Address History: 533 Pebble Point Drive, Loganville, GA 30052;
1015 Sampler Way, Atlanta, GA 30344;
Mcdonough, GA 30253
Aliases (AKA): J Maurice Moore,
M A Moore,
Martha Ann Oore
Address History: 2691 Pharr Road Ne, Atlanta, GA 30317;
435 Highland Avenue Ne Unit 1420, Atlanta, GA 30312;
Bloomington, IN 47408
Aliases (AKA): Ann Berman,
Annie Berman,
Ann Bernan,
Ann Rosenberg
Address History: 624 High Summit Drive, Talking Rock, GA 30175;
10000 Gate North Parkway Apartment 1923, Jacksonville, FL 32246;
Saint Johns, FL 32259;
Atlanta, GA 30344;
Buford, GA 30519
Aliases (AKA): Peter P Kiscunas,
Peter Kisunas
Email Addresses: mki****@aol.com,
mki****@att.net
Address History: 1015 Sampler Way, Atlanta, GA 30344
Address History: 951 Sampler Way, Atlanta, GA 30344
Address History: 987 Sampler Way, Atlanta, GA 30344
Address History: 1407 New Bethel Church Road, Dawsonville, GA 30534;
4686 Glendchire Place, Atlanta, GA 30332;
Marietta, GA 30068;
Marshalltown, IA 50158;
Columbus, OH 43229
Aliases (AKA): Greg Schwartzberg,
Greg Swantzberg,
G Swartzberg,
Greg M Swartzberg,
Gregory M Swartzberg
Email Addresses: big****@aol.com,
gsw****@aol.com,
gsw****@hotmail.com
Address History: 338 Clyde Court, Mcdonough, GA 30252;
1015 Sampler Way, Atlanta, GA 30344;
Jonesboro, GA 30236
Aliases (AKA): L Trotter,
Lois Trotter
Aliases (AKA): Hazel Scragg
Relatives & Associates: Charles Scraggs
Email Addresses: scr****@bellsouth.net
Address History: 987 Sampler Way, Atlanta, GA 30344
Address History: 1014 Sampler Way Ste B, Atlanta, GA 30344
Address History: 300 Lake Drive, Coconut Creek, FL 33066;
305 Sunshine Drive, Coconut Creek, FL 33066;
Pompano Beach, FL 33066;
Acworth, GA 30101;
Atlanta, GA 30344
Aliases (AKA): Kenneth Wayne Lawerence,
Ken Lawrence,
Kenneth Wayne Lawrence,
Kenneth W Lawrence
Address History: 3284 Covington Drive Apt A, Decatur, GA 30032;
950 Conley Road Se, Atlanta, GA 30354;
Avondale Estates, GA 30002;
Stone Mountain, GA 30083
Relatives & Associates: Denine Kilson
Address History: 1014 Sampler Way, Atlanta, GA 30344
Aliases (AKA): Joy L Friend,
R Friend,
Ray M Friend,
Friend Ray
Email Addresses: ray****@graphicfinishers.com
Address History: 1405 Po Box, Mableton, GA 30126;
1000 Collier Road Nw Apt E7, Atlanta, GA 30318;
Duluth, GA 30097;
Lawrenceville, GA 30046;
Lilburn, GA 30047
Aliases (AKA): Paulina Montalvo,
Paula M Reyes,
Paulina Reyes
Address History: 604 Skipping Rock Lane, Peachtree City, GA 30269;
150 Spear Street Floor 8, San Francisco, CA 94105;
Atlanta, GA 30344;
Morrow, GA 30260;
Palmetto, GA 30268
Aliases (AKA): Laurie A Greer,
Laurie G Greer,
Laurie A Soto
Email Addresses: lgr****@gmail.com
Address History: 1510 Range Heights Terrace, Loganville, GA 30052;
2487 Maple Street, Atlanta, GA 30344;
Decatur, GA 30035;
Lawrenceville, GA 30043;
Stone Mountain, GA 30087
Aliases (AKA): Patricia A Alexander
Relatives & Associates: Ed Alexander
Kellye Alexander
Patrick Alexander
Hollie Brookshire
Honey Dunn
Email Addresses: apa****@aol.com,
gag****@hotmail.com,
gag****@aol.com,
gag****@hotmail.com,
gag****@juno.com
Address History: 9225 Garland Drive, Savannah, GA 31406;
3450 Browns Mill Road Se, Atlanta, GA 30354;
Decatur, GA 30030;
Stone Mountain, GA 30083
Aliases (AKA): Randy Helms
Email Addresses: rhe****@admark.net
Address History: 8600 E County Highway 30a, Panama City Beach, FL 32413;
1095 Edgewater Drive Nw, Atlanta, GA 30328;
Dawsonville, GA 30534;
Gainesville, GA 30506;
Marietta, GA 30068
Email Addresses: atl****@msn.com,
luc****@hotmail.com
Address History: 278 Harlan Lane Road, Villa Rica, GA 30180;
204 Bent Creek Road, Crestview, FL 32539;
Atlanta, GA 30354;
Carrollton, GA 30116;
Conyers, GA 30012
Relatives & Associates: Haley Ferguson
Julie Ferguson
Lance Ferguson
Melissa Ferguson
Sheila Ferguson
Email Addresses: fla****@yahoo.com,
sis****@comcast.net
Address History: 6484 Broadway Street, Lancaster, NY 14086;
305 Sunshine Drive, Coconut Creek, FL 33066;
Plant City, FL 33565;
Pompano Beach, FL 33066;
Acworth, GA 30101
Aliases (AKA): Gloria Lawerance,
G Lawrence
Email Addresses: gol****@cs.com,
ita****@yahoo.com
Phone Numbers: (508) 852-5968
Address History: 13022 217th Street, Springfield Gardens, NY 11413;
148 Atlanta Avenue Se, Atlanta, GA 30315;
Lithonia, GA 30058;
Natchitoches, LA 71457;
Laurelton, NY 11413
Address History: 1541 Carlisle Drive, Casselberry, FL 32707;
408 Sandpiper Lane Unit 200, Casselberry, FL 32707;
Atlanta, GA 30344;
Arecibo, PR 00612
Aliases (AKA): Evaristo Rodriguez,
Evaristo Soto
Relatives & Associates: Ricardo Rodriguez
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