Address History: 400 S Pointe Drive Apt 603, Miami Beach, FL 33139;
95 Collier Road Nw Ste 3000, Atlanta, GA 30309
Aliases (AKA): Elliot Levine Levine,
Elliott Levine
Email Addresses: ele****@wmconnect.com,
ell****@eyeconsultants.net
Address History: 1435 Eastham Drive, Atlanta, GA 30338;
3319 Asbury Square, Atlanta, GA 30346;
Loganville, GA 30052;
Hopkinton, MA 01748;
Winston Salem, NC 27103
Aliases (AKA): Robert S Cormick,
Robert S Mc,
Robert S Mc Cormick
Email Addresses: bob****@homedepot.com,
bob****@homedepot.com,
bob****@adelphia.net,
bob****@ameritech.net,
bob****@homedepot.com
Address History: 4515 Springvale Circle, Atlanta, GA 30338
Phone Numbers: (678) 731-9105
Address History: 598 Willow Heights Drive, Atlanta, GA 30328;
550 Abernathy Road Unit D598, Atlanta, GA 30328;
Gainesville, GA 30506;
Lilburn, GA 30047;
Exton, PA 19341
Aliases (AKA): John P Marteniere,
John Martinierejr
Address History: 4514 Springvale Circle, Atlanta, GA 30338;
80129 Po Box, Conyers, GA 30013;
Jackson, TN 38305
Aliases (AKA): J Clark
Aliases (AKA): Beewah Wah Tan
Address History: 655 Mansell Road Apt 201, Roswell, GA 30076;
475 Buckhead Avenue Ne, Atlanta, GA 30305
Email Addresses: jac****@bellsouth.net
Phone Numbers: (770) 804-0310
Address History: 4529 Springvale Circle, Atlanta, GA 30338
Address History: 4549 Springvale Circle, Atlanta, GA 30338;
2377 Briarleigh Way, Atlanta, GA 30338;
Marietta, GA 30067
Aliases (AKA): Gregory Silberman
Address History: 4546 Springvale Circle, Atlanta, GA 30338;
3406 Chastain Drive Ne, Atlanta, GA 30342;
Cordova, TN 38016;
Memphis, TN 38115
Aliases (AKA): Barbara Ajesup,
Barbara Andrews Andrews,
Barbara A Christian,
Barbara A Jesup,
Barbara Jesup
Email Addresses: bar****@yahoo.com,
bje****@gateway.net
Address History: 4525 Springvale Circle, Atlanta, GA 30338;
810 Apalachee Drive Ne, Saint Petersburg, FL 33702;
Tampa, FL 33606;
Decatur, GA 30030;
Johnson City, TN 37601
Email Addresses: kou****@yahoo.com,
sar****@aol.com,
sar****@aol.com
Address History: 4144 Fischer Way, Atlanta, GA 30341;
3565 Audubon Road, Montgomery, AL 36111;
Mount Prospect, IL 60056;
Schaumburg, IL 60173;
Houston, TX 77063
Email Addresses: seg****@hotmail.com
Address History: 1474 W Wesley Road Nw, Atlanta, GA 30327;
2030 Colonial Rd Fort Pierce, Jacksonville, FL 32099;
Kennesaw, GA 30144;
Ranger, GA 30734;
Okemos, MI 48864
Aliases (AKA): Connie J Kranz,
C J Warne
Address History: 9401 Roberts Drive Apt 9g, Atlanta, GA 30350;
5312 Lake View Club, Atlanta, GA 30338;
Moore, OK 73160;
Oklahoma City, OK 73160;
Elizabethtown, PA 17022
Email Addresses: dre****@aol.com
Address History: 985 Emory Parc Place, Decatur, GA 30033;
1971 Breckenridge Drive Ne, Atlanta, GA 30345;
Gainesville, GA 30506;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Phone Numbers: (404) 869-6629
Address History: 4528 Springvale Circle, Atlanta, GA 30338
Address History: 4515 Springvale Circle, Atlanta, GA 30338;
146 1579f Monroe Northeast Drive Apartment, Atlanta, GA 30324;
Canton, GA 30115;
Decatur, GA 30030;
Lexington, KY 40588
Aliases (AKA): Harris A Jessler,
Harris A Tessler
Email Addresses: hte****@mimosasalonsuites.com
Address History: 625 Cordoba Drive, Davenport, FL 33837;
1221 Jones Street Unit 4g, San Francisco, CA 94109;
Simsbury, CT 06070;
Atlanta, GA 30319;
Edison, NJ 08837
Relatives & Associates: Jennifer Evans
Carol Freeman
Caroline Morrissey
Caroline Morrissey
Gina Morrissey
Email Addresses: thu****@bellsouth.net
Address History: 17147 Ryton Lane, Boca Raton, FL 33496;
939 Lenox Hill Court Northeast, Atlanta, GA 30324;
Peoria, IL 61614;
West Islip, NY 11795;
Cleveland, OH 44108
Aliases (AKA): J A Clem,
Judith A Clem
Email Addresses: jcl****@aol.com,
jud****@wmconnect.com
Address History: 12 Tumblebrook Drive, North Branford, CT 06471;
708 Long Bridge Street Apt 107, San Francisco, CA 94158;
Madison, CT 06443;
Atlanta, GA 30339;
Houston, TX 77054
Aliases (AKA): Bob Li,
Yuanzhe Li
Relatives & Associates: Fangyuan Li
Address History: 12 Appaloosa Way, Edgewater, MD 21037;
2908 Northeast Parkway, Atlanta, GA 30360;
Cumming, GA 30041;
Annapolis, MD 21403;
Hanover, MD 21076
Aliases (AKA): Susan M De Carlo,
Susan M Decarlo
Relatives & Associates: Christopher Decarlo
Kathleen Decarlo
Mary Decarlo
Vincent Decarlo
Richard Fitzgerald
Address History: 14911 Montello Way, Bradenton, FL 34211;
4743 Cabreo Court, Bradenton, FL 34211;
Atlanta, GA 30342;
Duluth, GA 30096;
Lawrenceville, GA 30046
Address History: 252 Cove Boulevard Unit 5, Dillon, CO 80435;
520 Meadow Wood Circle, Dillon, CO 80435;
Silverthorne, CO 80498;
Athens, GA 30605;
Atlanta, GA 30338
Aliases (AKA): Jodie Lachance
Address History: 149 Keel Court, Mooresville, NC 28117;
560 N Gay Street Apt 224, Auburn, AL 36830;
Atlanta, GA 30305;
Roswell, GA 30075;
Charlotte, NC 28262
Aliases (AKA): John Briandonehoo,
Brian Donahoo,
Brian J Donehoo,
J B Donehoo,
John Donehoo
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