Address History: 2308 Stratford Commons, Decatur, GA 30033;
605 Carriage Place Court, Decatur, GA 30033;
Houston, TX 77091
Email Addresses: chr****@hips.freeserve.co.uk,
gol****@hotmail.com,
meh****@yahoo.com
Address History: 2383 Waterford Cove, Decatur, GA 30033;
1801 Evans Drive Sw, Atlanta, GA 30310;
Augusta, GA 30909;
Gastonia, NC 28056
Aliases (AKA): Lesley Goldberg
Email Addresses: dlc****@hntb.com,
lca****@cleanaircampaign.com,
lca****@hntb.com,
les****@gmail.com
Address History: 2301 Stratford Commons, Decatur, GA 30033;
1027 Coralina Lane, Delray Beach, FL 33483;
Ponce Inlet, FL 32127;
Port Orange, FL 32127;
New York, NY 10019
Phone Numbers: (212) 246-0631
Email Addresses: ovr****@yahoo.com
Address History: 3103 Stratford Commons, Decatur, GA 30033;
6447 Charter Way, Lithonia, GA 30058;
Stone Mountain, GA 30086
Email Addresses: and****@comcast.net
Address History: 4207 Stratford Commons, Decatur, GA 30033;
7105 Paces Park Drive, Decatur, GA 30033;
Stone Mountain, GA 30087;
Tucker, GA 30084
Address History: 31 Lake Shore Drive, Newnan, GA 30265;
186 Crenshaw Drive Apartment 7, Tallahassee, FL 32310;
Decatur, GA 30033;
Peachtree City, GA 30269;
Peoria, IL 61602
Aliases (AKA): Qing I Ni,
Qing No
Relatives & Associates: Xiaoyan Guo
Email Addresses: qni****@hotmail.com
Address History: 1402 Stratford Commons, Decatur, GA 30033;
300 Anthony Avenue Unit 405, Mundelein, IL 60060;
Kenosha, WI 53144
Aliases (AKA): Christina Chapman
Address History: 2208 Stratford Commons, Decatur, GA 30033;
11711 Weathervane Drive, Knoxville, TN 37934
Phone Numbers: (865) 675-3704
Address History: 1401 Stratford Commons, Decatur, GA 30033;
1824 Defoor Avenue Nw Apt 2110, Atlanta, GA 30318;
Lilburn, GA 30047
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
Address History: 4308 Stratford Commons, Decatur, GA 30033
Address History: 1205 Stratford Commons, Decatur, GA 30033;
20 Marietta Street Nw Apt 6f, Atlanta, GA 30303;
Charlotte, NC 28217;
Forest Hills, NY 11375;
Hempstead, NY 11550
Aliases (AKA): Mirza Ali
Address History: 4404 Stratford Commons, Decatur, GA 30033;
1008 Villa Venyce Court, Gulf Breeze, FL 32563;
Corpus Christi, TX 78411
Aliases (AKA): Marianela Murdoch
Address History: 4392 Paces Point Circle Se, Smyrna, GA 30080;
12955 Nw 18th Court, Miami, FL 33167;
Panama City, FL 32405;
Atlanta, GA 30328;
Decatur, GA 30033
Aliases (AKA): Jackie J Jean,
Jacques M Jean,
John M Petit Jean
Address History: 1208 Stratford Commons, Decatur, GA 30033;
297 Somerlane Place, Avondale Estates, GA 30002;
Grayson, GA 30017;
Baton Rouge, LA 70806;
Purvis, MS 39475
Aliases (AKA): Susan A Acombre,
S Combre,
Susan A Combre
Email Addresses: cco****@gmail.com
Address History: 4206 Stratford Commons, Decatur, GA 30033;
5409 E Capitol Street Se, Washington, DC 20019;
Greenbelt, MD 20770;
Astoria, NY 11105;
Whitestone, NY 11357
Relatives & Associates: Danelle Spanier
Anna Valenza
Anthony Valenza
Anthony Valenza
Anthony Valenza
Email Addresses: sta****@yahoo.com
Address History: 4305 Stratford Commons, Decatur, GA 30033;
2025 Ne 164th Street Apt 811, Miami, FL 33162;
Covington, GA 30014
Address History: 1207 Stratford Commons, Decatur, GA 30033
Aliases (AKA): Parvrin H Samnani
Phone Numbers: (404) 298-0925
Address History: 4108 Stratford Commons, Decatur, GA 30033
Phone Numbers: (678) 549-4757
Address History: 75 Devon Lane, Avondale Estates, GA 30002;
2204 Stratford Commons, Decatur, GA 30033;
Randolph, NJ 07869;
Toms River, NJ 08753
Aliases (AKA): Arthur James Oriel
Email Addresses: a.o****@koernercpa.com,
aor****@koernercpa.com,
art****@koernercpa.com,
art****@compuserve.com,
art****@hotmail.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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