Address History: 1106 Druid Lake, Decatur, GA 30033;
3500 Edenborn Avenue Apt 102, Metairie, LA 70002;
New Orleans, LA 70125;
Fayetteville, NY 13066;
Syracuse, NY 13207
Aliases (AKA): Vallery Cecilia,
Vallery Cecilia Monic,
Vallery Stephen,
Cecilia Valeria,
Cecilia Vallery
Relatives & Associates: Stephanie Carter
Stpehanie Carter
Sarah Johnson
Treser Lambert
Cecilia Monic
Address History: 1110 Druid Lake, Decatur, GA 30033;
1000 Baltimore Avenue, Albertville, AL 35950;
Birmingham, AL 35214;
Atlanta, GA 30341;
Lithonia, GA 30038
Aliases (AKA): Sharon Washington,
Sharon S Williams
Relatives & Associates: Sherrene Clark
Tomeka Daniel
Delicia Etchason
Frederick Etchison
Harold Etchison
Address History: 539 Terrace Avenue Northeast, Atlanta, GA 30307;
2302 Masters Court, Albany, GA 31721;
Decatur, GA 30033;
Athens, OH 45701
Aliases (AKA): James Forrest Scott
Address History: 1339 Marietta Country Club Drive Nw, Kennesaw, GA 30152;
1132 Druid Lake, Decatur, GA 30033;
Grayson, GA 30017
Email Addresses: dav****@yahoo.com
Address History: 1339 Marietta Country Club Drive Nw, Kennesaw, GA 30152;
913 W Glenrosa Avenue, Phoenix, AZ 85013;
Atlanta, GA 30318;
Decatur, GA 30033;
Grayson, GA 30017
Aliases (AKA): Reggie Wheelan
Relatives & Associates: Belle Wheelan
Email Addresses: cra****@ameritrade.com,
cra****@aol.com,
cra****@hotmail.com,
dcp****@aol.com
Address History: 1113 Druid Lake, Decatur, GA 30033
Phone Numbers: (404) 325-7485
Address History: 124 Brookhaven Lane, Mcdonough, GA 30253;
1706 Lakes Drive, Atlanta, GA 30339;
Carrollton, GA 30117;
Decatur, GA 30033;
Lithonia, GA 30038
Aliases (AKA): Christi Parker Goddard,
Christi A Parker,
Christi P Pope
Email Addresses: chr****@jps.net,
goo****@aol.com
Address History: 3900 Beacon Street, Marietta, GA 30062;
371 Imperial Way, Daly City, CA 94015;
Vallejo, CA 94589;
Atlanta, GA 30363;
Canton, GA 30114
Aliases (AKA): Bradford P Nt,
Bradford Singelton,
B Singleton,
Brad Singleton,
Bradley Singleton
Relatives & Associates: Larcy Hill
Vanessa Morales
Andrew Singleton
Eliza Singleton
Eugene Singleton
Email Addresses: bra****@yahoo.com,
bra****@gmail.com,
pil****@bellsouth.net
Address History: 1846 Hamilton Lake Parkways, Buford, GA 30519;
6232 Raleigh Street Apt 534, Orlando, FL 32835;
Saint Augustine, FL 32080;
Winter Garden, FL 34787;
Atlanta, GA 30340
Aliases (AKA): Reena Quintero
Relatives & Associates: Jennifer Hill
Suchhita Johnson
Amrutlal Patel
Bhanibjao Patel
Chiragkumar Patel
Email Addresses: ree****@yahoo.com
Phone Numbers: (404) 633-2123
Address History: 1099 Druid Lake, Decatur, GA 30033;
1091 N Jamestown Road Apt B, Decatur, GA 30033;
Tulsa, OK 74135;
Dallas, TX 75218
Aliases (AKA): Burruss B Mc,
Burruss B Mc Guire,
Burruss B Mcguire,
Burruss Mcguire,
Jr Betty Mcguire
Relatives & Associates: Betty Mcguire
Address History: 6593 Po Box, Atlanta, GA 30315;
2555 Flat Shoals Road Apt 304, Atlanta, GA 30349;
Decatur, GA 30032;
Fairburn, GA 30213;
Statesboro, GA 30460
Aliases (AKA): Seth Garci,
Seth Randall Garcia,
Seth Garcia Sr,
Seth Garciasr
Email Addresses: ale****@comcast.net,
dia****@yahoo.com,
dia****@gmail.com,
kin****@yahoo.com,
ksh****@hotmail.com
Address History: 1004 Paces Park Drive, Decatur, GA 30033;
45847 Warm Springs Boulevard Ste 2, Fremont, CA 94539;
Buford, GA 30519;
Gainesville, GA 30504;
Jonesboro, GA 30238
Aliases (AKA): Akbar Aladin,
Akbay M Aladin
Email Addresses: the****@hotmail.com
Relatives & Associates: Allison Bass
Betty Feinberg
Helen Feinberg
Stephen Feinberg
William Feinberg
Phone Numbers: (404) 636-4042
Address History: 1099 Druid Lake, Decatur, GA 30033;
1105 Clairemont Avenue Apt M, Decatur, GA 30030
Aliases (AKA): Peggy Bryan
Address History: 1078 Druid Lake, Decatur, GA 30033;
1001 Garden View Drive Ne, Atlanta, GA 30319;
Forest Park, GA 30297;
Tucker, GA 30084;
Fort Wayne, IN 46806
Aliases (AKA): J A Billings,
Jeffery Billingsley,
Jeffrey Billingsley,
J Billingsly,
Jeff Billingsly
Relatives & Associates: Acctii Billingsley
Dana Billingsley
Darryl Billingsley
Evelyn Billingsley
Jeffery Billingsley
Address History: 1132 Druid Lake, Decatur, GA 30033;
32319 Deer Trail, Alpharetta, GA 30004;
Roswell, GA 30075;
Woodstock, GA 30188
Relatives & Associates: Bridgett Condon
Christina Neuenschwander
Christopher Neuenschwander
Matthew Neuenschwander
Todd Neuenschwander
Address History: 5432 Golf Club Drive, Braselton, GA 30517;
15 Meadow Lane, Monte Vista, CO 81144;
Decatur, GA 30033;
Oklahoma City, OK 73116
Aliases (AKA): L S Drake
Relatives & Associates: Lynn Drake
Address History: 2614 Anastasia Cove, Decatur, GA 30033;
1136 Druid Lake, Decatur, GA 30033;
Stone Mountain, GA 30088
Relatives & Associates: Akbar Aladin
Ali Aladin
Feroz Aladin
Naila Aladin
Natasha Aladin
Address History: 1095 Druid Lake, Decatur, GA 30033;
1520 Cache Drive, Anchorage, AK 99507;
Phoenix, AZ 85048
Aliases (AKA): Ottis Williams
Email Addresses: ott****@yahoo.com
Address History: 1074 Druid Lake, Decatur, GA 30033;
405 Wellington Court, Decatur, GA 30034;
Stone Mountain, GA 30083;
Columbus, OH 43232;
Lima, OH 45804
Aliases (AKA): Temple Ann Washington
Address History: 1518 Clifton Road Ne # 520, Atlanta, GA 30322;
936 Virginia Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Keller, TX 76248
Email Addresses: rle****@mediaone.net
Address History: 1136 Druid Lake, Decatur, GA 30033;
1626 Woodcliff Northeast Drive, Atlanta, GA 30329;
Tucker, GA 30084
Aliases (AKA): Ruksana Thobani
Email Addresses: rth****@aol.com,
rth****@yahoo.com,
rth****@aol.com
Address History: 214 Ivy Park Square, Avondale Estates, GA 30002;
10866 Parker Vista Lane, Parker, CO 80138;
Orlando, FL 32811;
Decatur, GA 30030
Aliases (AKA): Vicki M Neachum
Relatives & Associates: Cynthia Meachum
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