Address History: 1100 Daphne Avenue, Daphne, AL 36526;
1125 Po Box, Daphne, AL 36526;
Washington, DC 20024;
Atlanta, GA 30342;
Smyrna, GA 30080
Aliases (AKA): Mei Lyn Marino,
Mei-Lyn Marino,
Meilyn Marino,
Mellyn Marino,
Meilyn Weiss
Relatives & Associates: Jacqueline Elmore
Ashley Harrison
Maria Marino
Montchai Marino
Montri Marino
Address History: 525 Glen Iris Drive Ne Unit 1212, Atlanta, GA 30308;
641 North Avenue # 1018, Atlanta, GA 30354;
Indianapolis, IN 46228;
Muncie, IN 47304;
Scottsburg, IN 47170
Aliases (AKA): Mark Grap
Email Addresses: md_****@yahoo.com
Aliases (AKA): Ron Denunzio,
Ron E Dinunzio
Address History: 780 W 19th Street, San Pedro, CA 90731;
118 Britain Avenue, West Hartford, CT 06119;
Atlanta, GA 30342;
Decatur, GA 30033;
Harrisonburg, VA 22803
Phone Numbers: (310) 547-0552
Email Addresses: joh****@starwoodhotels.com
Address History: 5278 Huntingford Court, Marietta, GA 30068;
300 Johnson Ferry Road # A611, Atlanta, GA 30328;
Smyrna, GA 30080
Aliases (AKA): Tricia Y Gleason,
Tricia M Morris,
Tricia M Yost
Email Addresses: vil****@mindspring.com
Address History: 5108 Cypress Court, Alpharetta, GA 30005;
981 Pearl Point, Atlanta, GA 30328;
Buford, GA 30519
Address History: 432 E Howard Avenue Unit 21, Decatur, GA 30030;
40 Apple Ridge Road, Danbury, CT 06810;
Newark, DE 19717;
Wilmington, DE 19806;
Atlanta, GA 30324
Aliases (AKA): Diana M Baldwin
Relatives & Associates: Cecilia Baldwin
Christina Baldwin
Eileen Baldwin
Enrique Baldwin
Rebecca Baldwin
Address History: 1607 Old Hunters Trace, Marietta, GA 30062;
981 Pearl Point, Atlanta, GA 30328;
Fargo, ND 58102;
Edison, NJ 08817;
Harrison, NJ 07029
Relatives & Associates: Devendranadh Anumolu
Address History: 310 Hall Court, Alpharetta, GA 30022;
1750 Commerce Drive Nw Apt 2204, Atlanta, GA 30318;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Nick Ulmer
Email Addresses: day****@hotmail.com,
jul****@sc.rr.com
Address History: 1076 Scenic Park Trail, Lawrenceville, GA 30046;
981 Pearl Point, Atlanta, GA 30328;
Chicago, IL 60645;
Schaumburg, IL 60173
Aliases (AKA): Mohammed Yousffi,
Mohammed Yousuffi
Phone Numbers: (773) 338-5069
Address History: 310 Hall Court, Alpharetta, GA 30022;
1519 Eden Isle Boulevard Ne Apt 103, Saint Petersburg, FL 33704;
Atlanta, GA 30324;
Lilburn, GA 30047;
Norcross, GA 30093
Phone Numbers: (727) 822-7132
Email Addresses: lyl****@1ix.com
Address History: 1607 Old Hunters Trace, Marietta, GA 30062;
3825 Porter Northwest Street Apartment 202, Washington, DC 20016;
Atlanta, GA 30328;
Bloomington, IN 47408;
Carteret, NJ 07008
Aliases (AKA): Devendrandh Anumolu
Address History: 260 Elkton Road Apartment D4, Newark, DE 19711;
981 Pearl Point, Atlanta, GA 30328;
Norman, OK 73072;
Malvern, PA 19355;
Norristown, PA 19403
Email Addresses: har****@hotmail.com,
naf****@ou.edu
Address History: 1520 17th Avenue N, Nashville, TN 37208;
9306 Po Box, Bradenton, FL 34206;
Atlanta, GA 30331;
Decatur, GA 30030;
Monroe, GA 30655
Aliases (AKA): Sondra Abdullah,
Sondra Abdullah Zaimah,
Sondra Abdullah-Zaimah,
Sondra Abdullahzai,
Sondra Abdullah Abdullahzaimah
Address History: 23 Crosstree Drive, Hilton Head Island, SC 29926;
617 W Smith Street, Orlando, FL 32804;
Alpharetta, GA 30009;
Atlanta, GA 30328;
Marietta, GA 30068
Aliases (AKA): W Harper,
Wendelyn Harper,
Wendy C Harper
Address History: 23 Crosstree Drive, Hilton Head Island, SC 29926;
617 W Smith Street, Orlando, FL 32804;
Atlanta, GA 30328;
Marietta, GA 30068;
Roswell, GA 30076
Phone Numbers: (404) 798-9828
(770) 396-2288
(843) 689-6908
(843) 715-8288
(843) 815-5769
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