Address History: 2029 Soque Circle, Jefferson, GA 30549;
5168 Stratham Drive, Atlanta, GA 30338;
Lilburn, GA 30047;
Ames, IA 50014;
Aurelia, IA 51005
Aliases (AKA): Stephanie M Horton
Relatives & Associates: Cindy Gebhardt
Charles Horton
Stephanie Horton
Stephanie Lord
Jeannine Waddell
Email Addresses: cho****@gmail.com,
gex****@yahoo.com,
hor****@gmail.com,
hor****@yahoo.com,
kra****@gmail.com
Address History: 1630 Magnolia Place, Cumming, GA 30040;
11940 Alpharetta Highway Ste 144, Alpharetta, GA 30009;
Atlanta, GA 30338;
Lilburn, GA 30047;
Roswell, GA 30076
Aliases (AKA): Mike M Powell
Phone Numbers: (770) 886-6148
Address History: 5118 Stratham Drive, Atlanta, GA 30338;
205 Conner Drive Apt 5, Chapel Hill, NC 27514;
Winston Salem, NC 27104;
Harrisonburg, VA 22802
Aliases (AKA): E J Harper
Email Addresses: mar****@yahoo.com
Address History: 6971 Brandon Mill Road Nw, Atlanta, GA 30328;
21 Decatur Street Se, Atlanta, GA 30303
Aliases (AKA): S Adelman,
Sheila Adelman,
Sheila Adleman
Email Addresses: lin****@hotmail.com,
mac****@aol.com,
sja****@bellsouth.net
Address History: 1573 Sugarmaple Court Sw, Conyers, GA 30094;
270 North Farm Drive, Alpharetta, GA 30004;
Atlanta, GA 30338;
Decatur, GA 30030;
Macon, GA 31204
Aliases (AKA): William L Sanders
Address History: 2308 Littlebrooke Trace, Atlanta, GA 30338;
1619 E Nancy Creek Drive Ne, Atlanta, GA 30319;
Dawsonville, GA 30534;
Peachtree Corners, GA 30092;
Saint Simons Island, GA 31522
Aliases (AKA): Vicki Thornton
Relatives & Associates: Allison Elmore
Jeffrey Thornton
Stanley Thornton
Steven Thornton
Tracy Thorton
Address History: 5188 Stratham Drive, Atlanta, GA 30338;
2840 W 116th Place Apt 104, Denver, CO 80234;
Parker, CO 80134;
Westminster, CO 80234;
Carmel, IN 46032
Aliases (AKA): Jeff Cantwell,
Jeffrey S Cantwell
Relatives & Associates: Bill Cantwell
David Cantwell
James Cantwell
Jennifer Cantwell
Sarah Cantwell
Email Addresses: can****@yahoo.com,
jc5****@att.com,
jca****@glazers.com,
jef****@att.com
Address History: 2615 Spalding Drive, Atlanta, GA 30350;
400 Hampton View Court, Alpharetta, GA 30004;
Athens, GA 30605;
Milledgeville, GA 31061;
Savannah, GA 31405
Aliases (AKA): Bruce Foley Hall,
Bruce Hall
Email Addresses: bha****@knightenergycorp.com,
bru****@verobluefarms.com,
bru****@gmail.com,
drd****@yahoo.com
Address History: 3595 Millwater Crossing, Dacula, GA 30019;
2107 Cimarron Parkways, Atlanta, GA 30350;
Breaux Bridge, LA 70517;
Albuquerque, NM 87111
Aliases (AKA): Dana Moore Taylor,
Dana Terry
Phone Numbers: (770) 394-9463
Address History: 5177 Stratham Drive, Atlanta, GA 30338;
319 Cassine Garden Circle, Santa Rosa Beach, FL 32459;
Knoxville, TN 37916
Aliases (AKA): Carla Stein,
Carla Stein Wertheimer,
Carla S Wertheimer
Email Addresses: cwe****@mail.com
Address History: 5000 View Drive Unit 5203, Woodstock, GA 30189;
5128 Stratham Drive, Atlanta, GA 30338;
Marietta, GA 30062
Aliases (AKA): Jacqueline Roth,
Jackie C Ruth
Email Addresses: jac****@suntrust.com,
jac****@yahoo.com
Address History: 5158 Stratham Drive, Atlanta, GA 30338
Aliases (AKA): Joseph P Weinzeierl,
Joseph Weinzerl
Relatives & Associates: Loretta Burdett
Elizabeth Weinzierl
Paul Weinzierl
Pauline Weinzierl
Timothy Weinzierl
Phone Numbers: (770) 393-3151
Email Addresses: jpw****@aol.com
Address History: 5198 Stratham Drive, Atlanta, GA 30338
Phone Numbers: (770) 804-1215
Address History: 1108 S Main Street Unit 409, Greenville, SC 29601;
4946 Rosalie Road, Alpharetta, GA 30022;
Atlanta, GA 30338;
Cumming, GA 30028;
Gainesville, GA 30506
Email Addresses: din****@rocketmail.com
Address History: 107 Point Drive, Townville, SC 29689;
1204 Ashford Parkway, Atlanta, GA 30338;
Versailles, OH 45380
Aliases (AKA): Suzanne M Turell,
Sue Tuvell,
Susan M Tuvell,
Suzanne Tuvell,
Suzanne M Tuvell
Address History: 322 Gralake Avenue, Ann Arbor, MI 48103;
420 Oak Cove Road, Titusville, FL 32780;
Atlanta, GA 30319;
Holland, MI 49424;
Jackson, MI 49203
Aliases (AKA): Scott A Tenbrink
Email Addresses: dst****@umich.edu,
sco****@fitnesscouncil.org
Address History: 107 Point Drive, Townville, SC 29689;
1204 Ashford Parkway, Atlanta, GA 30338;
Norcross, GA 30093
Aliases (AKA): Nial Francis Tuvell,
Nial Tuvelljr
Phone Numbers: (678) 320-9247
(678) 443-9110
(864) 287-8571
Email Addresses: ntu****@yahoo.com
Address History: 322 Gralake Avenue, Ann Arbor, MI 48103;
420 Oak Cove Road, Titusville, FL 32780;
Atlanta, GA 30319;
Franklin, MI 48025;
Holland, MI 49424
Aliases (AKA): David Ten Brink,
David T Brink,
David Brink,
David S Penbrink,
Dave Tenbrink
Email Addresses: dav****@gmail.com,
dtb****@hightechindustries.com,
sco****@fitnesscouncil.org
Address History: 4858 Hialeah Court, Abilene, TX 79606;
388 Lodgewood Lane, Lafayette, CO 80026;
Atlanta, GA 30350;
Decatur, GA 30033;
Marietta, GA 30062
Phone Numbers: (828) 837-1241
Address History: 401 E Linton Boulevard Apt 409, Delray Beach, FL 33483;
8871 Harrods Drive, Boca Raton, FL 33433;
Jensen Beach, FL 34957;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Gloria Benaroch,
Gloria Benaroch Benaroch,
Gloria Benar Benaroch,
Gloria Genaroch
Email Addresses: gbe****@netscape.net,
sgb****@hotmail.com
Address History: 7860 Lennox Cove, Germantown, TN 38138;
14 Lantern Hill Road, Little Rock, AR 72227;
Miramar Beach, FL 32550;
Atlanta, GA 30319;
Covington, TN 38019
Aliases (AKA): William H Ili,
B Posey,
Bill Posey,
Billy Posey,
William H Posey
Address History: 2316 Augusta Avenue, Edmond, OK 73034;
1025 Citadel Drive Ne, Atlanta, GA 30324;
Hoffman Estates, IL 60192;
Schaumburg, IL 60192;
Northville, MI 48167
Aliases (AKA): Lee Rushing Rd,
Kermit Rushing,
Lee Rushing,
Kermit Rushingiii
Address History: 818 Ledgestone Court, Fort Mill, SC 29708;
12 Piedmont Center Ne Ste 410, Atlanta, GA 30305;
Charlotte, NC 28247;
Matthews, NC 28105;
Westerville, OH 43081
Aliases (AKA): Rich G Underwood,
Richlon G Underwood
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