Address History: 2145 Shropshire Lane Southeast, Atlanta, GA 30316;
245 E Lake Drive Se, Atlanta, GA 30317;
Decatur, GA 30033;
Charlotte, NC 28277;
Buffalo, NY 14216
Aliases (AKA): Henry J Nance
Email Addresses: hen****@yahoo.com,
hna****@yahoo.com
Address History: 617 Sycamore Ridge Drive, Decatur, GA 30030;
1001 Garden View Northeast Drive Northeast Apartment 1031, Atlanta, GA 30319;
Cleveland, OH 44120
Aliases (AKA): Natasha Jacob
Address History: 145 Feld Avenue, Decatur, GA 30030;
2416 Nw 67th Street, Boca Raton, FL 33496;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Atlanta, GA 30307
Aliases (AKA): Erica Lee Rogow,
Erica Lee Udell
Email Addresses: eri****@yahoo.com
Address History: 614 Sycamore Ridge Drive, Decatur, GA 30030;
2651 Lavista Road, Decatur, GA 30033;
Stone Mountain, GA 30087
Address History: 614 Sycamore Ridge Drive, Decatur, GA 30030
Address History: 502 Sycamore Ridge Drive, Decatur, GA 30030;
242 Cabot Mail Center, Cambridge, MA 02138
Aliases (AKA): Timothy Tienchen
Address History: 2510 Tanglewood Road, Decatur, GA 30033;
600 Peachtree Street Ne Ste 2200, Atlanta, GA 30308;
Avondale Estates, GA 30002;
Marietta, GA 30062;
Rocky Face, GA 30740
Aliases (AKA): S Elder
Address History: 618 Sycamore Ridge Drive, Decatur, GA 30030;
200 Rogers Road, Athens, GA 30605;
Sylva, NC 28779
Aliases (AKA): Qiao C Chen
Email Addresses: bal****@dulio.com
Address History: 52 Grey Fox Trail, Clayton, GA 30525;
4245 Sentinel Post Road Nw, Atlanta, GA 30327;
Decatur, GA 30030;
Hartwell, GA 30643
Aliases (AKA): R Sheley,
Raymond Shelley
Email Addresses: ray****@sheleyhall.com,
rsh****@sheleyhall.com,
she****@sheleyhall.com
Address History: 1373 Diamond Head Circle, Decatur, GA 30033;
3010 Wilshire Boulevard #384, Los Angeles, CA 90010;
Athens, GA 30605;
Atlanta, GA 30329;
Oxford, OH 45056
Aliases (AKA): Holly Grace Barth,
Holly Williams
Email Addresses: rev****@aol.com
Address History: 605 Sycamore Ridge Drive, Decatur, GA 30030;
2270 Laurel Pointe Lane, Lawrenceville, GA 30043;
Macon, GA 31220
Address History: 1862 Cameo Court, Tucker, GA 30084;
991 Wl Williams Road, Commerce, GA 30530;
Decatur, GA 30033;
Hoschton, GA 30548
Aliases (AKA): Jimmy Hillard
Email Addresses: mel****@yahoo.com,
sta****@hotmail.com
Address History: 1111 Ridgeview Lane, Bishop, GA 30621;
620 Sycamore Ridge Drive, Decatur, GA 30030;
Eatonton, GA 31024;
Lawrenceville, GA 30042;
Lilburn, GA 30047
Aliases (AKA): Natalie Daniel
Email Addresses: lad****@sbcglobal.net
Address History: 14083 Harbor Lane, Palm Beach Gardens, FL 33410;
14083 Harbor Lane Apartment 203, West Palm Beach, FL 33410;
Atlanta, GA 30307;
Decatur, GA 30030;
Peachtree City, GA 30269
Aliases (AKA): Henry O Wiseman,
Henry Wisemanjr
Email Addresses: hen****@gmail.com,
wis****@gmail.com
Address History: 1800 Harris Road, Glenside, PA 19038;
4612 Camden Street, Oakland, CA 94619;
Atlanta, GA 30308;
Decatur, GA 30030;
Ellenwood, GA 30294
Aliases (AKA): Maurice Bosick,
M Bostick
Address History: 2 Juniper Street, Metuchen, NJ 08840;
1410 Tree Crossings Parkway, Birmingham, AL 35244;
Decatur, GA 30030;
Jackson, MS 39206;
North Brunswick, NJ 08902
Aliases (AKA): L Falzon,
Liliana Falzone
Relatives & Associates: Andrew Falzon
Email Addresses: lfa****@metuchenschools.org,
lfa****@yahoo.com
Address History: 5420 S East View Parks Apt 1, Chicago, IL 60615;
1132 Moreland Place Se, Atlanta, GA 30316;
Decatur, GA 30030;
Cedar Rapids, IA 52499;
Chapel Hill, NC 27516
Phone Numbers: (919) 969-2582
Address History: 6594 E Celsian Place, Tucson, AZ 85750;
2413 Grant Avenue, Redondo Beach, CA 90278;
Atlanta, GA 30329;
Avondale Estates, GA 30002;
Decatur, GA 30030
Aliases (AKA): Laura Withers
Email Addresses: lau****@rndnetworks.com,
lau****@riskiq.com,
lwi****@forsythe.com,
wit****@bellsouth.net
Address History: 9949 Po Box, Asheville, NC 28815;
4000 Dauphin Street # 376, Mobile, AL 36608;
Decatur, GA 30030;
Bloomingdale, IL 60108;
Chicago, IL 60626
Aliases (AKA): Rebecca Hoffman
Email Addresses: kin****@comcast.net,
reb****@gmail.com
Address History: 2311 Broadmoor Lane, Spring Hill, FL 34606;
21451 S 230th Place, Queen Creek, AZ 85142;
Lady Lake, FL 32159;
Ocala, FL 34479;
Summerfield, FL 34491
Aliases (AKA): V Looney,
Val Lou Looney,
Valerie L Looney,
Valerie Lou Looney
Relatives & Associates: Natalie Kazmierczak
Annette Looney
Barbara Looney
Gerald Looney
Joseph Looney
Email Addresses: vlo****@yahoo.com
Address History: 2130 Ne 56th Place, Fort Lauderdale, FL 33308;
4808 Ne 16th Avenue, Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Wilton Manors, FL 33305;
Decatur, GA 30030
Aliases (AKA): Antonio D Leung,
Antonio Leung,
Antonio Dip Choi Leung,
M Antonio Leung,
Tony Dipchoi Leung
Email Addresses: ant****@leungplandesign.com,
ant****@hotmail.com
Address History: 6342 Whittle Court, Lady Lake, FL 32163;
1111 Dunnavant Place, Birmingham, AL 35242;
Estes Park, CO 80517;
Daytona Beach, FL 32118;
Hypoluxo, FL 33462
Aliases (AKA): Michae Williams,
Michael T Williams,
Mike Williams
Address History: 23216 British Manor Drive, Clarksburg, MD 20871;
822 Calibre Woods Drive Ne, Atlanta, GA 30329;
Decatur, GA 30030;
Baltimore, MD 21224;
Germantown, MD 20876
Email Addresses: mee****@freddiemac.com
Address History: 85 Lakewood Avenue, San Francisco, CA 94127;
1170 Jenevein Avenue, San Bruno, CA 94066;
Decatur, GA 30030
Aliases (AKA): Anthony Leung,
Antonio Leung,
Kwan Yiu Leung,
Kwany Y Leung,
T Leung
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