Address History: 200 Treadwick Drive, Atlanta, GA 30350;
45 Battle Ridge Place, Atlanta, GA 30342;
Stone Mountain, GA 30083
Aliases (AKA): John N Demos
Phone Numbers: (404) 394-3251
Aliases (AKA): Buddy J Ennis,
Jr Oscar Ennis,
O Ennis,
Oscar M Ennis,
Oscar Ennisjr
Address History: 160 Treadwick Drive, Atlanta, GA 30350;
3710 Cluarue Road, Annandale, VA 22003;
Glen Allen, VA 23059;
Henrico, VA 23233;
Radford, VA 24141
Aliases (AKA): Sharon M Romero
Address History: 1695 Lazy River Lane, Atlanta, GA 30350;
5289 Buford Highway Ne, Atlanta, GA 30340;
Augusta, GA 30904
Aliases (AKA): John H Thomas,
Johnny M Thomas
Address History: 6715 Marlow Drive, Cumming, GA 30041;
5205 Marston Road, Atlanta, GA 30360;
Duluth, GA 30097;
Naperville, IL 60565;
Grand Haven, MI 49417
Aliases (AKA): M Kostal,
Mary C Kostal
Email Addresses: m.k****@agcofinance.com
Address History: 16 Ball Creek Way, Atlanta, GA 30350;
58 Bridge Water Lane, Panama City Beach, FL 32413;
Alpharetta, GA 30022
Aliases (AKA): Dianne Davis,
Davis A Demos,
Diane Demos
Email Addresses: dia****@gte.net
Address History: 105 Treadwick Drive, Atlanta, GA 30350;
716 East Capitol Northeast Street, Washington, DC 20003;
Alpharetta, GA 30022;
Bethesda, MD 20814;
Newtown Square, PA 19073
Aliases (AKA): Lisa B Fleischman,
Lisa Katz Fleischmann
Relatives & Associates: Leslie Catz
Ernest Fleischmann
Martin Fleischmann
Martin Fleischmann
Anne Katz
Email Addresses: kar****@aol.com,
mfl****@aol.com
Address History: 712 Viaduct Del Sol, North Fort Myers, FL 33903;
45 Battle Ridge Place Ne, Atlanta, GA 30342
Aliases (AKA): B F Demos,
Bea F Demos,
Beatrice Foster Demos,
Bf Demos,
Beatrice Foster
Address History: 105 Indian Trail, Eatonton, GA 31024;
2945 Privet Drive, Burlingame, CA 94010;
Hillsborough, CA 94010;
Palo Alto, CA 94304;
San Mateo, CA 94404
Aliases (AKA): James Jay Asoenksen,
James J Soenksen,
Jim Jay Soenksen,
Jim J Soerksen
Email Addresses: jso****@pivotgroup.net,
k1s****@gmail.com
Address History: 2520 Peachtree Road Nw Unit 1402, Atlanta, GA 30305;
260 Edmor Road, West Palm Beach, FL 33405;
Marietta, GA 30067
Aliases (AKA): M Klorfein,
Marlo S Klorfein
Email Addresses: cow****@aol.com,
mar****@flash.net,
mkl****@davisacademy.org,
mok****@bellsouth.net
Address History: 195 Treadwick Drive, Atlanta, GA 30350;
1235 Reilly Lane, Clarkston, GA 30021;
Great Neck, NY 11021;
New York, NY 10028
Phone Numbers: (770) 396-3060
Address History: 210 Treadwick Drive, Atlanta, GA 30350
Address History: 337 Hatteras Ridge, Six Mile, SC 29682;
105 Treadwick Drive, Atlanta, GA 30350;
Duluth, GA 30096;
Norcross, GA 30071;
Roswell, GA 30076
Aliases (AKA): M Cote,
Marc Cote,
Mark Cote
Email Addresses: mar****@hotmail.com
Address History: 34 Kemp Street, Groton, MA 01450;
1447 Po Box, Decatur, AL 35602;
Miami, FL 33186;
Atlanta, GA 30338;
Gainesville, GA 30503
Aliases (AKA): Robert S Locket,
Robert R Lockett,
Robert Lockett,
Robert S Lockett Rd,
Robert Luckett
Email Addresses: cli****@yahoo.com
Address History: 4333 Bell Road Unit 703, Newburgh, IN 47630;
155 Treadwick Drive, Atlanta, GA 30350;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Anderson, IN 46013
Aliases (AKA): Paula K Downey,
Paula Halsell,
Paula Henderson,
Paula K Henderson
Address History: 17304 Birds Foot Avenue, Parker, CO 80134;
9849 Jefferson Parkways Apt A1, Englewood, CO 80112;
Atlanta, GA 30328;
Smyrna, GA 30080;
Orland Park, IL 60462
Aliases (AKA): Thomas F Kostal,
Tomas Kostal
Relatives & Associates: Diane Koliopoulos
George Kostal
James Kostal
Katherine Kostal
Kristine Kostal
Email Addresses: tfk****@yahoo.com,
tho****@mohawkind.com,
tko****@earthlink.net,
tko****@turano.com
Address History: 531 Lesesne Street, Charleston, SC 29492;
13403 Sw 58th Avenue, Miami, FL 33156;
Atlanta, GA 30338;
Clinton, SC 29325
Aliases (AKA): Robert Mc,
Robert Mc Naughton,
Dean Mcnaughton,
Robert D Mcnaughton
Email Addresses: dea****@cushwake.com,
dea****@cushwake.com
Address History: 20240 127th Avenue, Whitewood, SD 57793;
3892 Sw Bimini Circle N, Palm City, FL 34990;
Port Saint Lucie, FL 34952;
Atlanta, GA 30350;
Denton, MD 21629
Aliases (AKA): Robert Bastian,
Robin K Kreis,
Robin R Kries,
Robin R Stalder
Address History: 1711 Horner Avenue, Pennsauken, NJ 08110;
10770 Anders Boulevard, Jacksonville, FL 32246;
Orange Park, FL 32073;
Atlanta, GA 30350;
Baton Rouge, LA 70807
Aliases (AKA): Joseph Preston Burris,
Joseph Burris Iii,
Joseph Preston Burris Rd,
Joseph P Burrisiii,
Joseph P Carris
Relatives & Associates: Carolyn Benjamin
Garland Benjamin
Garland Benjamin
Gilbert Benjamin
Joseph Benjamin
Address History: 8412 Firethorne Lane, Richmond, VA 23237;
140 Treadwick Drive, Atlanta, GA 30350;
Dallas, GA 30157;
Winston Salem, NC 27102;
Cleveland, OH 44127
Aliases (AKA): Roberta Bryant,
Robin Lynn Bryant,
Robyn Lynn Bryant,
Robyn Bryant Bryant,
Roberta Lynn Craig
Email Addresses: bry****@att.net,
bry****@aol.com,
fis****@gmail.com,
onl****@yahoo.com,
rmj****@yahoo.com
Address History: 6504 W Atlantic Avenue, Denver, CO 80227;
770 Claughton Island Drive Apt 1809, Miami, FL 33131;
Atlanta, GA 30346;
Barrington, IL 60010;
Eden Prairie, MN 55347
Aliases (AKA): S Thomas,
Stanton E Thomas,
Stantum E Thomas
Address History: 379 Marsh Point Circle, Saint Augustine, FL 32080;
90 Zamora Street, Saint Augustine, FL 32084;
Atlanta, GA 30350
Address History: 19 Underwood Drive, West Orange, NJ 07052;
12915 S Manhattan Place # P, Gardena, CA 90249;
Oceanside, CA 92057;
Atlanta, GA 30350;
Jersey City, NJ 07306
Aliases (AKA): Adrian Eugene Harrison
Relatives & Associates: Eardell Ducre
Adrian Harrison
Audra Harrison
Eardell Harrison
Faizah Harrison
Address History: 337 Hatteras Ridge, Six Mile, SC 29682;
938 Brook View Avenue, Atlanta, GA 30340;
Duluth, GA 30096;
Roswell, GA 30075;
Salem, SC 29676
Aliases (AKA): G Cote,
Gina Cote,
Regina M Cote,
Regina Moskalcote
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