Address History: 676 Fraser Street Se, Atlanta, GA 30315;
1114 Faith Avenue Se, Atlanta, GA 30316;
Clermont, GA 30527;
Dawsonville, GA 30534;
Lula, GA 30554
Address History: 1461 Milford Court N, Marietta, GA 30008;
5715 Alma Highway, Van Buren, AR 72956;
Fort Lauderdale, FL 33301;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Christian Quinonez Vargas
Email Addresses: cri****@gmail.com
Address History: 7837 Collinswood Court, Jonesboro, GA 30236;
2265 Baker Station Drive, Acworth, GA 30101;
Atlanta, GA 30309;
Suwanee, GA 30024
Aliases (AKA): Sarah Aflack
Phone Numbers: (678) 648-4345
Address History: 48 Moda Lane, Atlanta, GA 30316;
689 Palm View Drive, Naples, FL 34110;
Tallahassee, FL 32304
Aliases (AKA): Michele M Visconti,
Michelle M Visconti
Address History: 2650 Bentley Road Se Apt 17f, Marietta, GA 30067;
148 Daisy Street, Homosassa, FL 34446;
Tallahassee, FL 32304;
Atlanta, GA 30308
Address History: 23 Moda Lane, Atlanta, GA 30316;
925 Canterbury Road Ne Apt 707, Atlanta, GA 30324;
Chapel Hill, NC 27514;
Winston Salem, NC 27107
Address History: 20 Moda Lane, Atlanta, GA 30316;
4651 Sears Road, Columbus, GA 31907;
Alexandria, VA 22314
Aliases (AKA): Melissa Pate
Phone Numbers: (706) 221-2486
Address History: 22 Moda Lane, Atlanta, GA 30316;
1495 Ragley Hall Road Ne, Atlanta, GA 30319;
Guyton, GA 31312;
Rincon, GA 31326
Address History: 824 East Avenue Ne, Atlanta, GA 30312;
5470 E Idlewood Lane Nw, Atlanta, GA 30327;
Chicago, IL 60614
Relatives & Associates: Allan Tanenbaum
Elaine Tanenbaum
Louis Tanenbaum
Sharon Tanenbaum
Stephen Tanenbaum
Email Addresses: et6****@aol.com,
et6****@hotmail.com,
et6****@mail.com,
et6****@webtv.net,
et6****@yahoo.com
Address History: 58 Moda Lane, Atlanta, GA 30316;
745 W Brompton Avenue Apt 1, Chicago, IL 60657;
Lancaster, OH 43130
Email Addresses: duj****@hotmail.com,
duj****@juno.com,
duj****@optonline.net,
duj****@hotmail.com,
duj****@aol.com
Address History: 8201 Jefferson Square Court, Decatur, GA 30030;
48 Moda Lane, Atlanta, GA 30316;
Jonesboro, GA 30236
Address History: 264 E Lake Drive, Decatur, GA 30030;
7428 Cortez Road W, Bradenton, FL 34210;
Lehigh Acres, FL 33976;
Atlanta, GA 30310;
Duluth, GA 30096
Email Addresses: gla****@yahoo.com,
lil****@gmail.com
Address History: 1495 Ragley Hall Road Ne, Atlanta, GA 30319;
1111 Briarcliff Place Ne Apt 8, Atlanta, GA 30306;
Pittsburgh, PA 15227
Email Addresses: mjd****@comcast.net
Address History: 1109 Loring Street Se, Atlanta, GA 30316;
1831 Lyons Road Apt 208, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33063
Email Addresses: tra****@ey.com
Address History: 2546 Chamblee Tucker Road, Atlanta, GA 30341;
1109 East Broward Boulevard Apartment 5, Fort Lauderdale, FL 33301;
Miami, FL 33132;
West Palm Beach, FL 33409;
River Edge, NJ 07661
Relatives & Associates: Gloria Snelling
Aliases (AKA): Sheryl Colleen Johnson
Email Addresses: duj****@hotmail.com
Address History: 6060 Old Stantonsburg Road, Stantonsburg, NC 27883;
364 Gibson Street Se, Atlanta, GA 30316;
Marietta, GA 30008;
Raleigh, NC 27613;
Wake Forest, NC 27587
Aliases (AKA): Dona Whitley,
Donna Whitley Whitley
Relatives & Associates: Elizabeth Brown
Elizabeth Clapsadl
Betti Dail
Albert Whitley
Charles Whitley
Email Addresses: don****@gmail.com
Address History: 2519 Chaucer Court, Burlington, NC 27215;
222 Colonial Homes Drive Nw Unit 2428, Atlanta, GA 30309
Phone Numbers: (336) 584-9206
Address History: 1732 Wollacott Street, Redondo Beach, CA 90278;
20 Tanfield Road, Belvedere Tiburon, CA 94920;
Laguna Hills, CA 92653;
San Francisco, CA 94133;
Atlanta, GA 30308
Aliases (AKA): Matthew E Elijah,
Matthew Earl Elijah
Email Addresses: cur****@hotmail.com,
gra****@hotmail.com,
mee****@gmail.com
Address History: 3040 Northwood Drive Apt 1403, Winston Salem, NC 27106;
58 Moda Lane, Atlanta, GA 30316;
Greensboro, NC 27405;
Philadelphia, PA 19132
Aliases (AKA): Vincent B Marsh
Address History: 1842 Swynford Lane, Collierville, TN 38017;
38 Moda Lane, Atlanta, GA 30316;
Chattanooga, TN 37419
Email Addresses: jle****@yahoo.com
Address History: 6 Snowapple Lane, Milford, CT 06460;
1701 East Colter Street Unit 188, Phoenix, AZ 85016;
Scottsdale, AZ 85254;
San Francisco, CA 94115;
Carbondale, CO 81623
Aliases (AKA): Douglas G Bordan
Email Addresses: dbo****@bellsouth.net,
dbo****@gmail.com,
dbo****@msn.com,
gou****@aol.com
Address History: 3650 Dutchmans Lane Apt 802, Louisville, KY 40205;
55 Moda Lane, Atlanta, GA 30316;
Fall River, MA 02723;
Charlotte, NC 28277
Aliases (AKA): Geannine Y Bernier,
J Bernier,
Jeannin Bernier,
Jeannine Y Bernier
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