Address History: 2360 Mill Ridge Trail, Atlanta, GA 30345;
1727 Nw 80th Avenue, Margate, FL 33063;
Miami, FL 33136;
Pompano Beach, FL 33063;
Decatur, GA 30033
Aliases (AKA): Cherise Melanie James
Phone Numbers: (678) 404-8955
Address History: 2368 Mill Ridge Trail, Atlanta, GA 30345;
8033 Roswell Road, Atlanta, GA 30350;
Duluth, GA 30096
Email Addresses: klo****@aol.com,
rpi****@comcast.net,
rpi****@hotmail.com
Address History: 1633 Lenox Road Ne, Atlanta, GA 30306;
3842 Foxford Drive, Atlanta, GA 30340;
Snellville, GA 30078;
Hattiesburg, MS 39401;
Natchez, MS 39120
Address History: 1050 Pearl Mist Drive Sw, Lilburn, GA 30047;
3450 Evans Road, Atlanta, GA 30341;
Norcross, GA 30093;
Royersford, PA 19468
Relatives & Associates: Ashif Bandali
Nilusha Bandali
Shelina Bandali
Tara Bandali
Zaherakhanu Bandali
Address History: 2417 Mill Ridge Trail, Atlanta, GA 30345;
1400 Culver Circle, Atwater, CA 95301;
Merced, CA 95340;
Thomaston, GA 30286;
Tybee Island, GA 31328
Aliases (AKA): Joann Melton Barnes,
Joann Ann Haberman,
Joann M Haberman
Phone Numbers: (770) 934-5787
Email Addresses: jha****@atlm.edu
Address History: 2381 Mill Ridge Trail, Atlanta, GA 30345
Address History: 1460 Minnie Puckett Circle, Buford, GA 30518;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Sugar Hill, GA 30518
Address History: 116 Pinehurst Street, Decatur, GA 30030;
7747 Margerum Avenue Unit 128, San Diego, CA 92120;
Atlanta, GA 30319;
Roswell, GA 30075;
Westerly, RI 02891
Aliases (AKA): D Scharf,
David Scharf
Email Addresses: dav****@yahoo.com
Address History: 1321 Lakeshore Drive, Snellville, GA 30078;
2377 Mill Ridge Trail, Atlanta, GA 30345;
Conyers, GA 30012;
Milledgeville, GA 31061;
Monroe, GA 30655
Aliases (AKA): Rebecca Holz
Phone Numbers: (770) 498-2526
Address History: 1681 Council Bluff Drive Ne, Atlanta, GA 30345;
308 Cedar Trail Lane, Harvest, AL 35749;
Tucker, GA 30085;
Fairfax, VA 22033;
Herndon, VA 20171
Aliases (AKA): Thomas E Daniel
Email Addresses: lyn****@tampabay.rr.com
Address History: 2372 Mill Ridge Trail, Atlanta, GA 30345;
1221 Franklin Street, Keokuk, IA 52632;
Minneapolis, MN 55421;
Ballwin, MO 63021;
Fenton, MO 63026
Aliases (AKA): S Shiels
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345;
3317 Chamblee Tucker Road Apt 4, Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30096
Address History: 87 Po Box, Tucker, GA 30085;
2401 Mill Ridge Trail, Atlanta, GA 30345
Aliases (AKA): Francois Garner,
Demr F Garnier
Email Addresses: abd****@aol.com,
abd****@peoplepc.com,
abd****@aol.com,
abd****@collegeclub.com,
abd****@peoplepc.com
Address History: 2401 Mill Ridge Trail, Atlanta, GA 30345;
1949 Variations Drive Ne, Atlanta, GA 30329;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Tucker, GA 30085
Aliases (AKA): Caroline P Garnier,
Caroline P Playoust
Address History: 89 Nancy Trail, Roswell, GA 30075;
914 Collier Road Nw # 13, Atlanta, GA 30318;
Wakefield, MA 01880
Address History: 2409 Mill Ridge Trail, Atlanta, GA 30345;
3317 Chamblee Tucker Road Apt 4, Atlanta, GA 30341;
Decatur, GA 30033;
Duluth, GA 30096
Aliases (AKA): Ahmedali Panjwani
Address History: 2416 Mill Ridge Trail, Atlanta, GA 30345;
10953 Veterans Memorial Highway # B, Lithia Springs, GA 30122
Aliases (AKA): Michelle L Morrse
Phone Numbers: (205) 629-6500
Address History: 16 W 19th Street Apt 7d, New York, NY 10011;
205 Church Street Apt 3h, New Haven, CT 06510;
West Hartford, CT 06119;
Atlanta, GA 30345;
Auburndale, MA 02466
Email Addresses: sam****@policygenius.com,
sb1****@duke.edu,
sbo****@greenwichstrategy.com
Address History: 2878 Portals Avenue, Clovis, CA 93611;
20649 Yeandle Avenue, Castro Valley, CA 94546;
Fresno, CA 93727;
Grover Beach, CA 93433;
Madera, CA 93638
Aliases (AKA): Lisa M Arcia,
Lisa Marie Mancha,
Lisa M Mancha
Email Addresses: iam****@hotmail.com
Address History: 2006 Tammany Court, Foley, AL 36535;
340 Cotton Bay Lane, Gulf Shores, AL 36542;
Atlanta, GA 30345;
Minneapolis, MN 55445
Aliases (AKA): Ngoc O Nguyen,
Oanh Nguyen
Address History: 393 Centre Island, North Miami Beach, FL 33160;
112 Carondolet Court E, Mobile, AL 36608;
Miami Beach, FL 33139;
Sunny Isles Beach, FL 33160;
Alpharetta, GA 30005
Aliases (AKA): Alexei Roajnets,
A Rojanets,
Alex Rojanets
Email Addresses: ale****@worldnet.att.net,
aro****@primeoncology.org
Address History: 90 Old Dam Road, Buzzards Bay, MA 02532;
221 Ne Plantation Road Apt 404, Stuart, FL 34996;
Atlanta, GA 30344;
Boston, MA 02210
Aliases (AKA): D Keating,
Dave Keating,
David C Keating
Relatives & Associates: David Keating
John Keating
John Keating
Email Addresses: gib****@angelfire.com,
gib****@aol.com,
gib****@hotmail.com,
gib****@netzero.net
Address History: 620 Nw 13th Street Apt 33, Boca Raton, FL 33486;
620 Northwest 13th Street Apartment 33, Boca Raton, FL 33486;
Delray Beach, FL 33446;
Atlanta, GA 30326;
Roswell, GA 30075
Aliases (AKA): Natalie Rea Patten,
Natalie R Patten,
Robert Rea Patten,
Natalie Rea Stuhlman,
Natalie Stuhlman Patten
Email Addresses: rob****@optonline.net
Address History: 39 Kings Mill Court, Candler, NC 28715;
2372 Mill Ridge Trail, Atlanta, GA 30345;
Effingham, IL 62401;
Asheville, NC 28806;
Biltmore Lake, NC 28715
Aliases (AKA): Peggy J Gosnell,
Peggy Jean Gosnell,
Peggy Gosnell Griffin
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