Address History: 5795 De Claire Court, Atlanta, GA 30328;
77 Se 16th Avenue Apt B103, Gainesville, FL 32601;
Perry, FL 32347;
Smyrna, GA 30080
Aliases (AKA): Crystal Mabine,
Crystal Padgett
Address History: 4779 Olde Village Cove, Atlanta, GA 30338;
4134 Fischer Way, Atlanta, GA 30341;
Marietta, GA 30062;
Roswell, GA 30075;
Stone Mountain, GA 30087
Aliases (AKA): Jim V Ponton
Address History: 3165 Ennfield Lane, Duluth, GA 30096;
1908 Brook View Avenue, Atlanta, GA 30340;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Rome, GA 30161
Address History: 2635 Hickory Hill Drive Se, Smyrna, GA 30080;
1818 Commons Circle, Atlanta, GA 30341;
Locust Grove, GA 30248;
Mcdonough, GA 30252
Email Addresses: sup****@target.com
Address History: 4159 Fischer Way, Atlanta, GA 30341;
105 Red Bluff Road, East Haven, CT 06513;
Milford, CT 06461;
New Haven, CT 06513;
Wallingford, CT 06492
Aliases (AKA): Christy A Palllman,
Christy A Pallman
Relatives & Associates: Robert Arkowski
Deborah Camera
Cynthia David
Marina Ferrucc
Dorothy Markowski
Phone Numbers: (770) 392-9295
Aliases (AKA): Margaret E Weintraub
Address History: 4155 Fischer Way, Atlanta, GA 30341;
3001 South Ocean Drive Apartment 737, Hollywood, FL 33019;
Jacksonville, FL 32259;
Miami, FL 33134;
Miami Beach, FL 33140
Email Addresses: ash****@austinc.edu
Address History: 505 Hickory Oaks Court, Alpharetta, GA 30004;
120 Pecan Circle, Auburn, AL 36832;
Jacksonville, AL 36265;
Atlanta, GA 30324;
Columbus, GA 31904
Aliases (AKA): Jennifer Davis
Address History: 199 Arbor View Drive, Athens, GA 30605;
4133 Fischer Way Apartment 2, Atlanta, GA 30341;
Gainesville, GA 30504;
Brevard, NC 28712;
Johns Island, SC 29455
Address History: 4144 Fischer Way, Atlanta, GA 30341;
1416 Stratfield Circle Ne, Atlanta, GA 30319;
Cherry Log, GA 30522;
Greenwell Springs, LA 70739;
Lafayette, LA 70506
Aliases (AKA): Charamie Dunlap
Address History: 4155 Fischer Way, Atlanta, GA 30341;
1500 Gay Road Apt 7b, Winter Park, FL 32789;
Holmdel, NJ 07733
Relatives & Associates: Elizabeth Cancelosi
Margaret Cancelosi
Mary Cancelosi
Richard Cancelosi
Susan Cancelosi
Address History: 4133 Fischer Way, Atlanta, GA 30341;
1305 Alabama Street, Huntington Beach, CA 92648;
San Diego, CA 92103;
Athens, GA 30605;
Gainesville, GA 30504
Aliases (AKA): Jill Heidi Bundschuh,
J Ligon,
Jill B Ligon
Address History: 4135 Fischer Way # 1, Atlanta, GA 30341;
2474 Po Box, Yucca Valley, CA 92286;
Ponte Vedra Beach, FL 32082;
Buford, GA 30519;
Dacula, GA 30019
Aliases (AKA): Tammie D Bibian,
Tammie D Rowan
Address History: 1845 Common Way Road Unit 204, Orlando, FL 32814;
1071 Lake Baldwin Lane Unit 310, Orlando, FL 32814;
Winter Park, FL 32792;
Atlanta, GA 30341;
Fort Monmouth, NJ 07703
Aliases (AKA): Jennifer Harring,
Jenn Harrington,
Jennifer S Harrington
Address History: 3259 Lynwood Drive Ne, Atlanta, GA 30319;
475 Buckhead Avenue Ne Apt 3312, Atlanta, GA 30305;
Brookhaven, GA 30319;
Lawrenceville, GA 30044
Aliases (AKA): Lauren M Riddle,
Lauren Michelle Riddle,
Michelle Riddle,
Lauren Threatt,
Michelle Threatt
Relatives & Associates: James Franklin
Christopher Riddle
Robert Riddle
Diane Threatt
Luther Threatt
Address History: 4472 Chamblee Dunwoody Road, Atlanta, GA 30338;
3201 Overland Avenue Apartment 8140, Los Angeles, CA 90034;
Lilburn, GA 30047;
Stockbridge, GA 30281
Aliases (AKA): Natasha A Hashim,
Natasha Hashim,
Natasha Mohammedali
Email Addresses: nat****@aol.com
Address History: 505 Hickory Oaks Court, Alpharetta, GA 30004;
6374 Cherry Tree Lane, Atlanta, GA 30328;
Conyers, GA 30094
Aliases (AKA): William Frank,
William Lucado
Address History: 116 San Marco Drive, Palm Beach Gardens, FL 33418;
520 Lock Road, Deerfield Beach, FL 33442;
West Palm Beach, FL 33418;
Atlanta, GA 30338;
Smyrna, GA 30080
Email Addresses: 735****@compuserve.com,
sbr****@peoplepc.com
Address History: 9745 Touchton Road Unit 1422, Jacksonville, FL 32246;
8836 Land Star Way, Elk Grove, CA 95758;
Fresno, CA 93727;
Larkspur, CA 94939;
Oakland, CA 94612
Aliases (AKA): Li Geli,
Ou Juan Geli,
Ou Hall,
Li U He,
Li He
Email Addresses: lio****@aol.com,
lio****@aol.com,
lio****@cs.com,
lio****@me.com,
lio****@yahoo.com
Address History: 2739 Cembalo Boulevard Unit 110, San Antonio, TX 78230;
4158 Fischer Way, Atlanta, GA 30341;
Baton Rouge, LA 70806;
Lafayette, LA 70501;
Pineville, LA 71360
Aliases (AKA): J Brister,
Judy Hines Brister
Address History: 165 W 82nd Street Apt 2, New York, NY 10024;
4133 Fischer Way, Atlanta, GA 30341;
Columbus, OH 43201;
Newark, OH 43055;
Steubenville, OH 43953
Relatives & Associates: Jill Bundschuh
Fred Ligon
Phone Numbers: (404) 315-8018
(404) 380-1450
(404) 812-9097
(508) 366-2702
Address History: 501 V E S Road Apt C703, Lynchburg, VA 24503;
4138 Fischer Way, Atlanta, GA 30341;
Norcross, GA 30071;
Baltimore, MD 21205;
Saint Paul, MN 55129
Aliases (AKA): Lyle H Bohn,
Lyle Bohn
Email Addresses: lyl****@att.net,
lyl****@worldnet.att.net
Address History: 2512 Ann Street, Ft Mitchell, KY 41017;
4133 Fischer Way, Atlanta, GA 30341;
Dayton, KY 41074;
Florence, KY 41042
Aliases (AKA): Sam Diedenhofer,
Samuel Diedenhofer
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