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: 3104 Stratford Commons, Decatur, GA 30033
Phone Numbers: (404) 296-4802
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: 4201 Stratford Commons, Decatur, GA 30033
Address History: 3143 Wiltshire Drive, Avondale Estates, GA 30002;
4 Windsor Terrace, Avondale Estates, GA 30002;
Decatur, GA 30033;
Monroe, GA 30655
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: 2897 Rotherwood Drive, Tucker, GA 30084;
75 Devon Lane, Avondale Estates, GA 30002;
Decatur, GA 30033;
Lilburn, GA 30047;
Toms River, NJ 08753
Aliases (AKA): Deborah G Chambers,
Deborah Gail Oriel
Address History: 251 Manley Court, Woodstock, GA 30188;
30017 N 72nd Avenue, Peoria, AZ 85383;
Phoenix, AZ 85085;
Canton, GA 30114;
Decatur, GA 30033
Aliases (AKA): John Medlock
Address History: 3108 Stratford Commons, Decatur, GA 30033;
1208 Mill Pond Drive, South Windsor, CT 06074;
Savannah, GA 31410
Relatives & Associates: Javier Rios
Address History: 2331 Robin Lane Se, Smyrna, GA 30080;
700 Mitchell Bridge Road Apt 132, Athens, GA 30606;
Atlanta, GA 30317;
Decatur, GA 30033;
Norcross, GA 30093
Email Addresses: bri****@yahoo.com,
phy****@wcgwdc.com
Address History: 2402 Stratford Commons, Decatur, GA 30033
Relatives & Associates: Melissa Baudo
Address History: 172 Coventry Road, Decatur, GA 30030;
3503 E Desert Willow Road, Phoenix, AZ 85044;
Tucson, AZ 85746;
Doral, FL 33122;
Atlanta, GA 30322
Aliases (AKA): Parmi Singh Suchdev,
Parminder Singh Suchdev
Relatives & Associates: Danielle Jackson
Sarabjit Kaur
Iqbal Suchdev
Lakhbir Suchdev
Sundeep Suchdev
Phone Numbers: (404) 785-7142
Address History: 4302 Stratford Commons, Decatur, GA 30033;
2628 Northeast Expressway Ne Apt A4, Atlanta, GA 30345;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Raleigh, NC 27604
Address History: 4301 Stratford Commons, Decatur, GA 30033;
4925 Farmview Lane Se, Grand Rapids, MI 49508;
Kalamazoo, MI 49008
Phone Numbers: (616) 281-0783
Address History: 2185 Miriam Lane, Decatur, GA 30032;
1403 Stratford Commons, Decatur, GA 30033;
Baltimore, MD 21215;
Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Vanessa Rosborough
Relatives & Associates: Lela Cooper
Sadie Johnson
Diana Rosborough
John Rosborough
Tiffany Rosborough
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: 3334 Peachtree Road Ne Apt 1007, Atlanta, GA 30326;
2285 Peachtree Road Ne Unit 906, Atlanta, GA 30309;
Decatur, GA 30033;
Northville, MI 48167
Phone Numbers: (248) 979-5952
Email Addresses: ale****@nelsonmullins.com,
tas****@yahoo.com
Address History: 1207 Stratford Commons, Decatur, GA 30033
Relatives & Associates: Sharonda Seward
Address History: 3204 Stratford Commons, Decatur, GA 30033;
182 Silver Fox Trail, Dallas, GA 30157;
Kennesaw, GA 30144;
Lexington, KY 40515;
Brooklyn, NY 11209
Aliases (AKA): Robert John Angolia
Address History: 21 Barberry Drive, Newnan, GA 30265;
4023 Nw 69th Terrace, Coral Springs, FL 33065;
Orlando, FL 32825;
Panama City, FL 32401;
Alpharetta, GA 30022
Aliases (AKA): W L Richardson,
Wendy L Richardson
Relatives & Associates: Gary Chapman
Thomas Chapman Rd
Marjorie Durham
Kimberly Hockman
Barbara Richardson
Email Addresses: wen****@yahoo.com
Address History: 1206 Stratford Commons, Decatur, GA 30033
Address History: 4307 Stratford Commons, Decatur, GA 30033;
17401 Nw 27th Court, Opa Locka, FL 33056;
Sarasota, FL 34236;
Athens, GA 30606;
Atlanta, GA 30312
Aliases (AKA): Beth P Levine,
Betty A Levine,
E P Levine,
Elizabeth P Pettes
Email Addresses: dle****@uga.edu,
per****@yahoo.com
Address History: 1104 Stratford Commons, Decatur, GA 30033;
4986 Whalers Way, Orlando, FL 32822;
Atlanta, GA 30345;
Auburn, GA 30011;
Lawrenceville, GA 30043
Aliases (AKA): Joel D Carr,
Joel D Lobevero
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