Address History: 44 Krog Street Ne Unit 306, Atlanta, GA 30307;
1596 Po Box, San Marcos, CA 92079;
Vista, CA 92081;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): Josh Young,
Joshua D Young
Address History: 1461 Milford Court N, Marietta, GA 30008;
5715 Alma Highway, Van Buren, AR 72956;
Fort Lauderdale, FL 33301;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Christian Quinonez Vargas
Email Addresses: cri****@gmail.com
Address History: 41 Moda Lane, Atlanta, GA 30316;
3668 Meadowlark Way, Melbourne, FL 32904;
Mableton, GA 30126
Address History: 6438 54 Highway, Sharpsburg, GA 30277;
46 Moda Lane, Atlanta, GA 30316;
Newnan, GA 30263;
Benton Harbor, MI 49022;
Saint Joseph, MI 49085
Relatives & Associates: Catherine Ainsworth
Cathryn Danahey
Dolores Danahey
Glen Danahey
Roy Danahey
Phone Numbers: (336) 841-0162
Email Addresses: tda****@charter.net
Address History: 675 Queen Street Sw, Atlanta, GA 30310;
1619 Fort Davis Southeast Place, Washington, DC 20020;
Florence, MS 39073;
Jackson, MS 39203;
Tupelo, MS 38803
Aliases (AKA): Tawanna S Chapman,
Tawanna H Chapman,
T Harper
Address History: 58 Moda Lane, Atlanta, GA 30316;
745 W Brompton Avenue Apt 1, Chicago, IL 60657;
Lancaster, OH 43130
Email Addresses: duj****@hotmail.com,
duj****@juno.com,
duj****@optonline.net,
duj****@hotmail.com,
duj****@aol.com
Address History: 35 Moda Lane, Atlanta, GA 30316;
2825 Northeast Expressway Ne Apt B4, Atlanta, GA 30345
Phone Numbers: (770) 995-7034
Address History: 28 Moda Lane, Atlanta, GA 30316;
614 Caswyck Trace, Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024
Relatives & Associates: Wendy Mcmillian
Phone Numbers: (678) 230-7267
Email Addresses: hdw****@aol.com,
hol****@sbcglobal.net,
hwe****@asapstaffingllc.com
Address History: 824 East Avenue Ne, Atlanta, GA 30312;
5470 E Idlewood Lane Nw, Atlanta, GA 30327;
Chicago, IL 60614
Relatives & Associates: Allan Tanenbaum
Elaine Tanenbaum
Louis Tanenbaum
Sharon Tanenbaum
Stephen Tanenbaum
Email Addresses: et6****@aol.com,
et6****@hotmail.com,
et6****@mail.com,
et6****@webtv.net,
et6****@yahoo.com
Address History: 58 Moda Lane, Atlanta, GA 30316;
885 Briarcliff Road Ne Apt 31, Atlanta, GA 30306;
Chicago, IL 60607;
Columbus, OH 43210;
Lancaster, OH 43130
Address History: 24 Moda Lane, Atlanta, GA 30316;
3404 Mission Ridge Road, Atlanta, GA 30339;
Smyrna, GA 30082;
Woodstock, GA 30189
Aliases (AKA): Carmen M Samanes,
Maria Samanes
Email Addresses: car****@yahoo.com
Address History: 1495 Ragley Hall Road Ne, Atlanta, GA 30319;
1111 Briarcliff Place Ne Apt 8, Atlanta, GA 30306;
Pittsburgh, PA 15227
Email Addresses: mjd****@comcast.net
Address History: 57 Moda Lane, Atlanta, GA 30316;
12138 Oak Haven Avenue, Baton Rouge, LA 70810;
Ann Arbor, MI 48103;
Saint Louis, MO 63108
Email Addresses: aja****@yahoo.com
Aliases (AKA): Samantha Pharo
Address History: 8201 Jefferson Square Court, Decatur, GA 30030;
48 Moda Lane, Atlanta, GA 30316;
Jonesboro, GA 30236
Address History: 20 Moda Lane, Atlanta, GA 30316;
1819 American Way, Lawrenceville, GA 30043;
Alexandria, VA 22314
Phone Numbers: (770) 513-8689
Email Addresses: doc****@yahoo.com
Address History: 609 Virginia Avenue Ne Apt 2303, Atlanta, GA 30306;
60 Moda Lane, Atlanta, GA 30316;
Burlington, KY 41005;
Covington, KY 41011;
Amsterdam, OH 43903
Aliases (AKA): Brian K Carpenter
Relatives & Associates: Jennifer Campbell
Chad Carpenter
James Carpenter
Jamie Carpenter
Karen Carpenter
Address History: 6 Snowapple Lane, Milford, CT 06460;
1701 East Colter Street Unit 188, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
San Francisco, CA 94115;
Carbondale, CO 81623
Aliases (AKA): Douglas G Bordan
Email Addresses: dbo****@bellsouth.net,
dbo****@gmail.com,
dbo****@msn.com,
gou****@aol.com
Address History: 2519 Chaucer Court, Burlington, NC 27215;
222 Colonial Homes Drive Nw Unit 2428, Atlanta, GA 30309
Phone Numbers: (336) 584-9206
Address History: 2110 Melanie Drive, Tallahassee, FL 32304;
333 N Fletcher Avenue, Fernandina Beach, FL 32034;
Naples, FL 34110;
Atlanta, GA 30363
Aliases (AKA): Kirby Lott
Phone Numbers: (904) 206-0291
Email Addresses: kal****@gmail.com,
kir****@nntws.com
Address History: 5620 Outback Court, Boulder, CO 80301;
735 Ofarrell Street, San Francisco, CA 94109;
Carbondale, CO 81623;
Glenwood Springs, CO 81601;
Louisville, CO 80027
Aliases (AKA): Derrick Young
Phone Numbers: (901) 474-9822
Address History: 102 Wolf Creek Trail Sw, Huntsville, AL 35824;
5 Addison Park Drive Apt 102, Huntsville, AL 35806;
Madison, AL 35756;
Atlanta, GA 30316;
Sharpsburg, GA 30277
Aliases (AKA): Nicholas Mezzacapo,
Nick Mezzacapo
Phone Numbers: (770) 517-6847
Email Addresses: nic****@gmail.com
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