Address History: 1695 Lazy River Lane, Atlanta, GA 30350;
5289 Buford Highway Ne, Atlanta, GA 30340;
Tucker, GA 30084
Address History: 5410 Heathridge Terrace, Duluth, GA 30097;
212 Laurie Drive, Athens, GA 30605;
Atlanta, GA 30329;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Allen P Hunt,
Allen Hunt
Email Addresses: hal****@aol.com
Address History: 185 Treadwick Drive, Atlanta, GA 30350
Address History: 175 Treadwick Drive, Atlanta, GA 30350;
915 E Market Avenue, Searcy, AR 72149;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Dallas, GA 30157
Phone Numbers: (404) 723-2196
Email Addresses: aus****@arclin.com
Address History: 165 Treadwick Drive, Atlanta, GA 30350
Address History: 110 Treadwick Drive, Atlanta, GA 30350;
1040 Crown Pointe Parkway Suite 700, Atlanta, GA 30338;
Duluth, GA 30097
Aliases (AKA): Bruce Victor Benaton,
B Victor Benator,
Bruce Victor Benator
Email Addresses: bbe****@innotrac.com,
bbe****@wblcpa.com,
ben****@aol.com,
bru****@williammills.com,
bru****@wblcpa.com
Address History: 2520 Peachtree Road Nw Unit 1402, Atlanta, GA 30305;
260 Edmor Road, West Palm Beach, FL 33405
Aliases (AKA): Steph Klorfein,
Stephen R Klorfein,
Steve Klorfein
Phone Numbers: (678) 762-0491
Address History: 1005 Wilson Glen Drive, Roswell, GA 30075;
4651 Dellrose Drive, Atlanta, GA 30338;
Cary, NC 27513
Aliases (AKA): Stephen Conklin,
Steve Conklin
Email Addresses: con****@hotmail.com,
con****@iwon.com,
con****@uswest.net
Address History: 140 Treadwick Drive, Atlanta, GA 30350;
790 Huff Road Nw Apt 7015, Atlanta, GA 30318;
Cumming, GA 30041
Address History: 130 Treadwick Drive, Atlanta, GA 30350;
214 Casper Way, Middletown, DE 19709;
Wilmington, DE 19808;
Forest Hill, MD 21050;
Hampstead, MD 21074
Aliases (AKA): Brad Silcox
Email Addresses: bsi****@wilmingtontrust.com
Address History: 220 High Bluff Court, Duluth, GA 30097;
4522 Leucadendra Drive, Sebring, FL 33872;
Summerfield, FL 34491;
Atlanta, GA 30338;
Peachtree Corners, GA 30092
Aliases (AKA): James E Terrell
Email Addresses: jet****@bellsouth.net,
krh****@aol.com,
ter****@yahoo.com
Address History: 6265 Little Mill Road, Gainesville, GA 30506;
5008 Chattam Lane, Tampa, FL 33624;
Atlanta, GA 30350;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Willia Guilfoil,
William Guilfoil
Relatives & Associates: Jessica Guilfoil
Judith Guilfoil
Shannon Guilfoil
Whylma Guilfoil
William Guilfoil
Email Addresses: wgu****@gmail.com
Address History: 1874 Shadow Mountain # R, Stone Mountain, GA 30087;
170 Treadwick Drive, Atlanta, GA 30350;
Cumming, GA 30040
Aliases (AKA): Dennis J Cummims,
Dennis Leroy Cummins
Address History: 190 Treadwick Drive, Atlanta, GA 30350;
1539 Congress Circle, Atlanta, GA 30338;
Augusta, GA 30909
Aliases (AKA): Stephen K Weltlich,
Stephen K Weltlick,
Steven Weltlick
Relatives & Associates: Julie Fairchild
Delores Weltlich
Mark Weltlich
Robert Weltlich
Sharon Weltlich
Address History: 170 Treadwick Drive, Atlanta, GA 30350;
94406 Po Box, Palatine, IL 60094;
Saint Louis, MO 63141
Aliases (AKA): Buddy J Ennis,
Jr Oscar Ennis,
O Ennis,
Oscar M Ennis,
Oscar Ennisjr
Address History: 160 Treadwick Drive, Atlanta, GA 30350;
114 C Avenue, Coronado, CA 92118;
Annandale, VA 22003;
Glen Allen, VA 23059;
Lexington, VA 24450
Aliases (AKA): Francis D Andres
Relatives & Associates: Christopher Andres
Francis Andres
Joshua Andres
Katherine Andres
Mari Andres
Address History: 195 Treadwick Drive, Atlanta, GA 30350;
1235 Reilly Lane, Clarkston, GA 30021;
Great Neck, NY 11021;
New York, NY 10028
Phone Numbers: (770) 396-3060
Address History: 9230 Nesbit Lakes Drive, Alpharetta, GA 30022;
1208 Waterville Court, Alpharetta, GA 30022;
Atlanta, GA 30328;
Carrollton, GA 30118;
Roswell, GA 30076
Aliases (AKA): Jessica Norris Callaham,
Jessica D Callaham
Email Addresses: jes****@regus.com
Address History: 150 Treadwick Drive, Atlanta, GA 30350
Address History: 4333 Bell Road Unit 703, Newburgh, IN 47630;
155 Treadwick Drive, Atlanta, GA 30350;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Anderson, IN 46013
Aliases (AKA): Paula K Downey,
Paula Halsell,
Paula Henderson,
Paula K Henderson
Address History: 29 Old Belle Monte Road, Chesterfield, MO 63017;
170 Treadwick Drive, Atlanta, GA 30350;
Palatine, IL 60094;
Northville, MI 48167;
Saint Louis, MO 63141
Aliases (AKA): Leslie A Juenger
Email Addresses: les****@gmail.com,
lju****@comcast.net
Address History: 4482 Po Box, Emerald Isle, NC 28594;
3540 Royal Palm Avenue, Miami, FL 33133;
Atlanta, GA 30350;
Minneapolis, MN 55459;
West Point, NY 10996
Address History: 240 James Drive, Westmont, IL 60559;
110 Treadwick Drive, Atlanta, GA 30350;
Chicago, IL 60616
Email Addresses: hor****@aol.com
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