Address History: 1444 Chatsworth Trace, Lawrenceville, GA 30044;
624 E Cedar Avenue Apt D, Burbank, CA 91501;
Los Angeles, CA 90046;
West Hollywood, CA 90046;
Decatur, GA 30033
Aliases (AKA): Tara Curiel
Relatives & Associates: Michael Curiel
Sondra Friedman
Barbara Nuzzolo
Michael Nuzzolo
Ralph Nuzzolo
Address History: 4933 Eagan Circle, Longmont, CO 80503;
8272 Greenwood Place, Longmont, CO 80503;
Atlanta, GA 30360;
Decatur, GA 30033;
Suwanee, GA 30024
Aliases (AKA): H Pennington,
Herb Pennington
Relatives & Associates: Albert Pennington
Catherine Pennington
Herbert Pennington
Jencine Pennington
Richard Pennington
Address History: 2995 Rosebrook Drive, Decatur, GA 30033;
2341 Asbury Square, Atlanta, GA 30346;
Snellville, GA 30039;
San Antonio, TX 78245;
Milwaukee, WI 53221
Aliases (AKA): Ira Dixon,
Ira L Marcado,
Iralee Mercado
Address History: 3475 Rivers Call Boulevard, Atlanta, GA 30339;
9651 Garden Grove Boulevard, Garden Grove, CA 92844;
Decatur, GA 30033;
Norcross, GA 30071;
Roswell, GA 30075
Aliases (AKA): Lu Kao Kao,
Chihkao Kao Lu,
Chin K Lu,
Chiu L Lu
Address History: 3005 Rosebrook Drive, Decatur, GA 30033;
2601 Northwest 10th Street, Delray Beach, FL 33445;
Ocoee, FL 34761;
Orlando, FL 32808;
Atlanta, GA 30315
Aliases (AKA): David H Slavin
Email Addresses: atr****@aol.com
Address History: 215 Seale Lane, Alpharetta, GA 30022;
3040 Arborwoods Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Decatur, GA 30033;
Charleston, IL 61920
Email Addresses: mon****@mongandassociates.com,
smo****@aol.com,
smo****@mindspring.com,
smo****@mongandassociates.com
Address History: 3000 Rosebrook Drive, Decatur, GA 30033;
16823 Po Box, Baton Rouge, LA 70893;
Port Allen, LA 70767;
Houston, TX 77057
Aliases (AKA): Kenneth Jacksonii
Address History: 2986 Rosebrook Drive, Decatur, GA 30033;
1550 Technology Drive Unit 2123, San Jose, CA 95110;
Sunnyvale, CA 94086;
Atlanta, GA 30346;
Columbia, MD 21044
Phone Numbers: (804) 502-2952
Address History: 2974 Rosebrook Drive, Decatur, GA 30033;
185 Landor Drive, Athens, GA 30606;
Buford, GA 30519;
Lavonia, GA 30553;
Marietta, GA 30067
Email Addresses: spr****@bellsouth.net
Address History: 2974 Rosebrook Drive, Decatur, GA 30033
Address History: 4562 Bogan Meadows Court, Buford, GA 30519;
2982 Rosebrook Drive, Decatur, GA 30033;
Waterloo, IN 46793
Address History: 11 Ganel Way, Alpharetta, GA 30009;
406 Briarhill Lane Ne #, Atlanta, GA 30324;
Decatur, GA 30033;
Woodstock, GA 30188;
Mcallen, TX 78504
Relatives & Associates: Anastasiya Gorlinska
Address History: 254 N Cove Drive, Newnan, GA 30263;
280 Birch Valley Drive, Athens, GA 30605;
Atlanta, GA 30307;
Avondale Estates, GA 30002;
Decatur, GA 30030
Aliases (AKA): Catherine Lane
Phone Numbers: (678) 399-3414
Address History: 248 Boundary Boulevard Unit 202, Rotonda West, FL 33947;
275 13th Street Ne Apt 811, Atlanta, GA 30309;
Canton, GA 30114;
Decatur, GA 30033;
Marietta, GA 30066
Aliases (AKA): Don Spires
Address History: 3277 Encinal Avenue, Alameda, CA 94501;
915 Shorepoint Court Apt E323, Alameda, CA 94501;
Berkeley, CA 94709;
Palo Alto, CA 94301;
Atlanta, GA 30338
Aliases (AKA): Melisa Cohen,
Melissa T Cohen,
Missy T Cohen
Address History: 2601 Nw 10th Street, Delray Beach, FL 33445;
2601 Northwest 10th Street, Delray Beach, FL 33445;
Atlanta, GA 30344;
Decatur, GA 30033
Aliases (AKA): Jeanette S Slavin
Phone Numbers: (561) 272-0490
Address History: 1015 Sw Flora Belle Lane, Stuart, FL 34994;
5218 Po Box, Edwards, CO 81632;
Tampa, FL 33614;
Atlanta, GA 30329;
Decatur, GA 30033
Aliases (AKA): J A Polikandriotis,
John A Polikandriotis,
John Polikanoriotis
Phone Numbers: (614) 946-1698
Email Addresses: joh****@centurytel.net,
jpo****@hotmail.com
Address History: 30185 69th Street N, Clearwater, FL 33761;
4004 Tawny Meadow Way, Antelope, CA 95843;
Folsom, CA 95630;
Dade City, FL 33523;
Spring Hill, FL 34609
Aliases (AKA): Laura Thompson,
Laurie Thompson,
Laurie Ann Vanaaken
Address History: 3104 E Carr Canyon Road, Hereford, AZ 85615;
3104 East Carr Canyon Road, Hereford, AZ 85615;
Sierra Vista, AZ 85650;
Groton, CT 06340;
Norwich, CT 06360
Aliases (AKA): M E Schuttner,
Marie E Schuttner
Relatives & Associates: Dean Schuttner
Email Addresses: msc****@aol.com
Address History: 9 Wayland Court, Johnson City, TN 37604;
4933 Eagan Circle, Longmont, CO 80503;
Niwot, CO 80503;
Atlanta, GA 30339;
Decatur, GA 30033
Aliases (AKA): Debora D Damon,
Debby Pennington,
Debora D Pennington
Address History: 10904 Acacia Parkways, Garden Grove, CA 92840;
7217 Orangethorpe Avenue, Buena Park, CA 90621;
Tustin, CA 92780;
Decatur, GA 30033;
Macon, GA 31220
Relatives & Associates: Annie Chang
Address History: 447 River Club Road, Lexington, SC 29072;
2983 Rosebrook Drive, Decatur, GA 30033;
Charleston, SC 29403;
Columbia, SC 29205;
Greer, SC 29650
Aliases (AKA): John F Payne
Address History: 5400 Wolf Creek Road, Spring City, TN 37381;
1116 Piedmont Avenue Ne, Atlanta, GA 30309;
Decatur, GA 30033;
Jefferson City, TN 37760
Relatives & Associates: Wayman Moffett
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