Address History: 18 E Newnan Road Unit D, Newnan, GA 30263;
1640 Alderbrook Northeast Road, Atlanta, GA 30345;
Decatur, GA 30033;
Jonesboro, GA 30236;
Norcross, GA 30093
Address History: 887 Wildwood Road Ne, Atlanta, GA 30324;
1977 Carlotta Court, Atlanta, GA 30345;
Decatur, GA 30030;
Ann Arbor, MI 48105;
Detroit, MI 48202
Address History: 99 Po Box, Jonesboro, GA 30237;
170 Brightmore Way, Alpharetta, GA 30005;
Atlanta, GA 30328;
Decatur, GA 30033;
Riverdale, GA 30274
Aliases (AKA): Feroze Yusufji
Email Addresses: fay****@aol.com
Address History: 2218 Whispering Cove, Decatur, GA 30033;
17 Executive Park Drive Ne # Ne, Atlanta, GA 30329;
Jonesboro, GA 30236
Aliases (AKA): Jamal N Yusufji
Email Addresses: fay****@aol.com,
yus****@gmail.com
Address History: 875 Ramsden Run, Alpharetta, GA 30022;
6700 Wall Street Apt 8l, Mobile, AL 36695;
Clearwater, FL 33761;
Palm Harbor, FL 34685;
Tallahassee, FL 32304
Aliases (AKA): Christopher Arosen,
Christoph Rosen,
Christopher A Rosen
Address History: 760 Cambridge Crest Lane, Alpharetta, GA 30005;
709 Ladson Court, Decatur, GA 30033;
Duluth, GA 30097;
Marietta, GA 30060
Aliases (AKA): Huiling Ling Tang
Relatives & Associates: Jie Su
Aliases (AKA): John Athanassiadedean,
D Athanassiades
Address History: 2210 Whispering Cove, Decatur, GA 30033;
10120 N Magna Carta Place, Baton Rouge, LA 70815;
Brandon, MS 39047
Phone Numbers: (225) 769-3628
(678) 949-9294
Aliases (AKA): B Athanassiades,
Beth Athanassiades,
Elizabeth C Athanassiades,
Elizabeth C Athanassides,
Elizabeth E Clark
Phone Numbers: (404) 551-4905
(404) 648-7312
(404) 874-2238
Aliases (AKA): Sally Owens,
Sally Wens
Address History: 2233 Whispering Cove, Decatur, GA 30033;
2307 Druid Hills Reserve Drive Ne, Atlanta, GA 30329;
Dacula, GA 30019;
Plano, TX 75023
Aliases (AKA): Judith M Daugherty,
Judy M Daugherty,
Judith Daughertygibson,
Judy Daughertygibson,
J Gibson
Address History: 2216 Whispering Cove, Decatur, GA 30033;
2207 Brixworth Northeast Place, Atlanta, GA 30319;
Augusta, GA 30907;
Duluth, GA 30096;
Lawrenceville, GA 30045
Aliases (AKA): Jai Eun,
Jae Chun Lee,
Jai Eun Lee,
Jaieun Lee,
Jai Eun Min
Address History: 4015 Us Highway 280 E, Cordele, GA 31015;
506 Briarhill Lane Ne, Atlanta, GA 30324;
Columbus, GA 31904;
Decatur, GA 30033;
Marietta, GA 30060
Aliases (AKA): L Denise Spradley
Email Addresses: ds0****@gte.net,
ds0****@hotmail.com,
dsp****@fasmart.com,
spr****@spectrumstores.com
Address History: 2231 Whispering Cove, Decatur, GA 30033;
5402 E Paradise Drive, Scottsdale, AZ 85254;
Bull Valley, IL 60050;
Mchenry, IL 60050;
South Egremont, MA 01258
Aliases (AKA): A Appelman,
Al J Appelman,
Alan J Appelman,
Alan C Appelman,
Allen J Appelman
Relatives & Associates: Anita Appelman
Cynthia Appelman
Norman Appelman
Norman Appelman
Terra Appelman
Address History: 2212 Whispering Cove, Decatur, GA 30033;
44 Strawberry Hill Avenue Apt 8d, Stamford, CT 06902;
Atlanta, GA 30324;
Brookhaven, GA 30319;
Lithonia, GA 30058
Aliases (AKA): D Tanner,
David Cyrus Tanner
Address History: 2218 Whispering Cove, Decatur, GA 30033
Relatives & Associates: Feroze Yusufji
Jamal Yusufji
Phone Numbers: (404) 315-9258
(770) 991-1150
Phone Numbers: (404) 551-4905
(404) 648-7312
(404) 874-2238
Address History: 2212 Whispering Cove, Decatur, GA 30033;
11990 Beach Boulevard Apt 62, Jacksonville, FL 32246;
Atlanta, GA 30309;
Brookhaven, GA 30319;
Chicago, IL 60610
Aliases (AKA): N Tanner,
Nikki Tanner,
Nikki Taylor Taylor,
Nikki Taylor
Email Addresses: tan****@jpmchase.com
Address History: 233 Colorado Avenue, Atlanta, GA 30354;
2920 Nw 91st Avenue, Coral Springs, FL 33065;
Margate, FL 33063;
Pompano Beach, FL 33063;
Decatur, GA 30033
Aliases (AKA): R F Zukowski,
Ron Zukowski,
Ronald J Zukowski,
Ronald Raymond Zukowski
Address History: 875 Ramsden Run, Alpharetta, GA 30022;
102 S Jefferson Street, Albany, GA 31701;
Athens, GA 30606;
Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Gina Laplanpe,
Gina K Rosen
Email Addresses: gin****@yahoo.com
Address History: 124 E Chester Street, Norfolk, VA 23503;
310 Kimberley Ann Court, Alpharetta, GA 30004;
Atlanta, GA 30324;
Decatur, GA 30033;
Douglasville, GA 30135
Aliases (AKA): Wende A Ellis
Relatives & Associates: Lisa Morse
Email Addresses: wel****@gmail.com
Address History: 7832 Shinnecock Trail, Chattanooga, TN 37421;
2231 Whispering Cove, Decatur, GA 30033;
Fort Oglethorpe, GA 30742;
Macon, GA 31210;
Knoxville, TN 37919
Aliases (AKA): Peggy Orman
Address History: 15302 Panther Lane, Sale Creek, TN 37373;
2231 Whispering Cove, Decatur, GA 30033;
Baldwin City, KS 66006;
New Carlisle, OH 45344;
Chattanooga, TN 37421
Aliases (AKA): J M Hughes,
Janie Moore Hughes,
Janie R Moore
Email Addresses: jan****@hotmail.com,
jap****@yahoo.com
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