Address History: 535 Gavenwood Drive, Lawrenceville, GA 30044;
111 Reserve Court, Decatur, GA 30033;
Duluth, GA 30096;
Lilburn, GA 30048;
Norcross, GA 30071
Aliases (AKA): S Dharani,
Shayrose Dharani
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: 2401 Stratford Commons, Decatur, GA 30033;
4308 Charleston Place, Atlanta, GA 30338;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Email Addresses: mom****@hotmail.com
Address History: 4405 Stratford Commons, Decatur, GA 30033;
1979 Lakeside Parkways Ste 930, Tucker, GA 30084;
Downers Grove, IL 60515;
Oak Brook, IL 60523
Aliases (AKA): Earl Aharaguchi,
Earl Haraguchi,
Earl H Haragucki
Address History: 2402 Stratford Commons, Decatur, GA 30033;
1610 Se 3rd Avenue, Ocala, FL 34471;
Tallahassee, FL 32304;
Atlanta, GA 30346;
Mableton, GA 30126
Aliases (AKA): M Armstrong,
Michelle R Armstrong
Relatives & Associates: Brent Armstrong
Brent Armstrong
Brian Armstrong
Davond Armstrong
Jack Armstrong
Email Addresses: mar****@lpc.com,
sca****@live.com
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: 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: 2304 Stratford Commons, Decatur, GA 30033;
11 Birchwood Park Drive S, Cherry Hill, NJ 08003
Aliases (AKA): Neha Mahajan
Email Addresses: gma****@hotmail.com
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: 52 Morris Road, Newnan, GA 30263;
1204 Tree Terrace Parkways, Austell, GA 30168;
Decatur, GA 30033;
Duluth, GA 30096;
Loganville, GA 30052
Aliases (AKA): Tiffany Jo Manchester
Email Addresses: cod****@gmail.com,
hon****@gmail.com,
iam****@gmail.com,
lam****@yahoo.com,
lex****@gmail.com
Address History: 3105 Stratford Commons, Decatur, GA 30033;
2360 W Broad Street, Athens, GA 30606;
Mcdonough, GA 30252
Address History: 110 S Columbia Drive Unit 15, Decatur, GA 30030;
110 South Columbia Drive Unit 15, Decatur, GA 30030;
Plainsboro, NJ 08536;
Trenton, NJ 08690
Aliases (AKA): Michelle Li
Email Addresses: car****@citi.com
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: 2105 Stratford Commons, Decatur, GA 30033;
7530 121st Terrace, Largo, FL 33773;
Atlanta, GA 30308;
Lilburn, GA 30047;
Tucker, GA 30084
Aliases (AKA): Shawn Fitzgerlad
Address History: 2103 Stratford Commons, Decatur, GA 30033;
11 Serendipity Avenue, Fort Pierce, FL 34982;
Lakeland, FL 33803;
Atlanta, GA 30324;
Roswell, GA 30075
Aliases (AKA): Mike Goodrich
Address History: 4207 Stratford Commons, Decatur, GA 30033
Phone Numbers: (404) 299-2806
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: 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: 2308 Stratford Commons, Decatur, GA 30033;
814 Carriage Place Court, Decatur, GA 30033
Phone Numbers: (404) 297-6672
Address History: 3143 Wiltshire Drive, Avondale Estates, GA 30002;
4 Windsor Terrace, Avondale Estates, GA 30002;
Decatur, GA 30033;
Monroe, GA 30655
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: 2102 Stratford Commons, Decatur, GA 30033;
3653 Flakes Mill Road Ste F, Decatur, GA 30034
Aliases (AKA): Marilyn Wylie
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