Address History: 7050 Glenridge Drive, Atlanta, GA 30328;
238 New Britain Road, Berlin, CT 06037;
Stafford Springs, CT 06076;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Mary B Facchinetti
Relatives & Associates: Daniel Facchiinetti
Gail Fellows
Jennifer Fellows
Timothy Fellows
Ward Fellows
Address History: 207 Oglethorpe Drive Ne, Atlanta, GA 30319;
2127 Asbury Square, Atlanta, GA 30346;
Buford, GA 30519;
Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): C Canty,
Corean Canty
Email Addresses: rea****@yahoo.com,
rea****@yahoo.com,
rea****@angelfire.com,
rea****@attbi.com,
rea****@hotmail.com
Address History: 1980 Raven Way, Atlanta, GA 30341;
4605 W Canopy Meadows Drive, Rogers, AR 72758;
Ann Arbor, MI 48109;
Bloomfield Hills, MI 48304;
Troy, MI 48098
Aliases (AKA): Marcy Lanelobanoff,
Marcy Sperry
Phone Numbers: (404) 467-8755
(404) 879-2432
Address History: 2020 Raven Way, Atlanta, GA 30341;
10007 Northlake Heights Circle Ne, Atlanta, GA 30345;
Columbia, SC 29229
Phone Numbers: (803) 419-0147
Address History: 2024 Raven Way, Atlanta, GA 30341;
2937 N Allen Avenue, Chicago, IL 60618;
Sioux Falls, SD 57103
Phone Numbers: (605) 595-7489
Address History: 1983 Raven Way, Atlanta, GA 30341;
2470 Cheshire Bridge Road Ne Apt 1504, Atlanta, GA 30324;
Decatur, GA 30035
Aliases (AKA): Sergio A Ardila Ibarra,
Sergio Ibarra
Relatives & Associates: Jenny Penaloza
Address History: 1983 Raven Way, Atlanta, GA 30341;
6839 Seminole Drive, Belle Isle, FL 32812;
Orlando, FL 32829;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Jenny Ibarra,
Jenny Ibarra-Penaloza
Address History: 1976 Raven Way, Atlanta, GA 30341;
2725 Channing Way, Berkeley, CA 94704;
Los Angeles, CA 90046;
Santa Ana, CA 92703;
West Hollywood, CA 90046
Aliases (AKA): Barret Madrigal
Relatives & Associates: Rustinia Delatorre
Akemi Madrigal
Alexa Madrigal
Colette Madrigal
Gilbert Madrigal
Email Addresses: bar****@yahoo.com
Address History: 619 Myrtle Street Ne Apt 122, Atlanta, GA 30308;
1983 Raven Way, Atlanta, GA 30341;
Duluth, GA 30096;
North Augusta, SC 29841
Relatives & Associates: Alexis Johnson
Anthony Johnson
Anthony Johnson
Antonio Johnson
Pandora Johnson
Phone Numbers: (803) 593-8989
Address History: 2020 Raven Way, Atlanta, GA 30341;
10007 Northlake Heights Circle Ne, Atlanta, GA 30345;
Columbia, SC 29229
Aliases (AKA): Ijeoma Kene,
Ijeoma A Kene Ewulu,
Ijeoma Kene Kene-Ewulu,
Ijeoma Keneewulu
Relatives & Associates: Kene Ewulu
Phone Numbers: (803) 419-0147
Address History: 1978 Raven Way, Atlanta, GA 30341;
251 Po Box, Red Cliff, CO 81649;
Pensacola, FL 32526;
Lawrenceville, GA 30045;
Snellville, GA 30078
Aliases (AKA): D Kevin Horton,
David K Horton,
Dkevin Horton,
Kevin Horton
Email Addresses: 7dh****@bellsouth.net,
daa****@yahoo.com,
dav****@att.com,
dho****@bellsouth.net,
dke****@gmail.com
Address History: 1977 Raven Way, Atlanta, GA 30341;
305 Brookhaven Avenue Ne Unit 629, Atlanta, GA 30319;
Brookhaven, GA 30319
Address History: 1971 Raven Way, Atlanta, GA 30341;
2430 Cheshire Bridge Road Ne, Atlanta, GA 30324;
Brookhaven, GA 30319;
Decatur, GA 30034;
Gainesville, GA 30501
Aliases (AKA): Becky Moon,
Becky M Sutton
Phone Numbers: (770) 933-5815
Address History: 1620 N San Fernando Boulevard, Burbank, CA 91504;
11015 Morrison Street Apt 207, North Hollywood, CA 91601;
Van Nuys, CA 91405;
Woodland Hills, CA 91367;
Atlanta, GA 30341
Aliases (AKA): Geovanny Covera,
Geovanny Dejesus
Address History: 7373 Regatta Way, Flowery Branch, GA 30542;
2006 Raven Way, Atlanta, GA 30341;
Conyers, GA 30094;
Covington, GA 30014
Aliases (AKA): Connie Ham
Address History: 4020 Candler Walks, Cumming, GA 30040;
10883 Coral Shores Drive Unit 106, Jacksonville, FL 32256;
Oviedo, FL 32765;
Atlanta, GA 30319;
Bellevue, WA 98004
Address History: 2018 Raven Way, Atlanta, GA 30341
Address History: 2024 Raven Way, Atlanta, GA 30341;
3126 Chestnut Woods Drive, Atlanta, GA 30340;
Duluth, GA 30097;
Kennesaw, GA 30144
Aliases (AKA): Yan Man M Kong
Address History: 2004 Raven Way, Atlanta, GA 30341;
334 Holcombs Pond Court, Alpharetta, GA 30022;
Austell, GA 30106;
Canton, GA 30115;
Douglasville, GA 30135
Address History: 3141 Corner Oak Drive, Norcross, GA 30071;
2041 Pacific Avenue, Stockton, CA 95204;
Atlanta, GA 30341;
Clarkston, GA 30021;
Decatur, GA 30032
Aliases (AKA): Ismael Siu Ham,
Marcos Siu Ham
Address History: 4710 Ivy Ridge Drive Se, Atlanta, GA 30339;
2054 Avy Avenue, Menlo Park, CA 94025;
Brookhaven, GA 30319;
Mableton, GA 30126;
Marietta, GA 30067
Aliases (AKA): Mark Safrajian,
Mark S Sarajian,
Mark Sarajian
Email Addresses: cou****@aol.com,
mar****@att.com,
mar****@comcast.net,
mar****@poloralphlauren.com,
mar****@ralphlauren.com
Address History: 4605 W Canopy Meadows Drive, Rogers, AR 72758;
247 Devin Place Ne, Atlanta, GA 30305;
Troy, MI 48098
Address History: 1604 N New Jersey Street, Indianapolis, IN 46202;
9641 N 113th Way, Scottsdale, AZ 85259;
Santa Ana, CA 92703;
Atlanta, GA 30341;
Fishers, IN 46037
Relatives & Associates: Rustinia Delatorre
Alexa Madrigal
Barrett Madrigal
Colette Madrigal
Gilbert Madrigal
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