Address History: 3208 Lake Jodeco Road, Jonesboro, GA 30236;
3012 Bedevere Circle Apt A, Decatur, GA 30035;
Mcdonough, GA 30253
Aliases (AKA): Cheryl D Allen,
Cheryl D Allenjohnson,
Cheryl D Johnson,
Cheryl Johnson Allen,
Cheryl Johnson-Allen
Email Addresses: che****@yahoo.com,
cjo****@aol.com,
cjo****@comcast.net,
cjo****@yahoo.com,
cjo****@aol.com
Address History: 3035 Frazier Way, Decatur, GA 30033
Aliases (AKA): Sharon Hsieh,
Shun Wen S Hsieh
Phone Numbers: (704) 900-7486
Address History: 1270 Euclade Court Ne, Atlanta, GA 30329;
188 Crenshaw Court Apt 2, Tallahassee, FL 32310;
Athens, GA 30605;
Decatur, GA 30033;
Savannah, GA 31419
Relatives & Associates: Julu Bhatnagar
Email Addresses: har****@aol.com
Address History: 2245 Interstate North Parkways Se Unit 146, Atlanta, GA 30339;
9171 Wilshire Boulevard # 5, Beverly Hills, CA 90210;
Lighthouse Point, FL 33064;
Tampa, FL 33647;
Decatur, GA 30033
Aliases (AKA): Ian George Beckford
Address History: 3035 Frazier Way, Decatur, GA 30033;
3345 Deluna Drive, Rancho Palos Verdes, CA 90275;
Charlotte, NC 28211;
Staten Island, NY 10314
Aliases (AKA): K Hsieh,
William Kuo Hsieh,
William Kuo Suihsieh
Relatives & Associates: Kunhwa Hsieh
Address History: 3034 Frazier Way, Decatur, GA 30033;
749 S Cloverdale Avenue # 2, Los Angeles, CA 90036;
West Hollywood, CA 90069;
Denver, CO 80206;
Cape Coral, FL 33904
Aliases (AKA): Eduardo G De,
Eduardo G De Rubio,
Eduardo O Derub,
Ed G Derubio,
Eduardo Gil Derubio
Email Addresses: ede****@yahoo.com
Aliases (AKA): R Crosby,
Reema Singh Crosby,
Reema K Singh,
Reema Singhcrosby
Email Addresses: cro****@memorialhealth.com,
ree****@aol.com,
ree****@netscape.net
Address History: 622 Champions Drive, Mcdonough, GA 30253;
4202 Summerwood Lane, Alpharetta, GA 30005;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Decatur, GA 30033
Address History: 3029 Frazier Way, Decatur, GA 30033;
3542 Keswick Drive, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Dover, NJ 07801;
Lake Hiawatha, NJ 07034
Address History: 3449 N Druid Hills Road Apt D, Decatur, GA 30033;
212 Mansion Road, Wallingford, CT 06492;
Atlanta, GA 30318;
Avondale Estates, GA 30002;
Ann Arbor, MI 48104
Aliases (AKA): Angela Kang
Address History: 3030 Frazier Way, Decatur, GA 30033;
1360 N Crossing Drive Ne, Atlanta, GA 30329;
Boston, MA 02125;
Dorchester, MA 02125;
Roslindale, MA 02131
Relatives & Associates: Nisha Shah
Address History: 2662 Fairoaks Road, Decatur, GA 30033;
230 Opelika Road Apt 221, Auburn, AL 36830;
Tuskegee, AL 36083;
Dublin, CA 94568;
Morgan Hill, CA 95037
Aliases (AKA): P Henderson,
Patrick Lee Henderson
Relatives & Associates: Erika Cox
Allison Henderson
B Henderson
Bessie Henderson
Charlotte Henderson
Address History: 1919 Village Mill Road, Atlanta, GA 30338;
6031 Swinden Lane, Davie, FL 33331;
Fort Lauderdale, FL 33331;
Plantation, FL 33324;
Weston, FL 33331
Aliases (AKA): Tiffany G Aronson,
Tiffany Glist Glist
Address History: 2662 Fairoaks Road, Decatur, GA 30033;
5211 Peachtree Boulevard Unit 1751, Atlanta, GA 30341;
Tucker, GA 30084
Phone Numbers: (678) 292-6925
Address History: 1419 Crescent Walks, Decatur, GA 30033;
464 Bishop Street Nw Apt 614, Atlanta, GA 30318;
Troy, MI 48083;
Hoboken, NJ 07030
Aliases (AKA): Anthony Datsenko
Phone Numbers: (248) 619-9381
Address History: 3030 Frazier Way, Decatur, GA 30033;
71 Strawberry Hill Avenue Apartment 702, Stamford, CT 06902;
Atlanta, GA 30329;
Union City, NJ 07087;
Danville, PA 17821
Aliases (AKA): Nisha Narayan Shah
Address History: 3088 Silvapine Trail Ne, Atlanta, GA 30345;
10633 Chiquita Street North, North Hollywood, CA 91602;
Oakland, CA 94618;
Studio City, CA 91604;
Valley Village, CA 91607
Aliases (AKA): Taryn Laine Glist,
Taryn Rioseco
Address History: 3034 Frazier Way, Decatur, GA 30033;
749 S Cloverdale Avenue # 2, Los Angeles, CA 90036;
West Hollywood, CA 90069;
Cape Coral, FL 33904;
Fort Myers, FL 33908
Aliases (AKA): Steven C Gruber
Address History: 3130 Lavista Road, Decatur, GA 30033;
122 Summer Crossing, Atlanta, GA 30350;
Macon, GA 31204;
Stone Mountain, GA 30087;
Tucker, GA 30085
Aliases (AKA): Latonya Hitehead,
Latonya Raines,
Tonya Raines,
Tonya L Whitehead
Address History: 2990 Frazier Way, Decatur, GA 30033;
3712 28th Street N, Birmingham, AL 35207;
Snellville, GA 30039;
Edison, NJ 08817
Aliases (AKA): Kerry A Agomes,
Kerry-Ann Gomes,
Kerryann R Gomes,
Kerry R Oreilly
Email Addresses: ash****@yahoo.com,
kgo****@hotmail.com,
krg****@yahoo.com
Address History: 3130 Lavista Road, Decatur, GA 30033;
122 Summer Crossing, Atlanta, GA 30350;
Lizella, GA 31052;
Stone Mountain, GA 30087;
Tucker, GA 30085
Relatives & Associates: Ilashia Brezial
Bryant Gaines
Barbara Raines
Curtis Raines
Curtis Raines
Phone Numbers: (478) 935-2357
(770) 469-4273
Address History: 3041 Frazier Way, Decatur, GA 30033;
170 Boulevard Se Apt H218, Atlanta, GA 30312;
Hoschton, GA 30548;
Lawrenceville, GA 30044
Phone Numbers: (404) 228-2992
Address History: 2977 Exeter Drive, Clearwater, FL 33761;
33 Birch Avenue, Corte Madera, CA 94925;
Fort Lauderdale, FL 33324;
Palm Harbor, FL 34683;
Plantation, FL 33324
Aliases (AKA): Mary Chrisocho,
Mary Nicole Chrisochos Do,
Mary Chrisochos Do
Email Addresses: god****@hotmail.com,
jg2****@hotmail.com,
mch****@comcast.net,
mch****@gmail.com,
nik****@hotmail.com
Address History: 3697 Cappio Drive, Melbourne, FL 32940;
3023 Frazier Way, Decatur, GA 30033;
Arlington, VA 22204;
Hopewell, VA 23860
Aliases (AKA): Gil Diaz
Phone Numbers: (804) 731-5052
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