Address History: 570 Wembley Circle, Atlanta, GA 30328;
541 10th Street Nw # 368, Atlanta, GA 30318;
Brooklyn, NY 11201;
New York, NY 10128
Address History: 3290 Cobb Galleria Parkways Unit 12127, Atlanta, GA 30339;
321 Belmont Drive, Alpharetta, GA 30022;
Hephzibah, GA 30815;
Mint Hill, NC 28227
Address History: 271 S Colonial Homes Circle Nw, Atlanta, GA 30309;
149 26th Street Nw Apt 1314, Atlanta, GA 30309;
Augusta, GA 30909;
Carnesville, GA 30521;
Lawrenceville, GA 30046
Phone Numbers: (770) 804-9934
Address History: 2432 Chestnut Landing, Atlanta, GA 30360;
7201 Madison Drive, Atlanta, GA 30346;
Charlotte, NC 28269
Address History: 3290 Cobb Galleria Parkways Unit 12127, Atlanta, GA 30339;
1523 Preakness Drive, Alpharetta, GA 30022;
Augusta, GA 30906
Aliases (AKA): Farrahn Thomas
Address History: 114 Faybrook Drive, Byron, GA 31008;
7201 Madison Drive, Atlanta, GA 30346;
Augusta, GA 30907;
Bonaire, GA 31005;
Buford, GA 30518
Aliases (AKA): Charles B Underwood
Relatives & Associates: Alta Underwood
Alva Underwood
Anthony Underwood
January Underwood
Brandi Velthouse
Phone Numbers: (706) 860-1959
Address History: 3742 Terrah Point Drive, Duluth, GA 30097;
1497 P/O Box, Claremont, CA 91711;
San Jose, CA 95111;
Atlanta, GA 30346;
Lawrenceville, GA 30044
Aliases (AKA): Tung Thanh Tran
Address History: 1097 Nickel Plate Court, Lawrenceville, GA 30043;
7201 Madison Drive, Atlanta, GA 30346;
Lilburn, GA 30047
Aliases (AKA): Eugenia Jo Wallace
Relatives & Associates: Im Chung
Address History: 440 Pine Bough Court, Alpharetta, GA 30004;
3760 Banyon Lane, Alpharetta, GA 30022;
Atlanta, GA 30346;
Lawrenceville, GA 30046;
West Lafayette, IN 47906
Aliases (AKA): Brian R Strom
Email Addresses: bri****@ey.com,
pol****@gmail.com
Address History: 19106 Deer Trail, Alpharetta, GA 30004;
7201 Madison Drive, Atlanta, GA 30346;
Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): Venugopal Puppala
Address History: 840 Lake Forest Circle, Roswell, GA 30076;
6042 7th Avenue N, Saint Petersburg, FL 33710;
Sanford, FL 32771;
Atlanta, GA 30338;
Norcross, GA 30071
Aliases (AKA): Sharon W Schaaf,
S L Weiss,
Sharon L Weiss
Address History: 9385 N Lake Drive, Roswell, GA 30076;
612 South Park Avenue Apartment 1, Sanford, FL 32771;
Athens, GA 30605;
Atlanta, GA 30338;
Suwanee, GA 30024
Aliases (AKA): Amy Schaaf
Email Addresses: amy****@earthlink.net,
atl****@aol.com
Aliases (AKA): Suresh Sushmitha
Phone Numbers: (678) 613-1176
Address History: 1630 Reindeer Ridge, Alpharetta, GA 30005;
1134 E Panhellenic Drive, Gainesville, FL 32601;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33410;
Atlanta, GA 30309
Aliases (AKA): Kelly M Roeloes,
K Roelofs,
Kelly Marie Roelofs,
Kelly M Roelofs,
Kelly Marie Roelots
Address History: 1423 Hackberry Heights Drive, Richmond, TX 77406;
7201 Madison Drive, Atlanta, GA 30346;
Beaumont, TX 77706;
Cypress, TX 77429;
Houston, TX 77019
Aliases (AKA): Sonya Lonsbury,
Sonya Shernak,
Sonya R Smith,
Sonya Renee Smith
Relatives & Associates: Sandra Atkinson
Patricia Carter
Robin Fonville
Jennifer Fuller
Charles Lonsbury
Address History: 4890 Coquina Key Drive Se Apt C, Saint Petersburg, FL 33705;
225 1st Avenue N Unit 2011, Saint Petersburg, FL 33701;
Tallahassee, FL 32303;
Atlanta, GA 30309;
Carrollton, GA 30117
Aliases (AKA): Amber L Mc,
Amber L Mc Vey,
Amber Mcvey,
Amber L Vey
Phone Numbers: (404) 993-8515
Email Addresses: amb****@hotmail.com,
amc****@hotmail.com
Address History: 830 Troutbeck Drive, Baton Rouge, LA 70810;
2124 Cheshire Bridge Road Ne Apt 2303, Atlanta, GA 30324;
Morgan City, LA 70380;
New Orleans, LA 70130;
Houston, TX 77081
Address History: 360 E South Water Street Apt 4406, Chicago, IL 60601;
7201 Madison Drive, Atlanta, GA 30346;
Augusta, GA 30909;
Carnesville, GA 30521;
Lawrenceville, GA 30046
Aliases (AKA): Kimberly W Strom,
K Walker,
Kim Walker
Phone Numbers: (706) 738-0259
Address History: 7602 Sandy Ridge Drive Apt 301, Kissimmee, FL 34747;
10030 Nw 44th Terrace Apt 303, Doral, FL 33178;
Miami, FL 33178;
Atlanta, GA 30346;
Smyrna, GA 30080
Relatives & Associates: Kristianne Bontempo
Kallie Speller
Kerstin Speller
Thomas Speller
Thomas Speller
Address History: 8412 Raven Top Drive, Charlotte, NC 28227;
321 Belmont Drive, Alpharetta, GA 30022;
Atlanta, GA 30346;
Augusta, GA 30905;
Fort Gordon, GA 30905
Aliases (AKA): Arthur A Thomas
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