Address History: 4502 Madison Drive, Atlanta, GA 30346;
591 Elam Court, Norcross, GA 30093;
Tucker, GA 30085;
Brooklyn, NY 11236;
Pocono Pines, PA 18350
Aliases (AKA): M Kenneth,
Michele D Kenney,
Michelle D Kenney,
Michelle Kenny,
M Williams
Address History: 7530 Princeton Trace Northeast, Atlanta, GA 39901;
1874 Edgewood Avenue S, Jacksonville, FL 32205;
Ponte Vedra Beach, FL 32082;
Pittsburgh, PA 15217
Aliases (AKA): Gary Franklin Easm,
Gary F Easom,
Gary F Eason
Email Addresses: gea****@cookhall.com,
gea****@hotmail.com
Address History: 877 Dolly Avenue Sw, Atlanta, GA 30331;
1735 Brantley Road Apartment 2202, Fort Myers, FL 33907;
Hollywood, FL 33020;
Margate, FL 33063;
Miami, FL 33167
Address History: 104 Preston Hollow Lane, Duluth, GA 30097;
2323 Watermarke Place, Irvine, CA 92612;
Atlanta, GA 30346;
Evanston, IL 60202;
Northfield, IL 60093
Email Addresses: bha****@broadcom.com,
bha****@gmail.com,
bta****@broadcom.com
Address History: 1111 Breckenridge Lane, Alpharetta, GA 30005;
490 Barnett Shoals Road Apartment 907, Athens, GA 30605;
Atlanta, GA 30346;
Cumming, GA 30040;
Norcross, GA 30092
Aliases (AKA): Sara E Dermer,
Sara Lubin
Email Addresses: sar****@gmail.com
Address History: 104 Preston Hollow Lane, Duluth, GA 30097;
120 Casentini Street Apt H, Salinas, CA 93907;
Atlanta, GA 30346;
Evanston, IL 60202;
Northfield, IL 60093
Relatives & Associates: Bhakti Tawde
Address History: 1930 Cooper Lakes Drive, Grayson, GA 30017;
3505 14th Street W # 246, Bradenton, FL 34205;
Miami, FL 33150;
Atlanta, GA 30309;
Douglasville, GA 30135
Aliases (AKA): Molly Irwin Emmanuel,
Molly Emmanuel,
Molly I Magny,
Molly I Placius
Address History: 6435 Mimosa Circle, Tucker, GA 30084;
4502 Madison Drive, Atlanta, GA 30346;
Decatur, GA 30032;
Lawrenceville, GA 30044
Aliases (AKA): Shavonna A Herandez,
Shavonna A Hernadez
Relatives & Associates: Eddie Hernandez
Email Addresses: alm****@yahoo.com,
alm****@yahoo.com
Address History: 38 Watkins Road, Fortson, GA 31808;
2 Moss Oak Court, Fort Mitchell, AL 36856;
Atlanta, GA 30346;
Columbus, GA 31904;
Cumming, GA 30041
Aliases (AKA): Emily Alexander
Relatives & Associates: Berneath Alexander
James Alexander
Janet Alexander
Kirk Alexander
Arleen Coker
Address History: 2275 Manor Creek Court, Cumming, GA 30041;
17 Moss Oak Drive, Fort Mitchell, AL 36856;
Atlanta, GA 30346;
Flowery Branch, GA 30542;
Lawrenceville, GA 30043
Aliases (AKA): David Lee Coker
Email Addresses: dav****@excite.com
Address History: 6188 Graceland Circle, Morrow, GA 30260;
3460 Buford Highway Ne Apt N7, Atlanta, GA 30329;
Ellenwood, GA 30294;
Stone Mountain, GA 30083;
Bronx, NY 10469
Aliases (AKA): April Bubois,
April Es D Snip,
April Dubois Snipes
Address History: 3260 Kingshouse Commons, Alpharetta, GA 30022;
2353 Center Way S, Birmingham, AL 35205;
Hollywood, FL 33020;
Atlanta, GA 30307;
Decatur, GA 30030
Aliases (AKA): D Brook,
Dan James Brook,
Dan Kames Brook,
Dan K Brook,
Daniel Kames Brook
Email Addresses: dan****@gmail.com,
dbr****@redventures.com,
dbr****@aol.com
Address History: 4704 Culebra Way, Santa Rosa, CA 95409;
501 Josephine Drive, Cloverdale, CA 95425;
Cotati, CA 94931;
Kenwood, CA 95452;
Novato, CA 94949
Aliases (AKA): Kelley J Clark,
Kelley J Hadley,
Kelley J Taversi,
K J Traversi,
Kelley J Traversi
Email Addresses: ktr****@chartermi.net,
ktr****@hotmail.com
Address History: 331 Ahoskie Cofield Road, Ahoskie, NC 27910;
1754 Coulee Avenue, Jacksonville, FL 32210;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30346;
Donalsonville, GA 39845
Aliases (AKA): Tami Harmon Eason,
Tammy H Eason,
Tammy Eason,
Tammy Lewder,
Tammy H Lewter
Email Addresses: str****@gmail.com,
str****@gmail.com
Address History: 9255 Palm Bay Circle, Raleigh, NC 27617;
4435 Touchton Road E Apt 739, Jacksonville, FL 32246;
Atlanta, GA 30346;
Chapel Hill, NC 27514;
Zebulon, NC 27597
Aliases (AKA): Shannon Nicole Bullock,
Shannon Plumber
Email Addresses: alv****@gmail.com,
bjb****@aol.com,
div****@newmail.ru,
div****@aol.com,
div****@lycos.com
Address History: 125 Magnolia Hammock Drive, Ponte Vedra Beach, FL 32082;
1874 Edgewood Avenue S, Jacksonville, FL 32205;
Atlanta, GA 30309;
Pittsburgh, PA 15217
Aliases (AKA): G Easom,
Garrett F Easom,
Gary Easom,
Gary F Eason
Phone Numbers: (404) 876-8100
(412) 389-9194
(412) 680-1755
(770) 393-0094
(904) 280-5604
Address History: 662 Harbor Boulevard Unit 520, Destin, FL 32541;
4701 E Highway 98, Destin, FL 32540;
Miramar Beach, FL 32550;
Atlanta, GA 30338;
Marietta, GA 30067
Aliases (AKA): Robert C Gelardi
Email Addresses: rcg****@aol.com,
rge****@kellencompany.com
Address History: 6000 Foothill Ranch Road, Santa Rosa, CA 95404;
2916 N 114th Drive, Avondale, AZ 85392;
Peoria, AZ 85383;
Calistoga, CA 94515;
Healdsburg, CA 95448
Aliases (AKA): David Matthew Raversi
Address History: 9255 Palm Bay Circle, Raleigh, NC 27617;
2490 Kruse Drive, San Jose, CA 95131;
Atlanta, GA 30324;
Cary, NC 27513;
Morrisville, NC 27560
Aliases (AKA): Patricia Ann Bullock,
Patrick Bullock
Email Addresses: pbu****@ixsystems.com,
pwb****@gmail.com
Address History: 125 Magnolia Hammock Drive, Ponte Vedra Beach, FL 32082;
1874 Edgewood Avenue S, Jacksonville, FL 32205;
Atlanta, GA 30346;
Pittsburgh, PA 15217
Phone Numbers: (770) 393-0094
(770) 558-4450
(904) 686-1776
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