Address History: 61 Colonial Way, Dallas, GA 30157;
1550 S Highland Avenue, Fullerton, CA 92832;
Lake Forest, CA 92609;
Oceanside, CA 92056;
Santa Ana, CA 92704
Aliases (AKA): Dennis Grudup
Address History: 4590 Ridgeview Drive, Powder Springs, GA 30127;
68 Hillcrest Avenue Northeast, Atlanta, GA 30317;
Austell, GA 30106;
Dallas, GA 30157;
Dalton, GA 30720
Aliases (AKA): Tracie Davis,
Tracie Anna Davis
Email Addresses: tra****@ucbi.com
Address History: 120 Creekside Bluff, Hiram, GA 30141;
551387 Po Box, Davie, FL 33355;
Deland, FL 32724;
Fort Lauderdale, FL 33355;
Lake Mary, FL 32795
Aliases (AKA): Karen L Warinsky,
Karen B Warsinksy,
Karen Warsinsky,
Karen Httpwwwmortg Warsinsky
Email Addresses: awa****@ix.netcom.com,
kwa****@cox.net,
kwa****@yahoo.com
Address History: 1608 Haven Crest Court, Powder Springs, GA 30127;
1269 Britnee Court, Auburn, AL 36830;
Dallas, GA 30157
Aliases (AKA): Wade Vick
Address History: 517 Judkin Mill Road, Cedartown, GA 30125;
829 Belgrade Northeast Avenue, Atlanta, GA 30306;
Dallas, GA 30157;
Marietta, GA 30008;
Smyrna, GA 30080
Aliases (AKA): Jenita Y Terrell,
Janita Y Terrill,
Jenita V Terrill
Email Addresses: jyt****@yahoo.com
Address History: 481 Grady Whitton Road, Bremen, GA 30110;
631 Grady Whitton Road, Bremen, GA 30110;
Dallas, GA 30157;
Kennesaw, GA 30152;
Mableton, GA 30126
Aliases (AKA): Erin Ellison
Address History: 150 Po Box, Marietta, GA 30061;
58 Dundee Drive, Acworth, GA 30101;
Dallas, GA 30157;
Kennesaw, GA 30152
Aliases (AKA): Luke Dempsey
Email Addresses: tod****@gmail.com
Address History: 133 Colonial Way, Dallas, GA 30157;
4700 Baker Grove Road Nw Apt 213, Acworth, GA 30101;
Decatur, GA 30033;
Kennesaw, GA 30144;
Powder Springs, GA 30127
Aliases (AKA): C Dickson
Address History: 234 Malbone Street Sw, Cartersville, GA 30120;
12265 Havburg Drive, Pensacola, FL 32506;
Atlanta, GA 30339;
Dallas, GA 30157;
Kennesaw, GA 30144
Aliases (AKA): Krystal B Brown,
Krystal Lunsford,
Krystal B Reith
Address History: 120 Creekside Bluff, Hiram, GA 30141;
11711 Nw 30th Place, Sunrise, FL 33323;
Dallas, GA 30157;
Brownsburg, IN 46112;
Indianapolis, IN 46234
Aliases (AKA): Frank J Ivancic
Address History: 154 Colonial Way, Dallas, GA 30157
Address History: 12 Colonial Way, Dallas, GA 30157;
2816 Bonneville Drive, Arlington, TX 76016;
Irving, TX 75038;
New Braunfels, TX 78130;
San Antonio, TX 78232
Aliases (AKA): Kathy L Rohmfeld,
Kathy L Rohmfield
Address History: 144 Colonial Way, Dallas, GA 30157;
750 Six Flags Road Lot 357, Austell, GA 30168;
Jonesboro, GA 30236;
Kennesaw, GA 30152;
West York, IL 62478
Relatives & Associates: Eben Akinrolabu
Ebenezer Akinrolabu
Oluronke Akinrolabu
Ronke Akinrolabu
Lanre Osindele
Address History: 108 Watson Glen Drive, Dallas, GA 30157;
20 P/O Box, Acworth, GA 30101
Aliases (AKA): Sherrie Goodwin
Email Addresses: dav****@aol.com
Address History: 144 Colonial Way, Dallas, GA 30157;
1 Country Place, Phenix City, AL 36869;
Jacksonville, AR 72076;
Columbus, GA 31907;
Fort Benning, GA 31995
Aliases (AKA): Fredrick Greaves
Email Addresses: air****@yahoo.com,
fre****@aol.com,
fre****@wmconnect.com,
fre****@aol.com,
fre****@wmconnect.com
Address History: 1240 Waterfall Lane Nw, Acworth, GA 30101;
5511 Awtrey Church Road Nw, Acworth, GA 30101;
Dallas, GA 30157;
Kennesaw, GA 30152;
Mount Berry, GA 30149
Aliases (AKA): Jeffrey Roge,
Jeffrey M Rogers
Address History: 175 Churchill Court, Fayetteville, GA 30214;
144 Colonial Way, Dallas, GA 30157;
Hiram, GA 30141;
Knoxville, TN 37916
Phone Numbers: (770) 461-7116
Email Addresses: set****@maplerock.com
Address History: 160 Colonial Way, Dallas, GA 30157;
441 North Osborn Avenue, West Covina, CA 91790;
Douglasville, GA 30134
Aliases (AKA): Shane Dunleavy
Relatives & Associates: Melissa Dumleavy
Chance Dunleavy
Dustin Dunleavy
James Dunleavy
Laurie Hesse
Address History: 1245 Angelo Drive, Minneapolis, MN 55422;
305 S Val Vista Drive Lot 67, Mesa, AZ 85204;
Phoenix, AZ 85042;
Scottsdale, AZ 85258;
San Jose, CA 95120
Aliases (AKA): Juanita M Bagge
Address History: 17218 Deerfield Drive Se, Prior Lake, MN 55372;
102 Colonial Way, Dallas, GA 30157;
Huntley, IL 60142;
Chaska, MN 55318;
Minneapolis, MN 55447
Aliases (AKA): Jonathon Abagge,
Jonathon Bagge
Email Addresses: jsb****@comcast.net
Address History: 2401 La Costa Avenue Unit C, Carlsbad, CA 92009;
5173 Carlsbad Boulevard #953, Carlsbad, CA 92008;
Encinitas, CA 92024;
San Diego, CA 92104;
Solana Beach, CA 92075
Aliases (AKA): Charles Wesley Livingston,
Chip W Livingston
Email Addresses: chi****@amnhealthcare.com,
cli****@costargroup.com,
cli****@signaturefunding.com,
lis****@aol.com,
liv****@yahoo.com
Address History: 62 Hollywood Drive, Whitesboro, NY 13492;
40 Colonial Way, Dallas, GA 30157;
Hiram, GA 30141;
Marietta, GA 30068;
Marcy, NY 13403
Aliases (AKA): Karla R Adelrio,
Karla R Creaser,
Karla Ruth Del,
Karla Del Rio,
Karla R Del-Rio
Email Addresses: kar****@yahoo.com
Address History: 2212 Suzanna Drive, Raymond, MS 39154;
154 Colonial Way, Dallas, GA 30157;
Jackson, MS 39212
Aliases (AKA): Sherry Barnes,
Sherry J Chambers
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