Address History: 2844 Ponderosa Circle, Decatur, GA 30033;
7 Dogwood Court, Middlebury, CT 06762;
Atlanta, GA 30328;
Lawrenceville, GA 30044
Aliases (AKA): Horatiu Valentin Penescu
Relatives & Associates: Mihaela Penescu
Email Addresses: hpe****@att.net
Address History: 2799 Ponderosa Circle, Decatur, GA 30033;
3427 N Druid Hills Road Apt B, Decatur, GA 30033;
Des Moines, IA 50312;
Springfield, MA 01129;
Forest Hills, NY 11375
Aliases (AKA): Ed Lin
Address History: 2886 Ponderosa Circle, Decatur, GA 30033;
615 Tomahawk Circle, Birmingham, AL 35214;
Stone Mountain, GA 30083
Email Addresses: har****@mindspring.com
Address History: 2855 Ponderosa Circle, Decatur, GA 30033;
6719 Tumbleweed Trail, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Atlanta, GA 30345;
Tucker, GA 30084
Aliases (AKA): Janet R Milton,
Janet F Milton
Relatives & Associates: Judy Milton
Email Addresses: 11j****@earthlink.net,
11j****@earthlink.net,
jrm****@verizon.net
Address History: 3662 Edenbourgh Place, Marietta, GA 30066;
5105 Wavecrest Way, Oxnard, CA 93035;
Atlanta, GA 30345;
Decatur, GA 30033;
Lawrenceville, GA 30043
Aliases (AKA): Larry Reid Hughes,
Sheryl L Hughes,
Larry R Jghes
Email Addresses: jb_****@yahoo.com,
lar****@hotmail.com,
she****@att.net
Address History: 2926 Ponderosa Circle, Decatur, GA 30033;
2035 Mountain View Drive, Los Osos, CA 93402;
Nipomo, CA 93444;
Paso Robles, CA 93446;
San Luis Obispo, CA 93401
Aliases (AKA): Abduhl Karim Mashhoon,
Atf A Mashhoon
Email Addresses: cha****@yahoo.com,
h2o****@bellsouth.net,
h2o****@hotmail.com,
h2o****@iwon.com,
h2o****@msn.com
Address History: 2839 Ponderosa Circle, Decatur, GA 30033
Phone Numbers: (404) 445-6986
Address History: 755 Epps Bridge Parkways Apt 201, Athens, GA 30606;
2823 Ponderosa Circle, Decatur, GA 30033;
Woodstock, GA 30188
Aliases (AKA): Bill Perrett,
Wm E Perrett
Address History: 2946 Ponderosa Circle, Decatur, GA 30033;
5120 Geneva Place, Washington, DC 20521;
Atlanta, GA 30345;
Ankeny, IA 50021
Aliases (AKA): Julia L Samuelson
Relatives & Associates: Bernard Moriniere
Nicole Moriniere
Basil Nafpaktitis
Beverly Samuelson
Eugene Samuelson
Phone Numbers: (515) 964-5140
Phone Numbers: (404) 325-4998
Address History: 2112 Clairmont Road, Decatur, GA 30033;
100 Lincoln Road # 1, Miami Beach, FL 33139;
Atlanta, GA 30308;
Ellijay, GA 30540;
Marietta, GA 30064
Aliases (AKA): Michael Homer Burns,
Mike A Burns,
Sr Mike Burns
Address History: 195 Gus Whiting Road, Lavonia, GA 30553;
3366 Lansbury Village Drive Apartment 4, Atlanta, GA 30341;
Decatur, GA 30033;
Grayson, GA 30017;
Tucker, GA 30084
Email Addresses: mil****@yahoo.com,
rli****@yahoo.com
Address History: 1800 Clairmont Lake Unit 128, Decatur, GA 30033;
6 Pelican Street W, Naples, FL 34113
Aliases (AKA): E F Davis,
Earle Davis
Relatives & Associates: Dorothy Davis
Relatives & Associates: Stuart Kersey
Email Addresses: bo.****@comcast.net
Address History: 2871 Ponderosa Circle, Decatur, GA 30033
Address History: 2887 Ponderosa Circle, Decatur, GA 30033;
803 Briarcliff Road Ne, Atlanta, GA 30306;
New Orleans, LA 70130;
New York, NY 10001;
Richmond, VA 23221
Aliases (AKA): Philip Terry,
Phillip M Terry
Aliases (AKA): Krishna Studentsrevi Sengupta,
Krishna X Sengupta
Email Addresses: jes****@aol.com,
jes****@mailcity.com,
jes****@yahoo.com,
kas****@aol.com,
kse****@yahoo.com
Address History: 2886 Ponderosa Circle, Decatur, GA 30033;
307 Valleybrook Crossing, Decatur, GA 30033;
Stone Mountain, GA 30083
Aliases (AKA): H Marsh
Email Addresses: har****@mindspring.com
Address History: 2807 Ponderosa Circle, Decatur, GA 30033;
1621 Liberty Parkways Nw, Atlanta, GA 30318
Relatives & Associates: Jo Vhutto
Address History: 2836 Ponderosa Circle, Decatur, GA 30033
Address History: 2975 Ponderosa Circle, Decatur, GA 30033;
205 West Market Street, Independence, CA 93526;
Atlanta, GA 30307
Address History: 2983 Ponderosa Circle, Decatur, GA 30033
Address History: 2778 Porter Drive, Lawrenceville, GA 30044;
6413 Mill Pond Court, Acworth, GA 30101;
Atlanta, GA 30345;
Byron, GA 31008;
Decatur, GA 30033
Aliases (AKA): Jeffrey Harmon
Email Addresses: jay****@hotmail.com,
jef****@rocketmail.com,
sam****@ymail.com
Address History: 2916 Ponderosa Circle, Decatur, GA 30033;
4558 Roswell Road Apt R1, Atlanta, GA 30342;
Tucker, GA 30084;
Louisville, KY 40205;
Beckley, WV 25801
Aliases (AKA): Tim Thomas
Relatives & Associates: Andrea Bridges
Ann Johnson
Christina Thomas
Kristopher Thomas
Rosemarie Thomas
Email Addresses: and****@hotmail.com
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