Address History: 1392 Normandy Drive Ne Apt 1, Atlanta, GA 30306;
2372 Leafgate Road # 1, Decatur, GA 30033
Relatives & Associates: Barbara Courtney
Email Addresses: cou****@aol.com,
jcd****@yahoo.com,
jef****@yahoo.com,
mel****@gmail.com
Address History: 2376 Leafgate Road, Decatur, GA 30033;
1403 Calibre Woods Drive Ne, Atlanta, GA 30329;
Clarkston, GA 30021
Aliases (AKA): B Shore
Email Addresses: bon****@aol.com
Address History: 1496 Leafmore Place, Decatur, GA 30033;
1636 Frazier Road, Decatur, GA 30033;
Lascassas, TN 37085;
Lebanon, TN 37087;
Mount Juliet, TN 37122
Aliases (AKA): Richad E Parker
Address History: 2370 Leafgate Road, Decatur, GA 30033;
5319 Old National Highway, Atlanta, GA 30349;
Conyers, GA 30094;
Ringgold, GA 30736;
Tucker, GA 30084
Aliases (AKA): A Tranakos,
Arthur P Tranakos
Relatives & Associates: Sarah Howe
Caroline Tranakos
Elizabeth Tranakos
Laura Tranakos
Niki Tranakos
Email Addresses: art****@dynamicpartners.net,
art****@comcast.net,
atr****@msn.com
Address History: 151 Blackberry Trail, Swainsboro, GA 30401;
3301 Henderson Mill Road Apartment B3, Atlanta, GA 39901;
Decatur, GA 30033
Email Addresses: jen****@gmail.com,
pea****@yahoo.com
Address History: 1374 Cedar Post Court, Decatur, GA 30033;
803 Defoors Landing Nw # Ci, Atlanta, GA 30318
Aliases (AKA): J C Strickland,
Janice C Strickland,
Jc Strickland,
John Strickland,
Janice D Strickland Rd
Address History: 4526 Club Valley Drive Ne, Atlanta, GA 30319;
876 Brookridge Drive Ne, Atlanta, GA 30306;
Decatur, GA 30033
Aliases (AKA): C Glenn Stanford,
C. Glenn Stanford,
Clifford G Stanford,
Cynthia G Stanford
Relatives & Associates: Bertha Stanford
Clifford Stanford
Clifford Stanford
Clifford Stanford
Clifford Stanford
Address History: 2386 Leafgate Road, Decatur, GA 30033;
806 Channing Northwest Place, Atlanta, GA 30318
Aliases (AKA): D Thurston,
Dot Thurston,
D B Thustonn
Address History: 2378 Leafgate Road, Decatur, GA 30033;
210 Garfield Drive Apt 201, Sarasota, FL 34236;
Seminole, FL 33776;
Cumming, GA 30041;
Lawrenceville, GA 30044
Aliases (AKA): Suzette Clark,
Suzette R Powell,
Suzette R Stein
Email Addresses: qce****@yahoo.com
Address History: 2384 Leafgate Road, Decatur, GA 30033
Aliases (AKA): James H Motz,
James Motzjr
Address History: 3036 Windfield Circle, Tucker, GA 30084;
3447 Ivys Walks, Atlanta, GA 30340;
Decatur, GA 30033
Aliases (AKA): Howard Neil Taylor
Address History: 1995 Parliament Drive, Lawrenceville, GA 30043;
3091 Colonial Way # B3, Dawsonville, GA 30534;
Decatur, GA 30033
Email Addresses: ita****@gmail.com,
jac****@comcast.net,
she****@yahoo.com
Address History: 2380 Leafgate Road, Decatur, GA 30033;
1659 Monroe Drive Ne Apt H7, Atlanta, GA 30324;
Suwanee, GA 30024;
Stoneham, MA 02180;
Houston, TX 77040
Aliases (AKA): Kat Rizzo,
Kathy Rizzo
Email Addresses: ros****@hotmail.com
Address History: 1995 Parliament Drive, Lawrenceville, GA 30043;
2602 Little John Street Sw, Decatur, AL 35603;
Atlanta, GA 30341;
Decatur, GA 30033;
Hampton, GA 30228
Aliases (AKA): Jack Aphillips,
Jack Leander Junior,
Jack Leander Phillips,
Lee Phillips,
Jack Phillipsjr
Relatives & Associates: Ashley Phillips
Austin Phillips
Christine Phillips
Jack Phillips
Jack Phillips
Email Addresses: jac****@gdit.com,
lph****@intse.com,
sph****@aemg-reps.com,
sph****@aemgreps.com
Address History: 1976 Carlotta Court, Atlanta, GA 30345;
1975 Carlotta Court, Atlanta, GA 30345;
Conyers, GA 30013;
Decatur, GA 30033;
Lawrenceville, GA 30043
Aliases (AKA): Wafa Musa
Relatives & Associates: Abmen Aboneaaj
Ahmad Aboneaaj
Ahmed Aboneaaj
Hanady Aboneaaj
Hisham Aboneaaj
Address History: 6609 Crepe Myrtle Way, Stone Mountain, GA 30087;
964 Adair Northeast Avenue, Atlanta, GA 30306;
Decatur, GA 30033
Aliases (AKA): Susan Mc,
Susan Mc Connell,
Susan Mcconnall,
Susan Mcconnell
Relatives & Associates: Richard Danner
Lisa Enstrom
Dennis Mcconnell
Elizabeth Mcconnell
James Mcconnell
Address History: 29547 Po Box, Atlanta, GA 30359;
2450 Leafgate Road, Decatur, GA 30033
Address History: 3310 Springhouse Circle, Stone Mountain, GA 30087;
2743 Stewart Court, Atlanta, GA 30340;
Decatur, GA 30033;
Flowery Branch, GA 30542
Aliases (AKA): Jean Bhormley,
J C Ghormley,
Jean Ghormley
Email Addresses: lgh****@mindspring.com
Address History: 2385 Mill Ridge Trail, Atlanta, GA 30345;
3465 Stillridge Drive, Alpharetta, GA 30022;
Decatur, GA 30033;
Marietta, GA 30066;
Norcross, GA 30093
Aliases (AKA): James Powell
Email Addresses: cvo****@hotmail.com
Address History: 2429 Tamarindo Drive, The Villages, FL 32162;
1550 Killingsworth Way Unit 114, Lady Lake, FL 32162;
Atlanta, GA 30329;
Decatur, GA 30033;
Las Vegas, NV 89108
Aliases (AKA): Sheila Loisel
Address History: 11200 Ne 11th Street Apt B414, Bellevue, WA 98004;
2368 Leafgate Road, Decatur, GA 30033;
Brighton, MA 02135
Phone Numbers: (404) 284-5545
Address History: 47818 Scotsborough Square, Sterling, VA 20165;
50 Mansfield Avenue, Darien, CT 06820;
New Canaan, CT 06840;
Decatur, GA 30033;
New York, NY 10017
Aliases (AKA): Benjamin C Miller,
Benjamin J Miller
Address History: 23505 Schulties Road, Los Gatos, CA 95033;
1081 Fairway Court # O, Sun City, AZ 85351;
Atherton, CA 94027;
Menlo Park, CA 94025;
Santa Clara, CA 95051
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