Address History: 5178 Stratham Drive, Atlanta, GA 30338;
175 Hardin Drive, Athens, GA 30605;
Lawrenceville, GA 30045;
Snellville, GA 30078;
Stone Mountain, GA 30083
Aliases (AKA): Maria Charles Anta,
Charles Maria,
Maria Santa,
Charles R Santamari,
Charles R Santamaria
Address History: 620 Lavers Circle, Delray Beach, FL 33444;
124 Brickstone Drive Northwest, Atlanta, GA 30339;
New York, NY 10021
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: 441 Clairemont Avenue Apt 707, Decatur, GA 30030;
3530 Cherokee Road, Atlanta, GA 30340;
Lilburn, GA 30047;
Scottdale, GA 30079;
Stone Mountain, GA 30086
Relatives & Associates: Grady Haugerud
Holly Haugerud
Michael Haugerud
Nicole Haugerud
Vera Haugerud
Email Addresses: jri****@webtv.net,
jri****@hotmail.com,
jri****@webtv.net,
jri****@yahoo.com,
rha****@mindspring.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: 5340 Oxford Chase Way, Atlanta, GA 30338;
629 N Longview Place, Longwood, FL 32779;
Chicago, IL 60618
Aliases (AKA): Samantha S Dorfman
Email Addresses: luc****@aol.com
Address History: 13870 Cowart Road, Alpharetta, GA 30004;
1433 Saratoga Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Decatur, GA 30032;
Marietta, GA 30067
Aliases (AKA): George B Bancorp,
Brad Bancroft,
George Bradley Bancroft,
Ii George Bancroft
Address History: 5189 Stratham Drive, Atlanta, GA 30338
Address History: 6040 Seminole Drive, Flowery Branch, GA 30542;
5 Little John Court, Gales Ferry, CT 06335;
Atlanta, GA 30338;
Duluth, GA 30097;
Marietta, GA 30064
Aliases (AKA): Susan M Leaycraft,
Susan L Shirey
Relatives & Associates: David Leaycraft
Jane Leaycraft
John Leaycraft
John Leaycraft
Suzanne Leaycraft
Address History: 915 Champions Fairway Drive, Alpharetta, GA 30004;
631 Olive Street # 7, Santa Rosa, CA 95407;
Atlanta, GA 30309;
Decatur, GA 30030;
Andover, MA 01810
Aliases (AKA): Steve Gebhardt
Email Addresses: cin****@comcast.net
Address History: 7090 E Mescal Street Apt 15, Scottsdale, AZ 85254;
7090 East Mescal Street Apartment 15, Scottsdale, AZ 85254;
Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Robert Knee,
Robert Kneejr
Address History: 1080 Peachtree Street Ne Unit 3101, Atlanta, GA 30309;
712 Brook Ridge Avenue, Atlanta, GA 30340;
Mcdonough, GA 30253
Aliases (AKA): Mari Sato
Phone Numbers: (678) 828-8298
(770) 730-8497
Address History: 5177 Stratham Drive, Atlanta, GA 30338;
319 Cassine Garden Circle, Santa Rosa Beach, FL 32459;
Jericho, NY 11753
Aliases (AKA): H Wertheimer,
Howard Seth Wertheimer
Relatives & Associates: Alex Wertheimer
Benjamin Wertheimer
Carla Wertheimer
Claire Wertheimer
Marissa Wertheimer
Email Addresses: how****@spaceplan.gatech.edu
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: 5148 Stratham Drive, Atlanta, GA 30338
Phone Numbers: (770) 393-3123
Address History: 5168 Stratham Drive, Atlanta, GA 30338
Address History: 2501 Q Street Nw Apt 323, Washington, DC 20007;
4820 High Point Road, Atlanta, GA 30342
Address History: 626 Pointe Wildwood Drive, Seneca, SC 29678;
5129 Stratham Drive, Atlanta, GA 30338;
Lilburn, GA 30047
Aliases (AKA): Mary S Leaycraft,
Susan Leaycraft
Relatives & Associates: David Leaycraft
David Leaycraft
Jane Leaycraft
John Leaycraft
John Leaycraft
Address History: 39 Silva Drive Nw, Fort Walton Beach, FL 32548;
5150 Pineview Lane S, Mobile, AL 36608;
Crestview, FL 32539;
Mary Esther, FL 32569;
Atlanta, GA 30338
Aliases (AKA): Thomas Mc,
Thomas Mc Laughlin,
Tom J Mclaughlin
Relatives & Associates: Mary Brown
Kimberly Gregory
Ann Mclaughlin
Carol Mclaughlin
Michael Mclaughlin
Email Addresses: tmc****@nwfdailynews.com
Address History: 748 Carlisle Road, Jericho, NY 11753;
1370 Pasadena Northeast Avenue, Atlanta, GA 30306
Aliases (AKA): Claire Wertheimer
Address History: 733 Plantation Estates Drive Apt A212, Matthews, NC 28105;
5188 Stratham Drive, Atlanta, GA 30338;
Charlotte, NC 28211
Aliases (AKA): Robert L Eger,
Robert Eger
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: 204 Williams Avenue, Oxford, MS 38655;
2070 Belmont Northwest Road Apartment 501, Washington, DC 20009;
Atlanta, GA 30306;
Metairie, LA 70001;
New Orleans, LA 70131
Aliases (AKA): Christina Leask
Email Addresses: cle****@corelogic.com,
cle****@fncinc.com,
cle****@gmail.com
Address History: 3923 N Mozart Street, Chicago, IL 60618;
5189 Stratham Drive, Atlanta, GA 30338;
Auburn, MA 01501;
Brighton, MA 02135;
Leominster, MA 01453
Email Addresses: cal****@charter.net,
kai****@gmail.com,
kai****@hotmail.com,
kim****@hotmail.com,
reb****@yahoo.com
Address History: 18200 Creekside View Drive, Fort Myers, FL 33908;
2609 Nw 40th Street, Boca Raton, FL 33434;
Bonita Springs, FL 34135;
Atlanta, GA 30338
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