Address History: 325 Reserve Glen, Roswell, GA 30076;
2820 Vestavia Forest Drive, Birmingham, AL 35216;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308;
Atlanta, GA 30345
Aliases (AKA): Ramon Victor Giudice,
Ray Victor Giudice,
Raymond Victor Giudice,
Raymond Victor Gudice,
Raymond Victor Guidice
Email Addresses: gol****@hgtriallaw.com,
irg****@aol.com,
kta****@worldnet.att.net,
ray****@rayglaw.com,
ray****@kfalaw.com
Address History: 4720 Cain Creek Trail Sw, Lilburn, GA 30047;
5430 Princeton Oaks Drive, Buford, GA 30518;
Decatur, GA 30033;
Duluth, GA 30096;
Sugar Hill, GA 30518
Aliases (AKA): Denise Boneberger,
Denise Bonenverger,
Denise Ibonenberger
Address History: 5328 Garnaby Lane, Peachtree Corners, GA 30092;
890 Penn Avenue Ne Apt B, Atlanta, GA 30309;
Decatur, GA 30033;
Gainesville, GA 30504;
Norcross, GA 30092
Aliases (AKA): H Heffernan
Relatives & Associates: Bethany Heffernan
Chad Heffernan
Nancy Heffernan
Ralph Heffernan
Barbara Kearse
Email Addresses: hef****@gateway.net
Address History: 691 Sunnybrook Drive, Decatur, GA 30033;
3080 Mccall Drive Suite 4, Atlanta, GA 30340;
Conyers, GA 30013;
Covington, GA 30014;
Marysville, OH 43040
Aliases (AKA): Surender P Malhorta,
S Malhotra,
Surend Malhotra,
Surender Pal Malhotra,
Surender P Malhotra
Relatives & Associates: Purnima Maholtra
Gaurav Malholtra
Monish Malhorta
Archna Malhotra
Sarika Malhotra
Address History: 1800 Clairmont Lake Unit 212, Decatur, GA 30033;
1501 Clairmont Road Apt 1909, Decatur, GA 30033;
Oliver, GA 30449
Aliases (AKA): F K Adams
Address History: 5740 Banner Boulevard, Cumming, GA 30028;
257 Sunny Brook Place, Atlanta, GA 30328;
Decatur, GA 30033;
Grayson, GA 30017;
Hoschton, GA 30548
Aliases (AKA): Dave Mowrer,
David S Mowrer
Email Addresses: dam****@aol.com
Address History: 779 Sunnybrook Drive, Decatur, GA 30033;
620 Glen Iris Drive Ne Unit 518, Atlanta, GA 30308
Phone Numbers: (404) 633-9699
Address History: 3000 Oaktree Court Ne, Marietta, GA 30066;
2451 Northeast 49th Street Apartment 107, Fort Lauderdale, FL 33308;
Tampa, FL 33647;
Acworth, GA 30101;
Athens, GA 30605
Aliases (AKA): Brian K Hoggard
Email Addresses: b.h****@mediafulfillment.com,
bri****@yahoo.com,
chu****@federatedfinancial.net
Address History: 783 Sunnybrook Drive, Decatur, GA 30033;
1388 Lanier Place Ne, Atlanta, GA 30306;
Marietta, GA 30067;
Stone Mountain, GA 30083
Aliases (AKA): Dave Millhof,
David S Millhof
Address History: 773 Sunnybrook Drive, Decatur, GA 30033;
2343 Henderson Mill Road Ne Apt 2, Atlanta, GA 30345;
Roswell, GA 30075;
Charleston, SC 29403
Aliases (AKA): C Johnson
Address History: 889 Barton Woods Road Ne, Atlanta, GA 30307;
681 Sunnybrook Drive, Decatur, GA 30033;
Lawrenceville, GA 30045;
Lithonia, GA 30058;
Stone Mountain, GA 30087
Aliases (AKA): Charels Scott
Email Addresses: cfs****@gmail.com
Address History: 858 Gaylemont Circle, Decatur, GA 30033;
115 Yatley Court, Alpharetta, GA 30022;
Cumming, GA 30040;
Watkinsville, GA 30677
Aliases (AKA): Clay Cotter,
Clayton W Cotter
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
cla****@msn.com,
cla****@gmail.com,
cla****@mail.com
Address History: 560 Mckoy Street, Decatur, GA 30030;
312 Leland Terrace Ne, Atlanta, GA 30317;
Charleston, SC 29412;
Austin, TX 78704;
Bryan, TX 77803
Aliases (AKA): Sarah K Wise
Address History: 783 Sunnybrook Drive, Decatur, GA 30033;
117 Crest Drive, Manhattan Beach, CA 90266;
Santa Monica, CA 90401;
Lakeland, FL 33809;
Orlando, FL 32836
Aliases (AKA): S Lee,
Sheryl D Lee,
Shirley D Lee
Email Addresses: emo****@yahoo.com,
she****@kcc.com,
she****@comcast.net,
she****@gmail.com,
she****@yahoo.com
Address History: 3295 Artesia Drive, Clarkston, GA 30021;
901 East Alosta Avenue #6266, Azusa, CA 91702;
Covina, CA 91722;
Los Angeles, CA 90012;
Westlake Village, CA 91361
Email Addresses: jsu****@yahoo.com
Address History: 676 Sunstede Drive, Decatur, GA 30033;
676 Sunnybrook Drive, Decatur, GA 30033;
Columbus, OH 43220
Aliases (AKA): Mary A Mikolaicik
Email Addresses: mmi****@flash.net
Address History: 1020 Pleasant Valley Drive, Hephzibah, GA 30815;
60044 Po Box, Fairbanks, AK 99706;
Fort Wainwright, AK 99703;
Newark, DE 19713;
Wilmington, DE 19802
Aliases (AKA): S Gibson,
S Jones,
Shani Jones
Address History: 164 Po Box, Tucker, GA 30085;
2082 Abby Northeast Lane, Atlanta, GA 30345;
Clayton, GA 30525;
Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): Ralph Lindsay,
Dan Lindsey,
Ralph D Lindsey
Relatives & Associates: Lindsey Jennette
Dorothy Lindsey
John Lindsey
Leslie Lindsey
Michael Lindsey
Address History: 211 Cedar Drive, Peachtree City, GA 30269;
769 Sunnybrook Drive, Decatur, GA 30033;
Forest Park, GA 30297;
Loganville, GA 30052;
Snellville, GA 30039
Aliases (AKA): Michael L Basmajian,
Mike Basmajian
Relatives & Associates: Carlton Basmajian
Carlton Basmajian
Edward Basmajian
Janet Basmajian
Marqueta Basmajian
Email Addresses: bas****@bellsouth.net,
jus****@aol.com,
mba****@bellsouth.net,
mba****@excite.com,
mba****@go.com
Phone Numbers: (813) 948-3956
Address History: 884 Valley Place, Decatur, GA 30033;
1423 Brook Valley Lane Ne, Atlanta, GA 30324;
Marietta, GA 30068
Aliases (AKA): Rachel M Dondero Hend,
Rachel Dondero Hendrix,
Rachel M Dondero-Hend,
Rachel Dondero-Hendrix,
Rachel M Donderohendrix
Address History: 1055 Trailmore Drive, Roswell, GA 30076;
2274 Hidden Lake Drive Apt 3, Naples, FL 34112;
Decatur, GA 30033;
Norcross, GA 30071
Aliases (AKA): Bob Mangeno,
Bob Mangino,
R C Mangino
Relatives & Associates: Heidi Mangino
Address History: 772 Steeple Chase Drive, Lawrenceville, GA 30044;
1407 Se 5th Place, Cape Coral, FL 33990;
Canton, GA 30114;
Cleveland, GA 30528;
Conyers, GA 30012
Aliases (AKA): Betty J Freeman,
Betty Jo Harris
Email Addresses: bet****@hotmail.com,
bet****@msn.com,
big****@hotmail.com,
big****@hotmail.com,
big****@live.com
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