Address History: 1757 Stoney Point Road, Cumming, GA 30041;
61 Connie Drive, Crawfordville, FL 32327;
Atlanta, GA 30350;
Stone Mountain, GA 30083
Aliases (AKA): Michael De,
Francisco L De Lucena,
Michael L De Lucena,
Michael S Delucena,
Francisco De Lucena
Relatives & Associates: Francisco De Lucena
Alice Delucena
Christine Delucena
Janice Delucena
Amy Dunbar
Address History: 457 Jerry Farmer Road, Eastman, GA 31023;
3322 Deer Trail, Alpharetta, GA 30004;
Atlanta, GA 30350;
Oak Park, IL 60302
Aliases (AKA): Samuel T Healy
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
Phone Numbers: (478) 374-1420
(478) 374-1421
(478) 374-1422
(770) 390-9551
Address History: 4968 Lower Fayetteville Road, Sharpsburg, GA 30277;
8360 Berkley Ridge, Atlanta, GA 30350;
Norcross, GA 30092
Aliases (AKA): Roy Carlisle Taylor Rd,
Roy Tayloriii
Email Addresses: cin****@charter.net,
tri****@charter.net
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: 100 Somerby Drive Apt 4128, Alpharetta, GA 30009;
8245 Berkley Ridge, Atlanta, GA 30350;
Smyrna, GA 30082
Email Addresses: spr****@worldnet.att.net
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: 8225 Berkley Ridge, Atlanta, GA 30350;
957 Oak Springs Court, Stone Mountain, GA 30083
Aliases (AKA): Seco Delucena,
Alice Seco,
Alice E Seco-De-Lucena,
Alice E Secodelucena,
Elizabeth Secodelucena
Relatives & Associates: Francisco De Lucena
Christine Delucena
Frank Delucena
Janice Delucena
De Seco
Phone Numbers: (770) 395-9052
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: 1882 Clairmont Road Apt 241, Decatur, GA 30033;
8265 Berkley Ridge, Atlanta, GA 30350;
Norcross, GA 30071;
Bay Saint Louis, MS 39520
Relatives & Associates: Carolyn Brockington
Paul Brockington
Paul Brockington
Paul Brockington
Sarah Brockington
Email Addresses: amp****@gmail.com,
pau****@comcast.net
Address History: 395 Tyson Circle, Roswell, GA 30076;
83 Berkeley Avenue Nw, Atlanta, GA 30318;
Morris Plains, NJ 07950;
Clemson, SC 29632
Aliases (AKA): Myram Seoane,
Myriam Marie Seoane
Email Addresses: mse****@hotmail.com
Address History: 573 Ashland Parkways, Woodstock, GA 30189;
1708 East Gulf Beach Drive, Eastpoint, FL 32328;
Fort Lauderdale, FL 33301;
Jacksonville, FL 32224;
Miami, FL 33131
Aliases (AKA): John M Rd,
John M Stewart,
John M Stewart Rd
Email Addresses: foi****@yahoo.com,
joh****@hotmail.com
Address History: 8346 Berkley Ridge, Atlanta, GA 30350;
324 N Ross Street Apt 6a, Auburn, AL 36830;
Birmingham, AL 35242;
Enterprise, AL 36330;
Huntsville, AL 35801
Aliases (AKA): Shannon Elizabeth Hutchinson,
Shannon Elizabeth Killpack
Relatives & Associates: Aaron Hutchinson
Blake Hutchinson
Elizabeth Hutchinson
John Hutchinson
Elizabeth Hutchison
Phone Numbers: (205) 969-0591
Address History: 8380 Berkley Ridge, Atlanta, GA 30350;
125 Boxford Court, Alpharetta, GA 30022;
Marietta, GA 30062;
Roswell, GA 30075;
Knoxville, TN 37916
Aliases (AKA): Candace Lynn Self
Email Addresses: can****@sphospitality.com,
can****@aol.com,
cse****@excite.com
Address History: 8360 Berkley Ridge, Atlanta, GA 30350;
3021 W 76th Street, Hialeah, FL 33018;
Miami, FL 33179
Phone Numbers: (770) 396-0022
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: 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: 510 Marin Court, Alpharetta, GA 30022;
8360 Berkley Ridge # 2, Atlanta, GA 30350;
Roswell, GA 30076;
Morris Plains, NJ 07950
Relatives & Associates: Tracy Mittrucker
Cesar Seoane
Cesar Seoane
Eloisa Seoane
Mercedes Seoane
Email Addresses: owi****@yahoo.com,
vic****@suntrust.com,
vic****@gmail.com,
vse****@comcast.net,
vse****@yahoo.com
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: 8380 Berkley Ridge, Atlanta, GA 30350
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
Relatives & Associates: Edward Healy
Lorin Healy
Samuel Healy
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: 979 Avonley Creek Trace, Buford, GA 30518;
8380 Berkley Ridge, Atlanta, GA 30350;
Suwanee, GA 30024
Aliases (AKA): Josh Osolnik
Address History: 743 Nightingale Road, Jacksonville, FL 32216;
7920 Merrill Road Unit 316, Jacksonville, FL 32277;
Atlanta, GA 30350
Aliases (AKA): Gabriel Cano
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