Address History: 4730 Covenant Way, Powder Springs, GA 30127;
2665 Favor Southwest Road Apartment T1, Marietta, GA 30060;
Smyrna, GA 30082
Aliases (AKA): T Lee,
Tara W Lee
Email Addresses: mar****@triadhost.com
Address History: 4740 Covenant Way, Powder Springs, GA 30127;
16118 Barnes Road, Beverly Hills, CA 90210;
Los Angeles, CA 90078;
West Palm Beach, FL 33417;
Atlanta, GA 30350
Aliases (AKA): Paul E Lee
Relatives & Associates: Ashley Lee
Christie Lee
John Lee
Mark Lee
Sara Lee
Address History: 5707 Hill Road, Powder Springs, GA 30127;
5156 Cardinal Way, Acworth, GA 30101;
Canton, GA 30114;
Cumming, GA 30040;
Holly Springs, GA 30142
Aliases (AKA): Moises Cardenas
Relatives & Associates: Ana Cardenas
Angela Cardenas
Angela Cardenas
Consuelo Cardenas
Francisco Cardenas
Email Addresses: mca****@juno.com,
mca****@verizon.net,
moi****@ole.com,
moi****@yahoo.com
Address History: 53 Brownson Court, Acworth, GA 30101;
9900 Thomas Drive Unit 216, Panama City, FL 32408;
Panama City Beach, FL 32407;
Dallas, GA 30157;
Douglasville, GA 30134
Aliases (AKA): Brian Graber,
Brian E Raber
Email Addresses: bri****@ml.com
Address History: 1270 Adams Oaks Landing, Marietta, GA 30062;
2151 Cumberland Parkways Se Apt 1528, Atlanta, GA 30339;
Powder Springs, GA 30127;
Smyrna, GA 30080
Aliases (AKA): Carolyn M Bunte,
Carolyn B Patel
Address History: 2403 Loxford Lane, Alpharetta, GA 30009;
6313 Dashwood Street, Lakewood, CA 90713;
Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Atlanta, GA 30309
Aliases (AKA): Brian Keith Hornsby,
Keith A Hornsby
Address History: 2403 Loxford Lane, Alpharetta, GA 30009;
1170 Northwest 185th Avenue, Hollywood, FL 33029;
Pembroke Pines, FL 33029;
Powder Springs, GA 30127;
Smyrna, GA 30080
Aliases (AKA): J Hornsby,
Julie A Hornsby,
Julie Ann Hornsby,
Julie A Stephens
Phone Numbers: (770) 317-4383
(770) 410-0238
(770) 439-1545
(778) 410-0238
(828) 479-8648
Address History: 2526 Sonoma Valley, Villa Rica, GA 30180;
1402 P/O Box, Douglasville, GA 30133;
Lawrenceville, GA 30044;
Lithia Springs, GA 30122;
Marietta, GA 30060
Aliases (AKA): Eric Mc,
Eric Mc Clendon,
Eric C Mclendon
Relatives & Associates: Bryan Mclendon
Dee Mclendon
Jonathan Mclendon
Landon Mclendon
Mildred Mclendon
Address History: 9201 Winfield Lane, North Ridgeville, OH 44039;
3982 Austell Powder Springs Road, Powder Springs, GA 30127;
Lakewood, OH 44107;
Perrysburg, OH 43551;
Toledo, OH 43615
Aliases (AKA): Nicole Milhouse
Email Addresses: ncu****@hcreit.com,
ncu****@welltower.com
Address History: 4301 N Henderson Road Apt 305, Arlington, VA 22203;
160 Canterbury Drive, Athens, GA 30606;
Atlanta, GA 30340;
Avondale Estates, GA 30002;
Dallas, GA 30157
Aliases (AKA): Andrew A Russell
Address History: 1311 Hawkins Street, Sumter, SC 29150;
4095 Clearview Terrace, West Palm Beach, FL 33417;
Douglasville, GA 30135;
Mableton, GA 30126;
Macon, GA 31201
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