Address History: 2475 Greenglade Road Ne, Atlanta, GA 30345;
554 E Thach Avenue, Auburn, AL 36830;
Birmingham, AL 35242;
Vestavia, AL 35242;
Jacksonville, FL 32256
Aliases (AKA): M Ulven,
Michael V Ulven,
Mike V Ulven
Email Addresses: mik****@vendormate.com,
mul****@ghx.com,
mvu****@gmail.com
Address History: 5126 Cobblestone Way Nw # I, Lilburn, GA 30047;
3399 Buford Highway Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Glenside, PA 19038;
Philadelphia, PA 19126
Aliases (AKA): Simkha Suleymanov,
S Suleymanova,
Sim Suleymanova,
Simkha Suleymanova
Address History: 1635 Montcliff Court, Decatur, GA 30033;
3304 Gables Drive Ne, Atlanta, GA 30319;
Montgomery Village, MD 20886;
Rockville, MD 20849
Address History: 1185 98th Street Apt 29, Bay Harbor Islands, FL 33154;
8297 Thames Boulevard Apt C, Boca Raton, FL 33433;
Coral Springs, FL 33065;
Margate, FL 33063;
Miami Beach, FL 33139
Address History: 2167 James Alley, Atlanta, GA 30345;
15 Princess Pine Lane, Easton, CT 06612;
Fairfield, CT 06825;
Decatur, GA 30033;
Oklahoma City, OK 73102
Aliases (AKA): Susan F Battle
Email Addresses: bat****@aol.com,
cal****@mediaone.net,
fdo****@aol.com,
sba****@aol.com
Address History: 2384 Waterford Cove, Decatur, GA 30033;
8001 Gables Commons Drive, Orlando, FL 32821;
Saint Paul, MN 55108;
Syracuse, NY 13210;
Philadelphia, PA 19103
Aliases (AKA): Yin Yu Liu,
Yin Wang,
Ying Wang
Email Addresses: yw@****@hotmail.com,
yw0****@hotmail.com,
ywa****@yahoo.com,
ywa****@yahoo.com
Address History: 2137 Wisteria Way Ne, Atlanta, GA 30317;
405 Calibre Woods Drive Ne, Atlanta, GA 30329;
Decatur, GA 30033;
New York, NY 10010
Aliases (AKA): Nina T Mehrotra
Email Addresses: nin****@aol.com,
nku****@bellsouth.net,
nku****@gmail.com
Address History: 1484 Addison Place, Decatur, GA 30033;
2384 Waterford Cove, Decatur, GA 30033;
Saint Paul, MN 55108;
Philadelphia, PA 19103;
Pearland, TX 77584
Address History: 3044 Briarcliff Road Ne Apt 9, Atlanta, GA 30329;
7024 Lake Run Drive, Birmingham, AL 35242;
Vestavia, AL 35242;
Jacksonville, FL 32256;
Decatur, GA 30033
Aliases (AKA): Kelly Aulven,
Kelly S Olven,
K Ulven,
Kelly O Ulven
Relatives & Associates: Katie Boyd
Daniel Mckeithen
Carolyn Obenhaus
Christopher Obenhaus
Leon Obenhaus
Phone Numbers: (205) 969-0465
(404) 728-8999
Relatives & Associates: Henley Wilbur
Email Addresses: moz****@hotmail.com
Address History: 2383 Waterford Cove, Decatur, GA 30033
Phone Numbers: (404) 634-7210
Address History: 2414 Waterford Cove, Decatur, GA 30033;
2420 Fenton Parkway Apartment 216, San Diego, CA 92108;
Atlanta, GA 30319;
Savannah, GA 31410;
Statesboro, GA 30458
Aliases (AKA): Sonia K Belson,
Sonia B Hoey
Email Addresses: jkb****@mchsi.com,
sbe****@comcast.net,
sbe****@comcast.net,
son****@hotmail.com
Address History: 3388 Stardust Circle, Decatur, GA 30034;
2351 Waterford Cove, Decatur, GA 30033;
Monroe, GA 30656
Aliases (AKA): H Wilbur
Relatives & Associates: Mozelle Wilbur
Address History: 2395 Waterford Cove, Decatur, GA 30033
Address History: 576 Po Box, Palmetto, GA 30268;
17131 Perdido Key Drive Apt 402, Pensacola, FL 32507;
Decatur, GA 30033;
Marietta, GA 30068;
Red Oak, GA 30272
Aliases (AKA): J Camp,
Ray Camp
Address History: 2401 Waterford Cove, Decatur, GA 30033
Relatives & Associates: Miles Perry
Address History: 2414 Waterford Cove, Decatur, GA 30033;
1007 Ashford Parkways, Atlanta, GA 30338;
Buffalo, NY 14225;
Cheektowaga, NY 14225;
Rochester, NY 14623
Aliases (AKA): Jon Hoey,
Jonathon C Hoey
Address History: 5944 Respite Court, Duluth, GA 30097;
100 Saw Mill Road, Danbury, CT 06810;
Atlanta, GA 30318;
Decatur, GA 30033;
Suwanee, GA 30024
Email Addresses: jip****@yahoo.com
Address History: 7612 Sw 132nd Place, Ocala, FL 34473;
8296 Thames Boulevard # C, Boca Raton, FL 33433;
Margate, FL 33068;
Pompano Beach, FL 33068;
Port Saint Lucie, FL 34953
Relatives & Associates: Rose Burgett
Claudia Zuech
John Zuech
Richard Zuech
Richard Zuech
Address History: 28167 Po Box, Panama City, FL 32411;
2418 Waterford Cove, Decatur, GA 30033
Phone Numbers: (404) 634-5968
Email Addresses: bmo****@bbbsa.org
Address History: 3828 Arundel Drive, Birmingham, AL 35243;
811 Juniper Street Ne Apt 1311, Atlanta, GA 30308;
Decatur, GA 30033
Address History: 2170 Light Horse Harry Road, Macungie, PA 18062;
1448 N Crossing Circle Ne, Atlanta, GA 30329;
Decatur, GA 30033;
Arnold, MD 21012;
Curtis Bay, MD 21226
Aliases (AKA): Dandashy Frederick Dandashy,
K Frederick Dandashy,
Kath Frederick Dandashy,
Kathryn Dandashy,
Kathryn Dandashy Freder
Relatives & Associates: Robert Bsederick
Sarah Dandashy
Arlette Frederick
Ellen Frederick
Janet Frederick
Address History: 910 Miramar Street, Laguna Beach, CA 92651;
2012 Alpha Street, South Pasadena, CA 91030;
Danbury, CT 06810;
Atlanta, GA 30339;
Decatur, GA 30033
Aliases (AKA): Jiping Zhang,
Yiping Zhant
Address History: 1957 Po Box, Glendora, CA 91740;
17662 Wren Drive, Canyon Country, CA 91387;
Los Angeles, CA 90023;
Van Nuys, CA 91405;
Atlanta, GA 30345
Aliases (AKA): Virginia Bliss
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