Address History: 445 Ringtail Drive # 100, Lawrenceville, GA 30044;
6007 Kemp Drive, Acworth, GA 30102;
Atlanta, GA 30350;
Kennesaw, GA 30144;
Norcross, GA 30071
Aliases (AKA): R M Tindall,
Richard Tindall
Email Addresses: rti****@erols.com
Address History: 1708 East Gulf Beach Drive, Eastpoint, FL 32328;
8245 Berkley Ridge, Atlanta, GA 30350;
Brentwood, TN 37027;
Franklin, TN 37069
Aliases (AKA): Linda Protiva Stewart
Aliases (AKA): Ariana Chaya-Engle Lewis
Address History: 249 Po Box, Marble Hill, GA 30148;
8346 Berkley Ridge, Atlanta, GA 30350;
Big Canoe, GA ;
Canton, GA 30114;
Roswell, GA 30076
Address History: 5525 Pine Drive, Eastman, GA 31023;
901 N French Street, Wilmington, DE 19801;
Atlanta, GA 30350;
Stone Mountain, GA 30083;
Oak Park, IL 60302
Aliases (AKA): Thomas Healy,
Tom Healy,
Edward Healyjr
Address History: 8326 Berkley Ridge, Atlanta, GA 30350;
271 17th Street Nw Ste 2400, Atlanta, GA 30363;
Jekyll Island, GA 31527;
Woodstock, GA 30188
Aliases (AKA): N S Kendrick,
Nisbet S Kendrick,
Nisbet Kendrickjr
Address History: 655 Mansell Road #335, Roswell, GA 30076;
1715 Palm Beach Drive, Apopka, FL 32712;
Atlanta, GA 30350;
Oxford, GA 30054
Aliases (AKA): V C Lester
Relatives & Associates: John Lester
Email Addresses: vir****@worldnet.att.net
Address History: 11720 Leeward Walk Circle, Alpharetta, GA 30005;
8346 Berkley Ridge, Atlanta, GA 30350;
Roswell, GA 30075;
Chapel Hill, NC 27516;
Falls Church, VA 22044
Aliases (AKA): P Dannemiller,
Pe Dannemiller,
Peter Dannemiller
Relatives & Associates: Virginia Dannemill
David Dannemiller
Halley Dannemiller
Jean Dannemiller
John Dannemiller
Address History: 3689 Ashford Dunwoody Road, Atlanta, GA 30319;
3689 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Newnan, GA 30263;
Irving, TX 75061
Aliases (AKA): Mark Ben,
Mark B Benyoar,
Mark Benyoar,
Mark B Yoar
Email Addresses: ben****@bellsouth.net,
ben****@gmail.com,
mar****@att.com,
myo****@yahoo.com
Address History: 2451 Alston Drive Ne, Marietta, GA 30062;
44205 Mill Creek Avenue, Alpharetta, GA 30022;
Atlanta, GA 30350;
Newnan, GA 30263;
Charleston, WV 25304
Aliases (AKA): Jamie Epperly,
Jim Epperly
Relatives & Associates: Miriam Buchanan
Dianne Ebberly
Carrie Epperly
Christine Epperly
Jamie Epperly
Email Addresses: jep****@msn.com
Address History: 8380 Berkley Ridge, Atlanta, GA 30350;
125 Boxford Court, Alpharetta, GA 30022;
Marietta, GA 30064;
Smyrna, GA 30080;
Billerica, MA 01821
Aliases (AKA): Janis A Self
Address History: 3080 Pedenville Road, Concord, GA 30206;
2202 Abbey Court, Alpharetta, GA 30004;
Atlanta, GA 30350;
Roswell, GA 30075
Aliases (AKA): Dick Carpenter,
R Carpenter,
Rick Carpenter
Address History: 2042 Cresthaven Walks, Woodstock, GA 30189;
125 Boxford Court, Alpharetta, GA 30022;
Atlanta, GA 30350;
Dalton, GA 30721;
Decatur, GA 30033
Aliases (AKA): John S Carroll,
Jack L Self
Email Addresses: can****@aol.com,
cse****@excite.com,
joh****@aol.com,
jse****@cs.com,
jse****@yahoo.com
Address History: 4770 Allistair Drive, Cumming, GA 30040;
705 Se 9th Street, Fort Lauderdale, FL 33316;
Pensacola, FL 32507;
Athens, GA 30606;
Atlanta, GA 30350
Aliases (AKA): Wendy E Boyer,
Wendy Boyer Luzar,
Wendy Luzar
Email Addresses: joh****@msn.com,
wlu****@aol.com
Address History: 8335 Berkley Ridge, Atlanta, GA 30350;
245 Dalrymple Road Ne, Atlanta, GA 30328;
Boise, ID 83712;
Hoboken, NJ 07030;
New York, NY 10014
Aliases (AKA): Shana Freedman,
Shanna B Freedman
Relatives & Associates: Greg Freedman
Joseph Freedman
Margaret Freedman
Marjorie Freedman
Steven Freedman
Address History: 68 Star Dust Trail Se, Cartersville, GA 30120;
8380 Berkley Ridge, Atlanta, GA 30350;
Louisville, KY 40219
Phone Numbers: (502) 969-7632
Address History: 6270 Lakeaires Drive, Cumming, GA 30040;
8225 Berkley Ridge, Atlanta, GA 30350;
Duluth, GA 30097
Aliases (AKA): Christine Fowler,
Christine A Lucena,
Christine A Seco,
De Lucena Seco,
Christine A Secode
Relatives & Associates: Francisco De Lucena
Alice Delucena
Frank Delucena
Janice Delucena
Amy Dunbar
Address History: 420 Treyford Court, Alpharetta, GA 30005;
8550 Touchton Road Apt 2228, Jacksonville, FL 32216;
Atlanta, GA 30350;
Nashville, GA 31639
Phone Numbers: (229) 686-2003
Address History: 5525 Pine Drive, Eastman, GA 31023;
8255 Berkley Ridge, Atlanta, GA 30350;
Decatur, GA 30033;
Stone Mountain, GA 30083;
Chicago, IL 60644
Aliases (AKA): C Healy,
Carol G Healy
Address History: 8360 Berkley Ridge, Atlanta, GA 30350;
3021 W 76th Street, Hialeah, FL 33018;
Miami, FL 33179
Relatives & Associates: Tracy Mittrucker
Cesar Seoane
Cesar Seoane
Eloisa Seoane
Myriam Seoane
Phone Numbers: (770) 396-0022
Address History: 7236 Fair Oak Drive, Hanover, MD 21076;
8360 Berkley Ridge, Atlanta, GA 30350;
Denville, NJ 07834;
Florham Park, NJ 07932;
Morris Plains, NJ 07950
Aliases (AKA): Yvette Marie Seoane,
Yvette Sevane
Email Addresses: syv****@mailcity.com,
yve****@advantagesolutions.net
Address History: 1236 W 78th Street, Indianapolis, IN 46260;
8245 Berkley Ridge, Atlanta, GA 30350;
Ann Arbor, MI 48104;
Dexter, MI 48130;
Ottawa, OH 45875
Aliases (AKA): Chad Bockrath
Relatives & Associates: Bernadette Bockrath
Courtney Bockrath
Denise Bockrath
Dennis Bockrath
Diana Bockrath
Email Addresses: cbo****@aol.com
Phone Numbers: (404) 396-3015
Address History: 250 Ferguson Road, Lexington, KY 40511;
37290 State Highway 257, Windsor, CO 80550;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Roswell, GA 30075
Aliases (AKA): Virginia K Dannemill,
G Dannemiller,
Ginger Dannemiller,
Virginia K Dannemiller
Address History: 4318 Tahitian Gardens Circle Apt A, Holiday, FL 34691;
8 Tahitian Gardens # A, Holiday, FL 34691;
Miami, FL 33186;
Atlanta, GA 30350
Aliases (AKA): Violet Wilson
Phone Numbers: (727) 938-2648
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