Address History: 3306 Stratford Commons, Decatur, GA 30033;
2708 Fairlane Drive, Atlanta, GA 30340;
Lithonia, GA 30038
Aliases (AKA): M B Simpson,
Miriam W Simpson
Email Addresses: mir****@ameritrade.com
Address History: 1100 Silverton Drive, Greensboro, GA 30642;
701 Highland Northeast Avenue Apartment 2112, Atlanta, GA 30312;
Covington, GA 30014;
Decatur, GA 30033;
Jonesboro, GA 30236
Aliases (AKA): Margaret Stark,
Margaret Winnicki
Relatives & Associates: Jeffrey Stark
Dennis Winnicki
Edward Winnicki
Emilie Winnicki
Roberta Winnicki
Address History: 1203 Stratford Commons, Decatur, GA 30033
Address History: 1402 Stratford Commons, Decatur, GA 30033;
730 Boundary Boulevard, Rotonda West, FL 33947;
Atlanta, GA 30342;
Smyrna, GA 30080;
Chicago, IL 60649
Aliases (AKA): Danielle B Jackson,
Danielle Jackson,
Danielle Suchdev,
Danielle B Suchdev,
Danielle Baptiste Suchdev
Relatives & Associates: Andrea Jackson
Basean Jackson
Britney Jackson
Carrie Jackson
Cynthia Jackson
Email Addresses: dan****@gmail.com,
dan****@gmail.com,
dan****@gmail.com,
db_****@email.msn.com,
dja****@uic.edu
Address History: 1340 Riverside Drive, Gainesville, GA 30501;
9591 Brynmar Drive, Villa Park, CA 92861;
Atlanta, GA 30350;
Decatur, GA 30033;
Marietta, GA 30067
Aliases (AKA): Melody A Lewis,
Heidi T Nicholson
Relatives & Associates: Collette Davis
Christine Nicholson
Colleen Nicholson
Robert Nicholson
David Potter
Address History: 1307 Stratford Commons, Decatur, GA 30033;
828 Mclendon Drive, Scottdale, GA 30079;
Houston, TX 77025
Address History: 6213 Saddlehorse Drive, Flowery Branch, GA 30542;
1103 Stratford Commons, Decatur, GA 30033;
Flemington, NJ 08822;
Matawan, NJ 07747;
Plainsboro, NJ 08536
Aliases (AKA): Ching Vem Li,
Christine Yc Li,
Christine Y Li,
Yeng Ching Li,
Yc C Lichristine
Email Addresses: tmc****@bloomberg.net
Address History: 2108 Stratford Commons, Decatur, GA 30033;
1404 Druid Valley Drive Ne Apt E, Atlanta, GA 30329
Phone Numbers: (404) 636-1241
Address History: 3205 Stratford Commons, Decatur, GA 30033;
411 Carriage Place Court, Decatur, GA 30033;
Elmhurst, NY 11373;
Woodside, NY 11377
Aliases (AKA): R Patni
Address History: 3304 Stratford Commons, Decatur, GA 30033;
3503 Florida Street, San Diego, CA 92104;
San Francisco, CA 94114;
Atlanta, GA 30303;
Fairburn, GA 30213
Aliases (AKA): Monica Kenworthy
Relatives & Associates: Lydia Baez
Debora Ferlet
Arthur Kenworthy
Elizabeth Kenworthy
Julia Kenworthy
Address History: 4305 Stratford Commons, Decatur, GA 30033;
2025 Ne 164th Street Apt 811, Miami, FL 33162;
Covington, GA 30014
Address History: 2103 Stratford Commons, Decatur, GA 30033;
236 Rockport Road, Port Murray, NJ 07865;
Trenton, NJ 08690;
Easton, PA 18042;
Reading, PA 19603
Aliases (AKA): Drew P Cannon
Email Addresses: dre****@yahoo.com
Address History: 3404 Stratford Commons, Decatur, GA 30033;
7430 Imai Way, Sacramento, CA 95831;
Atlanta, GA 30319;
Hixson, TN 37343
Aliases (AKA): Juanita Kay Maddox
Address History: 1107 Stratford Commons, Decatur, GA 30033
Address History: 4203 Stratford Commons, Decatur, GA 30033;
2640 Braffington Court, Atlanta, GA 30350;
Augusta, GA 30909;
Buford, GA 30518;
Norcross, GA 30092
Relatives & Associates: Donald Mcallister
Donald Mcallister
Erin Mcallister
Shirley Mcallister
Jack Warren
Phone Numbers: (404) 292-7763
Address History: 2970 Medinah Court, Atlanta, GA 30341;
2106 Stratford Commons, Decatur, GA 30033;
Peoria, IL 61604;
Midvale, UT 84047;
West Jordan, UT 84088
Aliases (AKA): W Lewis Beverly
Address History: 8221 Turnberry Court, Covington, GA 30014;
1301 Stratford Commons, Decatur, GA 30033;
Jonesboro, GA 30236;
Morrow, GA 30260;
Statesboro, GA 30458
Aliases (AKA): Roberta G Winnicki
Relatives & Associates: Dennis Winnicki
Edward Winnicki
Emilie Winnicki
Margaret Winnicki
Stanley Winnicki
Relatives & Associates: Donna Addaly
Address History: 607 Carriage Place Court #, Decatur, GA 30033;
1207 Stratford Commons, Decatur, GA 30033;
Lilburn, GA 30047;
Norcross, GA 30093;
Scottdale, GA 30079
Aliases (AKA): Husein Sammani,
Husain Samnani,
Husein Hasanali Samnani,
Hussein H Samnani
Address History: 2408 Stratford Commons, Decatur, GA 30033;
2104 Paces Park Drive, Decatur, GA 30033
Relatives & Associates: Ayesha Ismail
Email Addresses: sha****@yahoo.com,
sha****@yahoo.com
Address History: 711 Fayetteville Road Se Apt 428, Atlanta, GA 30316;
6837 Glenlake Parkway Apartment E, Atlanta, GA 30328;
Decatur, GA 30035;
Kennesaw, GA 30144;
Lawrenceville, GA 30043
Aliases (AKA): Alexis S Malone,
Alexis Porter
Email Addresses: ale****@msn.com,
ama****@yhaoo.com,
ama****@yahoo.com,
ama****@yhaoo.com,
mal****@ymail.com
Address History: 1203 Stratford Commons, Decatur, GA 30033;
3528 Indian Creek Way, Clarkston, GA 30021;
Tucker, GA 30084
Phone Numbers: (404) 294-9227
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