Address History: 2546 Chamblee Tucker Road, Atlanta, GA 30341;
1109 East Broward Boulevard Apartment 5, Fort Lauderdale, FL 33301;
Miami, FL 33132;
West Palm Beach, FL 33409;
River Edge, NJ 07661
Relatives & Associates: Gloria Snelling
Address History: 23 Moda Lane, Atlanta, GA 30316;
925 Canterbury Road Ne Apt 707, Atlanta, GA 30324;
Chapel Hill, NC 27514;
Winston Salem, NC 27107
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: 44 Krog Street Ne Unit 306, Atlanta, GA 30307;
1596 Po Box, San Marcos, CA 92079;
Vista, CA 92081;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): Josh Young,
Joshua D Young
Address History: 824 East Avenue Ne, Atlanta, GA 30312;
5470 E Idlewood Lane Nw, Atlanta, GA 30327;
Chicago, IL 60614
Relatives & Associates: Allan Tanenbaum
Elaine Tanenbaum
Louis Tanenbaum
Sharon Tanenbaum
Stephen Tanenbaum
Email Addresses: et6****@aol.com,
et6****@hotmail.com,
et6****@mail.com,
et6****@webtv.net,
et6****@yahoo.com
Address History: 28 Moda Lane, Atlanta, GA 30316;
614 Caswyck Trace, Alpharetta, GA 30022;
Duluth, GA 30097;
Suwanee, GA 30024
Relatives & Associates: Wendy Mcmillian
Phone Numbers: (678) 230-7267
Email Addresses: hdw****@aol.com,
hol****@sbcglobal.net,
hwe****@asapstaffingllc.com
Address History: 15 Moda Lane, Atlanta, GA 30316
Address History: 264 E Lake Drive, Decatur, GA 30030;
7428 Cortez Road W, Bradenton, FL 34210;
Lehigh Acres, FL 33976;
Atlanta, GA 30310;
Duluth, GA 30096
Email Addresses: gla****@yahoo.com,
lil****@gmail.com
Address History: 364 Gibson Street Se, Atlanta, GA 30316;
9201 E Mississippi Avenue, Denver, CO 80247;
Kennesaw, GA 30144;
Marietta, GA 30008
Aliases (AKA): Rich Whitley,
Rick N Whitley,
Ricky N Whitley,
Sr Ricky Whitley
Email Addresses: dm.****@yahoo.com
Address History: 39 Moda Lane, Atlanta, GA 30316;
201 I Street Ne Apt 1218, Washington, DC 20002
Email Addresses: dor****@royalcanin.com
Address History: 48 Moda Lane, Atlanta, GA 30316;
689 Palm View Drive, Naples, FL 34110;
Tallahassee, FL 32304
Aliases (AKA): Michele M Visconti,
Michelle M Visconti
Address History: 59 Moda Lane, Atlanta, GA 30316;
3302 Bracken Fern Drive, Saint Cloud, FL 34773;
Vero Beach, FL 32963
Address History: 35 Moda Lane, Atlanta, GA 30316;
2825 Northeast Expressway Ne Apt B4, Atlanta, GA 30345
Phone Numbers: (770) 995-7034
Address History: 676 Fraser Street Se, Atlanta, GA 30315;
1114 Faith Avenue Se, Atlanta, GA 30316;
Clermont, GA 30527;
Dawsonville, GA 30534;
Lula, GA 30554
Address History: 56 Moda Lane, Atlanta, GA 30316;
3945 Connecticut Avenue Nw, Washington, DC 20008;
Bethlehem, PA 18020;
Hellertown, PA 18055;
Pittsburgh, PA 15212
Aliases (AKA): Jacob Lockard
Address History: 1867 Sterling Oaks Circle Ne, Atlanta, GA 30319;
755 E 19th Avenue Apt 220, Denver, CO 80203;
Alpharetta, GA 30022;
Athens, GA 30605;
Beachwood, OH 44122
Email Addresses: lab****@nycap.rr.com,
lab****@uga.edu,
lau****@yahoo.com
Address History: 58 Moda Lane, Atlanta, GA 30316;
885 Briarcliff Road Ne Apt 31, Atlanta, GA 30306;
Chicago, IL 60607;
Columbus, OH 43201;
Lewis Center, OH 43035
Aliases (AKA): Andrea J Haid,
Andrea Johnson
Email Addresses: mis****@aol.com,
mis****@aol.com,
mis****@centurytel.net
Address History: 102 Wolf Creek Trail Sw, Huntsville, AL 35824;
5 Addison Park Drive Apt 102, Huntsville, AL 35806;
Madison, AL 35756;
Atlanta, GA 30316;
Sharpsburg, GA 30277
Aliases (AKA): Nicholas Mezzacapo,
Nick Mezzacapo
Phone Numbers: (770) 517-6847
Email Addresses: nic****@gmail.com
Address History: 3040 Northwood Drive Apt 1403, Winston Salem, NC 27106;
58 Moda Lane, Atlanta, GA 30316;
Greensboro, NC 27405;
Philadelphia, PA 19132
Aliases (AKA): Vincent B Marsh
Address History: 4141 43rd Street Apt E3, Sunnyside, NY 11104;
500 Second Street, San Francisco, CA 94107;
Atlanta, GA 30316;
Cambridge, MA 02139;
Somerville, MA 02144
Phone Numbers: (617) 606-5039
Email Addresses: kar****@lucidworks.com,
kar****@gmail.com,
ksu****@wellesley.edu
Address History: 1732 Wollacott Street, Redondo Beach, CA 90278;
20 Tanfield Road, Belvedere Tiburon, CA 94920;
Laguna Hills, CA 92653;
San Francisco, CA 94133;
Atlanta, GA 30308
Aliases (AKA): Matthew E Elijah,
Matthew Earl Elijah
Email Addresses: cur****@hotmail.com,
gra****@hotmail.com,
mee****@gmail.com
Aliases (AKA): Sheryl Colleen Johnson
Email Addresses: duj****@hotmail.com
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