Address History: 3233 Misty Creek Drive, Decatur, GA 30033;
837 Sailaway Lane Apt 103, Naples, FL 34108;
Chicago, IL 60647;
Manchester, MA 01944;
Revere, MA 02151
Aliases (AKA): D Falzone
Relatives & Associates: Anna Falzone
Francesca Falzone
Joseph Falzone
Michela Falzone
Philip Falzone
Address History: 10224 Town Walk Drive, Hamden, CT 06518;
3801 Connecticut Avenue Nw Apt 525, Washington, DC 20008;
Miami, FL 33181;
North Miami Beach, FL 33181;
Decatur, GA 30030
Aliases (AKA): Valeria Moncayo Pino
Relatives & Associates: Francisco Pasquel
Address History: 102 Birch Street, Decatur, GA 30030;
626 Bonaventure Avenue Ne, Atlanta, GA 30306;
Chicago, IL 60642;
Columbus, OH 43202;
Hilliard, OH 43026
Aliases (AKA): Carolyn A Rehling,
Carol Schaefer,
Carolyn Schaefer
Address History: 103 Birch Street, Decatur, GA 30030;
3500 Clairmont Avenue S Apt 335, Birmingham, AL 35222;
Miramar Beach, FL 32550;
Carmi, IL 62821;
Chicago, IL 60614
Aliases (AKA): David George Watkins
Address History: 2700 E College Avenue Apt 452, Decatur, GA 30030;
10302 Brixworth Place Ne, Atlanta, GA 30319;
Roswell, GA 30075;
Saint Simons Island, GA 31522;
Tucker, GA 30084
Aliases (AKA): Michael Whitacre,
Mike R Whitacre
Email Addresses: mwh****@bellsouth.net,
mwh****@bdo.com,
mwh****@erols.com,
whi****@bdo.com
Address History: 101 Birch Street, Decatur, GA 30030;
1233 Bresee Avenue, Pasadena, CA 91104;
Orange Park, FL 32073;
Ponte Vedra Beach, FL 32082;
Atlanta, GA 30312
Aliases (AKA): John Luckey,
J Lucy,
John Lucy Lucy,
John R Lucy
Address History: 212 Mount Vernon Drive, Decatur, GA 30030;
60 11th Street Ne Apt 1205, Atlanta, GA 30309;
Baltimore, MD 21201;
Essex, MD 21221;
Potomac, MD 20854
Aliases (AKA): Jolinta Lin
Phone Numbers: (301) 983-2087
Email Addresses: jhy****@erols.com,
jia****@erols.com
Phone Numbers: (404) 377-4057
Address History: 113 Birch Street, Decatur, GA 30030;
2020 E 14th Avenue Apt 101, Denver, CO 80206;
Salina, KS 67401
Relatives & Associates: Christine Conforti
Jennifer Schenller
John Schneller
Julie Schneller
Laura Schneller
Address History: 104 Birch Street, Decatur, GA 30030;
3333 Chamblee Tucker Road, Atlanta, GA 30341;
Duluth, GA 30097;
Lilburn, GA 30047
Aliases (AKA): Shaneel Lalani
Address History: 113 Birch Street, Decatur, GA 30030;
2020 E 14th Avenue Apt 101, Denver, CO 80206;
Kansas City, MO 64152
Aliases (AKA): Christine Conforti,
Christy Conforti,
Christine N Schneller
Relatives & Associates: Brian Conforti
Frank Conforti
Frank Conforti
Jennifer Conforti
Patricia Conforti
Phone Numbers: (913) 268-7640
Address History: 212 Mount Vernon Drive, Decatur, GA 30030;
437 New York Avenue Nw Apt 302, Washington, DC 20001;
Atlanta, GA 30309;
Basking Ridge, NJ 07920;
Bridgewater, NJ 08807
Aliases (AKA): Huiling Kuo
Address History: 109 Birch Street, Decatur, GA 30030;
2 Collier Road Nw Apt 6, Atlanta, GA 30309;
Cumming, GA 30041;
Woodstock, GA 30188;
Austin, TX 78751
Email Addresses: and****@aol.com,
and****@hotmail.com
Address History: 107 Birch Street, Decatur, GA 30030;
1821 16th Street Nw Apt 107, Washington, DC 20009;
Fort Lauderdale, FL 33323;
Sunrise, FL 33323;
Marion, MA 02738
Aliases (AKA): Melissa Dunn,
Melissa Hambly,
M Hambly Larios,
M Hambly-Larios,
M Hamby
Address History: 106 Birch Street, Decatur, GA 30030;
3325 Ebenezer Farm Road, Marietta, GA 30066;
Plainsboro, NJ 08536;
Princeton, NJ 08540
Aliases (AKA): Authur Edwards
Address History: 973 Laurel Green Lane, Buford, GA 30518;
626 Bonaventure Avenue Ne, Atlanta, GA 30306;
Decatur, GA 30030;
Loganville, GA 30052;
Sugar Hill, GA 30518
Aliases (AKA): Marilyn Arehling,
Carolyn A Rehling,
Marilyn Rehling,
Marilyn H Rehling,
Mary Rehling
Email Addresses: car****@gmail.com,
car****@hotmail.com,
che****@msn.com,
mar****@nextel.com,
mar****@aol.com
Address History: 109 Birch Street, Decatur, GA 30030;
242 12th Street Ne, Atlanta, GA 30309;
Stone Mountain, GA 30087;
Bloomington, IN 47401
Aliases (AKA): Jane Amcbath,
Helen Grabowski,
Jane E Grabowski,
Jane H Hinton,
Jane E Mcbath
Relatives & Associates: Cathy Grabowski
Helen Grabowski
Richard Grabowski
Thomas Hinton
Andrew Mcbath
Address History: 111 Birch Street, Decatur, GA 30030;
1163 W Peachtree Street Ne Apt 2807, Atlanta, GA 30309;
Elkhart, IN 46514;
Philadelphia, PA 19130
Aliases (AKA): Vidhi Sanghavi
Email Addresses: asa****@aol.com,
asa****@earthlink.net,
ash****@comcast.net,
vsa****@cox.net
Address History: 101 Birch Street, Decatur, GA 30030;
108 N Grand Oaks Avenue Apt 3, Pasadena, CA 91107;
Ponte Vedra Beach, FL 32082;
Roswell, GA 30076;
Princeton, NJ 08543
Aliases (AKA): Kathryn E Hull,
Kathy Hull Hull,
Kathy Husfelt,
Kathy Luckey,
K Lucy
Phone Numbers: (404) 377-4057
Address History: 111 Birch Street, Decatur, GA 30030;
3309 Laviana Street, Tustin, CA 92782;
Atlanta, GA 30309;
Bloomington, IN 47406;
Indianapolis, IN 46204
Email Addresses: dru****@hotmail.com,
sjo****@aol.com
Address History: 102 Birch Street, Decatur, GA 30030;
626 Bonaventure Avenue Ne, Atlanta, GA 30306;
Loganville, GA 30052;
Asheville, NC 28803;
Hudson, NC 28638
Aliases (AKA): Alex Schaefer
Relatives & Associates: Carolyn Deyo
Susan Schaefer
Address History: 105 Birch Street, Decatur, GA 30030;
7100 Playa Vista Drive Apt 120, Playa Vista, CA 90094;
Ventura, CA 93003;
Daytona Beach, FL 32124;
Atlanta, GA 30305
Address History: 3350 River Road, Theodore, AL 36582;
382 Po Box, Dauphin Island, AL 36528;
Decatur, GA 30030
Address History: 4238 Nw 65th Place, Boca Raton, FL 33496;
4087 Nw 58th Place, Boca Raton, FL 33496;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Shana Beth Luskin,
Shana B Reh
Address History: 4238 Nw 65th Place, Boca Raton, FL 33496;
1357 American Elm Drive, Altamonte Springs, FL 32714;
Atlanta, GA 30338;
Decatur, GA 30030;
Kennesaw, GA 30152
Aliases (AKA): Anthony Reh
Email Addresses: ant****@gmail.com,
are****@bdo.com,
are****@ibm.net
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