Address History: 83 Golden Glen Street, Irvine, CA 92604;
24902 Overland Drive, Laguna Hills, CA 92653;
San Diego, CA 92115;
Atlanta, GA 30339
Aliases (AKA): A Tarzi,
Abdul Tarzi,
Walli Tarzi,
Abdullah Zarci
Address History: 6940 Roswell Road Unit 19e, Atlanta, GA 30328;
11504 Casa Marina Way Apt 302, Tampa, FL 33635;
Alpharetta, GA 30009;
Woodstock, GA 30189
Email Addresses: glo****@cox-internet.com,
glo****@aol.com
Address History: 1324 Ashford Parkways, Atlanta, GA 30338;
1633 Courtleigh Drive, Atlanta, GA 30338;
Brookhaven, GA 30319;
Smyrna, GA 30080;
Harrisburg, PA 17112
Aliases (AKA): S Keefe,
Scott M Keefe
Email Addresses: kee****@gmail.com
Address History: 5110 Woodland Pass Circle, Stone Mountain, GA 30087;
425 Chapel Street Sw Apt 2403, Atlanta, GA 30313;
Brooklyn, NY 11238
Address History: 3386 Mount Zion Road Apt 228, Stockbridge, GA 30281;
1209 Windy Ridge Lane Se, Atlanta, GA 30339;
Ellenwood, GA 30294
Phone Numbers: (470) 878-5611
Address History: 2542 Overlake Lane, Stockbridge, GA 30281;
4606 Grizzard Road Nw, Huntsville, AL 35810;
Toney, AL 35773;
Atlanta, GA 30339;
Oxford, GA 30054
Aliases (AKA): Sharifa Walker
Address History: 1588 Arial Place, The Villages, FL 32162;
2303 E Flower Street, Phoenix, AZ 85016;
Hialeah, FL 33013;
Lady Lake, FL 32162;
Miami, FL 33155
Aliases (AKA): L Echevarria,
Laura Jeanne Echevarria,
Laura Echevarria,
Laura P Echevarroa,
Laura Jeanne Pacy
Email Addresses: lau****@sbcglobal.net,
lau****@comcast.net
Address History: 10428 Trianon Place, Lake Worth, FL 33449;
11398 Okeechobee Boulevard, Royal Palm Beach, FL 33411;
Sarasota, FL 34240;
Tallahassee, FL 32304;
Wellington, FL 33449
Aliases (AKA): Tim Decanio,
Timothy Michael Decanio,
Tim Dicanio
Address History: 717 Bluff Ridge Drive, Cedar Hill, TX 75104;
1349 High Point Avenue Sw, Atlanta, GA 30315;
Mableton, GA 30126;
Nashville, TN 37203;
Duncanville, TX 75137
Aliases (AKA): V K Butler,
Valerie Guyton
Address History: 3238 College Court Apt H, Gulf Breeze, FL 32563;
4780 Ashford Dunwoody Road # A243, Atlanta, GA 30338;
Charlotte, NC 28211
Aliases (AKA): L M Stevens,
Mark P Stevens
Phone Numbers: (770) 988-8236
Address History: 1317 E Oak Street, New Albany, IN 47150;
1904 Elkhorn Lane, Albany, GA 31707;
Atlanta, GA 30339;
Charlestown, IN 47111;
Cypress, TX 77433
Aliases (AKA): Rebecca Otey,
Becca Towns
Address History: 33907 Emerald Pond Loop, Leesburg, FL 34788;
33 E Lemon Street, Beverly Hills, FL 34465;
Crystal River, FL 34428;
Eustis, FL 32726;
Floral City, FL 34436
Aliases (AKA): Pabllo A. Echevarria,
Pablo A Echevarria,
Pablo A. Echevarria
Address History: 7218 Kensington High Boulevard, Orlando, FL 32818;
1588 Arial Place, The Villages, FL 32162;
Atlanta, GA 30339;
Marietta, GA 30068
Aliases (AKA): Anthony Lawrence Echevarria
Phone Numbers: (770) 321-0668
(770) 321-5638
(770) 321-9140
Email Addresses: ant****@cs.com,
ant****@aim.com,
bab****@msn.com,
sto****@gmail.com
Address History: 1588 Arial Place, The Villages, FL 32162;
11085 Nw 39th Street, Fort Lauderdale, FL 33351;
Hialeah, FL 33015;
Sunrise, FL 33351;
Atlanta, GA 30339
Aliases (AKA): Jose Antonio Echevarria
Relatives & Associates: Salvador Echavarria
Anthony Echevarria
Laura Echevarria
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