Address History: 3027 Vista Brook Drive, Decatur, GA 30033;
1156 Alabama Street, San Francisco, CA 94110;
Boca Raton, FL 33487;
Lake Worth, FL 33460;
Atlanta, GA 30307
Aliases (AKA): Monica Renee Hay,
Monica Renee Moukalif,
Monica R Moukalif
Relatives & Associates: Michele Hay
Norma Hay
Abdllmoulaim Moukalif
Mounaim Moukalif
Mounji Moukalif
Address History: 2541 Burnt Leaf Lane, Decatur, GA 30033;
5204 Sloan Northeast Square, Atlanta, GA 30329;
Baltimore, MD 21217;
Cincinnati, OH 45244
Aliases (AKA): E Barthold,
Erin Liana Barthold
Email Addresses: dre****@yahoo.com,
eba****@jacksonspalding.com
Address History: 222 Forkner Drive Unit 1, Decatur, GA 30030;
3027 Vista Brook Drive, Decatur, GA 30033;
Round Rock, TX 78664
Phone Numbers: (404) 371-8023
Address History: 1870 Apalachee Woods Trail, Buckhead, GA 30625;
4301 Military Road Nw Apt 513, Washington, DC 20015;
Atlanta, GA 30305;
Decatur, GA 30033;
Charlottesville, VA 22903
Email Addresses: vas****@gomeco.com
Address History: 214 Nellrose Lane, Dallas, GA 30132;
4425 Evandale Way, Cumming, GA 30040;
Decatur, GA 30033;
Kennesaw, GA 30152;
Seneca, SC 29678
Aliases (AKA): Samantha Kennedy
Relatives & Associates: Amy Kennedy
Phone Numbers: (864) 247-1510
Email Addresses: sam****@latinmail.com
Address History: 3765 Laurel Green Way Nw, Acworth, GA 30101;
3027 Vista Brook Drive, Decatur, GA 30033
Relatives & Associates: Dorris Chester
Address History: 1066 Po Box, Woodacre, CA 94973;
83 Oak Springs Drive, San Anselmo, CA 94960;
San Francisco, CA 94123;
Decatur, GA 30030;
Marietta, GA 30068
Aliases (AKA): Cynthia Daniel,
Cynthia Trapanese,
Cynthia Trapanesemurphy
Relatives & Associates: Katherine Anelson-Daniel
Ann Daniel
Larry Daniel
Larry Daniel
Lawrence Daniel
Address History: 3359 Rowena Avenue Apt 6, Los Angeles, CA 90027;
83 Oak Springs Drive, San Anselmo, CA 94960;
Decatur, GA 30030
Phone Numbers: (914) 276-9537
Address History: 515 W 14th Street, Houston, TX 77008;
222 Forkner Drive Unit 1, Decatur, GA 30030;
Del Valle, TX 78617;
Round Rock, TX 78664
Aliases (AKA): Carolina Jakobvaldiviezo
Address History: 27162 Sailside Drive, Millsboro, DE 19966;
1932 Calvert Street Nw, Washington, DC 20009;
Atlanta, GA 30305;
Decatur, GA 30033;
Chevy Chase, MD 20815
Aliases (AKA): John Michopoulos,
John G Nichopoulos
Relatives & Associates: Athina Michopoulos
Athinann Michopoulos
George Michopoulos
Vasiliki Michopoulos
Email Addresses: jmi****@yahoo.com
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