Address History: 3001 Ponderosa Circle, Decatur, GA 30033;
538 N Superior Avenue, Decatur, GA 30033;
Santa Fe, NM 87505;
Cincinnati, OH 45223;
Portland, OR 97217
Aliases (AKA): D Duelen,
Danielle Duelen
Email Addresses: dde****@willamette.edu,
dsu****@yahoo.com
Address History: 3001 Ponderosa Circle, Decatur, GA 30033;
33830 Channel Street, Temecula, CA 92592;
Atlanta, GA 30345;
Lawrenceville, GA 30046;
Stone Mountain, GA 30083
Aliases (AKA): Nicholas M Kalodimos,
Nick M Kalodimos,
Nicolas Kauldimos
Email Addresses: nka****@aol.com
Address History: 3001 Ponderosa Circle, Decatur, GA 30033;
650 Tamarack Avenue Apt 2006, Brea, CA 92821;
Fullerton, CA 92832;
Long Beach, CA 90802;
Riverside, CA 92507
Aliases (AKA): John Max Stinson,
Max Stinson
Relatives & Associates: Kathleen Stinson
Phone Numbers: (703) 243-8985
Phone Numbers: (404) 315-4904
Address History: 2201 Whitfield Cove, Tucker, GA 30084;
230 Pharr Road Ne, Atlanta, GA 30305;
Decatur, GA 30033;
Chicago, IL 60611;
Durham, NC 27707
Email Addresses: ani****@aol.com
Address History: 2201 Whitfield Cove, Tucker, GA 30084;
211 Pharr Road Ne Ste D, Atlanta, GA 30305;
Decatur, GA 30033;
Lilburn, GA 30047
Aliases (AKA): Shauketali A Madhany
Email Addresses: msh****@gmail.com
Address History: 177 Stonegate Trail, Carrollton, GA 30116;
4117 Chickasaw Street, Panama City, FL 32408;
Panama City Beach, FL 32413;
Rosemary Bch, FL 32461;
Saint James City, FL 33956
Aliases (AKA): Raul G Zunzunegui,
Raul Zunzunegui,
Raul Zunzunegul,
Raul G Zunzuneugi
Relatives & Associates: Amber Buchanan
Ariana Buchanan
Bernie Buchanan
Nick Buchanan
Rebecca Buchanan
Email Addresses: rnz****@bellsouth.net,
rzu****@ameritech.net
Address History: 499 Dogwood Drive, Lawrenceville, GA 30046;
4000 Dunwoody Parks, Atlanta, GA 30338;
Conyers, GA 30094;
Covington, GA 30014;
Decatur, GA 30033
Aliases (AKA): B Owens,
Ben H Owens,
Ben Owens
Email Addresses: ben****@earthlink.net,
ben****@bellsouth.net,
ben****@att.net
Address History: 100 Walton Bonita Drive, Panama City Beach, FL 32413;
3411 Durden Drive Ne Unit 7207, Atlanta, GA 30319;
Decatur, GA 30033;
Macon, GA 31210
Aliases (AKA): Nancy B Zunzunegi,
Nancy B Zunzunegui
Phone Numbers: (404) 315-4904
(404) 321-7441
(404) 357-0390
(404) 446-5739
(770) 830-9145
Address History: 16 W 16th Street Apt 8pn, New York, NY 10011;
3336 P Street Nw Apt 1, Washington, DC 20007;
Decatur, GA 30033;
Tucker, GA 30084;
Astoria, NY 11106
Relatives & Associates: Anis Madhany
Qahir Madhany
Samira Madhany
Shauket Madhany
Zehra Madhany
Email Addresses: mad****@gmail.com
Address History: 4021 Vacation Lane, Arlington, VA 22207;
1001 Pennsylvania Avenue Nw Ste 220s, Washington, DC 20004;
Decatur, GA 30033;
Tucker, GA 30084;
Nashville, TN 37217
Aliases (AKA): Samira Adatia
Address History: 100 Walton Bonita Drive, Panama City Beach, FL 32413;
4120 Safari Street, Panama City, FL 32408;
Saint James City, FL 33956;
Atlanta, GA 30319;
Decatur, GA 30033
Aliases (AKA): Raul E Zonzunegui,
Raul Zunzunegue,
Paul G Zunzunegui
Relatives & Associates: Ariana Buchanan
Nancy Zunznegui
Eduardo Zunzunegui
Raul Zunzunegui
Address History: 17 Windabout Drive, Greenwich, CT 06831;
3001 Ponderosa Circle, Decatur, GA 30033;
Tucker, GA 30084;
Durham, NC 27708;
New York, NY 10003
Relatives & Associates: Anis Madhany
Fatima Madhany
Samira Madhany
Shauket Madhany
Zehra Madhany
Address History: 1493 Villa Juno Drive N, North Palm Beach, FL 33408;
10900 Nw 19th Street, Hollywood, FL 33026;
Jupiter, FL 33458;
Miami, FL 33130;
Pembroke Pines, FL 33026
Aliases (AKA): Zehra Medhany,
Zehra Tilahun
Relatives & Associates: Anis Madhany
Fatima Madhany
Qahir Madhany
Samira Madhany
Shauket Madhany
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