Address History: 2303 Devonshire Drive, Columbus, GA 31904;
6000 River Road Apartment 1305, Columbus, GA 31904;
Jonesboro, GA 30238;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Donna Marie Ferrell,
D Gladney,
Donna K Gladney
Address History: 1497 Hedgeview Way, Buford, GA 30518;
25 Alicante Way, Hot Springs Village, AR 71909;
Lawrenceville, GA 30043;
Norcross, GA 30071;
Sugar Hill, GA 30518
Phone Numbers: (770) 963-7856
Address History: 3329 Rosecliff Trace, Buford, GA 30519;
117 Royal Drive Apartment 3706, Madison, AL 35758;
Norcross, GA 30071
Aliases (AKA): Chang G Choi
Relatives & Associates: Sung Choi
Address History: 6040 Unity Drive Ste K, Norcross, GA 30071
Address History: 24 Edgewater Court, Braselton, GA 30517;
16 Gilbert Trail Ne, Atlanta, GA 30308;
Ellenwood, GA 30294;
Jonesboro, GA 30236;
Mcdonough, GA 30253
Aliases (AKA): Jennifer M Jones,
Jennifer M Thurman
Email Addresses: cth****@adelphia.net,
cth****@roadrunner.com,
jjo****@yahoo.com
Address History: 782 Jolly Avenue S Apt E14, Clarkston, GA 30021;
27 Fish N Ski Lane, Lake Placid, FL 33852;
Saint Augustine, FL 32086;
Sebring, FL 33875;
Alpharetta, GA 30005
Aliases (AKA): A Abraham,
Alan Abraham,
Joyce N Abraham,
Joyce A Huddleston
Email Addresses: ala****@avana.net,
djc****@gmail.com,
wbw****@randomc.com
Address History: 3098 Jefferson Street, Atlanta, GA 30341;
4677 Kings Down Road # Dow, Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): L A Holloway,
Larry A Holloway,
Susan A Holloway
Relatives & Associates: Prishal Chetty
Brittany Davis
Donna Hollawaykimmer
Amanda Holloway
Britt Holloway
Address History: 80 Pulaski Avenue, Hampton, GA 30228;
1059 Fortress Southwest Avenue, Atlanta, GA 30315;
Clarkston, GA 30021;
Covington, GA 30016;
Decatur, GA 30035
Aliases (AKA): Melvin L Cash,
Melvin K Cash
Email Addresses: chr****@aol.com,
lwe****@comporium.net,
mel****@bellsouth.net,
mel****@netzero.net,
mel****@bellsouth.net
Address History: 2860 Hadrian Drive, Snellville, GA 30078;
13764 Boston Court, Fontana, CA 92336;
Ontario, CA 91761;
Gulf Breeze, FL 32563;
Hollywood, FL 33025
Aliases (AKA): Cortney A Gartley,
Courtney Gartley,
Courtney A Gartley,
Courtney A Jones,
Courtney Ann Jones
Email Addresses: bvl****@ecoutlook.com,
cjg****@yahoo.com,
eli****@hotmail.com,
kry****@gmail.com,
sga****@hotelrevenueresources.com
Address History: 186 Po Box, Flowery Branch, GA 30542;
762 Killarney Court, Merritt Island, FL 32953;
Alpharetta, GA 30022;
Atlanta, GA 30329;
Braselton, GA 30517
Aliases (AKA): S Eckenroth,
Stephen N Eckenroth,
Steve Eckenroth
Relatives & Associates: Michele Brown
Austin Eckenroth
Donna Eckenroth
Stephanie Eckenroth
Stephen Eckenroth
Address History: 3463 Diversified Drive, Loganville, GA 30052;
465 Lakeshore Drive, Monroe, GA 30655;
Norcross, GA 30071;
Snellville, GA 30078;
Sevierville, TN 37876
Aliases (AKA): Patricia H Benton,
Patsy Ann Benton,
Patsy H Benton
Email Addresses: pbe****@alpha-com.com,
pbe****@alpha-dog.com
Address History: 450 Jardin Court, Alpharetta, GA 30022;
3800 Falls Landing Drive, Alpharetta, GA 30022;
Atlanta, GA 30305;
Duluth, GA 30096;
Marietta, GA 30062
Email Addresses: aub****@bellsouth.net
Address History: 6358 Old Wood Hollow Way, Buford, GA 30518;
1 Conifer Circle Ne, Atlanta, GA 30342;
Duluth, GA 30097;
Kennesaw, GA 30144;
Lawrenceville, GA 30043
Aliases (AKA): Derek Keith Manis,
Derek D Manis,
Keith D Manis
Email Addresses: lil****@charter.net
Address History: 3152 Davenport Park Lane, Duluth, GA 30096;
1603 Lake Avenue, Panama City, FL 32401;
Panama City Beach, FL 32407;
Marietta, GA 30064;
Norcross, GA 30093
Aliases (AKA): Chris F Dollar,
Christopher F Dollar,
Krista L Dollar
Email Addresses: c25****@aol.com,
c25****@centurytel.net
Address History: 3670 River Mansion Drive, Duluth, GA 30096;
19237 Seneca Avenue, Fort Lauderdale, FL 33332;
Weston, FL 33332;
Atlanta, GA 30350;
Austell, GA 30106
Aliases (AKA): Maya Imas,
Masompe Maka
Email Addresses: mas****@yahoo.com
Address History: 87 Atlanta Avenue Se, Atlanta, GA 30315;
6324 Patricia Southeast Drive, Acworth, GA 30102;
Clarkston, GA 30021;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Bob Pennington,
Lee Pennington,
Robert L Pennington
Email Addresses: lpe****@sjha.org
Address History: 2861 Peachbrook Lane, Lawrenceville, GA 30043;
1164 Vista Trail Ne, Atlanta, GA 30324;
Duluth, GA 30096;
Norcross, GA 30071;
Orangeburg, SC 29118
Aliases (AKA): Keith John Hallam
Email Addresses: hal****@charter.net,
kei****@hotmail.com,
kha****@yahoo.com,
kjh****@aol.com,
sha****@charter.net
Address History: 6290 Marbut Farms Trail, Lithonia, GA 30058;
6474 Bedford Lane, Lithonia, GA 30058;
Norcross, GA 30093
Aliases (AKA): Ezekiel A Adegoke
Email Addresses: eaa****@hotmail.com,
eaa****@yahoo.com,
eun****@yahoo.com,
eze****@yahoo.com,
pro****@gmail.com
Address History: 435 Wood Duck Court, Suwanee, GA 30024;
2222 Green Road, Alpharetta, GA 30004;
Atlanta, GA 30326;
Duluth, GA 30097;
Norcross, GA 30071
Aliases (AKA): Saied C Mozafari,
Saiev Mozassari
Relatives & Associates: Pourandokht Morzaffri
Ferydoun Mozafari
Ghavidoukht Mozaffari
Hooman Mozaffari
Shahnaz Mozaffari
Address History: 6020 Unity Drive, Norcross, GA 30071
Address History: 2876 Summercrest Lane, Duluth, GA 30096;
5520 Cleopatra Place, Norcross, GA 30093;
Peachtree Corners, GA 30092;
Stone Mountain, GA 30087
Aliases (AKA): Bob Pennington,
Leslie Pennington,
R L Pennington,
Robert Pennington
Phone Numbers: (404) 921-4995
(770) 623-6896
Address History: 229 Kerrigan Boulevard, Newark, NJ 07106;
525 Wood Terrace Way, Atlanta, GA 30340;
Lilburn, GA 30047;
Marietta, GA 30067;
Norcross, GA 30093
Aliases (AKA): Carla J Mill,
Carla Janie Miller,
Carla Janis Miller,
Carla Janie Webster,
Carla Webster
Email Addresses: car****@msn.com,
car****@safelink.net,
cja****@fastmail.fm,
cja****@hotmail.com,
cmi****@northrim.net
Address History: 245 Burning Tree Drive, Naples, FL 34105;
54 Bedford Cove, San Rafael, CA 94901;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Atlanta, GA 30328
Aliases (AKA): Ashley E Penne-Baker,
Ashley E Pennebaker,
Ashley Penney Pennebaker
Relatives & Associates: Pennebaker Boma
Stephanie Broussard
Mary Decicco
David Ennebaker
Elizabeth Hill
Email Addresses: aep****@yahoo.com,
ape****@me.com,
ash****@hotmail.com,
bom****@att.net,
cet****@gbm.net
Address History: 12855 Killycrom Drive, Chesterfield, VA 23838;
6020 Unity Drive Ste F, Norcross, GA 30071;
Snellville, GA 30039;
Stafford, VA 22554
Aliases (AKA): J A Marlin,
Jefferey Marlin,
Jeffrey A Marlin
Email Addresses: hma****@knology.net,
jef****@att.net,
rsc****@yahoo.com
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