Address History: 655 Roland Manor Drive, Dacula, GA 30019;
3120 Breckinridge Boulevard, Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30044;
Norcross, GA 30071
Aliases (AKA): Joyce D Heard,
Joyce D Hildebrand
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: 3121 Garmon Oak Court, Lawrenceville, GA 30044;
3304 Avalon Boulevard, Alpharetta, GA 30009;
Decatur, GA 30033;
Hoschton, GA 30548;
Lilburn, GA 30047
Aliases (AKA): F Wilson,
Floyd Wilson
Email Addresses: sup****@yahoo.com,
wls****@aol.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: 114 Glenn Eagle Point, Lagrange, GA 30241;
1566 W Olympia Street, Hernando, FL 34442;
Ocala, FL 34481;
Alpharetta, GA 30004;
Atlanta, GA 30328
Aliases (AKA): T Taylor,
Travis Elden Taylor
Email Addresses: kim****@localnet.com,
tta****@yourtelcosolutions.com
Address History: 6040 Unity Drive Ste K, Norcross, GA 30071
Address History: 5990 Unity Drive, Norcross, GA 30071
Address History: 4522 Treadstone Court, Suwanee, GA 30024;
1205 Tree Summit Parkways, Duluth, GA 30096;
Norcross, GA 30071;
Chattanooga, TN 37421;
Hixson, TN 37343
Address History: 566 Camp Perrin Road, Lawrenceville, GA 30043;
5310 Falls Drive Apt 2114, Cumming, GA 30028;
Hiawassee, GA 30546;
Hoschton, GA 30548;
Monroe, GA 30655
Phone Numbers: (404) 702-5878
(770) 963-9351
Address History: 310 Independence Way, Roswell, GA 30075;
9730 Foxworth Drive, Alpharetta, GA 30022;
Atlanta, GA 30342;
Decatur, GA 30032;
Norcross, GA 30071
Aliases (AKA): Ron O Herman,
Ronald Herman,
Ronnie Herman,
Ronald O Ronald
Relatives & Associates: Don Herman
Email Addresses: nic****@sundaypaper.com,
rhe****@frostyacres.com
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: 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: 2023 Winding Crossing Trail, Fairburn, GA 30213;
887 White Pine Drive Apt F, Decatur, GA 30032;
Norcross, GA 30071;
Peachtree City, GA 30269;
Brooklyn, NY 11236
Aliases (AKA): Brenda A Harris
Address History: 8099 Banks Mill Road, Douglasville, GA 30135;
108 Cedar Point Lane, Longwood, FL 32779;
Winter Park, FL 32792;
Lawrenceville, GA 30043;
Marietta, GA 30062
Aliases (AKA): Connie E Collins,
Connie Franklin,
John Franklin,
Jon Franklin,
Little Jon Franklin
Relatives & Associates: Sherrie Collins
Rebecca Fisher
Jon Franklin
Fredrick Merritt
Patricia Merritt
Address History: 611 Brighton Drive, Lawrenceville, GA 30043;
6030 Unity Drive, Norcross, GA 30071;
Asheville, NC 28803
Aliases (AKA): Philip Alenne
Phone Numbers: (678) 825-2729
Address History: 2990 Millwater Crossing, Dacula, GA 30019;
2605 Ben Hill Road # 320, Atlanta, GA 30344;
Auburn, GA 30011;
Norcross, GA 30071;
Suwanee, GA 30024
Aliases (AKA): M Wall,
Mark Wall
Email Addresses: elk****@netscape.com,
elk****@qwest.net,
elk****@uslink.net,
mwa****@enpointe.com,
wal****@gmail.com
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: 5257 Fox Hill Court, Peachtree Corners, GA 30092;
4918 West San Rafael Street, Tampa, FL 33629;
Atlanta, GA 30360;
Norcross, GA 30092
Aliases (AKA): Ed Cimino,
Edward Justen Cimino,
Edword J Cimino
Address History: 325 Speen Street Apt 613, Natick, MA 01760;
9659 Pauline Drive, Cypress, CA 90630;
Diamond Bar, CA 91765;
Gardena, CA 90247;
Hacienda Heights, CA 91745
Aliases (AKA): Jane Jinyoung Kim,
Jane J Kim,
Jane Kim
Email Addresses: drm****@yahoo.com,
jki****@cfcmail.com
Address History: 423 E Bridgeport Parkways, Gilbert, AZ 85295;
2636 E Taurus Place, Chandler, AZ 85249;
Phoenix, AZ 85048;
Lehigh Acres, FL 33974;
Atlanta, GA 30305
Aliases (AKA): H Burton Looney,
Hal B Looney,
Harold Burton Looney,
Harold Looney
Email Addresses: gra****@gmail.com,
hal****@cox.net,
hal****@gmail.com,
hal****@jfshea.com,
hal****@sheahomes.com
Address History: 62 Elm Avenue Apt 2, Glen Cove, NY 11542;
23282 Torre Circle, Boca Raton, FL 33433;
Norcross, GA 30071;
Brooklyn, NY 11249;
Hicksville, NY 11801
Aliases (AKA): Joel Goldberg
Email Addresses: aub****@yahoo.com,
aub****@yahoo.com
Address History: 3112 Lane Parke Court, Birmingham, AL 35223;
1620 12th Street S, Birmingham, AL 35205;
Fort Payne, AL 35967;
Pelham, AL 35124;
Norcross, GA 30093
Aliases (AKA): Derek Lane Day
Email Addresses: day****@auburn.edu,
dda****@hga-llc.com,
der****@ptd.net,
der****@thealternators.com,
der****@gmail.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: 28705 34th Avenue S Apt D206, Auburn, WA 98001;
3301 Henderson Mill Road, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Wilmette, IL 60091
Aliases (AKA): Yung Min Kim
Phone Numbers: (253) 859-0888
Address History: 132 Alley Lane, Niceville, FL 32578;
8554 Wyndhurst Drive, Jacksonville, FL 32244;
Tampa, FL 33614;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): R D Scheidt,
Rita Scheidt
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