Address History: 540 Spring Gate Lane, Alpharetta, GA 30009;
62 Reservoir Road, Parsippany, NJ 07054;
Bellerose, NY 11426;
Elmont, NY 11003;
Queens Village, NY 11428
Aliases (AKA): Michele Carroll,
Michele D Donat,
Michele Donato Yaworski,
Michele Donato-Yaworski,
Michele Paeth
Address History: 540 Spring Gate Lane, Alpharetta, GA 30009;
1379 News Avenue, Elmont, NY 11003;
Holtsville, NY 11742;
Queens Village, NY 11428
Aliases (AKA): Joe Donato
Phone Numbers: (407) 649-2382
(516) 616-0253
(678) 762-0352
Email Addresses: jos****@att.net
Address History: 540 Spring Gate Lane, Alpharetta, GA 30009;
1800 N Stone Avenue Apt 1202, Tucson, AZ 85705;
Franklin Square, NY 11010;
New York, NY 10006;
Roslyn, NY 11576
Aliases (AKA): Liana Vatale
Email Addresses: lmv****@alltel.net,
lmv****@juno.com,
lmv****@yahoo.com
Address History: 540 Spring Gate Lane, Alpharetta, GA 30009;
72 Wood Road, Centereach, NY 11720;
Elmont, NY 11003;
Lacey, WA 98513;
Lakewood, WA 98439
Relatives & Associates: Barbara Carroll
Edward Carroll
Edward Carroll
James Carroll
Kimberly Carroll
Email Addresses: mic****@yahoo.com
Address History: 540 Spring Gate Lane, Alpharetta, GA 30009;
4470 Chamblee Dunwoody Road, Atlanta, GA 30338;
Kennesaw, GA 30144;
Norcross, GA 30093;
Tucker, GA 30084
Relatives & Associates: Jasmine Khezri
Address History: 445 Pendleton Trail, Tyrone, GA 30290;
259 Ridge Mill Drive, Acworth, GA 30102;
Alpharetta, GA 30022;
Marietta, GA 30066;
Woodstock, GA 30189
Aliases (AKA): E J Gardner,
Eddie Martelous Gardner,
Edwin M Gardner,
Edwin Martelous Senior
Email Addresses: amo****@hotmail.com,
din****@aol.com,
din****@blackplanet.com,
edw****@aol.com,
edw****@hotmail.com
Address History: 6835 Glenlake Parkways Apt C, Atlanta, GA 30328;
12206 Cypress Court, Alpharetta, GA 30005;
Wooster, OH 44691
Address History: 2700 Tribble Cove Court, Lawrenceville, GA 30045;
540 Spring Gate Lane, Alpharetta, GA 30009;
Duluth, GA 30097;
Detroit, MI 48223;
Somerset, OH 43783
Aliases (AKA): Regina Boyd,
Regina Johnson,
Regina M Love,
Regina Murph
Address History: 183 Old Ivy Road Ne, Atlanta, GA 30342;
1975 Nocturne Drive Unit 2409, Alpharetta, GA 30009;
Laurel, MD 20707;
Athens, OH 45701;
Columbus, OH 43204
Aliases (AKA): Marcus Athaiya,
Mark Athaiya,
Mark A Thaiya,
Mark Thaiya,
Mark A Thalya
Relatives & Associates: Christine Gathecha
Email Addresses: mth****@aol.com,
mth****@cs.com,
mth****@excite.com,
mth****@sigsolves.com,
mth****@worldnet.att.net
Address History: 2251 Pimmit Drive Apartment 508, Falls Church, VA 22043;
540 Spring Gate Lane, Alpharetta, GA 30009;
Atlanta, GA 30342;
Silver Spring, MD 20910
Aliases (AKA): Christine W Thaiya
Relatives & Associates: Caroline Gathecha
Evelyn Gathecha
Letasha Gathecha
William Gathecha
Tony Ndungu
Email Addresses: chr****@bellsouth.net,
cth****@earthlink.net
Address History: 727 Jefferson Street Nw Unit 3, Washington, DC 20011;
5415 4th Street Nw, Washington, DC 20011;
Alpharetta, GA 30022;
Atlanta, GA 30307;
Wooster, OH 44691
Aliases (AKA): Esther Ndichu
Email Addresses: end****@comcast.net,
end****@yahoo.com,
wam****@yahoo.com
Address History: 22955 Inkster Road, Farmington, MI 48336;
540 Spring Gate Lane, Alpharetta, GA 30009;
Duluth, GA 30097;
South Bend, IN 46614;
Detroit, MI 48221
Aliases (AKA): Mark William Boyd
Address History: 33 Shagbark Lane W265, Wayne, IL 60184;
540 Spring Gate Lane, Alpharetta, GA 30009;
Naperville, IL 60563;
Battle Creek, MI 49014;
Richland, MI 49083
Aliases (AKA): R Welch,
Rene Welch,
Renee Staes Welch
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