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: 112 Birch Street, Decatur, GA 30030;
170 Boulevard Se, Atlanta, GA 30312;
Tucker, GA 30084;
Princeton, NJ 08543;
Mount Kisco, NY 10549
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: 2700 E College Avenue Apt 452, Decatur, GA 30030;
2647 Arbor Avenue Se, Atlanta, GA 30317;
Loganville, GA 30052;
Saint Simons Island, GA 31522;
Tucker, GA 30084
Aliases (AKA): Mara Ann Whitacre,
M Whitaker,
Mara Whitaker
Relatives & Associates: Kelly Machink
Bobette Machnik
Eugene Machnik
Alexander Whitacre
Dorwin Whitacre
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: 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
Aliases (AKA): Deborah A Meagher
Phone Numbers: (770) 495-8587
Address History: 102 Birch Street, Decatur, GA 30030
Phone Numbers: (404) 815-4727
Address History: 204 Birch Street, Decatur, GA 30030;
6028 S Pennsylvania Street, Littleton, CO 80121;
Atlanta, GA 30319;
Ball Ground, GA 30107;
Canton, GA 30114
Aliases (AKA): Amalia Gomez
Email Addresses: ama****@hotmail.com
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
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: 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: 204 Birch Street, Decatur, GA 30030;
2602 Caldwell Road Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Flowery Branch, GA 30542;
Smyrna, GA 30080
Aliases (AKA): Pablo P Gras,
Pablo Perez Perez Gras,
Pablo E Perez-Gras,
Pablo Perezgras
Relatives & Associates: Kachelle Mccormick
Phone Numbers: (404) 377-4057
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: 106 Birch Street, Decatur, GA 30030;
3326 Ebenezer Farm Road, Marietta, GA 30066;
Plainsboro, NJ 08536;
Princeton, NJ 08540
Aliases (AKA): J Edwards
Phone Numbers: (609) 275-8635
(770) 578-9931
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: 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: 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: 115 Birch Street, Decatur, GA 30030;
845 Spring Street Nw Unit 410, Atlanta, GA 30308;
Bronxville, NY 10708
Relatives & Associates: Alexa Sellecchia
Louann Sellecchia
Matthew Sellecchia
Michael Sellecchia
Vincent Sellecchia
Phone Numbers: (914) 779-6115
Email Addresses: mic****@yahoo.com
Address History: 63 Wayne Avenue, Freehold, NJ 07728;
426 2nd Avenue, Decatur, GA 30030;
Catawba, NC 28609;
Denver, NC 28037;
Howell, NJ 07731
Aliases (AKA): Martin A Nelson
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: 3350 River Road, Theodore, AL 36582;
382 Po Box, Dauphin Island, AL 36528;
Decatur, GA 30030
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