Address History: 3691 Howell Wood Trail, Duluth, GA 30096;
620 Fieldwood Lane, Alpharetta, GA 30022;
Atlanta, GA 30342;
Norcross, GA 30071
Relatives & Associates: John Kain
Email Addresses: ban****@aol.com,
don****@bankofnorthgeorgia.com,
don****@charter.net
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: 4551 Forest Drive, Washington, DC 20206;
8265 Berkley Ridge # 1200, Atlanta, GA 30350;
Norcross, GA 30071;
Columbia, SC 29209
Aliases (AKA): Paul Brock
Relatives & Associates: Carolyn Brockington
Joseph Brockington
Lee Brockington
Mary Brockington
Paul Brockington
Address History: 4357 Park Drive East, Norcross, GA 30093;
1135 Amy Frances Lane, Alpharetta, GA 30022;
Duluth, GA 30097
Email Addresses: gen****@nnc.net,
gen****@gainsystems.com
Address History: 358 Suwanee Avenue, Suwanee, GA 30024;
2226 Grovemont Drive, Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Myungyong Shin
Phone Numbers: (404) 966-2842
Address History: 6025 Unity Drive Ste A, Norcross, GA 30071
Phone Numbers: (770) 242-8723
Address History: 918 Garden Oak Court, Lawrenceville, GA 30043;
4645 Kings Down Road, Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): Stephen Daugherty
Relatives & Associates: B Daugherty
Brandon Daugherty
Cheryl Daugherty
Paul Daugherty
Paul Daugherty
Email Addresses: bra****@careerbuilder.com,
btc****@mindspring.com,
get****@hotmail.com
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: 293 Nw 36th Avenue, Deerfield Beach, FL 33442;
2849 Ne 35th Street, Lighthouse Point, FL 33064;
Atlanta, GA 30341;
Decatur, GA 30030;
Duluth, GA 30096
Address History: 1882 Clairmont Road Apt 241, Decatur, GA 30033;
8265 Berkley Ridge, Atlanta, GA 30350;
Norcross, GA 30071;
Bay Saint Louis, MS 39520
Relatives & Associates: Carolyn Brockington
Paul Brockington
Paul Brockington
Paul Brockington
Sarah Brockington
Email Addresses: amp****@gmail.com,
pau****@comcast.net
Address History: 125 S Mill Creek Court, Woodstock, GA 30188;
9945 Barston Court, Alpharetta, GA 30022;
Ball Ground, GA 30107;
Canton, GA 30115;
Flowery Branch, GA 30542
Aliases (AKA): Ruth A Bacon
Address History: 121 Middlebrooke Court, Canton, GA 30115;
1820 Grassland Parkways, Alpharetta, GA 30004;
Norcross, GA 30071
Aliases (AKA): Gail N Goradnik,
Gail A Goralink
Phone Numbers: (770) 704-1809
Email Addresses: gai****@earthlink.net
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
Address History: 6020 Unity Drive, Norcross, GA 30071
Phone Numbers: (770) 416-6002
Email Addresses: dha****@cyquestsys.com
Address History: 3185 Terrace Court Apt R, Peachtree Corners, GA 30092;
938 The Falls Parkways, Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Julie P Baptise,
Julie Philip Baptiste
Relatives & Associates: Barnell Baptiste
Bernard Baptiste
Brenton Baptiste
Denizie Baptiste
Virginia Philip
Email Addresses: fox****@yahoo.com,
jlb****@yahoo.com,
jul****@blackplanet.com,
jul****@msn.com,
jul****@yahoo.com
Address History: 2770 Pine Street, Duluth, GA 30096;
40 Greenridge Terrace, Los Gatos, CA 95032;
San Jose, CA 95128;
Norcross, GA 30071
Aliases (AKA): Jeannie M Leary,
Jeannie M Oleary,
Jeannie Marie Olearyignotz
Phone Numbers: (770) 232-0346
Address History: 5660 Warmstone Lane, Suwanee, GA 30024;
3118 Ascot Court, Atlanta, GA 30341;
Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30071
Address History: 2770 Pebble Hill Trace, Duluth, GA 30097;
10141 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Miami, FL 33186;
Sunrise, FL 33323
Aliases (AKA): Mohamad N Yaqoob,
Mohammad S Yaqoob,
Mohammed S Yaqoob,
Mohammed Yaqoob,
Sharif N Yaqoob
Email Addresses: adi****@yahoo.com,
aid****@gmail.com,
moh****@hotmail.com
Address History: 106 Champion Lane, Chagrin Falls, OH 44022;
2746 Conejo Canyon Court Apt 25, Thousand Oaks, CA 91362;
Westlake Village, CA 91361;
Alpharetta, GA 30005;
Marietta, GA 30067
Aliases (AKA): David Alewinski,
David Paul Lewinski
Email Addresses: dle****@spectrx.com
Address History: 133 Ne 2nd Avenue Apt 1706, Miami, FL 33132;
311 Hibiscus Drive, Miami, FL 33166;
Atlanta, GA 30309;
Decatur, GA 30033;
Norcross, GA 30071
Aliases (AKA): Michelle Lynne Witherby
Email Addresses: mic****@oandncollective.com,
mic****@tvcrews.com
Address History: 4713 Kimmeridge Drive, Moseley, VA 23120;
6040 Unity Drive Ste H, Norcross, GA 30071;
Alexandria, VA 22304;
Ashburn, VA 20147;
Mc Lean, VA 22102
Aliases (AKA): Holly D Vera,
Phil Vera,
Phillip S Vera
Email Addresses: hve****@edgeofficesolutions.com,
pve****@edgeofficesolutions.com,
pve****@edgepublishingcompany.com,
pve****@gotocos.com,
pve****@hotmail.com
Address History: 400 N Federal Highway Apt 509, Deerfield Beach, FL 33441;
293 Nw 36th Avenue, Deerfield Beach, FL 33442;
Pompano Beach, FL 33097;
Atlanta, GA 30341;
Decatur, GA 30030
Aliases (AKA): R Ford,
Russ Ford,
Rusty Ford
Relatives & Associates: Edwin Ford
James Ford
Laurie Ford
Nancy Ford
Email Addresses: che****@aol.com,
che****@msn.com,
che****@optonline.net,
che****@aol.com,
che****@msn.com
Address History: 12 Roger Sherman Place, Rye, NY 10580;
1081 Ashmore Trace, Norcross, GA 30093;
Bronx, NY 10469;
New York, NY 10014;
White Plains, NY 10607
Aliases (AKA): S Levine,
Sherman Levine
Email Addresses: she****@cox.net,
she****@gmail.com,
she****@gmail.com
Address History: 1791 Endsley Court, The Villages, FL 32162;
1791 Endsley Court, Lady Lake, FL 32162;
Atlanta, GA 30305;
Duluth, GA 30096;
Lagrange, GA 30241
Aliases (AKA): George Herman Odom,
George Odum
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