Address History: 727 Summer Crossing, Atlanta, GA 30350;
1707 Southwest 14th Street, Bentonville, AR 72712;
Altamonte Springs, FL 32714;
Brooksville, FL 34602;
Deland, FL 32720
Aliases (AKA): Carolyn Avis Burger,
Carolyn Avis Small,
Carolyn Z Small,
Carolyn A Ziglar
Email Addresses: car****@hotmail.com,
car****@mohawkind.com
Address History: 727 Summer Crossing, Atlanta, GA 30350;
1000 Montage Way Apt 4308, Atlanta, GA 30341;
Lithonia, GA 30038
Address History: 727 Summer Crossing, Atlanta, GA 30350;
2717 7th Avenue S Ste 300, Birmingham, AL 35233;
Harvest, AL 35749;
Duluth, GA 30096;
Roselle, IL 60172
Aliases (AKA): Michael Guy Palmer
Address History: 727 Summer Crossing, Atlanta, GA 30350;
1065 Carol Court, Merritt Island, FL 32952;
Lawrenceville, GA 30043;
Carnegie, PA 15106;
Philadelphia, PA 19150
Aliases (AKA): Candace Prescott
Email Addresses: can****@juno.com,
can****@cox.net,
can****@hotmail.com,
chr****@hotmail.com,
pre****@gmail.com
Address History: 870 Colony Creek Drive, Lawrenceville, GA 30043;
232 Summer Crossing, Atlanta, GA 30350;
Sicklerville, NJ 08081;
Carnegie, PA 15106;
Philadelphia, PA 19144
Aliases (AKA): S Prescott,
Shari L Prescott,
Shari Prescott,
S Prescotts,
Shari White
Relatives & Associates: Candace Prescott
Carol Prescott
Doris Prescott
Lori Prescott
Terrance Prescott
Email Addresses: can****@juno.com,
chr****@hotmail.com,
le_****@hotmail.com,
mar****@hotmail.com,
sha****@aol.com
Address History: 1170 Birchwood Lane, Roswell, GA 30076;
114 18th Street, Belleair Beach, FL 33786;
Clearwater, FL 33764;
Clearwater Beach, FL 33767;
Largo, FL 33770
Aliases (AKA): Melissa V Jones,
M Veghte
Address History: 335 W Ponce De Leon Avenue Unit 406, Decatur, GA 30030;
35 Nye Road, Glastonbury, CT 06033;
Hartford, CT 06106;
West Hartford, CT 06119;
Atlanta, GA 30328
Address History: 4023 Gardner Drive, Alpharetta, GA 30009;
1048 Muscogee Road, Cantonment, FL 32533;
Riverview, FL 33578;
Sarasota, FL 34235;
Tampa, FL 33637
Aliases (AKA): C Graham Dana,
Catherine Ann Dana,
Catherine Graham Dana,
Cathy Dana
Email Addresses: cda****@metlife.com,
ilo****@gmail.com
Address History: 302 Ridge Brook Trail, Duluth, GA 30096;
4161 Sublime Trail, Atlanta, GA 30349;
Roswell, GA 30076;
York, PA 17404
Aliases (AKA): Yusef Ali Ibrahim,
Yusef Ibrahim
Email Addresses: tea****@gmail.com,
tea****@gmail.com,
yai****@gmail.com,
yus****@gmail.com,
yus****@gmail.com
Address History: 682 Avondale Hills Drive, Decatur, GA 30032;
1116 Preakness Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Winston Salem, NC 27107
Relatives & Associates: Carolyn Arrington
Carolyn Arrington
Gloria Arrington
Marvin Arrington
Kamika Hemphill
Phone Numbers: (252) 469-6939
Email Addresses: qwi****@yahoo.com,
qwi****@avalara.com
Address History: 369 Gardens Of Harmony Drive, Canton, GA 30115;
3 Buttonwood Hill Road, Canton, CT 06019;
Collinsville, CT 06019;
Manchester, CT 06042;
Middletown, CT 06457
Aliases (AKA): Amy Boaz,
Amy J Jordan,
Amy Radevich,
Amy J Radzevich
Address History: 610 Uvalde Court, Allen, TX 75013;
2012 Longleaf Drive Apt H, Birmingham, AL 35216;
Mobile, AL 36695;
Oldsmar, FL 34677;
Tallahassee, FL 32301
Aliases (AKA): Pete R Donovan
Address History: 3406 Davie Road Apt 409, Fort Lauderdale, FL 33314;
1331 S Federal Highway Unit 518, Boynton Beach, FL 33435;
Cape Coral, FL 33909;
Davie, FL 33314;
Hollywood, FL 33020
Aliases (AKA): Tess Imca Duvall,
Tess Imca Underwood,
Tess Underwood,
Tess I Vanduvall
Address History: 3616 Marshlane Way, Raleigh, NC 27610;
507 Monterey Parkways, Atlanta, GA 30350;
Knightdale, NC 27545;
Rocky Mount, NC 27801;
Tarboro, NC 27886
Aliases (AKA): Chris Williams
Relatives & Associates: Karima Coverton
Crystal Deloatch
Jagruti Harper
Virginia Moses
Christina Williams
Address History: 1209 Meadow Park Drive Se, Huntsville, AL 35803;
727 Summer Crossing, Atlanta, GA 30350;
Peachtree Corners, GA 30092;
Smyrna, GA 30082;
Oakland Gardens, NY 11364
Aliases (AKA): Payal Sen,
Payel Sen
Address History: 610 Uvalde Court, Allen, TX 75013;
2004 Lighterwood Court, Mobile, AL 36609;
Altamonte Springs, FL 32714;
Atlanta, GA 30350;
Duluth, GA 30096
Aliases (AKA): Bantval Surendra Baliga,
Rekha B Baliga,
Rekha Boston Baliga,
Surendra Baliga,
Rekha Donovan
Address History: 5358 Fez Court, Brooksville, FL 34602;
1707 Southwest 14th Street, Bentonville, AR 72712;
Altamonte Springs, FL 32714;
Hollywood, FL 33020;
Intercession City, FL 33848
Aliases (AKA): Derek John Small
Email Addresses: bar****@aol.com,
cds****@bellsouth.net,
dsm****@aol.com,
dsm****@prodigy.net
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