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: 364 Gibson Street Se, Atlanta, GA 30316;
880 Glenwood Avenue Se Unit 3183, Atlanta, GA 30316;
Blue Ridge, GA 30513;
Chatsworth, GA 30705;
Griffin, GA 30223
Aliases (AKA): D V Whitley,
Dana Whitley
Email Addresses: dan****@ceridian.com,
dan****@ceridian.com,
dm.****@yahoo.com,
dmv****@gmail.com,
dwh****@cs.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: 22 Moda Lane, Atlanta, GA 30316;
1495 Ragley Hall Road Ne, Atlanta, GA 30319;
Guyton, GA 31312;
Rincon, GA 31326
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: 32 Moda Lane, Atlanta, GA 30316;
199 14th Street Ne Apt 1001, Atlanta, GA 30309;
Marietta, GA 30064;
Smyrna, GA 30080
Relatives & Associates: Katy Perkins
Phone Numbers: (918) 346-8253
Email Addresses: ivy****@woodpartners.com,
ivy****@yahoo.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: 1461 Milford Court N, Marietta, GA 30008;
5715 Alma Highway, Van Buren, AR 72956;
Fort Lauderdale, FL 33301;
Miami, FL 33132;
Palm Beach Gardens, FL 33410
Aliases (AKA): Christian Quinonez Vargas
Email Addresses: cri****@gmail.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: 20 Moda Lane, Atlanta, GA 30316;
4651 Sears Road, Columbus, GA 31907;
Alexandria, VA 22314
Aliases (AKA): Melissa Pate
Phone Numbers: (706) 221-2486
Aliases (AKA): Jaime Guillani
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: 384 Ralph Mcgill Boulevard Ne Unit 407, Atlanta, GA 30312;
501 Se 2nd Street Apt 1202, Fort Lauderdale, FL 33301;
Braselton, GA 30517;
Lawrenceville, GA 30044
Aliases (AKA): Kelsey Gratton
Email Addresses: kgr****@sjm.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: 15 Moda Lane, Atlanta, GA 30316
Address History: 8201 Jefferson Square Court, Decatur, GA 30030;
48 Moda Lane, Atlanta, GA 30316;
Jonesboro, GA 30236
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: 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
Aliases (AKA): Sheryl Colleen Johnson
Email Addresses: duj****@hotmail.com
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
Address History: 1210 Elysian Field Drive, Lafayette, CO 80026;
1613 West Plum Street Apartment N150, Fort Collins, CO 80521;
Fort Lupton, CO 80621;
Westminster, CO 80031;
Atlanta, GA 30342
Email Addresses: you****@hotmail.com
Address History: 6060 Old Stantonsburg Road, Stantonsburg, NC 27883;
364 Gibson Street Se, Atlanta, GA 30316;
Marietta, GA 30008;
Raleigh, NC 27613;
Wake Forest, NC 27587
Aliases (AKA): Dona Whitley,
Donna Whitley Whitley
Relatives & Associates: Elizabeth Brown
Elizabeth Clapsadl
Betti Dail
Albert Whitley
Charles Whitley
Email Addresses: don****@gmail.com
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