Address History: 8 Clarke Hill Street, Decatur, GA 30030;
1285 Eubanks Avenue, Atlanta, GA 30344;
Winder, GA 30680
Aliases (AKA): Christopher Everett
Address History: 135 E Hill Street Apt 13, Decatur, GA 30030;
2147 Cambridge Avenue, Atlanta, GA 30337
Aliases (AKA): Christophe Holloway
Relatives & Associates: Kimberly Bryant
Angela Holloway
Angela Holloway
Christopher Holloway
Demetricu Holloway
Address History: 8 Clarke Hill Street, Decatur, GA 30030;
2902 West Sweetwater Avenue Apartment 2024, Phoenix, AZ 85029;
Atlanta, GA 30318;
Roswell, GA 30075;
New Orleans, LA 70122
Aliases (AKA): Hsin Yu Everett,
Hsinyu Patricia Everett,
Hsinyu P Everett,
Patty Everett,
Hsin-Yu Wang
Address History: 10 Clarke Hill Street, Decatur, GA 30030;
9709 Nw 45th Lane, Doral, FL 33178;
Miami Beach, FL 33139
Phone Numbers: (305) 463-0787
Address History: 4 Clarke Hill Street, Decatur, GA 30030;
3133 Silver Hill Terrace Se, Atlanta, GA 30316;
Lawrenceville, GA 30043;
Macon, GA 31206;
Milledgeville, GA 31061
Aliases (AKA): Chiquita G Bataille,
Chiquita Osha
Address History: 12 Clarke Hill Street, Decatur, GA 30030;
10156 Northwest 3rd Court, Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Lady Lake, FL 32159;
Miami, FL 33162
Aliases (AKA): Herbert Finkel
Email Addresses: her****@embarqmail.com,
her****@bellsouth.net
Address History: 280 Northern Avenue Apt 13a, Avondale Estates, GA 30002;
2442 Appletree Drive, Santa Rosa, CA 95403;
Decatur, GA 30034;
Norfolk, VA 23505
Aliases (AKA): Sophia Jones,
Sophia Jones Wilder,
Sophia Jones-Wilder,
Sophia T Wilder
Relatives & Associates: Stanley Wilder
Address History: 10 Clarke Hill Street, Decatur, GA 30030;
3207 W Lamar Road, Phoenix, AZ 85017;
Doral, FL 33178;
Hialeah, FL 33013;
Miami, FL 33178
Aliases (AKA): Michelle Marie Dominguez,
M Miguelez,
Michelle Miguelez,
Mtchelle Miguelez,
M Sigarreta
Address History: 6 Clarke Hill Street, Decatur, GA 30030;
142 Candler Road Se, Atlanta, GA 30317;
Bolingbrook, IL 60440;
Chicago, IL 60616;
Hinsdale, IL 60521
Aliases (AKA): Wei Gai
Address History: 214 Ridley Lane, Decatur, GA 30030;
31 Sanderson Street Ne, Atlanta, GA 30307;
Powder Springs, GA 30127
Aliases (AKA): Ibad Ullah Khan
Phone Numbers: (770) 943-8424
Email Addresses: saa****@flash.net
Address History: 12 Clarke Hill Street, Decatur, GA 30030;
2412 E Torrey Pines Lane, Chandler, AZ 85249;
Laveen, AZ 85339;
Peoria, AZ 85345;
Phoenix, AZ 85013
Aliases (AKA): Debra Allison Finkel,
Debbie Hagen,
Debra Allison Hagen,
Debra Hagen
Relatives & Associates: Carolyn Finkel
Cheryl Finkel
Herbert Finkel
Morris Finkel
Steven Finkel
Email Addresses: deb****@att.net
Address History: 6 Clarke Hill Street, Decatur, GA 30030;
240 N Highland Avenue Ne Unit 1309, Atlanta, GA 30307;
Woodridge, IL 60517
Phone Numbers: (630) 910-6273
Address History: 6 Clarke Hill Street, Decatur, GA 30030;
646 N Park Street Apt H218, Carrollton, GA 30117;
Marietta, GA 30064
Aliases (AKA): Daniel O Kelley
Phone Numbers: (404) 444-3396
Address History: 4 Clarke Hill Street, Decatur, GA 30030;
490 Bill Kennedy Way Se, Atlanta, GA 30316;
Smyrna, GA 30080;
Stone Mountain, GA 30083;
Silver Spring, MD 20910
Aliases (AKA): F E Bataille
Relatives & Associates: Andree Baraille
Jeanpierre Bataille
Nadely Bataille
Ketelaine Chery
Chiquita Gosha
Address History: 3 Rainbow Court, Quaker Hill, CT 06375;
3003 Oak Park Circle Ne, Atlanta, GA 30324;
Decatur, GA 30030;
Tucker, GA 30084;
Chicago, IL 60637
Aliases (AKA): Xiaoping Philip Hu
Email Addresses: xhu****@emory.edu
Address History: 2 Clarke Hill Street, Decatur, GA 30030;
211 27th Avenue Apt 10, San Francisco, CA 94121;
Walnut Creek, CA 94597;
Atlanta, GA 30322;
Covington, KY 41016
Aliases (AKA): Kyle Edward Wamstad
Email Addresses: kyl****@bakerbotts.com,
kyl****@sutherland.com,
kyl****@eversheds-sutherland.us,
kyl****@hotmail.com
Address History: 2 Clarke Hill Street, Decatur, GA 30030;
23518 Po Box, Atlanta, GA 30322;
Covington, KY 41016;
Gastonia, NC 28054;
Anderson, SC 29625
Aliases (AKA): Julia B Buch,
Julia Wamstad
Phone Numbers: (347) 687-2023
(360) 344-2925
(434) 296-2872
(703) 237-3825
(859) 431-5299
Address History: 12 Clarke Hill Street, Decatur, GA 30030;
2412 E Torrey Pines Lane, Chandler, AZ 85249;
Laveen, AZ 85339;
Mesa, AZ 85201;
Phoenix, AZ 85044
Aliases (AKA): Howard Hagen,
Howie Hagen
Address History: 8 Clarke Hill Street, Decatur, GA 30030
Relatives & Associates: Xiaoping Hu
Address History: 312 Palm Coast Parkways Ne Apt 202, Palm Coast, FL 32137;
230 Fulton Street, Daytona Beach, FL 32114;
Ormond Beach, FL 32174;
Saint Petersburg, FL 33711;
Decatur, GA 30030
Aliases (AKA): T D Gosha,
Tracobbie Gosha
Email Addresses: tgo****@yahoo.com,
tgo****@yahoo.com
Address History: 12029 County Road 103 Apt 118, Oxford, FL 34484;
10156 Nw 3rd Court # 3, Fort Lauderdale, FL 33324;
Hollywood, FL 33019;
Lady Lake, FL 32159;
Miami, FL 33162
Phone Numbers: (352) 391-5241
(904) 679-5945
Address History: 12749 Nw 99th Court, Hialeah, FL 33018;
9709 Nw 45th Lane, Doral, FL 33178;
Miami, FL 33178;
Decatur, GA 30030
Aliases (AKA): D Miguelez,
Damaso Miguel Miguelez
Relatives & Associates: Michelle Dominguez
Ana Miguelez
Damaso Miguelez
Mtchelle Miguelez
Oscar Miguelez
Address History: 7808 Callbram Lane, Austin, TX 78736;
780 Earlham Street Apt 5, Pasadena, CA 91101;
Atlanta, GA 30350;
Decatur, GA 30030;
Lilburn, GA 30047
Aliases (AKA): M Stephen Finkel,
Stephen Louis Finkel,
Steve Finkel,
Steven M Finkel
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