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, Buford, GA 30518;
4751 Kings Point # Ci, Atlanta, GA 30338;
Sugar Hill, GA 30518
Aliases (AKA): Betty L Colson
Aliases (AKA): Beard B Guy Beard,
Harry B Beard,
Hiram B Beard,
H B Guy
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: 4565 Kings Point Court, Atlanta, GA 30338;
20 Sunnyside Avenue, Mill Valley, CA 94941;
Decatur, GA 30033
Relatives & Associates: Christohper Diaz
Dave Diaz
Nancy Diaz
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
Phone Numbers: (404) 451-5170
(770) 451-5170
(770) 831-3288
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
Relatives & Associates: Betty Colson
Stephen Colson
Vickie Colson
Dawn Engelhardt
Phone Numbers: (770) 831-3288
Email Addresses: hic****@gatech.edu,
hic****@gmail.com,
hiw****@aol.com,
hiw****@bellatlantic.net,
hiw****@hotmail.com
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: 4570 Kings Point Court, Atlanta, GA 30338
Relatives & Associates: Paul Patterson
Phone Numbers: (770) 451-5654
Aliases (AKA): Christina W Hickok
Phone Numbers: (770) 975-7424
Address History: 4564 Kings Point Court, Atlanta, GA 30338
Phone Numbers: (770) 455-1872
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: 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
Relatives & Associates: Betty Colson
Rodney Colson
Stephen Colson
Dawn Engelhardt
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: 4641 Brunning Court, Atlanta, GA 30338;
1000 Ashwood Parkways Apt 1540, Atlanta, GA 30338;
Lawrenceville, GA 30046;
Loganville, GA 30052;
Monroe, GA 30656
Aliases (AKA): Stephani L Heinrich,
Stephanie L Heinrich,
Stephanie Rosamond
Relatives & Associates: Noah Heinrich
Kelly Knight
Brandon Rosamond
Chad Rosamond
Jacqueline Rosamond
Address History: 2280 Littlebrooke Drive, Atlanta, GA 30338;
4565 Kings Point Court, Atlanta, GA 30338
Relatives & Associates: Christohper Diaz
Dave Diaz
Michael Diaz
Phone Numbers: (770) 451-3332
(770) 451-5834
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: 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: 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: 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: 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: 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: 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: 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
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