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: 4571 Kings Point Court, Atlanta, GA 30338;
2270 Dunwoody Crossing, Atlanta, GA 30338;
Goldsboro, NC 27534
Address History: 781 Boulevard, Athens, GA 30601;
35 Deerfield Street, Arnoldsville, GA 30619;
Atlanta, GA 30338;
New Hope, PA 18938;
Annandale, VA 22003
Aliases (AKA): Isabelle G Crowder
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: 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: 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;
3137 E Shadowlawn Avenue Ne, Atlanta, GA 30305;
Sugar Hill, GA 30518
Aliases (AKA): Steve Colson,
Steven Colson
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
Relatives & Associates: Iola Patterson
Aliases (AKA): Christina W Hickok
Phone Numbers: (770) 975-7424
Email Addresses: hic****@gatech.edu,
hic****@gmail.com,
hiw****@aol.com,
hiw****@bellatlantic.net,
hiw****@hotmail.com
Aliases (AKA): Beard B Guy Beard,
Harry B Beard,
Hiram B Beard,
H B Guy
Address History: 4570 Kings Point Court, Atlanta, GA 30338
Relatives & Associates: Paul Patterson
Phone Numbers: (770) 451-5654
Address History: 4564 Kings Point Court, Atlanta, GA 30338
Phone Numbers: (770) 455-1872
Address History: 1584 Summerset Drive, Atlanta, GA 30338;
4898 Bellewood Parks, Atlanta, GA 30338;
Savannah, GA 31405;
Beaufort, SC 29907;
Harrisonburg, VA 22802
Aliases (AKA): Amanda L Donahue,
Amanda James,
Mandy James
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: 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: 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: 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: 187 E 39th Street # 1, Brooklyn, NY 11203;
4565 Kings Point Court, Atlanta, GA 30338;
Albany, NY 12208
Aliases (AKA): Miriam F Diaz
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
Address History: 111 Savoy Circle, Nashville, TN 37205;
4571 Kings Point Court, Atlanta, GA 30338;
Cambridge, MA 02138;
Columbia, SC 29223
Aliases (AKA): James Lockwood Zainaldin
Relatives & Associates: Isabelle Claxton
Ingrid Kelly
Carl Zainaldin
Isabelle Zainaldin
Jamil Zainaldin
Address History: 1449 Po Box, Seward, AK 99664;
13136 N Kings Court, Sutton, AK 99674;
San Francisco, CA 94114;
Tallahassee, FL 32312;
Atlanta, GA 30360
Aliases (AKA): T L Gamble,
Tim Gamble,
A Gamble Timothy
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
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