Address History: 4134 Chestnut Ridge Drive, Atlanta, GA 30338;
2526 E Washington Street, Orlando, FL 32803
Aliases (AKA): Michael Lavin
Email Addresses: mic****@glenwoodsystems.com,
mla****@glenwoodsystems.com,
mla****@theprivatebank.com
Address History: 4079 Chestnut Ridge Drive, Atlanta, GA 30338;
2711 Ordway Street Nw Apt 202, Washington, DC 20008;
Tallahassee, FL 32301;
Chicago, IL 60634;
Great Falls, VA 22066
Aliases (AKA): Peggy Beavars,
Peggy Smith
Address History: 2420 Stone Wood Court, Cumming, GA 30041;
1 Olympic Plaza, Colorado Springs, CO 80909;
Alpharetta, GA 30004;
Atlanta, GA 30327;
Decatur, GA 30033
Aliases (AKA): Denise Doster Mclaughlin,
Denise D Mclaughlin
Email Addresses: ddm****@yahoo.com,
gxs****@gmail.com
Address History: 4091 Chestnut Ridge Drive, Atlanta, GA 30338;
1934 Ascot Terrace Nw, Acworth, GA 30102;
Austell, GA 30106;
Hiram, GA 30141;
Powder Springs, GA 30127
Aliases (AKA): Andre Salzman,
Andrew Mark Salzman,
Andy Mark Salzman
Email Addresses: and****@yahoo.com
Address History: 800 Club Chase Lane, Roswell, GA 30076;
240 Cello Court, Alpharetta, GA 30004;
Atlanta, GA 30338;
Gainesville, GA 30506
Aliases (AKA): Phillip Lee Yovino
Address History: 10703 Serenbe Lane, Palmetto, GA 30268;
515 N Elena Avenue Apt B, Redondo Beach, CA 90277;
Jacksonville, FL 32223;
Atlanta, GA 30338;
Elberton, GA 30635
Aliases (AKA): Robert Manning
Email Addresses: bob****@deltacommunitycu.com,
rob****@deltacommunitycu.com
Address History: 4935 Cambridge Drive, Atlanta, GA 30338;
1885 Millstone Court, Alpharetta, GA 30004
Relatives & Associates: Hani Levy
Email Addresses: alo****@yahoo.com
Address History: 725 Orchard Point, Atlanta, GA 30350;
2620 Lynnhaven Terrace, Jacksonville, FL 32223;
Orlando, FL 32835;
Stone Mountain, GA 30088;
Topsham, ME 04086
Aliases (AKA): Ruth C Caverhill
Address History: 2401 Alton Road Nw, Atlanta, GA 30305;
2401 Alton Northwest Road, Atlanta, GA 30305;
Kingsland, GA 31548;
Marietta, GA 30067;
Saint Marys, GA 31558
Aliases (AKA): J M Hehir,
Jeff Michael Hehir,
Jeff M Hehir
Email Addresses: jmh****@aol.com,
jmh****@gapac.com,
jmh****@imaginestats.com,
sar****@hotmail.com,
she****@live.com
Address History: 4126 Chestnut Ridge Drive, Atlanta, GA 30338
Phone Numbers: (770) 804-1159
Address History: 840 Stonehaven Lane, Alpharetta, GA 30005;
4110 Chestnut Ridge Drive # D, Atlanta, GA 30338;
Locust Grove, GA 30248;
Annandale, VA 22003
Aliases (AKA): Lynn Yovino
Email Addresses: lyn****@att.net,
lyo****@netscape.net,
lyo****@netzero.net
Address History: 410 Oakleigh Avenue, Woodstock, GA 30188;
4110 Chestnut Ridge Drive, Atlanta, GA 30338;
Canton, GA 30115;
Conyers, GA 30094;
Gainesville, GA 30506
Aliases (AKA): Charles Ayovino
Email Addresses: cyo****@aol.com,
cyo****@hotmail.com
Address History: 4193 Chestnut Ridge Drive, Atlanta, GA 30338;
1635 Spinnaker Drive, Alpharetta, GA 30005;
Hilton Head Island, SC 29928
Aliases (AKA): John P Holloway
Address History: 600 Springhouse Circle, Stone Mountain, GA 30087;
1631 Goodwood Drive, Tallahassee, FL 32308;
Atlanta, GA 30338;
Lawrenceville, GA 30043;
Fort Wayne, IN 46805
Aliases (AKA): Joan E Thirsk
Email Addresses: joa****@bellsouth.net
Address History: 4170 Chestnut Ridge Drive, Atlanta, GA 30338;
2518 Edgewater Drive, Niceville, FL 32578;
Smyrna, GA 30080
Address History: 4850 Golden Parkways Ste B-366, Buford, GA 30518;
52 Old Meadow Plain Road, Simsbury, CT 06070;
Atlanta, GA 30338;
Cumming, GA 30040;
Fayetteville, GA 30214
Address History: 4178 Chestnut Ridge Drive, Atlanta, GA 30338;
4933 Framons Court, Atlanta, GA 30338;
Woodstock, GA 30188
Address History: 8185 Tynecastle Drive, Atlanta, GA 30350;
4186 Chestnut Ridge Drive, Atlanta, GA 30338;
Dorado, PR 00646
Aliases (AKA): Rafael A Cabeza,
Rafael A Garcia
Address History: 4355 Georgetown Square Apt 237, Atlanta, GA 30338;
4162 Chestnut Ridge Drive, Atlanta, GA 30338;
Cleveland, TN 37312;
Riceville, TN 37370
Aliases (AKA): Clayton Robertson,
G C Robertson
Relatives & Associates: Nina Emmert
Gregory Obertson
Francie Roberson
Jerry Roberson
Brian Robertson
Email Addresses: c.r****@mclain-merritt.com,
cro****@mclain-merritt.com
Address History: 4064 Chimney Ridge Way, Ellenwood, GA 30294;
4064 Chestnut Ridge Drive, Atlanta, GA 30338;
Brookhaven, GA 31119;
Clarkston, GA 30021;
Decatur, GA 30034
Aliases (AKA): B R Moon,
Bob Moon
Address History: 4162 Chestnut Ridge Drive, Atlanta, GA 30338;
434 Granville Court Ne, Atlanta, GA 30328;
Marietta, GA 30067;
Oxford, MS 38655;
Chapel Hill, NC 27516
Aliases (AKA): Alexis Solomon
Address History: 97 Po Box, Ada, MI 49301;
4134 Chestnut Ridge Drive, Atlanta, GA 30338;
Naperville, IL 60563;
Grand Rapids, MI 49508;
Irons, MI 49644
Aliases (AKA): Sharon R Lanning
Relatives & Associates: Nicholas Elanning
Frances Lanning
Jeannine Lanning
Lenore Lanning
Nicholas Lanning
Address History: 4915 Rio Hondo Avenue, Temple City, CA 91780;
837 Iris Way Unit B, Azusa, CA 91702;
Pasadena, CA 91107;
Atlanta, GA 30363;
Norcross, GA 30092
Aliases (AKA): J S Williams,
James A Williams,
Jason A Williams
Address History: 3573 Jaquay Road, Boyne City, MI 49712;
15512 Orangeade Drive, Punta Gorda, FL 33955;
Atlanta, GA 30338
Aliases (AKA): Jan Gardner,
Janet Gardner
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