Address History: 1407 Severbrook Circle, Lawrenceville, GA 30043;
278 Laredo Drive Suite C, Decatur, GA 30030;
Duluth, GA 30096;
Suwanee, GA 30024;
Tucker, GA 30084
Aliases (AKA): Zaibunnisa Razzak Jumani
Email Addresses: sha****@gmail.com,
zju****@aol.com
Address History: 2140 Kings Gate Circle Apt D, Snellville, GA 30078;
2806 Briar Hill Lane Se, Conyers, GA 30013;
Decatur, GA 30030;
Lawrenceville, GA 30046;
Norcross, GA 30093
Phone Numbers: (770) 760-8081
Email Addresses: dwi****@aol.com,
dwi****@aol.com
Address History: 6045 Overlook Club Circle, Suwanee, GA 30024;
178 Laredo Drive, Decatur, GA 30030;
Duluth, GA 30097;
Hiawassee, GA 30546;
Lithonia, GA 30038
Aliases (AKA): Jr Marvin Tibbetts,
Mark Otis Tibbetts,
Mark Tibbetts,
Marvin J Tibbetts,
Marvin Tibbettsjr
Email Addresses: mti****@tibsgroup.com
Address History: 1050 Liberty Bluff Lane, Greensboro, GA 30642;
618 Brook Ridge Avenue, Atlanta, GA 30340;
Decatur, GA 30030;
Marietta, GA 30066;
Wilmette, IL 60091
Aliases (AKA): Rebecca W Volandt,
Rebecca M Wegner
Relatives & Associates: Elizabeth Parker
Benjamin Volandt
David Volandt
Patricia Wegner
Peter Wegner
Address History: 202 Laredo Drive, Decatur, GA 30030
Address History: 421 Avery Street, Decatur, GA 30030;
2181 County Road 286, Five Points, AL 36855;
Lawrenceville, GA 30045
Aliases (AKA): Donna S Royster
Email Addresses: dro****@gwinnettmedicalcenter.org,
dro****@tampabay.rr.com
Address History: 465 Alcovy Way, Covington, GA 30014;
945 Willow Ridge Way, Avondale Estates, GA 30002;
Decatur, GA 30032;
Mankato, MN 56003;
North Mankato, MN 56003
Aliases (AKA): T Jackson
Address History: 212 Ivy Glen Circle, Avondale Estates, GA 30002;
207 Ivy Glen Circle, Avondale Estates, GA 30002;
Clarkston, GA 30021;
Decatur, GA 30030;
Stone Mountain, GA 30083
Address History: 7593 Watson Bay Court, Stone Mountain, GA 30087;
4119 Parson Drive, Atlanta, GA 30341;
Decatur, GA 30034;
Ellenwood, GA 30294;
Morrow, GA 30260
Aliases (AKA): Sam Tucker
Email Addresses: ann****@yahoo.com
Address History: 2626 Parker Trail, Gainesville, GA 30506;
1409 Beach Walker Road, Fernandina Beach, FL 32034;
Clarkesville, GA 30523;
Clermont, GA 30527;
Cleveland, GA 30528
Aliases (AKA): Wiley Singleton Black,
Wiley Singleton Blice,
Wiley S Blice
Email Addresses: jab****@bellsouth.net,
wil****@earthlink.net,
wsb****@aol.com,
wsb****@bellsouth.net
Address History: 3091 Stone Bridge Southwest Trail, Conyers, GA 30094;
3091 Stone Bridge Trail Sw, Conyers, GA 30094;
Decatur, GA 30030;
Lithonia, GA 30038;
Stone Mountain, GA 30088
Aliases (AKA): Delilah Grubbs
Address History: 2355 Midvale Circle, Tucker, GA 30084;
3329 Flowers Drive, Atlanta, GA 30337;
Decatur, GA 30030;
Stone Mountain, GA 30087
Address History: 2580 Parker Trail, Gainesville, GA 30506;
45 Marys Lane, Cleveland, GA 30528;
Decatur, GA 30030;
Stone Mountain, GA 30087
Aliases (AKA): Alyce M Black
Relatives & Associates: Michelle Bartlett
Melynda Birnberg
Deanna Black
Jesse Black
Jesse Black
Email Addresses: aly****@yahoo.com,
aly****@bellsouth.net,
jes****@bellsouth.net,
kay****@aol.com,
kbl****@aol.com
Address History: 255 Ledgemont Court, Atlanta, GA 30342;
37 Cliftwood Drive, Atlanta, GA 30328;
Decatur, GA 30030
Aliases (AKA): Rosalind Benatar
Address History: 225 Laredo Drive Ste B, Decatur, GA 30030
Address History: 1011 Crowe Court, Stone Mountain, GA 30083;
2298 Burch Circle Ne, Atlanta, GA 30319;
Decatur, GA 30030
Aliases (AKA): Trung Lu
Address History: 1065 Carroll Court, Norcross, GA 30071;
1750 Marietta Highway Ste 210, Canton, GA 30114;
Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Bou Taing,
Huy B Taing
Email Addresses: big****@hotmail.com,
huy****@mandarinhousebuffet.com
Address History: 13338 Albers Street, Van Nuys, CA 91401;
418 South Roxbury Drive, Beverly Hills, CA 90212;
Los Angeles, CA 90049;
Marina Del Rey, CA 90292;
Playa Vista, CA 90094
Aliases (AKA): Meredith M Blaine
Address History: 11 Crane Neck Drive, Sound Beach, NY 11789;
604 Stanton Drive, Fort Lauderdale, FL 33326;
Jupiter, FL 33458;
Weston, FL 33326;
Atlanta, GA 30341
Aliases (AKA): Denise Trentacosta,
Denise Trezza
Relatives & Associates: Anthony Trentacosta
Joseph Trentacosta
Joseph Trentacosta
Anne Trezza
Catherine Trezza
Email Addresses: mom****@aol.com
Address History: 12355 Droxford Place, Cerritos, CA 90703;
12521 Inglenook Lane, Cerritos, CA 90703;
Diamond Bar, CA 91765;
El Monte, CA 91731;
Los Angeles, CA 90032
Aliases (AKA): Monica Ma Hsu,
Monica D Hsu,
Monica Hsu,
M Wu,
Monica D Wu
Email Addresses: emi****@comcast.net,
mon****@podley.com,
mon****@me.com,
mon****@gmail.com
Address History: 300 Veronica Circle, Bartlett, IL 60103;
278 Laredo Drive Ste A, Decatur, GA 30030;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Barrington, IL 60010
Aliases (AKA): Ronald Taritas
Email Addresses: rta****@hotmail.com
Address History: 5204 N Bennett Street Apt 606, Tacoma, WA 98407;
1830 Dr Martin Luther King Jr Street N Apt 308, Saint Petersburg, FL 33704;
Atlanta, GA 30327;
Avondale Estates, GA 30002;
Decatur, GA 30030
Aliases (AKA): E Hashimoto,
E Hasimoto,
Elizabeth Hasimoto
Email Addresses: eha****@thaidesigns.com
Address History: 42 Saint Margaret Street, Charleston, SC 29403;
26077 Adamor Road, Calabasas, CA 91302;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Playa Vista, CA 90094
Aliases (AKA): Donna D Blaine,
Donna Cates,
D Gates,
Donna Gates,
Donna Blaine Gates
Email Addresses: dmg****@bodyecologydiet.com
Address History: 7829 Breckon Way, Raleigh, NC 27615;
215 Laredo Drive, Decatur, GA 30030;
Roswell, GA 30076;
Greensboro, NC 27425;
Rocky Mount, NC 27803
Aliases (AKA): Edward Stephen Blackburn
Email Addresses: edw****@attbi.com
Address History: 4585 Vermillion Sky Drive, Wesley Chapel, FL 33544;
29 Miller Lane, Riverside, CT 06878;
Fort Myers, FL 33908;
Zephyrhills, FL 33544;
Acworth, GA 30102
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