Address History: 760 Lavender Lane, Union City, GA 30291;
2299 Wallingford Drive, Decatur, GA 30032;
Fairburn, GA 30213
Aliases (AKA): Lavonia Bess
Email Addresses: lbe****@rollins.com
Address History: 2407 Waterford Cove, Decatur, GA 30033;
5106 Grandview Drive, Albany, GA 31721;
Augusta, GA 30909;
Brooklyn, NY 11249;
West Harrison, NY 10604
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: 1484 Addison Place, Decatur, GA 30033;
2384 Waterford Cove, Decatur, GA 30033;
Saint Paul, MN 55108;
Philadelphia, PA 19103;
Pearland, TX 77584
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: 3770 Sussex Drive Ne, Milledgeville, GA 31061;
973 Fairfield Woods Road, Fairfield, CT 06825;
Atlanta, GA 30345;
Decatur, GA 30033
Aliases (AKA): Cal Battle
Address History: 2449 Fairoaks Road, Decatur, GA 30033;
2680 Fayette Drive Apartment 320, Mountain View, CA 94040;
Palo Alto, CA 94306;
Destin, FL 32550;
Atlanta, GA 30322
Aliases (AKA): Antonio Aguasch,
T Guasch,
Tony Guasch
Email Addresses: ant****@emory.org,
pgu****@adelphia.net
Address History: 2801 Millwood Way, Decatur, GA 30033;
11 Sunridge Lane, Cromwell, CT 06416;
West Palm Beach, FL 33411;
Atlanta, GA 30329;
Tucker, GA 30084
Aliases (AKA): Neil Jay Rabinovitz,
Neil J Ravinovitz
Address History: 2401 Waterford Cove, Decatur, GA 30033;
1315 Mcconnell Drive Apt 509, Decatur, GA 30033
Aliases (AKA): Hala Tamain,
Hala M Tamim
Relatives & Associates: Hiba Sayegh
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: 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: 2401 Waterford Cove, Decatur, GA 30033
Relatives & Associates: Miles Perry
Address History: 2396 Waterford Cove, Decatur, GA 30033;
811 Juniper Street Ne Apt 101, Atlanta, GA 30308;
Butte, MT 59701;
Missoula, MT 59803;
Durham, NC 27704
Address History: 24102 Gentle Moss Lane, Katy, TX 77494;
226 Akers Ridge Drive Se, Atlanta, GA 30339;
Decatur, GA 30030;
Smyrna, GA 30080;
Charlotte, NC 28201
Aliases (AKA): Maria Aurora Hernandez,
Maria A Valdez
Relatives & Associates: Cesar Asrnandez
Address History: 910 Miramar Street, Laguna Beach, CA 92651;
2012 Alpha Street, South Pasadena, CA 91030;
Atlanta, GA 30339;
Decatur, GA 30033;
Lake Zurich, IL 60047
Aliases (AKA): Tiejun Ai,
Tie Bai,
Tie-Jun Bai,
Tiejun Bai
Email Addresses: tie****@verizon.net
Address History: 392 Clinton Avenue Apt 4s, Brooklyn, NY 11238;
2407 Waterford Cove, Decatur, GA 30033
Phone Numbers: (404) 636-1184
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: 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: 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: 1 N 4th Place Apt 9m, Brooklyn, NY 11249;
2407 Waterford Cove, Decatur, GA 30033;
Saddle River, NJ 07458
Phone Numbers: (201) 760-2615
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;
1935 S Conway Road Apt F7, Orlando, FL 32812;
Panama City, FL 32411;
Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): Andrew P Morgan,
Park Morgan
Address History: 507 Po Box, Espanola, NM 87532;
1421 Beecher Southwest Street, Atlanta, GA 30310;
Decatur, GA 30033;
Silver Spring, MD 20901;
Memphis, TN 38106
Aliases (AKA): Ken Quintana,
Kenneth L Quintana
Relatives & Associates: Loretto Garcia
Elizabeth Quintana
Michael Quintana
Michael Quintana
Robert Quintana
Address History: 1800 E Covina Street Apt 107, Mesa, AZ 85203;
600 N Manzanita Drive, Payson, AZ 85541;
Tucson, AZ 85715;
Miami, FL 33173;
Decatur, GA 30033
Aliases (AKA): James Phillips,
Jay J Phillips,
Jim William Phillips
Relatives & Associates: Claudia Morissette
Connie Phillips
Jacob Phillips
Jordan Phillips
Joshua Phillips
Email Addresses: iso****@yahoo.com,
jdu****@aol.com,
jdu****@hotmail.com,
jdu****@aattbi.com,
jdu****@attb1.com
Address History: 9196 E Sands Drive, Scottsdale, AZ 85255;
8786 W Hayward Avenue, Glendale, AZ 85305;
Atlanta, GA 30305;
Decatur, GA 30033;
Norcross, GA 30093
Aliases (AKA): Carl C Nablo,
Victor C Nablo
Email Addresses: car****@reichhold.com,
car****@aol.com
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