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: 8201 Jefferson Square Court, Decatur, GA 30030;
48 Moda Lane, Atlanta, GA 30316;
Jonesboro, GA 30236
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: 2650 Bentley Road Se Apt 17f, Marietta, GA 30067;
148 Daisy Street, Homosassa, FL 34446;
Tallahassee, FL 32304;
Atlanta, GA 30308
Address History: 609 Virginia Avenue Ne Apt 2303, Atlanta, GA 30306;
60 Moda Lane, Atlanta, GA 30316;
Burlington, KY 41005;
Covington, KY 41011;
Amsterdam, OH 43903
Aliases (AKA): Brian K Carpenter
Relatives & Associates: Jennifer Campbell
Chad Carpenter
James Carpenter
Jamie Carpenter
Karen Carpenter
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: 1109 Loring Street Se, Atlanta, GA 30316;
1831 Lyons Road Apt 208, Coconut Creek, FL 33063;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Pompano Beach, FL 33063
Email Addresses: tra****@ey.com
Address History: 51 Moda Lane, Atlanta, GA 30316;
4831 36th Street Nw Apt 512, Washington, DC 20008;
Bethesda, MD 20814
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: 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: 15 Moda Lane, Atlanta, GA 30316
Address History: 7837 Collinswood Court, Jonesboro, GA 30236;
2265 Baker Station Drive, Acworth, GA 30101;
Atlanta, GA 30309;
Suwanee, GA 30024
Aliases (AKA): Sarah Aflack
Phone Numbers: (678) 648-4345
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: 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: 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: 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: 1461 Milford Court N, Marietta, GA 30008;
5512 Nw 114th Avenue, Doral, FL 33178;
Fort Lauderdale, FL 33301;
Miami, FL 33181;
Atlanta, GA 30316
Relatives & Associates: Fabiola Montero
Address History: 59 Moda Lane, Atlanta, GA 30316;
3302 Bracken Fern Drive, Saint Cloud, FL 34773;
Vero Beach, FL 32963
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: 2519 Chaucer Court, Burlington, NC 27215;
222 Colonial Homes Drive Nw Unit 2428, Atlanta, GA 30309
Phone Numbers: (336) 584-9206
Address History: 5620 Outback Court, Boulder, CO 80301;
735 Ofarrell Street, San Francisco, CA 94109;
Carbondale, CO 81623;
Glenwood Springs, CO 81601;
Louisville, CO 80027
Aliases (AKA): Derrick Young
Phone Numbers: (901) 474-9822
Aliases (AKA): Sheryl Colleen Johnson
Email Addresses: duj****@hotmail.com
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: 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
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