Address History: 1391 Cedar Post Court, Decatur, GA 30033;
3230 Mercer University Drive Apt 315, Atlanta, GA 30341
Phone Numbers: (404) 634-2372
Address History: 548 Lakeshore Drive Ne, Atlanta, GA 30307;
1229 Briarwood Drive Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Edisto Island, SC 29438
Aliases (AKA): Lawrence S Levin,
Lawrence Shulman
Address History: 1380 Cedar Post Court, Decatur, GA 30033
Address History: 5615 Claire Rose Lane Nw, Atlanta, GA 30327;
1392 Cedar Post Court, Decatur, GA 30033
Phone Numbers: (404) 250-9338
Address History: 1380 Cedar Post Court, Decatur, GA 30033;
3042 Anderson Place, Decatur, GA 30033;
Brooklyn, NY 11224
Aliases (AKA): Cliff D Malina
Address History: 1201 Oak Road Sw, Lilburn, GA 30047;
1441 Beach Park Boulevard Apt 108, Foster City, CA 94404;
San Jose, CA 95129;
San Mateo, CA 94404;
Sunnyvale, CA 94087
Aliases (AKA): Shahina A Lakhani,
Shahina B Zindani
Address History: 400 17th Street Nw Unit 2103, Atlanta, GA 30363;
5615 Claire Rose Lane Nw, Atlanta, GA 30327;
Decatur, GA 30033
Relatives & Associates: Judith Garber
Lawrence Levin
Andrew Shulman
Isadore Shulman
Jeanne Shulman
Phone Numbers: (404) 250-9338
Relatives & Associates: Anna Shtarkman
Address History: 2316 Burch Circle Ne, Atlanta, GA 30319;
4040 Nw 106th Drive, Coral Springs, FL 33065;
Tampa, FL 33613;
Decatur, GA 30033;
Philadelphia, PA 19145
Relatives & Associates: Brittany Hall
Mary Nicholas
Sandhya Nicholas
Sindu Nicholas
Nicholas Varghese
Phone Numbers: (954) 341-7328
Email Addresses: mal****@hotmail.com
Aliases (AKA): Ann Parker Parsons
Address History: 1377 Cedar Post Court, Decatur, GA 30033;
21058 Po Box, Atlanta, GA 30322;
Clarkston, GA 30021;
Arlington, VA 22205
Aliases (AKA): Nathaniel H Kristy
Email Addresses: nat****@yahoo.com,
nkr****@hotmail.com,
nkr****@hotmail.com
Address History: 1383 Cedar Post Court, Decatur, GA 30033;
2094 Myrtle Lane Apt 7, Decatur, GA 30033
Aliases (AKA): Michael Koenig,
Mike Koenig
Address History: 1380 Cedar Post Court, Decatur, GA 30033;
3826 North Druid Hills Road, Decatur, GA 30033;
Scottdale, GA 30079;
Tucker, GA 30084
Relatives & Associates: Cameil Malina
Clifford Malina
Justin Malina
Michael Malina
Rachel Malina
Email Addresses: mgr****@hotmail.com,
zma****@yahoo.com
Aliases (AKA): Sarah Fonder,
Sarah J Fonder Kristy,
Sarah Fonder-Kristy,
Sarah F Kristy,
Sarah J Kristy
Address History: 1380 Cedar Post Court, Decatur, GA 30033;
6465 Atlanta Highway, Alpharetta, GA 30004;
Bethlehem, GA 30620;
Buford, GA 30518;
Lawrenceville, GA 30044
Aliases (AKA): Gregory S Brown
Address History: 5223 Mountain Village Court, Stone Mountain, GA 30083;
3843 Brockett Trail, Clarkston, GA 30021;
Decatur, GA 30032
Aliases (AKA): Harvette B Palmer,
Havette B Palmer
Email Addresses: har****@tampabay.rr.com,
pha****@swbell.net
Address History: 700 Mease Plaza Apt 902, Dunedin, FL 34698;
1202 Royal Oak Drive, Dunedin, FL 34698;
Decatur, GA 30033
Relatives & Associates: John Huff
Phone Numbers: (954) 328-3504
Email Addresses: bet****@comcast.net
Address History: 1436 63rd Street, Des Moines, IA 50311;
770 5th Street Nw, Washington, DC 20001;
Alpharetta, GA 30022;
Decatur, GA 30033;
Tucker, GA 30084
Aliases (AKA): Erin T Grotz,
Erin Holloway,
Erin Terrell
Email Addresses: eri****@att.net
Address History: 305 Po Box, Dublin, VA 24084;
817 Lake Louise Drive # A, Kodiak, AK 99615;
San Diego, CA 92101;
Saint Petersburg, FL 33716;
Tallahassee, FL 32301
Aliases (AKA): Amy Arooks,
Amy Carden,
Amy C Rooks,
Amy Rooks
Email Addresses: amy****@excite.com
Address History: 5116 Narragansett Avenue Apt 39a, San Diego, CA 92107;
4829 Bella Pacific Row Unit 117, San Diego, CA 92109;
Decatur, GA 30033
Address History: 328 Fire Drive, Fort Blackmore, VA 24250;
920 Glenmore Circle, Melbourne, FL 32901;
Decatur, GA 30033;
Canton, MA 02021;
Kingston, MA 02364
Aliases (AKA): James Walter Junior,
James Walter Summers
Phone Numbers: (276) 995-2323
Address History: 442 W Shaw Avenue, Fresno, CA 93704;
2707 La Verta Court Apt 82, Rancho Cordova, CA 95670;
Roseville, CA 95661;
Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): John G Rd,
J Scott,
John Gilbert Scott,
John G Scott Rd,
John Scottiii
Address History: 14637 Secret Harbor Place, Bradenton, FL 34202;
1888 Mildred Street, Burlington, CO 80807;
Lakewood Ranch, FL 34202;
Decatur, GA 30033
Aliases (AKA): Edward Gould Cunningham,
Edwards G Cunningham
Relatives & Associates: C Cunningham
Douglas Cunningham
Elizabeth Cunningham
Jason Cunningham
Patricia Cunningham
Address History: 14682 Silver Oaks Loop, Silverhill, AL 36576;
17830 Baldwin Farms Place Apt 1028, Robertsdale, AL 36567;
Decatur, GA 30033;
Evans, GA 30809;
Lawrenceville, GA 30044
Aliases (AKA): V Wade,
Verleria J Wade
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