Address History: 2292 Ferndale Drive, Decatur, GA 30030;
2337 Sw Archer Road # 1605, Gainesville, FL 32608;
Jacksonville, FL 32224;
Miami Gardens, FL 33055;
Neptune Beach, FL 32266
Aliases (AKA): J Jones,
Jennifer E Snow
Address History: 2292 Ferndale Drive, Decatur, GA 30030;
925 Canterbury Northeast Road Apartment 1253, Atlanta, GA 30324;
Stone Mountain, GA 30083
Aliases (AKA): R Delawalla,
Rahim T Delawalla,
Rahim Taliesin Snow,
Rahim T Snow
Relatives & Associates: Zahra Dalawalla
Ambreen Delawalla
Ashiq Delawalla
Ferozali Delawalla
Fred Delawalla
Email Addresses: ope****@writeme.com
Address History: 702 3rd Avenue, Decatur, GA 30030;
1761 Wire Road Apt 9, Auburn, AL 36832;
Atlanta, GA 30318
Aliases (AKA): Brad M Joiner
Email Addresses: bra****@hotmail.com
Address History: 702 3rd Avenue, Decatur, GA 30030;
285 Dartmoor Circle, Atlanta, GA 30328;
Chicago, IL 60636;
Merrillville, IN 46410;
Harpswell, ME 04079
Aliases (AKA): Leslie K Joiner,
Leslie M Keating
Email Addresses: bra****@hotmail.com
Address History: 6830 Vickery Creek Road, Cumming, GA 30040;
6425 Powers Ferry Road # 3, Atlanta, GA 30339;
Darien, GA 31305;
Decatur, GA 30030;
Gainesville, GA 30506
Aliases (AKA): P Lyle,
Peter F Lyle
Email Addresses: pfo****@altavista.com
Address History: 416 Summer Drive, Atlanta, GA 30328;
3600 Northwest 43rd Street Suite B, Gainesville, FL 32606;
Ponte Vedra Beach, FL 32082;
Decatur, GA 30030;
Winterville, GA 30683
Aliases (AKA): Jodie F Leopold,
Jodie F Leopolo
Relatives & Associates: Craig Frankel
Kenneth Frankel
Sidelle Frankel
Theodore Frankel
Andrew Leopold
Email Addresses: jle****@gte.net,
jod****@msn.com
Address History: 255 Vaughn Drive Apartment 132, Alpharetta, GA 30009;
1 Clay Street, Green Cove Springs, FL 32043;
Atlanta, GA 30308;
Cumming, GA 30041;
Decatur, GA 30030
Aliases (AKA): Fran Dumpel,
Frances M Dumpel,
Frances Dumpel,
Frances M Lyle
Address History: 2031 Upperline Street, New Orleans, LA 70115;
2321 P/O Box, Sedona, AZ 86339;
Moreno Valley, CA 92553;
Atlanta, GA 31107;
Decatur, GA 30030
Aliases (AKA): L Gray,
Larisa C Gray
Address History: 275 Greene Avenue, Brooklyn, NY 11238;
606 Tree Apt Parks, Alpharetta, GA 30005;
Atlanta, GA 30308;
Cumming, GA 30041;
Decatur, GA 30030
Relatives & Associates: Lionel Midgette
Phone Numbers: (843) 785-6887
Address History: 23 Nw 20th Drive # 2, Gainesville, FL 32603;
2292 Ferndale Drive, Decatur, GA 30030;
Douglas, GA 31533
Address History: 2610 Sw 87th Way, Gainesville, FL 32608;
3600 Nw 43rd Street Ste B, Gainesville, FL 32606;
Ponte Vedra Beach, FL 32082;
Athens, GA 30606;
Decatur, GA 30030
Aliases (AKA): Mark Leopold
Relatives & Associates: Andrew Leopold
Joann Leopold
Ryan Leopold
Email Addresses: mle****@negia.net,
mle****@netzero.com
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