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: 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
Email Addresses: hic****@gatech.edu,
hic****@gmail.com,
hiw****@aol.com,
hiw****@bellatlantic.net,
hiw****@hotmail.com
Address History: 4565 Kings Point Court, Atlanta, GA 30338;
20 Sunnyside Avenue, Mill Valley, CA 94941;
Decatur, GA 30033
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: 2280 Littlebrooke Drive, Atlanta, GA 30338;
4564 Kings Point Court, Atlanta, GA 30338;
Columbia, SC 29205
Aliases (AKA): Dave Diaz,
David M Diaz
Relatives & Associates: Christohper Diaz
Michael Diaz
Nancy Diaz
Phone Numbers: (770) 451-5834
Email Addresses: dav****@actioncapital.com
Address History: 4571 Kings Point Court, Atlanta, GA 30338
Phone Numbers: (404) 502-6195
Address History: 4571 Kings Point Court, Atlanta, GA 30338;
2270 Dunwoody Crossing, Atlanta, GA 30338;
Goldsboro, NC 27534
Address History: 5617 Blanchard Place, Buford, GA 30518;
4751 Kings Point # Ci, Atlanta, GA 30338;
Sugar Hill, GA 30518
Aliases (AKA): Betty L Colson
Address History: 4565 Kings Point Court, Atlanta, GA 30338;
290555 Po Box, Birmingham, AL 35229
Aliases (AKA): Grace Buchanan
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: 4564 Kings Point Court, Atlanta, GA 30338
Phone Numbers: (770) 455-1872
Address History: 4570 Kings Point Court, Atlanta, GA 30338
Relatives & Associates: Paul Patterson
Phone Numbers: (770) 451-5654
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: 4571 Kings Point Court, Atlanta, GA 30338;
2270 Dunwoody Crossing, Atlanta, GA 30338;
Goldsboro, NC 27534
Phone Numbers: (919) 986-9724
Address History: 2391 Riverglenn Circle, Atlanta, GA 30338;
935 N Kemp Street, Burbank, CA 91505;
Los Angeles, CA 90068;
Van Nuys, CA 91401;
Rochester, NY 14617
Relatives & Associates: Bonnie Davenport
Caroline Davenport
Charles Davenport
Darren Davenport
Rissa Davenport
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: 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: 1232 Greensward Drive, Tallahassee, FL 32312;
2751 Chicopee Drive, Atlanta, GA 30360;
Roswell, GA 30076;
Smyrna, GA 30080;
Mount Pleasant, MI 48858
Aliases (AKA): T J Beard,
Tim M Beard,
Tim Berad
Email Addresses: tim****@netscape.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
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: 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: 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: 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
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