Address History: 2233 Whispering Cove, Decatur, GA 30033;
2307 Druid Hills Reserve Drive Ne, Atlanta, GA 30329;
Dacula, GA 30019
Aliases (AKA): D Gibson
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
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: 2229 Whispering Cove, Decatur, GA 30033;
4388 Belcher Court # A, Columbus, OH 43224;
Powell, OH 43065
Aliases (AKA): M C Marino,
Mary Ann Marino,
Mary Ann W Marino,
Maryann W Marino,
Mary A Wickson
Aliases (AKA): John Athanassiadedean,
D Athanassiades
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
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
Address History: 2229 Whispering Cove, Decatur, GA 30033;
1221 Warble Drive, Columbus, OH 43204;
Powell, OH 43065;
Westerville, OH 43081
Phone Numbers: (614) 792-3672
(678) 515-3419
Address History: 2218 Whispering Cove, Decatur, GA 30033
Phone Numbers: (404) 315-9258
(770) 991-1150
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: 2982 Huntshire Place, Atlanta, GA 30340;
105 Briarlake Court Ne, Atlanta, GA 30345;
Decatur, GA 30033
Aliases (AKA): William A Lawrence,
William Lawrente
Address History: 2216 Whispering Cove, Decatur, GA 30033;
2165 Baywood Drive, Fullerton, CA 92833;
Alpharetta, GA 30022;
Atlanta, GA 30309;
Augusta, GA 30907
Relatives & Associates: Jai Lee
Phone Numbers: (714) 743-1359
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
Relatives & Associates: Zareen Nevrekar
Alina Yusufji
Feroze Yusufji
Parveen Yusufji
Email Addresses: fay****@aol.com,
yus****@gmail.com
Address History: 2231 Whispering Cove, Decatur, GA 30033;
5402 E Paradise Drive, Scottsdale, AZ 85254;
Bull Valley, IL 60050;
Mchenry, IL 60050;
Williamsburg, MA 01096
Aliases (AKA): Cyndy Gammill Appelman,
Cynthia Gay Appelman,
Cyndy G Gammill,
Cynthia G Gammill
Address History: 3187 Rock Port Circle, Peachtree Corners, GA 30092;
8253 Bay Tree Lane, Jacksonville, FL 32256;
Atlanta, GA 30312;
Decatur, GA 30033;
Carmel, IN 46033
Relatives & Associates: Sharron Pruitt
Bridget Vogelhuber
Heidi Vogelhuber
Matthew Vogelhuber
Thomas Vogelhuber
Email Addresses: bar****@comcast.net,
bvo****@msn.com
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: 2540 Norwood Park Crossing, Atlanta, GA 30340;
1640 Alderbrook Road Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Jonesboro, GA 30236;
Lawrenceville, GA 30043
Aliases (AKA): Young W Choe
Address History: 2210 Whispering Cove, Decatur, GA 30033;
10120 N Magna Carta Place, Baton Rouge, LA 70815;
Brandon, MS 39047
Address History: 1714 Wilmont Drive Ne, Atlanta, GA 30329;
481 Sinclair Avenue Ne Apt B, Atlanta, GA 30307;
Decatur, GA 30033;
Fayetteville, NC 28314;
Wilmington, NC 28403
Aliases (AKA): Brian Ahage
Email Addresses: bha****@deloitte.com,
bth****@yahoo.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
Relatives & Associates: Edward Wickson
Edward Wickson
John Wickson
Thomas Wickson
Address History: 607 Pineview Lane Ne, Dawson, GA 39842;
113 Depot Street, Cuthbert, GA 39840;
Decatur, GA 30033
Aliases (AKA): Juanita Gibson,
Juanita Lawson
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
Address History: 7832 Shinnecock Trail, Chattanooga, TN 37421;
2231 Whispering Cove, Decatur, GA 30033;
Fort Oglethorpe, GA 30742;
Macon, GA 31210;
Ringgold, GA 30736
Relatives & Associates: Peggy Norman
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