Address History: 2351 Pangborn Circle, Decatur, GA 30033;
554 E Thach Avenue, Auburn, AL 36830;
Birmingham, AL 35242;
Vestavia, AL 35242;
Jacksonville, FL 32256
Aliases (AKA): M Ulven,
Mike Ulven
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: 2395 Waterford Cove, Decatur, GA 30033;
100 Sparrow Drive Apt 2, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Atlanta, GA 30329;
Morrow, GA 30260
Aliases (AKA): Sharon R Rabinovit,
Sharon R Rabinovitz,
Sharon Rosen
Email Addresses: sha****@tenethealth.com,
sha****@bellsouth.net
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: 1080 Peachtree Street Ne Unit 1812, Atlanta, GA 30309;
1983 N Akin Drive Ne, Atlanta, GA 30345;
Decatur, GA 30030;
Duluth, GA 30096
Aliases (AKA): Irina M Knudsen
Address History: 1990 N Akin Drive Ne, Atlanta, GA 30345;
3446 Buford Highway Ne Apt K10, Atlanta, GA 30329;
Decatur, GA 30033;
Lilburn, GA 30047;
Glenside, PA 19038
Aliases (AKA): Grigoriy Solomon,
Grigory Solomon,
Grigory Suleymanov
Relatives & Associates: Simkha Lilaymanov
Rena Sionova
Boris Suleymanov
Juliana Suleymanov
Roza Suleymanova
Address History: 2401 Waterford Cove, Decatur, GA 30033
Relatives & Associates: Miles Perry
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
Relatives & Associates: Richard King
Address History: 2407 Waterford Cove, Decatur, GA 30033;
314 Glenwood Avenue Se, Atlanta, GA 30312;
Marietta, GA 30062
Aliases (AKA): Marissa R Finegan
Relatives & Associates: Justin Finegan
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: 651 Gunby Road Se, Marietta, GA 30067;
2480 Briarcliff Road Ne, Atlanta, GA 30329;
Decatur, GA 30033
Aliases (AKA): Scott Apeters
Email Addresses: dia****@yahoo.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: 2408 Waterford Cove, Decatur, GA 30033;
17076 W Halifax Lane, Surprise, AZ 85374;
Mishawaka, IN 46545;
Lake Placid, NY 12946;
Cleveland, OH 44106
Email Addresses: ban****@aol.com,
zhe****@emory.edu
Address History: 8297 Thames Boulevard Apt C, Boca Raton, FL 33433;
6641 S Merleing Loop, Floral City, FL 34436;
Ocala, FL 34476;
Orlando, FL 32806;
Pompano Beach, FL 33069
Aliases (AKA): Claudia K Cuech,
Claudia K Zuech
Relatives & Associates: Donald Zuech
John Zuech
Richard Zuech
Richard Zuech
Address History: 2416 Melendy Drive, San Carlos, CA 94070;
2226 Parker Street, Berkeley, CA 94704;
San Francisco, CA 94107;
San Jose, CA 95124;
Yorba Linda, CA 92887
Aliases (AKA): Supreet Cakashi,
Supreet Chinnan
Address History: 7583 Muscoe Place, King George, VA 22485;
28167 Po Box, Panama City, FL 32411;
Atlanta, GA 30324;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Frances Morgan
Address History: 7 Brookway Court, Mansfield, TX 76063;
290 West Andrew Potter Street, Vail, AZ 85641;
Cromwell, CT 06416;
Hollywood, FL 33025;
Atlanta, GA 30329
Aliases (AKA): M Rabb,
Mae Rabb,
Mae Rabinduitz,
Mae S Rabinovitz,
Mae Robinovitz
Email Addresses: mae****@yahoo.com
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: 3828 Arundel Drive, Birmingham, AL 35243;
811 Juniper Street Ne Apt 1311, Atlanta, GA 30308;
Decatur, GA 30033
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: 7015 Thomas Drive, Baxter, TN 38544;
2390 Waterford Cove, Decatur, GA 30033;
Richmond, KY 40475;
Cookeville, TN 38506;
Silver Point, TN 38582
Aliases (AKA): Latane E Barrett,
Ellen L Dunn,
Latane E Dunn,
Ellen Foster,
Latane Dunn Foster
Address History: 4625 Piedmont Row Drive Unit 318, Charlotte, NC 28210;
2390 Waterford Cove, Decatur, GA 30033;
Belmont, NC 28012;
Newton, NC 28658
Aliases (AKA): E L Foster,
Ellen Fu Foster
Email Addresses: efo****@dukeenergy.com,
efo****@carolina.rr.com,
ell****@duke-energy.com,
ell****@worldnet.att.net
Address History: 1033 Red Pepper Ridge, Spring Hill, TN 37174;
435 N Harbor Drive Nw, Atlanta, GA 30328;
Cumming, GA 30041;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Dianne Disser Disser,
Diane M Peters,
Dianne Disser Peters,
Dianne M Peters,
Shelley Peters
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