Address History: 970 Springdale Road Ne, Atlanta, GA 30306;
18811 Northeast 18th Avenue, Miami, FL 33179;
Panama City Beach, FL 32413;
Durham, NC 27707;
Chattanooga, TN 37415
Aliases (AKA): Marshall D Orson
Email Addresses: xme****@usa.net
Address History: 1074 Springdale Road Ne, Atlanta, GA 30306;
7341 Amberly Lane Apartment 207, Delray Beach, FL 33446;
Panama City Beach, FL 32413;
Rosemary Bch, FL 32461;
Santa Rosa Beach, FL 32459
Aliases (AKA): Susan Hoffspiegel,
Susan L Howick
Relatives & Associates: Alexander Hoffspiegel
Harriet Hoffspiegel
Lloyd Hoffspiegel
Megan Hoffspiegel
Elizabeth Howick
Email Addresses: soc****@hotmail.com
Address History: 3465 Northside Parkways Nw, Atlanta, GA 30327;
2351 Briarcliff Commons Ne, Atlanta, GA 30345;
Decatur, GA 30030;
Fayetteville, GA 30215;
Scottdale, GA 30079
Aliases (AKA): Salim Thobani,
Salim Thombani,
Salim Virani
Email Addresses: sal****@thepetrozone.com
Address History: 3680 Lantern Walk Lane, Scottdale, GA 30079;
970 Spring Northwest Street, Atlanta, GA 30309;
Decatur, GA 30033;
Statham, GA 30666
Relatives & Associates: Nadiya Samnani
Address History: 131 Sunrise Drive, Eatonton, GA 31024;
4375 Cascade Southwest Road Apartment R241, Atlanta, GA 30331;
Duluth, GA 30096;
Marietta, GA 30064;
Norcross, GA 30093
Aliases (AKA): Vicki J Aaron,
Vicki J Yearwood
Email Addresses: aar****@bellsouth.net,
vab****@comcast.net
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