Address History: 660 Spalding Drive, Atlanta, GA 30328;
8251 Sw 205th Street, Cutler Bay, FL 33189;
Miami, FL 33189;
San Juan, PR 00916
Aliases (AKA): Sonia M Fernandez,
Sonia Menchaca
Address History: 660 Spalding Drive, Atlanta, GA 30328;
1321 Laguna Street, Santa Barbara, CA 93101;
Carolina, PR 00983;
Loiza, PR 00772;
San Juan, PR 00916
Aliases (AKA): Samara Marie Fernandez
Relatives & Associates: Guillermina Fernandez
Rosa Fernandez
Rosa Fernandez
Sonia Fernandez
Liliana Machado
Address History: 660 Spalding Drive, Atlanta, GA 30328;
1805 Randolph Ridge Trail, Austin, TX 78746;
Houston, TX 77064;
Seabrook, TX 77586;
West Lake Hills, TX 78746
Aliases (AKA): Rene P Sanguily
Relatives & Associates: Betty Sanguily
Betty Sanguily
Courtney Sanguily
Patricia Sanguily
Patrick Sanguily
Address History: 7330 Village Creek Trace, Atlanta, GA 30328;
1150 Collier Road Nw Apt F6, Atlanta, GA 30318;
Smyrna, GA 30080;
Boston, MA 02133;
Malden, MA 02148
Aliases (AKA): Steve Cureivan
Relatives & Associates: James Currivan
Joseph Currivan
Michael Currivan
Patricia Currivan
Paula Currivan
Address History: 101 Atlanta Avenue, Atlanta, GA 30315;
695 Darlington Circle Ne, Atlanta, GA 30305;
Smyrna, GA 30080
Aliases (AKA): Marcia M Dewolf,
Marcia M Heupink
Phone Numbers: (404) 846-9450
Address History: 695 Darlington Circle Ne, Atlanta, GA 30305;
695 Darlington Northeast Circle, Atlanta, GA 30305;
Smyrna, GA 30080
Aliases (AKA): James A Dewolf
Address History: 6700 Roswell Road Apt 12d, Atlanta, GA 30328;
6850 Peachtree Dunwoody Road Apartment 908, Atlanta, GA 30328;
Hyde Park, NY 12538;
Cincinnati, OH 45219;
Boqueron, PR 00622
Aliases (AKA): Juan Munoz
Address History: 405 Margate Drive, Atlanta, GA 30328;
4857 Dunwoody Station Drive, Atlanta, GA 30338;
Smyrna, GA 30080
Aliases (AKA): Laurel S Currivan
Phone Numbers: (770) 399-0094
Address History: 130 Old Sandhurst Landing, Alpharetta, GA 30022;
255 Lake Destiny Trail, Altamonte Springs, FL 32714;
Winter Park, FL 32792;
Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): Patricia B Kilgore,
Patty B Kilgore
Address History: 501 Countryside Place Se, Smyrna, GA 30080;
4857 Dunwoody Station Drive, Atlanta, GA 30338;
Wellesley, MA 02482
Aliases (AKA): Kenneth G Dewolf
Relatives & Associates: Diane Dewolf
James Dewolf
Laurel Dewolf
Marcia Dewolf
Address History: 11350 Woodstock Road Apt 2311, Roswell, GA 30075;
4315 Harbour Cove Court # 675, Alpharetta, GA 30005;
Atlanta, GA 30328
Aliases (AKA): Mary O'sullivan,
M Osullivan,
Mary O Sullivan
Relatives & Associates: Lindsey Comerford
Betsy Osullivan
Deirdre Osullivan
Dennis Osullivan
Joanne Osullivan
Address History: 210 Wisteria Circle, Roswell, GA 30076;
2 Cayer Circle, Shelton, CT 06484;
Altamonte Springs, FL 32714;
Winter Park, FL 32792;
Alpharetta, GA 30022
Aliases (AKA): Geoffrey Kilgor,
G Kilgore,
Geoff C Kilgore,
Geoffrey Carlton Kilgore,
Jeoff C Kilgore
Email Addresses: geo****@mercer.com,
geo****@symetra.com,
gki****@changehealthcare.com,
gki****@cs.com,
pki****@latinmail.com
Address History: 13514 Tosca Lane, Houston, TX 77079;
325 Palmway Lane, Orlando, FL 32828;
Atlanta, GA 30350;
Decatur, GA 30030;
Roanoke, TX 76262
Aliases (AKA): Collyne S Smeraloi,
Collyne A Storms
Email Addresses: col****@gmail.com
Address History: 7800 Southwest Parkways Unit 614, Austin, TX 78735;
312 Jefferson Drive, Atlanta, GA 30350;
Toledo, OH 43606;
Latrobe, PA 15650;
Dallas, TX 75207
Aliases (AKA): Patricia S Castiglione,
Patricia S Hendrix,
Patricia Hendrix,
Patricia E Hendrix,
Patricia Ann Hendrix
Email Addresses: pat****@attb1.com,
pat****@attbi.com,
phe****@worldnet.att.net
Address History: 7800 Southwest Parkways Unit 614, Austin, TX 78735;
660 Spalding Drive Ne, Atlanta, GA 30328;
Houston, TX 77064;
West Lake Hills, TX 78746
Relatives & Associates: Courtney Sanguily
Patricia Sanguily
Patrick Sanguily
Rene Sanguily
Sandy Sanguily
Phone Numbers: (512) 329-0053
(512) 482-9997
(512) 732-2362
Address History: 4306 Sneed Road, Nashville, TN 37215;
1607 Brookhaven Circle Ne, Atlanta, GA 30319;
Clemson, SC 29631
Aliases (AKA): J Paisley,
Jenn Paisley,
Jennifer Paisley,
Jennifer Rechter
Email Addresses: jen****@aol.com,
jen****@juno.com,
jos****@aol.com,
jos****@hotmail.com,
jos****@alltel.net
Address History: 13514 Tosca Lane, Houston, TX 77079;
325 Palmway Lane, Orlando, FL 32828;
Atlanta, GA 30328;
Decatur, GA 30030;
Roanoke, TX 76262
Aliases (AKA): Joe Smeraldi
Email Addresses: col****@gmail.com
Address History: 1106 W New Era Road, Sevierville, TN 37876;
5801 Tangelo Drive, Fort Pierce, FL 34982;
Jensen Beach, FL 34957;
Miami, FL 33133;
Port Saint Lucie, FL 34985
Aliases (AKA): Linda Elizabeth Bono,
Linda Elizabeth Cody,
Linda E Cody
Address History: 100 Asbury Oak Lane Apt 139, Chattanooga, TN 37419;
1355 Mcfarland Parkways, Alpharetta, GA 30004;
Atlanta, GA 30309;
Cumming, GA 30041;
Richmond Hill, GA 31324
Aliases (AKA): John Kenedy,
J Kennedy,
John Kennedy Kennedy
Address History: 4330 Bull Creek Road Apt 2118, Austin, TX 78731;
660 Spalding Drive Ne, Atlanta, GA 30328;
Dallas, TX 75207;
Houston, TX 77056;
Richardson, TX 75082
Aliases (AKA): Sandy Sanguily Rd,
Rene P Sanguily,
Sandy Sanguily Sanguily,
Sandy Sanguily,
R P Sanguily Rd
Relatives & Associates: Leah Karotkin
Alyson Sanguily
Betty Sanguily
Courtney Sanguily
Patricia Sanguily
Email Addresses: san****@msn.com,
ssa****@benchmarkdesigngroup.com
Address History: 3247 Myra Street, Jacksonville, FL 32205;
1355 Mcfarland Parkway, Alpharetta, GA 30004;
Atlanta, GA 30342;
Cumming, GA 30040;
Pooler, GA 31322
Aliases (AKA): Linda L Cardy,
L Kennedy,
Linda Kennedy,
Lminda Kennedy
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