Address History: 200 Chatfield Way, Locust Grove, GA 30248;
2104 Bucktrout Place, Atlanta, GA 30338;
Griffin, GA 30223;
Lawrenceville, GA 30043;
Monroe, GA 30655
Aliases (AKA): Anthony G Waller
Email Addresses: lms****@aol.com,
wal****@bellsouth.net
Address History: 4571 Kings Point Court, Atlanta, GA 30338;
3816 Porter Street Nw, Washington, DC 20016
Aliases (AKA): Engrid L Kelly
Phone Numbers: (770) 986-9724
Address History: 200 Chatfield Way, Locust Grove, GA 30248;
2104 Bucktrout Place, Atlanta, GA 30338;
Lawrenceville, GA 30043;
Stockbridge, GA 30281;
Sunny Side, GA 30284
Aliases (AKA): Sara K Waller
Phone Numbers: (404) 995-8430
(678) 432-1611
(770) 389-5906
(770) 995-8430
Email Addresses: wal****@bellsouth.net
Address History: 4641 Brunning Court, Atlanta, GA 30338;
1000 Ashwood Parkways Apt 1540, Atlanta, GA 30338;
Loganville, GA 30052;
Monroe, GA 30656
Phone Numbers: (770) 680-5299
Address History: 2026 Mountain Creek Drive, Stone Mountain, GA 30087;
9095 Brockham Way, Alpharetta, GA 30022;
Atlanta, GA 30338;
Covington, GA 30014;
Tucker, GA 30084
Aliases (AKA): David Eith
Email Addresses: dav****@att.com,
dav****@comcast.net,
dav****@gmail.com,
dei****@netscape.net,
dei****@yesvirtual.com
Address History: 2280 Littlebrooke Drive, Atlanta, GA 30338;
4564 Kings Point Court, Atlanta, GA 30338;
Columbia, SC 29205
Aliases (AKA): Dave Diaz,
David M Diaz
Phone Numbers: (770) 451-5834
Email Addresses: dav****@actioncapital.com
Address History: 5617 Blanchard Place # T, Buford, GA 30518;
4751 E Kings Point # Ci, Atlanta, GA 30338;
Sugar Hill, GA 30518
Aliases (AKA): R E Colson,
Rod Colson
Phone Numbers: (770) 831-3288
Address History: 42303 Mill Creek Avenue, Alpharetta, GA 30022;
380 West Alameda Avenue Apartment R, Burbank, CA 91506;
Canyon Country, CA 91387;
Los Angeles, CA 90063;
Van Nuys, CA 91401
Aliases (AKA): Marhta Sabina Montufar,
Martha Sabina Montufar,
Martha S Montufar
Address History: 3624 Club Place, Duluth, GA 30096;
4571 Kings Point Court, Atlanta, GA 30338;
Buford, GA 30518;
Lawrenceville, GA 30046;
Loganville, GA 30052
Aliases (AKA): Vickie Lynn Colson
Address History: 4571 Kings Point Court, Atlanta, GA 30338
Phone Numbers: (404) 502-6195
Address History: 4571 Kings Point Court, Atlanta, GA 30338;
3870 Rodman Street Nw Apt B218, Washington, DC 20016;
Cleveland, OH 44118;
Philadelphia, PA 19118;
Trafford, PA 15085
Aliases (AKA): Jamil S Zainaldin,
Jamil Shaheen Zainaldin
Address History: 4571 Kings Point Court, Atlanta, GA 30338;
2270 Dunwoody Crossing, Atlanta, GA 30338;
Goldsboro, NC 27534
Phone Numbers: (919) 986-9724
Address History: 4564 Kings Point Court, Atlanta, GA 30338
Aliases (AKA): Sarah J Beard
Phone Numbers: (770) 455-1872
Address History: 4436 Shelborne Drive, Atlanta, GA 30338;
3082 Camden Way, Alpharetta, GA 30005;
Smyrna, GA 30080
Aliases (AKA): J Thorsten,
James S Thorsten,
Jim Thorsten
Relatives & Associates: Selden Acree
Jennifer Fawcett
Kimberly Majjar
Joyce Thorsten
Stanley Thorsten
Email Addresses: jim****@aol.com,
jth****@att.net
Address History: 2460 Peachtree Road Nw Apt 413, Atlanta, GA 30305;
4554 E Kings Point Circle, Atlanta, GA 30338;
Lynn, MA 01905
Address History: 5617 Blanchard Place, Buford, GA 30518;
4751 Kings Point # Ci, Atlanta, GA 30338;
Sugar Hill, GA 30518
Aliases (AKA): Betty L Colson
Relatives & Associates: Rodney Colson
Stephen Colson
Vickie Colson
Dawn Engelhardt
Address History: 3030 Heidelberg Drive, Boulder, CO 80305;
2114 Lane Parke Court, Birmingham, AL 35223;
Atlanta, GA 30338
Aliases (AKA): Carl K Zainaldin
Relatives & Associates: Isabelle Claxton
Ingrid Kelly
Isabelle Zainaldin
James Zainaldin
Jamil Zainaldin
Email Addresses: ckz****@comcast.net
Address History: 2700 Q Street Nw Apt 123, Washington, DC 20007;
5114 Fulton Street Nw, Washington, DC 20016;
Atlanta, GA 30305;
Decatur, GA 30030;
Silver Spring, MD 20910
Aliases (AKA): Isabelle E Calaxton,
Isabelle Claxton,
Mary Claxton,
Mary Clayton
Address History: 265 Kearney Street, Denver, CO 80220;
1107 Childers Court Ne, Atlanta, GA 30324;
Western Springs, IL 60558;
Columbia, SC 29205
Aliases (AKA): Chris Diaz,
Christophe H Diaz,
Christopher H Diaz
Relatives & Associates: Dave Diaz
Michael Diaz
Nancy Diaz
Address History: 2923 Pelzer Avenue, Montgomery, AL 36109;
3021 Brookridge Circle, Anchorage, AK 99504;
Acworth, GA 30102;
Atlanta, GA 30338;
Canton, GA 30114
Aliases (AKA): Michael Harris,
Michelle M Harris,
Michelle Renee Matthews
Email Addresses: fru****@msn.com,
h20****@yahoo.com,
h99****@yahoo.com,
har****@bellsouth.net,
har****@mchsi.com
Address History: 1232 Greensward Drive, Tallahassee, FL 32312;
2897 Hammock Drive, Plant City, FL 33566;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): K Beard,
Karen Beard,
Karen Berad,
Karen Musser
Email Addresses: tim****@hotmail.com
Address History: 1516 Azteca Loop, The Villages, FL 32162;
3111 Luna Court, Santa Rosa, CA 95405;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Duluth, GA 30097
Relatives & Associates: Dawn Engelhardt
Gloria Engelhardt
John Engelhardt
Wendy Engelhardt
Cheryl Frantz
Email Addresses: mar****@comcast.net
Address History: 5519 S Mayfield Avenue, Chicago, IL 60638;
13047 Falcon Place, Chino, CA 91710;
Glendale, CA 91208;
Atlanta, GA 30338;
Addison, IL 60101
Email Addresses: mic****@yahoo.com,
nan****@sbcglobal.net
Address History: 3524 Riddick Drive, Pensacola, FL 32504;
1097 Arbours Drive, Panama City, FL 32401;
Atlanta, GA 30338
Aliases (AKA): Catherine Amoss
Email Addresses: cat****@worldnet.att.net
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