Address History: 3677 Briarcliff Road Ne, Atlanta, GA 30345;
3134 Po Box, Beverly Hills, CA 90212;
Inglewood, CA 90301;
Los Angeles, CA 90056;
Marina Del Rey, CA 90295
Aliases (AKA): Jay Azizi Penny,
James Azizi Pennz
Email Addresses: ajp****@gmail.com,
ish****@yahoo.com,
jay****@gmail.com,
pen****@aol.com,
pen****@juno.com
Address History: 3009 Wembley Ridge, Atlanta, GA 30340
Aliases (AKA): Chris Rogers
Address History: 3073 Wembley Ridge, Atlanta, GA 30340
Email Addresses: kra****@peoplepc.com
Relatives & Associates: Kent Gulbis
Phone Numbers: (770) 938-6396
Address History: 3065 Wembley Ridge, Atlanta, GA 30340;
81651 Brittlebush Lane, La Quinta, CA 92253;
Palm Desert, CA 92260;
Villa Park, CA 92861;
Norcross, GA 30093
Aliases (AKA): Carol Akozlovic,
Carol Seymour Berinato,
Carol Koslovic,
C S Kozlovic,
Carol S Kozlovic
Email Addresses: jko****@att.net
Address History: 3037 Wembley Ridge, Atlanta, GA 30340;
3301 Henderson Mill Road # A, Atlanta, GA 30341;
Blacksburg, VA 24060;
Salem, VA 24153
Email Addresses: sba****@sierrapiedmont.com
Address History: 3037 Wembley Ridge, Atlanta, GA 30340;
3301 Henderson Mill Road Apt A7, Atlanta, GA 30341;
Blacksburg, VA 24060;
Salem, VA 24153
Aliases (AKA): T Timsina,
Tirtha P Timsina
Relatives & Associates: Chuda Timsina
Address History: 3023 Wembley Ridge, Atlanta, GA 30340;
18426 N 5th Place, Phoenix, AZ 85022;
Scottsdale, AZ 85257;
Tempe, AZ 85281;
Lake Elsinore, CA 92530
Aliases (AKA): Allan Water,
Allen Waters
Email Addresses: ala****@gmail.com,
ala****@yahoo.com,
alb****@netscape.net,
all****@aol.com,
all****@gmail.com
Address History: 3023 Wembley Ridge, Atlanta, GA 30340;
588 Stuart Street, Daphne, AL 36526;
Mobile, AL 36695;
Tucker, GA 30084
Aliases (AKA): Bill Cardwell,
W Cardwell,
Willi Cardwell
Phone Numbers: (770) 908-1419
Address History: 3045 Wembley Ridge, Atlanta, GA 30340
Aliases (AKA): Ed L Winn
Phone Numbers: (770) 939-8679
Email Addresses: car****@mindspring.com
Aliases (AKA): I Schwartz,
Iriving Schwartz
Phone Numbers: (770) 934-7432
Address History: 1061 Porch View, Greensboro, GA 30642;
914 Collier Northwest Road Apartment 3313, Atlanta, GA 30318;
Eatonton, GA 31024;
Norcross, GA 30092;
Adamstown, MD 21710
Aliases (AKA): Lillian J Butterworth,
L C Johnston,
Lillian C Johnston,
Lillian Stratton
Relatives & Associates: Betty Butterworth
Clark Butterworth
Kimberly Gary
Andrew Johnston
John Johnston
Address History: 4757 Forestglade Court, Stone Mountain, GA 30087;
78 Glen Ridge Road, Greenwich, CT 06831;
Atlanta, GA 30340;
Greensboro, GA 30642
Aliases (AKA): Kathleen J Audas
Email Addresses: jaa****@aol.com,
kat****@gte.net,
kau****@aol.com
Address History: 5840 La Chateau Place, Tucker, GA 30084;
3053 Wembley Ridge, Atlanta, GA 30340;
Norcross, GA 30092;
Peachtree City, GA 30269;
Peachtree Corners, GA 30092
Aliases (AKA): Wenhui Chiu
Address History: 1061 Hidden Hills Circle, Greensboro, GA 30642;
3080 Wembley Ridge, Atlanta, GA 30340;
Augusta, GA 30907;
Saint Marys, GA 31558;
Chadds Ford, PA 19317
Aliases (AKA): Patricia L Montovino
Relatives & Associates: Stacey Hoernig
Joseph Montovino
Joseph Montovino
Joseph Montovino
Melissa Montovino
Address History: 3023 Wembley Ridge, Atlanta, GA 30340;
3777 Evans Road, Atlanta, GA 30340;
Avondale Estates, GA 30002
Aliases (AKA): Sandra Waters
Phone Numbers: (404) 299-2804
(770) 558-2078
(770) 938-7134
Address History: 470 Sapphire Way Sw, Vero Beach, FL 32968;
11363 Southwest 240th Street, Homestead, FL 33032;
Miami, FL 33187;
Atlanta, GA 30319;
Decatur, GA 30030
Aliases (AKA): Nancy Christopher,
Nancy Katherine Delaney,
Nancy G Delaney
Relatives & Associates: Ann Christopher
Bruce Christopher
Harry Christopher
Laura Christopher
Mark Christopher
Email Addresses: nan****@cms.k12.nc.us,
nch****@carolina.rr.com
Address History: 302 Wildey Road, Seaford, VA 23696;
3009 Wembley Ridge, Atlanta, GA 30340;
Richmond, VA 23226;
Williamsburg, VA 23185;
Yorktown, VA 23692
Aliases (AKA): Elizabeth Kerr
Email Addresses: eck****@msn.com,
jrk****@gmail.com
Address History: 5411 Mcgrath Boulevard, Rockville, MD 20852;
3080 Wembley Ridge, Atlanta, GA 30340;
Suwanee, GA 30024;
Baltimore, MD 21239;
Middletown, NJ 07748
Address History: 326 Dudley Road, Lexington, KY 40502;
3080 Wembley Ridge, Atlanta, GA 30340;
Marietta, GA 30062;
Denton, TX 76203
Email Addresses: col****@yelp.com
Address History: 404 Summerfest Drive, Lafayette, LA 70507;
3065 Wembley Ridge, Atlanta, GA 30340;
Carencro, LA 70520;
Church Point, LA 70525;
Elton, LA 70532
Address History: 51 Kendall Hill Road, Mont Vernon, NH 03057;
915 N Wilton Place Apt 205, Los Angeles, CA 90038;
Salinas, CA 93907;
San Francisco, CA 94109;
Atlanta, GA 30340
Aliases (AKA): Joyce Conrad
Email Addresses: joy****@gmail.com
Address History: 73 Zephyr Lily Trail, Palm Coast, FL 32164;
1700 Pennsylvania Avenue Nw, Washington, DC 20006;
Flagler Beach, FL 32136;
Pompano Beach, FL 33071;
Atlanta, GA 30360
Aliases (AKA): Frank Navran
Email Addresses: bna****@att.net,
bna****@yahoo.com,
fna****@bellsouth.net,
fra****@navran.com
Address History: 6085 Border Lane, Sarasota, FL 34231;
1209 Calibre Springs Way, Atlanta, GA 30342;
Cumming, GA 30041
Aliases (AKA): Kathy Kopp Misiak
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