Address History: 220 Ponce De Leon Place Unit 515, Decatur, GA 30030;
10809 Lionel Drive, Little Rock, AR 72209;
Washington, DC 20020;
Ellenwood, GA 30294;
Fayetteville, GA 30214
Aliases (AKA): Valencia Gaines,
Valencia Aundrea Hall
Email Addresses: msh****@yahoo.com,
vga****@yahoo.com
Address History: 220 Ponce De Leon Place Unit 437, Decatur, GA 30030;
233 Eldorado Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32779;
Ocoee, FL 34761
Aliases (AKA): T Baltzell,
Tammy J Baltzell,
Tammy Baltzell,
Tammy Joy Conklin,
Tammy J Owens
Relatives & Associates: Andrea Baez
Kathy Baltzell
Marcus Baltzell
Michael Baltzell
Michael Baltzell
Address History: 220 Ponce De Leon Place Unit G23, Decatur, GA 30030;
735 Kirkwood Avenue Se, Atlanta, GA 30316;
Oxford, MS 38655;
Austin, TX 78723
Relatives & Associates: Dennis Chartier
Phone Numbers: (662) 513-4289
Email Addresses: cou****@netzero.net
Address History: 220 Ponce De Leon Place Unit 472, Decatur, GA 30030;
185 Montag Northeast Circle Unit 258, Atlanta, GA 30307;
Smyrna, GA 30080;
Cincinnati, OH 45213
Address History: 610 Ponce De Leon Place, Decatur, GA 30030;
790 North Avenue Ne Apt 105, Atlanta, GA 30306;
Stone Mountain, GA 30087;
Cullowhee, NC 28723
Address History: 516 Ponce De Leon Place, Decatur, GA 30030;
262 Jewelers Ridge Sw # 4, Lilburn, GA 30047
Email Addresses: bil****@frontiernet.net
Address History: 220 Ponce De Leon Place Unit 144, Decatur, GA 30030;
7041 Salamanca Avenue, Jacksonville, FL 32217;
Jacksonville Beach, FL 32250;
Atlanta, GA 30329;
Ellijay, GA 30536
Address History: 604 Ponce De Leon Place, Decatur, GA 30030
Address History: 220 Ponce De Leon Place Unit 438, Decatur, GA 30030;
348 10th Street Nw, Atlanta, GA 30318;
Cleghorn, IA 51014
Aliases (AKA): Margaret Geronimo
Relatives & Associates: Jeffrey Geronimo
Kimberly Geronimo
Laura Geronimo
Daniel Roberts
Margaret Roberts
Address History: 412 Ponce De Leon Place, Decatur, GA 30030;
31162 Boca Raton Place, Laguna Niguel, CA 92677;
Manhattan Beach, CA 90266;
Santa Monica, CA 90403;
Atlanta, GA 30306
Aliases (AKA): Brooke M Ortiz,
Brooke Michelle Wheelock,
Brooke M Wheelock
Address History: 331 Ponce De Leon Place, Decatur, GA 30030;
1200 Pryde Drive, Maitland, FL 32751;
Orlando, FL 32803;
Atlanta, GA 30310
Aliases (AKA): Katherine Fullmer,
Kay Carroll Fullmer,
Kay C Fullmer
Email Addresses: kat****@att.net,
kay****@reliance-consulting.co
Address History: 338 Ponce De Leon Place, Decatur, GA 30030;
412 Hilldale Drive, Decatur, GA 30030;
Las Vegas, NV 89148;
Providence, RI 02906;
West Warwick, RI 02893
Aliases (AKA): Shawn Jeffr Mollen
Email Addresses: sha****@thomsonreuters.com,
sha****@gmail.com,
sjm****@gmail.com
Address History: 220 Ponce De Leon Place Unit 516, Decatur, GA 30030;
1394 N Crossing Drive Ne, Atlanta, GA 30329;
Brooklyn, NY 11228;
New York, NY 10038;
Staten Island, NY 10305
Aliases (AKA): Lorraine E Castelli
Relatives & Associates: Ann Brogna
Salvatore Brogna
Anthony Castelli
Laura Castelli
Vincent Castelli
Address History: 220 Ponce De Leon Place Unit 358, Decatur, GA 30030;
746 N Highland Avenue Ne Apt 6, Atlanta, GA 30306;
Minneapolis, MN 55403
Aliases (AKA): Nancy C Martin
Address History: 220 Ponce De Leon Place Unit 472, Decatur, GA 30030;
3325 Chamblee Tucker Road Apt 4, Atlanta, GA 30341;
Lilburn, GA 30047
Email Addresses: sha****@hotmail.com,
shr****@deloitte.com,
sru****@deloitte.com,
sru****@gmail.com
Address History: 220 Ponce De Leon Place Unit 516, Decatur, GA 30030;
551 Montori Court, Pleasanton, CA 94566;
Atlanta, GA 30329;
Brooklyn, NY 11219;
New York, NY 10038
Relatives & Associates: Angelina Castelli
Laura Castelli
Lorraine Castelli
Vincent Castelli
Vincent Castelli
Phone Numbers: (718) 720-5089
(860) 489-5659
Address History: 220 Ponce De Leon Place Unit 342, Decatur, GA 30030;
2200 Powell Street Ste 925, Emeryville, CA 94608;
Los Angeles, CA 90045;
Oakland, CA 94611;
Belle Glade, FL 33430
Aliases (AKA): Stu Werner,
Stuart D Werner
Email Addresses: sdw****@ix.netcom.com
Address History: 220 Ponce De Leon Place Unit 244, Decatur, GA 30030;
2316 10th Avenue S, Birmingham, AL 35205;
Fairhope, AL 36532;
Washington, DC 20001;
Knoxville, TN 37909
Address History: 514 Ponce De Leon Place, Decatur, GA 30030
Address History: 220 Ponce De Leon Place Unit 125, Decatur, GA 30030;
14 Oxford Road, Newton Center, MA 02459;
Newton Highlands, MA 02461;
Southampton, MA 01073;
Jersey City, NJ 07311
Aliases (AKA): L Goldberg
Address History: 317 Ponce De Leon Place, Decatur, GA 30030;
2218 Pebble Beach Trail, Oxnard, CA 93036;
San Francisco, CA 94131;
Studio City, CA 91604;
Atlanta, GA 30316
Aliases (AKA): Parydokht Alkamooneh,
Pary Kamooneh
Relatives & Associates: Karsa Alkamooneh
Kamal Kamooneh
Kaveh Kamooneh
Keyvan Kamooneh
Nancy Kamooneh
Address History: 515 Ponce De Leon Place, Decatur, GA 30030;
3888 Downing Lane Ne, Atlanta, GA 30319
Phone Numbers: (404) 256-4638
Address History: 520 Ponce De Leon Place, Decatur, GA 30030
Email Addresses: fac****@aol.com
Address History: 220 Ponce De Leon Place Unit 513, Decatur, GA 30030;
8202 P/O Box, Avon, CO 81620;
Denver, CO 80220;
Marietta, GA 30066;
Chicago, IL 60647
Aliases (AKA): William Craft
Email Addresses: wil****@frontiernet.net
Address History: 220 Ponce De Leon Place Unit 147, Decatur, GA 30030;
959 Po Box, Denver, CO 80201;
Atlanta, GA 30329;
Stone Mountain, GA 30083;
Rochester, NY 14606
Aliases (AKA): D Babb,
Dave Babb Babb,
David Babb Babb
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