Address History: 532 Pinhurst Drive, Atlanta, GA 30339;
743 Walker Road Apt A A, Jackson, TN 38305;
Nashville, TN 37207;
Whites Creek, TN 37189;
Whiteville, TN 38075
Address History: 2611 Letha Still Drive, Dacula, GA 30019;
6883 Peachtree Dunwoody Road, Atlanta, GA 30328;
Lawrenceville, GA 30046
Aliases (AKA): Dijina Saint Surin,
Dijina St Surin,
Dijina Stsurin
Address History: 4835 Waterford Drive, Suwanee, GA 30024;
532 Pinhurst Drive, Atlanta, GA 30339;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Stone Mountain, GA 30087
Aliases (AKA): Jeff P Moncreif,
Jeff Paul Moncrief,
Jeffrey P Moncrief
Relatives & Associates: Allison Brantley
Lisa Cavannaugh
Donna Moncrief
Terry Moncrief
Timothy Moncrief
Email Addresses: jef****@aol.com
Address History: 4810 Scotney Court, Suwanee, GA 30024;
416 Nw 1st Street, Boynton Beach, FL 33435;
Tampa, FL 33624;
West Palm Beach, FL 33405;
Atlanta, GA 30339
Aliases (AKA): Lisa Michelle Cavannaugh,
Lisa Cavannaugh,
Lisa M Hostetler,
Lisa M Koenig,
Lisa Michelle Koenig
Email Addresses: jef****@aol.com,
lca****@hotmail.com,
tom****@aol.com
Address History: 207 Wesleyan Court, Warner Robins, GA 31093;
532 Pinhurst Drive, Atlanta, GA 30339;
Perry, GA 31069;
Bronx, NY 10457;
Haltom City, TX 76117
Aliases (AKA): Min Cha Reese
Email Addresses: dar****@yahoo.com
Address History: 2155 Major Loring Way Sw, Marietta, GA 30064;
532 Pinhurst Drive, Atlanta, GA 30339;
Buffalo, NY 14226;
Grand Island, NY 14072;
Niagara Falls, NY 14304
Aliases (AKA): Rob Spencer
Address History: 1155 Harrowgrove Court Sw, Marietta, GA 30064;
79 Fairmont Avenue, Stamford, CT 06906;
Atlanta, GA 30339;
Mableton, GA 30126;
Powder Springs, GA 30127
Aliases (AKA): D Steven
Relatives & Associates: April Harrison
Address History: 5098 Laurel Bridge Drive Se, Smyrna, GA 30082;
7775 Yardley Drive Apt 106, Fort Lauderdale, FL 33321;
Atlanta, GA 30306;
Howard Beach, NY 11414
Aliases (AKA): Ian Aaxelrod
Email Addresses: iax****@att.net
Address History: 2330 Rock Creek Drive Sw, Marietta, GA 30064;
29 Ferris Avenue, Norwalk, CT 06854;
Stamford, CT 06905;
Atlanta, GA 30339;
Powder Springs, GA 30127
Phone Numbers: (678) 388-0216
Address History: 2155 Major Loring Way Sw, Marietta, GA 30064;
5599 N Dixie Highway, Fort Lauderdale, FL 33334;
Atlanta, GA 30339;
Grand Island, NY 14072;
Niagara Falls, NY 14304
Relatives & Associates: Fritz Spencer
Linda Spencer
Michael Spencer
Robert Spencer
Phone Numbers: (678) 426-8107
(770) 436-5684
Address History: 2611 Letha Still Drive, Dacula, GA 30019;
532 Pinhurst Drive, Atlanta, GA 30339;
Buford, GA 30519;
Loganville, GA 30052;
Mcallen, TX 78501
Aliases (AKA): Lisa M Johnson,
Lisa M Saint Surin,
Lisa Saint Saint-Surin,
Lisa M Saintsurin,
Lisa Saint Surin
Address History: 3045 Hacienda Court, Marietta, GA 30066;
29 Ferris Avenue, Norwalk, CT 06854;
Stamford, CT 06905;
Atlanta, GA 30339;
Powder Springs, GA 30127
Aliases (AKA): Amy Mc,
Amy M Mc Gurk,
Amy M Mcamy
Phone Numbers: (678) 388-0216
Address History: 2960 Roosevelt Avenue, Kalamazoo, MI 49004;
4210 Briarberry Lane, Tampa, FL 33624;
Atlanta, GA 30339;
Cumming, GA 30041;
Lawrenceville, GA 30043
Aliases (AKA): Jean Laverle Wade
Address History: 508 Batson Creek Circle, Wendell, NC 27591;
3053 E Bellerive Drive, Chandler, AZ 85249;
Atlanta, GA 30332;
Marietta, GA 30067;
Irmo, SC 29063
Aliases (AKA): Tonia G Morris
Address History: 10 Trailbridge Drive, Cincinnati, OH 45241;
532 Pinhurst Drive, Atlanta, GA 30339;
Chicago, IL 60640;
Rochester, MI 48307;
Columbus, OH 43085
Aliases (AKA): Sandra J Limbert,
Sandra Jean Stork
Address History: 429 Freeman Road Nw, Palm Bay, FL 32907;
3303 Northwest 36th Terrace, Fort Lauderdale, FL 33309;
Hollywood, FL 33028;
Lauderdale Lakes, FL 33309;
Miami, FL 33162
Aliases (AKA): Maggie Abelard,
Margaret Abelard,
Margarette Margarette Abelard,
Marie C Abelard,
Marie Y Abelard
Email Addresses: nob****@yahoo.comnoplinc.com
Address History: 5550 E Deer Valley Drive Unit 244, Phoenix, AZ 85054;
1690 S San Tan Village Parkways Apt 3063, Gilbert, AZ 85295;
Scottsdale, AZ 85254;
Atlanta, GA 30305;
Lawrenceville, GA 30043
Aliases (AKA): M Grimes,
Melody N Grimes,
Melody Nicole Grimes
Email Addresses: dej****@aol.com,
gri****@hotmail.com,
mel****@yahoo.com
Address History: 5345 Po Box, Greenville, SC 29606;
8219 Po Box, Chandler, AZ 85246;
Mesa, AZ 85202;
Phoenix, AZ 85044;
Atlanta, GA 30339
Address History: 279 Hawthorne Street, Memphis, TN 38112;
8333 Central Avenue, Newark, CA 94560;
San Francisco, CA 94123;
Basalt, CO 81621;
Snowmass, CO 81654
Aliases (AKA): Bob B Ephlin,
Robert Phlin
Relatives & Associates: Patricia Decker
Address History: 1613 Inwood Terrace, Jacksonville, FL 32207;
3549 Devon Chase Road, Atlanta, GA 30349
Aliases (AKA): Cynthia Clayton,
Cynthiaa A Clayton
Address History: 402 Hampton Avenue, Greenville, SC 29601;
532 Pinhurst Drive, Atlanta, GA 30339;
Lawrenceville, GA 30044;
Anderson, SC 29622;
Tamassee, SC 29686
Aliases (AKA): R Benedict,
Robert Benedict
Address History: 15 Inwood Way, Satellite Beach, FL 32937;
410 Atoka Drive, Heber Springs, AR 72543;
New Canaan, CT 06840;
Norwalk, CT 06854;
Indian Harbour Beach, FL 32937
Aliases (AKA): Joy K Haymond,
Joy Kathleen Haymond
Email Addresses: jkh****@aol.com
Address History: 2208 Inverness Cliffs, Birmingham, AL 35242;
104 Meadow Drive, Birmingham, AL 35242;
Jacksonville, FL 32218;
Atlanta, GA 30341;
Marietta, GA 30067
Aliases (AKA): Kim Reese,
Kimberly Shanell Reese,
Kimberly Reese
Email Addresses: kim****@gmail.com,
kim****@gmail.com,
kre****@aol.com
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