Address History: 1188 Gavinwood Place, Decatur, GA 30033;
405 6th Street Ne, Atlanta, GA 30308;
Euclid, OH 44123
Aliases (AKA): S Laubenthal,
Shirleen N Laubenthal,
Shirleen L Nurmi
Email Addresses: shi****@aig.com,
shi****@chartisinsurance.com
Address History: 1176 Gavinwood Place, Decatur, GA 30033
Address History: 4901 Wynship Lane, Snellville, GA 30039;
1180 Gavinwood Place, Decatur, GA 30033;
Lawrenceville, GA 30044;
Lilburn, GA 30048;
Loganville, GA 30052
Aliases (AKA): Anne Marie Curtice,
Anne Marie Wilson,
Anne M Wilson
Address History: 2341 Academy Court Ne, Atlanta, GA 30345;
2 N Main Street Apt P108, Beacon Falls, CT 06403;
Washington, DC 20015;
Miramar Beach, FL 32550;
Decatur, GA 30033
Aliases (AKA): Tosha Beatrice Balfour,
Tosha B Balfour Williams,
Tosha Balfour-Williams,
T Williams,
Tosha Williams
Address History: 105 Coke Street, Saint Simons Island, GA 31522;
129 Ashley Circle Apartment 3, Athens, GA 30605;
Decatur, GA 30034;
Lithonia, GA 30058;
Loganville, GA 30052
Aliases (AKA): Brad Clinton Phillips
Email Addresses: bra****@aol.com,
bra****@mail.com
Address History: 3500 Breckinridge Boulevard Apt 225, Duluth, GA 30096;
2924 Clairmont Road Ne Apt 209, Atlanta, GA 30329;
Brookhaven, GA 30329;
Clarkston, GA 30021;
Decatur, GA 30035
Aliases (AKA): Joan Kelley,
Joann Kelley,
John M Kelley,
Joan K Kelly,
Joan I Kelly
Address History: 3270 Walton Riverwood Lane Se Apt 2025, Atlanta, GA 30339;
211 Cordele Road Lot 64, Albany, GA 31705;
Decatur, GA 30033;
Dallas, TX 75248;
Plano, TX 75093
Aliases (AKA): Micheal K Watson,
Mike Watson,
Wayne M Watson
Address History: 1200 Gavinwood Place, Decatur, GA 30033;
206 A Boggs Hill, Athens, GA 30609;
Atlanta, GA 30329;
Augusta, GA 30907;
Chicago, IL 60601
Aliases (AKA): Angela P Griffin,
A Prakash
Address History: 341 Winn Way Apt 211, Decatur, GA 30030;
3088 Lenox Road Ne, Atlanta, GA 30324;
Suches, GA 30572
Aliases (AKA): Jane Agavin,
A Jane Gavin
Address History: 1384 Altamont Drive, Decatur, GA 30033;
1160 West Panorama Lane, Tucson, AZ 85704;
Atlanta, GA 30329;
Marietta, GA 30067;
Cincinnati, OH 45209
Aliases (AKA): D Ian Dahlman,
D D Dahlman
Email Addresses: dah****@att.net,
dah****@drdahlman.com,
dah****@isoc.net,
dah****@netscape.net,
dav****@drdahlman.com
Address History: 1171 Gavinwood Place, Decatur, GA 30033;
810 16th Street S, Birmingham, AL 35205;
Duluth, GA 30096
Aliases (AKA): Xi Zhang
Phone Numbers: (205) 870-1874
(404) 636-7290
(770) 623-6329
Address History: 1176 Gavinwood Place, Decatur, GA 30033;
2354 Drew Valley Road Ne, Atlanta, GA 30319;
Ellijay, GA 30540;
Sharpsburg, GA 30277
Aliases (AKA): Christopher T Hale,
Todd C Hale
Address History: 22502 P/O Box, Atlanta, GA 30322;
906 Big Delta Court, Decatur, GA 30033;
Duluth, GA 30097;
West Orange, NJ 07052;
Henderson, NV 89014
Aliases (AKA): Adam S Greenstein
Relatives & Associates: Neal Granstein
Linda Greenberg
Adam Greenstein
Brian Greenstein
Cindy Greenstein
Email Addresses: ada****@yahoo.com,
agr****@aol.com,
agr****@investorsalley.com
Address History: 38 Tsali Trail, Asheville, NC 28804;
3550 Lebon Drive Unit 6301, San Diego, CA 92122;
San Francisco, CA 94118;
Atlanta, GA 30322;
Decatur, GA 30033
Aliases (AKA): Chiyeon Song,
Diane Song
Email Addresses: cso****@comcast.net
Phone Numbers: (513) 351-0468
Address History: 5734 Westrick Lane, Pasadena, TX 77505;
1613 13th Avenue S Apt C, Birmingham, AL 35205;
Decatur, GA 30033;
Duluth, GA 30096;
Baton Rouge, LA 70817
Relatives & Associates: Hua Sun
Address History: 12345 Baypointe Terrace, Cortez, FL 34215;
15 Hemmelskamp Road, Wilton, CT 06897;
Bradenton, FL 34210;
Alpharetta, GA 30022;
Decatur, GA 30033
Email Addresses: mmd****@mindspring.com
Address History: 119 Bayview Drive, Hendersonville, TN 37075;
1160 Gavinwood Place, Decatur, GA 30033;
Troy, MI 48083;
Charlotte, NC 28273;
Gallatin, TN 37066
Aliases (AKA): Herman J Kreimer,
Justin Kreimer,
Hermann Kreiner
Phone Numbers: (404) 634-0222
Address History: 12105 Scarlet Ember Road Unit 1, Las Vegas, NV 89183;
1150 Gavinwood Place, Decatur, GA 30033
Relatives & Associates: Douglas Sinclair
Address History: 720 Ne 62nd Street Apt 403, Miami, FL 33138;
48 29ne St, Miami, FL 33137;
Miami Beach, FL 33139;
Miami Shores, FL 33138;
Decatur, GA 30033
Relatives & Associates: Gaston Virkel
Email Addresses: jul****@yahoo.com
Address History: 51 Oak Avenue, Port Saint Joe, FL 32456;
29 Kings Circle B, Newark, DE 19702;
Decatur, GA 30033;
Smyrna, GA 30082;
Snellville, GA 30078
Address History: 5927 County Oak Road, Woodland Hills, CA 91367;
7301 Medical Center Drive Suite 300, West Hills, CA 91307;
Gainesville, FL 32607;
Miami, FL 33154;
Miami Beach, FL 33154
Aliases (AKA): Michael Scott Benjamin,
Michael S Benjamin,
Mike Benjamin,
Benjamin Jeffrey,
Benjamin Michael
Relatives & Associates: Arlene Benjamin
Jeffrey Benjamin
Stephanie Benjamin
Susan Benjamin
Baruch Rosenkrantz
Email Addresses: adm****@gene-expert.com,
mbe****@nypost.com
Address History: 2909 W Barcelona Street Apt 1203, Tampa, FL 33629;
1557 Eden Isle Boulevard Ne, Saint Petersburg, FL 33704;
Decatur, GA 30033
Aliases (AKA): C Prosak,
Clara Prosak,
Lara K Prosak
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