Address History: 406 Ponce De Leon Place, Decatur, GA 30030;
770 South Milledge Avenue, Athens, GA 30605
Aliases (AKA): Patrick Hooten
Email Addresses: don****@bellsouth.net
Address History: 338 Ponce De Leon Place, Decatur, GA 30030;
412 Hilldale Drive, Decatur, GA 30030;
Las Vegas, NV 89148;
Providence, RI 02906;
West Warwick, RI 02893
Aliases (AKA): Shawn Jeffr Mollen
Email Addresses: sha****@thomsonreuters.com,
sha****@gmail.com,
sjm****@gmail.com
Address History: 220 Ponce De Leon Place Unit 128, Decatur, GA 30030;
1333 Powell Street Unit 202, Emeryville, CA 94608;
New Haven, CT 06511;
Miami Beach, FL 33139;
Brooklyn, NY 11206
Address History: 220 Ponce De Leon Place Unit 125, Decatur, GA 30030;
1450 La France Street Ne Apt 343, Atlanta, GA 30307;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): L Downs
Email Addresses: joa****@ameritrade.com
Address History: 514 Ponce De Leon Place, Decatur, GA 30030;
3880 Learwood Drive, Loxahatchee, FL 33470
Aliases (AKA): Nathalie M Hanlet,
Nathalie Pendrick
Relatives & Associates: Danielle Denney
Nadine Galbarith
Monica Hanlet
Gary Pendrick
Gerard Pendrick
Address History: 220 Ponce De Leon Place Unit 538, Decatur, GA 30030;
940 Austin Avenue Ne, Atlanta, GA 30307;
Louisville, KY 40206;
Dulles, VA 20189
Address History: 220 Ponce De Leon Place Unit 273, Decatur, GA 30030;
362 Eleanor Street Se, Atlanta, GA 30317;
Baltimore, MD 21230;
Gaithersburg, MD 20878;
Potomac, MD 20854
Aliases (AKA): Adria Borakova,
A Borakove,
Adria Borkove
Relatives & Associates: Judd Borakove
Linda Borakove
Michael Borakove
Richard Borakove
Steven Borakove
Email Addresses: abo****@aol.com,
abo****@yahoo.com
Address History: 220 Ponce De Leon Place Unit 148, Decatur, GA 30030;
170 Broad Street Apt 1, Charleston, SC 29401
Aliases (AKA): Ron A Rocz
Address History: 220 Ponce De Leon Place Unit 516, Decatur, GA 30030;
1394 N Crossing Drive Ne, Atlanta, GA 30329;
Brooklyn, NY 11228;
New York, NY 10038;
Staten Island, NY 10305
Aliases (AKA): Lorraine E Castelli
Relatives & Associates: Ann Brogna
Salvatore Brogna
Anthony Castelli
Laura Castelli
Vincent Castelli
Address History: 610 Ponce De Leon Place, Decatur, GA 30030;
790 North Avenue Ne Apt 105, Atlanta, GA 30306;
Stone Mountain, GA 30087;
Cullowhee, NC 28723
Address History: 220 Ponce De Leon Place Unit 267, Decatur, GA 30030;
1863 Kanawha Drive, Stone Mountain, GA 30087;
Hawthorne, NY 10532;
Pelham, NY 10803
Aliases (AKA): Susan Hope,
Suzanne C Hope
Address History: 317 Ponce De Leon Place, Decatur, GA 30030
Address History: 220 Ponce De Leon Place Unit 405, Decatur, GA 30030;
2098 N Decatur Road, Decatur, GA 30033
Email Addresses: fbo****@gte.net
Address History: 330 Ponce De Leon Place, Decatur, GA 30030;
6405 Jefferson River Road, Athens, GA 30607;
Atlanta, GA 30342
Email Addresses: itn****@att.net
Address History: 220 Ponce De Leon Place Unit 516, Decatur, GA 30030;
551 Montori Court, Pleasanton, CA 94566;
Atlanta, GA 30329;
Brooklyn, NY 11219;
New York, NY 10038
Relatives & Associates: Angelina Castelli
Laura Castelli
Lorraine Castelli
Vincent Castelli
Vincent Castelli
Phone Numbers: (718) 720-5089
(860) 489-5659
Address History: 317 Ponce De Leon Place, Decatur, GA 30030;
370 Cherokee Place Se, Atlanta, GA 30312
Aliases (AKA): Kojiav Aldashi,
R Aldashi,
Roji Aldashi
Address History: 220 Ponce De Leon Place Unit 259, Decatur, GA 30030;
2474 Mcdowell Street Apt C, Augusta, GA 30904;
Tucker, GA 30084
Address History: 220 Ponce De Leon Place Unit 344, Decatur, GA 30030;
22 Diana Road, Morris Plains, NJ 07950
Email Addresses: jan****@webtv.net
Address History: 328 Ponce De Leon Place, Decatur, GA 30030;
1836 Indiana Avenue Ne, Atlanta, GA 30307
Aliases (AKA): Nancy Joy Hostetter
Address History: 220 Ponce De Leon Place Unit 437, Decatur, GA 30030;
233 Eldorado Drive, Debary, FL 32713;
Lake Mary, FL 32746;
Longwood, FL 32779;
Ocoee, FL 34761
Aliases (AKA): T Baltzell,
Tammy J Baltzell,
Tammy Baltzell,
Tammy Joy Conklin,
Tammy J Owens
Relatives & Associates: Andrea Baez
Kathy Baltzell
Marcus Baltzell
Michael Baltzell
Michael Baltzell
Address History: 220 Ponce De Leon Place Unit 523, Decatur, GA 30030;
111 Sacramento Avenue # B, Capitola, CA 95010;
Atlanta, GA 30307;
Ball Ground, GA 30107;
Marietta, GA 30066
Address History: 220 Ponce De Leon Place Unit 225, Decatur, GA 30030;
835 Beech Drive, Elgin, IL 60120;
Schaumburg, IL 60193;
Baltimore, MD 21230
Aliases (AKA): Melissa Bosslet,
Melissa C Majumdar
Relatives & Associates: Allison Bosslet
Joselle Bosslet
Joseph Bosslet
Arjun Majumdar
Dibyendranath Majumdar
Email Addresses: mel****@aol.com,
mel****@cox-internet.com,
mel****@ameritrade.com,
mel****@aol.com,
mel****@cox-internet.com
Address History: 220 Ponce De Leon Place Unit 212, Decatur, GA 30030;
180 Saint Alphonsus Street Apartment 2, Boston, MA 02120;
Somerville, MA 02143;
Nashua, NH 03062;
Kendall Park, NJ 08824
Email Addresses: ada****@teamlewis.com,
ari****@daviesmurphy.com,
ari****@gmail.com
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