Address History: 1975 Raven Way, Atlanta, GA 30341;
4862 Tarry Post Lane, Douglasville, GA 30134;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): B Hellstein,
Bill Hellstein,
Willia Hellstein,
William Hellstein
Email Addresses: hel****@aol.com,
whe****@excite.com,
whe****@gmail.com
Aliases (AKA): Jean Anorris,
Jean H Norris,
Jim R Norris,
Jimmy R Norris
Address History: 1973 Raven Way, Atlanta, GA 30341;
15856 Lemarsh Street North Hills, Sylmar, CA 91342;
Duluth, GA 30097;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): Jeffrey S Cole,
M Jeffrey Cole
Address History: 1176 Monroe Drive Ne, Atlanta, GA 30306;
727 Garden Street, Milpitas, CA 95035;
Sunnyvale, CA 94086;
Alpharetta, GA 30022;
Decatur, GA 30030
Aliases (AKA): Han Grande,
Lu Han
Phone Numbers: (301) 979-0537
Address History: 1975 Raven Way, Atlanta, GA 30341;
805 Po Box, Norcross, GA 30091;
Suwanee, GA 30024
Phone Numbers: (770) 945-4002
Aliases (AKA): Edgar Ivan Virrueta
Address History: 2016 Raven Way, Atlanta, GA 30341;
1210 Southwest 3rd Avenue, Gainesville, FL 32601;
Lake Worth, FL 33467;
Sarasota, FL 34238;
Duluth, GA 30096
Aliases (AKA): Adrian A Rose,
Adrian A Rosen
Email Addresses: dun****@aol.com
Address History: 1994 Raven Way, Atlanta, GA 30341
Address History: 2022 Raven Way, Atlanta, GA 30341;
449 Thrush Drive, Satellite Beach, FL 32937;
Brookhaven, GA 30319;
Austin, TX 78726;
Dallas, TX 75287
Aliases (AKA): Connie San Cruz,
Connie Cruz,
Connie S Krisak,
Connie San,
Cruz Concepcion Santa
Email Addresses: all****@aol.com,
c.c****@nextdayjunkremoval.com,
med****@aol.com,
ric****@gmail.com
Address History: 1976 Raven Way, Atlanta, GA 30341;
2725 Channing Way, Berkeley, CA 94704;
Los Angeles, CA 90046;
Santa Ana, CA 92703;
West Hollywood, CA 90046
Aliases (AKA): Barret Madrigal
Relatives & Associates: Rustinia Delatorre
Akemi Madrigal
Alexa Madrigal
Colette Madrigal
Gilbert Madrigal
Email Addresses: bar****@yahoo.com
Address History: 2018 Raven Way, Atlanta, GA 30341;
8546 N 59th Avenue Apt 237, Glendale, AZ 85302;
Brookhaven, GA 30319;
Kennesaw, GA 30144;
Marietta, GA 30062
Aliases (AKA): Yau L Tsang
Address History: 7050 Glenridge Drive, Atlanta, GA 30328;
238 New Britain Road, Berlin, CT 06037;
Stafford Springs, CT 06076;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Mary B Facchinetti
Relatives & Associates: Daniel Facchiinetti
Gail Fellows
Jennifer Fellows
Timothy Fellows
Ward Fellows
Address History: 1979 Raven Way, Atlanta, GA 30341;
3785 Mill Creek Court, Atlanta, GA 30341;
Barrington, IL 60010;
Carbondale, IL 62903;
Hoffman Estates, IL 60010
Aliases (AKA): Grace E Jang,
Grace E Lhu
Address History: 2020 Raven Way, Atlanta, GA 30341
Address History: 2020 Raven Way, Atlanta, GA 30341;
10007 Northlake Heights Circle Ne, Atlanta, GA 30345;
Columbia, SC 29229
Aliases (AKA): Ijeoma Kene,
Ijeoma A Kene Ewulu,
Ijeoma Kene Kene-Ewulu,
Ijeoma Keneewulu
Relatives & Associates: Kene Ewulu
Phone Numbers: (803) 419-0147
Address History: 3141 Corner Oak Drive, Norcross, GA 30071;
2041 Pacific Avenue, Stockton, CA 95204;
Atlanta, GA 30341;
Clarkston, GA 30021;
Decatur, GA 30032
Aliases (AKA): Ismael Siu Ham,
Marcos Siu Ham
Address History: 2000 Raven Way, Atlanta, GA 30341;
4054 Newhaven Circle Ne, Atlanta, GA 30319;
Mandeville, LA 70448;
Kansas City, MO 64152;
Parkville, MO 64152
Aliases (AKA): D Hill,
Debbie Hill,
Deborah Hill,
Deborah J Kropiunik,
Deborah Jo Kropiunik
Address History: 1994 Raven Way, Atlanta, GA 30341;
1043 Columbia Street Apt B, Kingston, NY 12401;
Shandaken, NY 12480
Aliases (AKA): Angela Paula Spada
Address History: 1969 Raven Way, Atlanta, GA 30341;
3380 Peachtree Road Ne Unit 1201, Atlanta, GA 30326;
Marietta, GA 30067
Address History: 1975 Raven Way, Atlanta, GA 30341;
335 North Causeway Apartment G1, New Smyrna Beach, FL 32169;
Alpharetta, GA 30004;
Lawrenceville, GA 30044;
Marietta, GA 30068
Aliases (AKA): K Hellstein,
Kathi Hellstein,
Kathie Hellstein
Email Addresses: hel****@aol.com,
khe****@worldnet.att.net,
whe****@excite.com
Address History: 495 Brickell Avenue Apt 4111, Miami, FL 33131;
900 Biscayne Boulevard Apt 4004, Miami, FL 33132;
Miami Beach, FL 33141;
North Bay Village, FL 33141;
Atlanta, GA 30319
Aliases (AKA): Robert L Wagstaff
Relatives & Associates: Kelly Morris
Address History: 1123 Tropical Avenue, Pittsburgh, PA 15216;
1295 E Rock Springs Road Ne Apt 308, Atlanta, GA 30306;
Columbus, OH 43206;
Presto, PA 15142
Aliases (AKA): Jessica Michelle Duda,
Jessica Simon,
Jessica Michelle Simons
Email Addresses: don****@yahoo.com,
jms****@gmail.com,
jms****@hotmail.com,
mka****@yahoo.com
Address History: 223 E Shallowstone Road, Greer, SC 29650;
1981 Raven Way, Atlanta, GA 30341;
Augusta, GA 30909;
Columbia, SC 29204;
Greenville, SC 29601
Email Addresses: mod****@yahoo.com
Address History: 45513 Pebble Beach Court, Northville, MI 48168;
2004 Raven Way, Atlanta, GA 30341;
Dearborn, MI 48126;
Livonia, MI 48154
Email Addresses: mar****@comcast.net
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