Address History: 24 Moda Lane, Atlanta, GA 30316;
3404 Mission Ridge Road, Atlanta, GA 30339;
Smyrna, GA 30082;
Woodstock, GA 30189
Aliases (AKA): Carmen M Samanes,
Maria Samanes
Email Addresses: car****@yahoo.com
Address History: 2650 Bentley Road Se Apt 17f, Marietta, GA 30067;
148 Daisy Street, Homosassa, FL 34446;
Tallahassee, FL 32304;
Atlanta, GA 30308
Address History: 6438 54 Highway, Sharpsburg, GA 30277;
46 Moda Lane, Atlanta, GA 30316;
Woodstock, GA 30188;
Chapel Hill, NC 27517;
Pittsboro, NC 27312
Aliases (AKA): Linda P Amezzacapo,
Linda M Pasquale
Address History: 6438 54 Highway, Sharpsburg, GA 30277;
46 Moda Lane, Atlanta, GA 30316;
Newnan, GA 30263;
Benton Harbor, MI 49022;
Saint Joseph, MI 49085
Relatives & Associates: Catherine Ainsworth
Cathryn Danahey
Dolores Danahey
Glen Danahey
Roy Danahey
Phone Numbers: (336) 841-0162
Email Addresses: tda****@charter.net
Address History: 36 Moda Lane, Atlanta, GA 30316;
617 Tennelle Street Se, Atlanta, GA 30312;
Canton, GA 30114;
Woodstock, GA 30189;
Shawnee Mission, KS 66221
Email Addresses: don****@aol.com
Address History: 1495 Ragley Hall Road Ne, Atlanta, GA 30319;
1111 Briarcliff Place Ne Apt 8, Atlanta, GA 30306;
Pittsburgh, PA 15227
Email Addresses: mjd****@comcast.net
Address History: 675 Queen Street Sw, Atlanta, GA 30310;
1619 Fort Davis Southeast Place, Washington, DC 20020;
Florence, MS 39073;
Jackson, MS 39203;
Tupelo, MS 38803
Aliases (AKA): Tawanna S Chapman,
Tawanna H Chapman,
T Harper
Address History: 57 Moda Lane, Atlanta, GA 30316;
12138 Oak Haven Avenue, Baton Rouge, LA 70810;
Ann Arbor, MI 48103;
Saint Louis, MO 63108
Email Addresses: aja****@yahoo.com
Address History: 205 Lockwood Terrace, Decatur, GA 30030;
58 Moda Lane, Atlanta, GA 30316;
Greensboro, NC 27409;
Winston Salem, NC 27103;
Philadelphia, PA 19132
Aliases (AKA): Vince Marsh,
Vincent Brainard Marsh,
Vincent Martyr
Address History: 59 Moda Lane, Atlanta, GA 30316;
3302 Bracken Fern Drive, Saint Cloud, FL 34773;
Vero Beach, FL 32963
Address History: 19 Moda Lane, Atlanta, GA 30316;
1632 Psc 307 Box, Apo, AP 96224;
Suwanee, GA 30024;
Memphis, TN 38117;
Kirkland, WA 98033
Address History: 20 Moda Lane, Atlanta, GA 30316;
1819 American Way, Lawrenceville, GA 30043;
Alexandria, VA 22314
Phone Numbers: (770) 513-8689
Email Addresses: doc****@yahoo.com
Address History: 54 Moda Lane, Atlanta, GA 30316;
755 North Avenue # 1524, Atlanta, GA 30354;
New Orleans, LA 70119;
Dallas, TX 75207;
Houston, TX 77082
Aliases (AKA): Phuong Thao T Nguyen,
Thao T Nguyen
Phone Numbers: (281) 498-5294
Address History: 35 Moda Lane, Atlanta, GA 30316;
2825 Northeast Expressway Ne Apt B4, Atlanta, GA 30345
Phone Numbers: (770) 995-7034
Address History: 57 Moda Lane, Atlanta, GA 30316;
335 Harbor Way, Ann Arbor, MI 48103;
Chesterfield, MO 63005;
Saint Louis, MO 63108
Phone Numbers: (636) 728-0690
Address History: 934 Spencer Avenue, Atlanta, GA 30318;
15 Moda Lane, Atlanta, GA 30316;
Bloomington, IN 47401;
Terre Haute, IN 47809;
Louisville, KY 40204
Email Addresses: kri****@shire.com,
kri****@gmail.com
Address History: 8201 Jefferson Square Court, Decatur, GA 30030;
48 Moda Lane, Atlanta, GA 30316;
Jonesboro, GA 30236
Address History: 2933 Westville Lake Road, Beloit, OH 44609;
689 Palm View Drive, Naples, FL 34110;
Atlanta, GA 30316;
Homeworth, OH 44634;
Louisville, OH 44641
Aliases (AKA): Tanda R Boyle,
Tanda R Haynes,
T Reynolds,
Tanda Reynolds,
Tanda Renee Reynolds
Email Addresses: tan****@yahoo.com
Address History: 2110 Melanie Drive, Tallahassee, FL 32304;
333 N Fletcher Avenue, Fernandina Beach, FL 32034;
Naples, FL 34110;
Atlanta, GA 30363
Aliases (AKA): Kirby Lott
Phone Numbers: (904) 206-0291
Email Addresses: kal****@gmail.com,
kir****@nntws.com
Address History: 2519 Chaucer Court, Burlington, NC 27215;
222 Colonial Homes Drive Nw Unit 2428, Atlanta, GA 30309
Phone Numbers: (336) 584-9206
Address History: 1 Elm Court, Port Washington, NY 11050;
306 Ashley Forest Drive, Alpharetta, GA 30022;
Atlanta, GA 30329;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Michael Chen,
Micheal Chen,
Craig Cohen,
Micheal Cohen,
Mike Cohen
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