Address History: 6184 Riverside Drive, Atlanta, GA 30328;
2839 Paces Ferry Road Se Ste 800, Atlanta, GA 30339;
Estill, SC 29918;
White Stone, SC 29386
Aliases (AKA): Judy Carol,
Judy Pierce
Address History: 6184 Riverside Drive, Atlanta, GA 30328;
8357 W Flagler Street # Bm, Miami, FL 33144;
Athens, GA 30607;
Roswell, GA 30075
Aliases (AKA): Kavita Bhatia,
Karita Koite,
Kavita Kotte,
Kavita Kottebhatia
Address History: 21902 Lake Forest Circle Apartment 204, Boca Raton, FL 33433;
9139 Pecky Cypress Lane, Boca Raton, FL 33428;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30309
Aliases (AKA): Susan O Neil,
Susan Mary O'neil,
S Oneil,
Susan M Oneil
Address History: 342 King Road Nw, Atlanta, GA 30342;
3627 Garnet Street Apt 7, Torrance, CA 90503;
Marietta, GA 30067;
Kenosha, WI 53140
Email Addresses: dra****@excite.com
Address History: 417 Hendricks Isle, Fort Lauderdale, FL 33301;
8727 Thomas Drive Unit A3, Panama City, FL 32408;
Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): David K Espinosa,
David Keit Espinosa
Relatives & Associates: Philip Bennet
Kathleen Bricker
Sibyl Dickey
Chris Espinosa
Christopher Espinosa
Email Addresses: ces****@yahoo.com,
dav****@gmail.com,
dav****@gmail.com,
des****@alltell.net,
des****@com-serve.com
Address History: 342 King Road Nw, Atlanta, GA 30342;
5520 W 190th Street Apt 127, Torrance, CA 90503;
Clayton, GA 30525;
Marietta, GA 30067
Phone Numbers: (404) 256-2026
(706) 782-5051
(770) 988-0317
Address History: 6803 Thomas Drive, Panama City, FL 32408;
8727 Thomas Drive Unit A3, Panama City, FL 32408;
Atlanta, GA 30338;
Brookhaven, GA 30329;
Cumming, GA 30040
Aliases (AKA): Philip John Bennet,
Phillip Bennett,
Phil Espinosa,
Phillip John Espinosa,
Phillip J Espinosa
Relatives & Associates: Sibyl Dickey
Alicia Espinosa
Chris Espinosa
Christopher Espinosa
David Espinosa
Email Addresses: esp****@gmail.com,
pes****@gmail.com,
phi****@gmail.com,
phi****@ncr.com,
phi****@gmail.com
Address History: 5224 Cottney Croft Way, Peachtree Corners, GA 30092;
8727 Thomas Drive Unit A3, Panama City, FL 32408;
Atlanta, GA 30328;
Marietta, GA 30067;
Norcross, GA 30092
Aliases (AKA): Raymon Espinosa,
Raymond Joe Espinosa
Relatives & Associates: Philip Bennet
Sibyl Dickey
Chris Espinosa
Christopher Espinosa
David Espinosa
Email Addresses: zun****@aol.com
Address History: 5224 Cottney Croft Way, Peachtree Corners, GA 30092;
8727 Thomas Drive Unit A3, Panama City, FL 32408;
Atlanta, GA 30314;
Norcross, GA 30092;
Charlotte, NC 28277
Aliases (AKA): Sue M Espinosa,
Sue Espinosa,
Susan M Espinosa
Relatives & Associates: Philip Bennet
Kathleen Bricker
Sibyl Dickey
Chris Espinosa
Christopher Espinosa
Email Addresses: zun****@aol.com
Address History: 5317 Sherwood Way, Cumming, GA 30040;
21902 Lake Forest Circle Apartment 106, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Pompano Beach, FL 33073;
Atlanta, GA 30309
Aliases (AKA): James Louis O'neil,
James O'neil,
Jim Oneil
Email Addresses: jam****@realestatematrix.com,
jam****@samsclub.com,
jam****@gmail.com,
jlo****@gmail.com,
jlo****@gmail.com
Address History: 1900 Tree Lane Unit 24, Snellville, GA 30078;
300 Carpenter Drive Apt B16, Atlanta, GA 30328;
Marietta, GA 30067;
Stone Mountain, GA 30087
Aliases (AKA): Charles Hoopersr
Address History: 190 Hamilton Way, Roswell, GA 30075;
12716 Burning Tree West Lane, Jacksonville, FL 32223;
Atlanta, GA 30319
Aliases (AKA): Gary Batchelor
Relatives & Associates: Carlton Batchelor
Douglas Batchelor
Kevin Batchelor
Mary Batchelor
Melynda Batchelor
Address History: 3748 Dunlin Shore Court, Peachtree Corners, GA 30092;
6184 Riverside Drive Nw, Atlanta, GA 30328;
Dahlonega, GA 30533;
Norcross, GA 30092;
Chicago, IL 60604
Aliases (AKA): Katherine Bricker,
Kathleen Maria Bricker,
Katie Bricker,
K M Espinosa,
Kathleen Maria Espinosa
Email Addresses: bri****@saintmarys.edu,
bri****@saintmarys.edu,
joe****@msn.com,
kat****@att.com,
kat****@att.eu
Address History: 100 Green Forest Drive, Ormond Beach, FL 32174;
1224 Ne 10th Place, Gainesville, FL 32601;
Newberry, FL 32669;
Atlanta, GA 30328;
Greenville, NC 27834
Aliases (AKA): Gerald H Savidge
Email Addresses: jer****@aol.com
Address History: 222 Karen Avenue Unit 3405, Las Vegas, NV 89109;
5575 Julian Place, Atlanta, GA 30342;
New York, NY 10027
Address History: 1206 Churchill Downs Drive, Waxhaw, NC 28173;
713 Berkeley Run, Atlanta, GA 30342;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Roswell, GA 30076
Aliases (AKA): Susan Espinosa Espinosa,
Se Mullin,
Susan M Mullin
Relatives & Associates: Sibyl Dickey
Email Addresses: mul****@aol.com
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