Address History: 3512 Paces Valley Road Nw, Atlanta, GA 30327;
500 Irvin Court, Decatur, GA 30030;
Gloucester, MA 01930
Aliases (AKA): W Hudgins
Phone Numbers: (404) 261-3573
Address History: 627 Crosswinds Circle, Marietta, GA 30008;
2550 Akers Mill Road Se Apt K12, Atlanta, GA 30339;
Decatur, GA 30030;
Norcross, GA 30071;
Bay City, MI 48706
Aliases (AKA): Marc S Shimabukuro,
Marc Shimabuskuro
Relatives & Associates: Kathleen Carpenter
Bert Shimabukuro
Edwin Shimabukuro
Hope Shimabukuro
Mayumi Shimabukuro
Email Addresses: mar****@acg.us.com,
mar****@wittenbach.com
Address History: 2717 Aurora Street, Decatur, GA 30033;
1453 N Druid Hills Road Ne, Atlanta, GA 30319;
Greensboro, GA 30642;
Brooklyn, NY 11203;
Larchmont, NY 10538
Aliases (AKA): Bruce Winston
Email Addresses: bru****@adelphia.com,
bru****@earthlink.com,
bru****@dell.com,
bwi****@yahoo.com
Address History: 75 Hilliard Street Ne, Atlanta, GA 30312;
75 Hilliard Northeast Street, Atlanta, GA 30312;
Conyers, GA 30012;
Covington, GA 30014;
Decatur, GA 30030
Aliases (AKA): S Cunningham
Email Addresses: sex****@yahoo.com,
sly****@yahoo.com
Address History: 1610 Prestwick Lane, Atlanta, GA 30338;
5850 Greenbrier Road, Atlanta, GA 30328;
Decatur, GA 30030;
Charlotte, NC 28203;
Hilton Head Island, SC 29928
Aliases (AKA): Paul Frederick Ichin,
Paul Richen,
P Richin,
Paul F Richin,
Paul Frederick Richin
Address History: 1292 Crest Oak Way, Lawrenceville, GA 30043;
2700 Market Street, San Francisco, CA 94114;
Atlanta, GA 30340;
Decatur, GA 30030;
Suwanee, GA 30024
Aliases (AKA): Ashok Sadivdin Jiwani
Address History: 2907 Overwood Lane # 307, Snellville, GA 30078;
500 Irvin Court, Decatur, GA 30030;
Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30093
Relatives & Associates: Joe Williams
Phone Numbers: (770) 982-6613
Address History: 3126 Flamingo Drive, Decatur, GA 30033;
64 Juniper Ridge Resort # 27, Show Low, AZ 85901;
Boynton Beach, FL 33472;
Tamarac, FL 33321;
Southfield, MI 48034
Aliases (AKA): Sheila Solomon
Address History: 500 Irvin Court, Decatur, GA 30030
Address History: 6265 Harrow Trace, Peachtree Corners, GA 30092;
3247 Flowers Road S Apt A, Atlanta, GA 30341;
Decatur, GA 30030;
Tucker, GA 30084;
Syosset, NY 11791
Address History: 2459 Fernleaf Lane, Decatur, GA 30033;
2601 Woodley Place Nw Apt 515, Washington, DC 20008;
Lilburn, GA 30047;
Roswell, GA 30076;
Flushing, NY 11354
Relatives & Associates: Karen Adler
Address History: 995 Nottingham Lane Ne, Atlanta, GA 30319;
10360 Sw Stephanie Way Apt 203, Port Saint Lucie, FL 34987;
Decatur, GA 30030;
Baltimore, MD 21224;
Parkville, MD 21234
Aliases (AKA): Damien Dounte,
Damien Antione Doute
Email Addresses: dam****@hotmail.com
Address History: 510 Tadfield Trace, Alpharetta, GA 30022;
1935 Cliff Valley Way Ne Ste 118, Atlanta, GA 30329;
Decatur, GA 30030;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Frank Andrew Sinkoe
Email Addresses: fsi****@worldnet.att.net
Address History: 5850 Greenbrier Road Northeast, Atlanta, GA 30328;
2840 Peachtree Road Nw Apt 501, Atlanta, GA 30305;
Decatur, GA 30030;
Charlotte, NC 28210
Aliases (AKA): Daniel P Richin
Email Addresses: dan****@skilnet.com,
dri****@yahoo.com
Address History: 1562 Pinedale Drive, Hastings, MI 49058;
3110 Godby Road Apt 19c, Atlanta, GA 30349;
Clarkston, GA 30021;
Decatur, GA 30030;
Lawrenceville, GA 30045
Aliases (AKA): Karen A Ball,
Karen Grundy,
Karen Igrundy,
Karen A Kendrick,
Karen A Williams
Email Addresses: lyn****@aol.com,
rec****@eyoungcpa.com,
rec****@iwon.com,
rec****@mindspring.com
Address History: 7623 Holly Grove Court, Charlotte, NC 28227;
508 Main Street Ne Apt 3172, Atlanta, GA 30324;
Decatur, GA 30030;
Lexington, KY 40517;
Paris, KY 40362
Aliases (AKA): Eva Williams Gains,
Eva W Kelley
Phone Numbers: (704) 535-1788
Address History: 1012 Ridge Haven Road, Waxhaw, NC 28173;
6638 Lana Lane, Jacksonville, FL 32244;
Pensacola, FL 32534;
Conyers, GA 30012;
Decatur, GA 30030
Aliases (AKA): Nina L Johnson,
Nina Johnson,
Nina Latreal Mitchell
Relatives & Associates: Princess Bayne
Latanya Brown
Clementine Johnson
Michael Johnson
Peggie Johnson
Address History: 1178 Welcome Drive, Mount Pleasant, SC 29464;
310 S College Avenue, Claremont, CA 91711;
Atlanta, GA 30342;
Decatur, GA 30030;
Tucker, GA 30084
Aliases (AKA): David R Pern
Address History: 1912 Saint Ives Drive, Birmingham, AL 35242;
4710 Colonnade Place Apt 101, Birmingham, AL 35243;
Decatur, GA 30033
Aliases (AKA): Virginia B Bostany
Email Addresses: cec****@gte.net
Address History: 1303 Fairfield Drive, Gastonia, NC 28054;
1605 Defoors Crossing Nw, Atlanta, GA 30318;
Decatur, GA 30033;
Charlotte, NC 28209;
Greenville, NC 27858
Aliases (AKA): Lesley F Acogburn,
L Cogburn,
Lesley Cogburn,
Lesley J Forde,
Lesley F Forde-Cogburn
Email Addresses: lfc****@yahoo.com
Address History: 1594 Po Box, Middleburg, VA 20118;
3188 Andrews Court Nw, Atlanta, GA 30305;
Decatur, GA 30030;
Charlotte, NC 28208;
Springfield, OH 45503
Aliases (AKA): Jacqueline Jacqueline Garring,
J Garringer,
Jacquelin Garringer,
Jacqueline A Garringer,
Jaqueline A Garringer
Relatives & Associates: Carol Garringer
William Garringer
Elizabeth Pischke
Katherine Pischke
Kenneth Pischke
Address History: 111 Banister Court Apt 2112, Lafayette, LA 70507;
18181 Ne 31st Court, Aventura, FL 33160;
Atlanta, GA 30341;
Clarkston, GA 30021;
Decatur, GA 30030
Relatives & Associates: Mike Ahn
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