Address History: 804 Hampshire Drive, Middletown, DE 19709;
6850 Peachtree Dunwoody Road Apt 313, Atlanta, GA 30328;
Decatur, GA 30033;
Lilburn, GA 30047;
Marietta, GA 30062
Aliases (AKA): Juan Malpica,
Juan M Malpica
Relatives & Associates: Luis Ahumada
Address History: 3373 Po Box, Decatur, GA 30031;
2489 Asbury Court, Decatur, GA 30033
Aliases (AKA): Marian Mcmillan
Address History: 1709 Liberty Parkways Nw, Atlanta, GA 30318;
2495 Asbury Court, Decatur, GA 30033;
Hampton, GA 30228;
Lilburn, GA 30047;
Marietta, GA 30062
Aliases (AKA): Lina Vaca
Phone Numbers: (404) 993-0995
Address History: 1503 Deer Creek Path, Lithonia, GA 30038;
213 Fairburn Northwest Road, Atlanta, GA 30331;
Decatur, GA 30033
Aliases (AKA): Tabitha Renee Gresham
Address History: 308 Circle View Drive, Buford, GA 30518;
1937 Wellona Place Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Snellville, GA 30078
Address History: 2242 Limehurst Drive Ne, Atlanta, GA 30319;
1001 Garden View Drive Ne Apt 1205, Atlanta, GA 30319;
Decatur, GA 30033
Address History: 211 E Parkwood Road, Decatur, GA 30030;
4325 Rhonda Road, Milton, FL 32571;
Panama City, FL 32409;
Pensacola, FL 32503;
Atlanta, GA 30306
Aliases (AKA): Dan J Mallory,
Dan Mallory,
Daniel James Mallory,
Daniel Mallory
Email Addresses: dan****@hawcpa.com
Address History: 2613 Mural Drive, Atlanta, GA 30341;
6493 Pleasantdale Road Apt D2, Atlanta, GA 30340;
Decatur, GA 30033;
Tucker, GA 30084
Email Addresses: 2ro****@excite.com
Address History: 2535 Asbury Court, Decatur, GA 30033;
104 Sunrise Circle, Eaton, OH 45320;
Easley, SC 29642;
Greenville, SC 29602;
Pendleton, SC 29670
Aliases (AKA): Cheryl A Daily
Address History: 4634 Village Court, Atlanta, GA 30338;
40 Apple Ridge Road, Danbury, CT 06810;
Panama City, FL 32405;
Decatur, GA 30033
Aliases (AKA): B Toms
Phone Numbers: (770) 698-8721
Address History: 413 Hunting Ridge Way, Ellenwood, GA 30294;
2400 Asbury Court, Decatur, GA 30033;
Norcross, GA 30093;
Stone Mountain, GA 30083
Email Addresses: mrc****@bellsouth.net,
mrc****@hotmail.com
Address History: 2508 Asbury Court, Decatur, GA 30033;
1925 Monroe Drive Ne Apt 1430, Atlanta, GA 30324
Phone Numbers: (919) 966-4601
Email Addresses: ama****@choa.org,
ama****@gmail.com,
ama****@gmail.com,
ama****@triageconsulting.com,
mod****@email.unc.edu
Address History: 2108 Charlemagne Rue, Braselton, GA 30517;
1219 Constitution Avenue Ne, Washington, DC 20002;
Miami, FL 33265;
Atlanta, GA 30308;
Decatur, GA 30033
Aliases (AKA): Teresa Mencke,
Teresa Rivera,
Teresa Maria Rivero,
Teresa Rivero
Email Addresses: ter****@gatesfoundation.org,
tri****@gmail.com
Address History: 2490 Asbury Court, Decatur, GA 30033;
5456 Georgetown Trace Sw, Lilburn, GA 30047;
Westminster, SC 29693
Email Addresses: chi****@mindspring.com
Address History: 40 Chevaux Court, Atlanta, GA 30342;
2076 Beaver Road Ne, Atlanta, GA 30345;
Decatur, GA 30033;
Baton Rouge, LA 70808;
Metairie, LA 70003
Aliases (AKA): Cori Barrios,
Cori Celford,
Cori L Telford,
Cori Barrios Telford
Address History: 2553 Laurel Ridge Drive, Decatur, GA 30033;
145 Saddle Bridge Drive, Alpharetta, GA 30022;
Lithonia, GA 30074
Phone Numbers: (404) 321-3866
Address History: 3976 Chelsea Common, Tucker, GA 30084;
2546 Asbury Court, Decatur, GA 30033;
Orange, TX 77632
Aliases (AKA): Haylee Elizabeth Fisher
Phone Numbers: (409) 883-0695
Address History: 3645 Aubusson Trace, Alpharetta, GA 30022;
1117 Madera Street, San Diego, CA 92114;
Athens, GA 30606;
Atlanta, GA 30306;
Decatur, GA 30033
Aliases (AKA): Amanda S Rubenstein
Relatives & Associates: Bessie Dwyer
Brad Rubenstein
Bradley Rubenstein
Carlton Schoettler
Eugene Schoettler
Email Addresses: ama****@yahoo.com,
aru****@msn.com
Address History: 395 Chippenham Court, Alpharetta, GA 30005;
2133 Northwest 22nd Place, Cape Coral, FL 33993;
Hialeah, FL 33011;
Miami Beach, FL 33141;
Opa Locka, FL 33054
Aliases (AKA): Xinia M Godinez
Email Addresses: vip****@aol.com,
xin****@yahoo.com,
xmg****@gmail.com
Phone Numbers: (770) 993-3964
Address History: 272 Lake Forrest Lane Ne, Atlanta, GA 30342;
1507 Nw 3rd Court, Fort Lauderdale, FL 33311;
Decatur, GA 30033;
Norcross, GA 30093;
Lexington, MA 02421
Aliases (AKA): Vinod H Thouran
Relatives & Associates: Jane Freeman
Marissa Leasure
Veena Tharwani
Ashok Thourani
Harichand Thourani
Phone Numbers: (678) 974-2019
Address History: 6604 Kirby Forest Cove, Memphis, TN 38119;
21708 P/O Box, Atlanta, GA 30322;
Decatur, GA 30033;
Chapel Hill, NC 27517;
Counce, TN 38326
Aliases (AKA): Mitchel Godat,
Mitchell Godat
Email Addresses: dr.****@periomem.com,
god****@mindspring.com,
mgo****@comcast.net,
mit****@aol.com,
mit****@uthsc.edu
Address History: 2165 Primrose Lane, Fenton, MI 48430;
2020 Wheaton Way, Atlanta, GA 30328;
Decatur, GA 30033;
Monroe, GA 30655;
Roswell, GA 30076
Aliases (AKA): Susanne Cherney,
Suzie K Cherney,
Suzanne K Supina,
Suzie K Supina
Relatives & Associates: Cristina Cazan
Clinton Charney
James Cherney
Jennifer Cherney
Lenora Cherney
Email Addresses: suz****@yahoo.com
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