Address History: 3710 S Marlborough Drive, Tucker, GA 30084;
15855 Sw 112th Terrace, Miami, FL 33196;
Decatur, GA 30032;
Ewa Beach, HI 96706;
Honolulu, HI 96818
Phone Numbers: (305) 388-8430
Address History: 678 Emeril Drive, Decatur, GA 30032;
286 Gleneagles Drive, Orange Park, FL 32073;
Tallahassee, FL 32399
Aliases (AKA): Dexter Davison
Email Addresses: dex****@comcast.net,
dex****@yahoo.com
Address History: 205 Mount Vernon Drive, Decatur, GA 30030;
1665 Chestnut Street Apartment 105, San Francisco, CA 94123;
Boston, MA 02115;
Winthrop, MA 02152
Aliases (AKA): Tama R Gersh,
T Trotti,
Tama R Trotti
Email Addresses: htr****@verizon.net
Address History: 4329 Silver Peak Parkways, Suwanee, GA 30024;
3044 Foxhill Circle Apt 109, Apopka, FL 32703;
Casselberry, FL 32707;
Orlando, FL 32810;
Decatur, GA 30032
Aliases (AKA): Jung Yung Kim,
Jung Kimg
Email Addresses: jeg****@hanmail.net
Address History: 6036 Millstone Run, Stone Mountain, GA 30087;
1151 Bristol Avenue, Fort Lauderdale, FL 33325;
Miami, FL 33165;
Tallahassee, FL 32301;
West Palm Beach, FL 33407
Aliases (AKA): Adrian Morffi
Relatives & Associates: Maria Izquierdo
Rachael Maynard
Evelyn Micchio
Margarita Morffi
Ramon Morffi
Email Addresses: adr****@gmail.com,
amo****@seabridge.com,
cpa****@ey.com,
mfo****@farrmiller.com
Address History: 205 Mount Vernon Drive, Decatur, GA 30030;
1665 Chestnut Street Apt 105, San Francisco, CA 94123
Aliases (AKA): G Trotti,
George Lee Trotti
Relatives & Associates: Evelyn Trotti
Hugh Trotti
Jeff Trotti
Lawrence Trotti
Lawrence Trotti
Address History: 676 Emeril Drive, Avondale Estates, GA 30002;
1907 S Milledge Avenue, Athens, GA 30605;
Decatur, GA 30032;
Douglasville, GA 30134;
Waynesboro, GA 30830
Aliases (AKA): Kallie Mathis,
Kallie L Palmer
Address History: 2951 Greenwillow Drive Ne, Atlanta, GA 30345;
233 Del Aqua Viaduct, Clewiston, FL 33440;
Ormond Beach, FL 32174;
Decatur, GA 30032;
Jonesboro, GA 30238
Aliases (AKA): Karen D Bailey,
Karen Bailey Summers,
Karen Beth Bailey-Summers,
Karen D Baileysummers,
Karen D Dbailey Summers
Email Addresses: kai****@bellsouth.net,
kba****@aol.com,
kba****@att.net,
kba****@aol.com
Address History: 706 Emeril Drive, Avondale Estates, GA 30002;
5744 Arbor Station Road Apt C, Montgomery, AL 36117;
Tuscaloosa, AL 35401;
Huntington Beach, CA 92649;
Jacksonville Beach, FL 32250
Address History: 682 Emeril Drive, Avondale Estates, GA 30002;
682 Emeril Drive, Decatur, GA 30032;
Cookeville, TN 38501
Aliases (AKA): Gawaine Arlen Long
Email Addresses: gaw****@yahoo.com
Address History: 131 Champlain Drive, Pooler, GA 31322;
8207 Olympia Court, Longwood, FL 32779;
Atlanta, GA 30350;
Decatur, GA 30032;
Terre Haute, IN 47807
Email Addresses: har****@netzero.net,
hme****@aol.com,
hme****@mailcity.com
Address History: 150 Lake Lure Drive, Alma, GA 31510;
803 P/O Box, Alma, GA 31510;
Atlanta, GA 30309;
Columbus, GA 31907;
Dalton, GA 30721
Aliases (AKA): E L Bagley,
Elizabeth Leslie Bagley,
Liz Bagley
Email Addresses: elb****@yahoo.com
Address History: 154 Ridgeland Avenue, Decatur, GA 30030;
680 Emeril Drive, Decatur, GA 30032;
Stone Mountain, GA 30087
Aliases (AKA): Jeff Trottf,
Lawrence J Trottf,
Jeff Trotti,
L J Trotti
Address History: 3149 Woodward Down Trail, Buford, GA 30519;
915 Riverside Walk Crossing, Buford, GA 30518;
Decatur, GA 30032;
Duluth, GA 30096;
Flowery Branch, GA 30542
Address History: 1615 Tanager Circle, Decatur, GA 30032;
78 Sutton Place, Avondale Estates, GA 30002;
Columbus, GA 31909
Relatives & Associates: Deborah Walthall
Eric Walthall
Jill Walthall
Walter Walthall
Walter Walthall
Address History: 116 Meadow Mill Road, Woodstock, GA 30188;
17664 Sealakes Drive, Boca Raton, FL 33498;
Delray Beach, FL 33448;
Atlanta, GA 30324;
Canton, GA 30114
Aliases (AKA): Eric Fox
Email Addresses: eri****@hotmail.com
Address History: 284 Armstrong Court, Mansfield, GA 30055;
696 Emeril Drive, Decatur, GA 30032;
Lawrenceville, GA 30043;
Stone Mountain, GA 30088
Email Addresses: jos****@yahoo.com,
pam****@yahoo.com
Address History: 718 Emeril Drive, Decatur, GA 30032;
25580 Highway 19, Ochlocknee, GA 31773;
Valdosta, GA 31601
Aliases (AKA): John H Curtis,
John H Lmft
Address History: 1000 Walker Street Lot 245, Daytona Beach, FL 32117;
233 Del Aqua Viaduct, Clewiston, FL 33440;
Ormond Beach, FL 32174;
Atlanta, GA 30329;
Decatur, GA 30032
Aliases (AKA): Elizabeth Abailey Summers,
Elizabeth C Bailey Summers,
E Baileysummers,
C Summers Elizabeth,
Elizabeth C Summers
Address History: 7616 E 148th Place, Brighton, CO 80602;
7616 E 148th Place, Thornton, CO 80602;
Alpharetta, GA 30005;
Atlanta, GA 30350;
Decatur, GA 30032
Aliases (AKA): Tammy R Rippetoe,
Tammy R Wyles
Phone Numbers: (404) 294-5798
Address History: 3300 S Seclusion Drive, Sarasota, FL 34239;
7500 Powers Avenue Apt 26, Jacksonville, FL 32217;
Atlanta, GA 30306;
Columbus, GA 31904;
Decatur, GA 30032
Aliases (AKA): K Atwood,
Karen L Atwood,
Karen Lane,
Karen Latwood
Relatives & Associates: Duane Atwood
Address History: 1331 Lake Forest Circle, Birmingham, AL 35244;
406 Cambrian Ridge Trail, Pelham, AL 35124;
Atlanta, GA 30324;
Decatur, GA 30033;
Baton Rouge, LA 70898
Aliases (AKA): Marjan Stephens
Relatives & Associates: Mustafa Khonavanipour
Donna Khosravanip
Fred Khosravanipour
Mariam Khosravanipour
Moreed Khosravanipour
Email Addresses: mkh****@gmail.com
Address History: 700 E Serena Avenue, Fresno, CA 93720;
11346 N Via Montessori Drive, Fresno, CA 93730;
Davie, FL 33317;
Fort Lauderdale, FL 33317;
Decatur, GA 30030
Phone Numbers: (757) 321-0163
Address History: 13202 Superior Street, Rockville, MD 20853;
684 Emeril Drive, Decatur, GA 30032;
Kensington, MD 20895;
Silver Spring, MD 20906;
Greensboro, NC 27420
Aliases (AKA): James Gregory Abell,
James G Abell Rd,
James G Abelliii,
James G Avell
Email Addresses: abe****@comcast.net,
abe****@yahoo.com,
aga****@geocities.com,
ake****@gmail.com,
ana****@msn.com
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