Ne, Atlanta, GA 30345;
Austell, GA 30168;
Decatur, GA 30033;
Lithia Springs, GA 30122
Phone Numbers: (404) 423-8589
(678) 838-3255
(856) 349-2156
Address History: 3014 Frazier Court, Decatur, GA 30033
Address History: 3003 Frazier Court, Decatur, GA 30033
Aliases (AKA): Marta Brown
Phone Numbers: (404) 377-0636
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: 532 21st Street Ne, Washington, DC 20002;
1525 Mixon School Road # 95, Ozark, AL 36360;
Atlanta, GA 30303;
Decatur, GA 30033;
Gainesville, GA 30506
Aliases (AKA): B Cash,
Babara Cash,
Barbara J Webb
Address History: 333 Jardin Drive, Los Altos, CA 94022;
571 Georgia Avenue, Palo Alto, CA 94306;
Atlanta, GA 30345;
Decatur, GA 30033
Aliases (AKA): Preetha Ramirez
Address History: 1305 S Texas Boulevard, Weslaco, TX 78596;
3775 Silver Plume Lane, Boulder, CO 80305;
Gainesville, FL 32605;
Decatur, GA 30033;
Austin, TX 78734
Aliases (AKA): C A Mc,
C A Mc Allen,
Cullen Mc Allen,
Ashley Ashley Mcallen,
C A Mcallen
Relatives & Associates: Jessica Campbell
Libby Ginway
Melanie Heartfield
Vida Jones
Geoffrey Mcallen
Email Addresses: amc****@earthlink.net
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: 15266 N 146th Lane, Surprise, AZ 85379;
6374 Psc 2 Box, Apo, AE 09012;
Glendale, AZ 85304;
Sun City, AZ 85351;
Decatur, GA 30033
Aliases (AKA): Gary Lisko
Address History: 2538 Crown Ridge Circle, Kissimmee, FL 34744;
7305 Huntington Square Lane Apt 23, Citrus Heights, CA 95621;
Lake Mary, FL 32746;
Ocoee, FL 34761;
Orlando, FL 32810
Aliases (AKA): Ellen Paw,
E Pawlak,
Ellen Pawlak,
Ellen M Pawlak,
Ellen Marie Pawlak-Podborsky
Email Addresses: daw****@gmail.com,
ee.****@gmail.com,
eep****@gmail.com,
ell****@gmail.com,
ell****@yahoo.com
Address History: 18 Ashton Drive, Voorhees, NJ 08043;
2293 Abby Lane Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Greensboro, NC 27401;
Raleigh, NC 27603
Aliases (AKA): R Moore
Address History: 4901 Palm Beach Boulevard, Fort Myers, FL 33905;
11142 Harbour Estates Circle, Fort Myers, FL 33908;
Atlanta, GA 30328;
Decatur, GA 30033
Aliases (AKA): Brenda L Burnson,
Brenda Simpson,
Brenda Simspon
Email Addresses: wha****@email.com
Address History: 3922 Hampden Road, Michigan City, IN 46360;
711 Cosmopolitan Northeast Drive Unit 221, Atlanta, GA 30324;
Decatur, GA 30033;
Duluth, GA 30097;
Hiawassee, GA 30546
Aliases (AKA): B Adkins,
Beatrice L Adkins,
Beatrice Adkins,
Beatrice Lorene Hillock
Relatives & Associates: Elmer Adkins
Barbara Hillock
Christopher Hillock
David Hillock
Harold Hillock
Email Addresses: bhi****@iwon.com
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: 2085 Ne 104th Place, Oxford, FL 34484;
2201 River Ridge Boulevard, Fort Myers, FL 33905;
Inverness, FL 34450;
Lady Lake, FL 32159;
Lutz, FL 33549
Aliases (AKA): Janel D Ortengren,
Janel Ortengren
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