Address History: 1247 Spring Park Drive Sw, Atlanta, GA 30311;
144 Druid Circle Ne # C, Atlanta, GA 30307;
Norcross, GA 30093;
Elmhurst, NY 11373;
Jamaica, NY 11432
Address History: 1247 Spring Park Drive Sw, Atlanta, GA 30311;
395 8th Street Ne, Atlanta, GA 30309;
Buford, GA 30518;
Duluth, GA 30096;
Roswell, GA 30076
Aliases (AKA): Toccara Alam,
Toccara K Arnold,
Toccara Arnold
Relatives & Associates: Akbar Alam
Email Addresses: duq****@yahoo.com
Address History: 1247 Spring Park Drive Sw, Atlanta, GA 30311;
11518 Poema Place Unit 104, Chatsworth, CA 91311;
Sylmar, CA 91342;
Sugar Hill, GA 30518
Relatives & Associates: Kimberly Bowen
Address History: 4250 Somerset Circle Sw, Atlanta, GA 30331;
175 Finch Court, Hercules, CA 94547;
Inglewood, CA 90302;
Los Angeles, CA 90057;
San Leandro, CA 94577
Aliases (AKA): Joe I Effiong,
Joe Effiong
Relatives & Associates: Jacqueline Brownfield
Bassey Effiong
Destiny Effiong
Emmanuel Effiong
Revea Effiong
Email Addresses: eff****@gmail.com,
jef****@yahoo.com,
joe****@yahoo.com
Address History: 400 Stone Arbor Court Sw, Atlanta, GA 30331;
49 Delmoor Drive Nw, Atlanta, GA 30311
Phone Numbers: (404) 344-3069
Aliases (AKA): Allieu Amensurah,
Alleu Hadie Mensurah
Email Addresses: all****@yahoo.com,
ame****@gmail.com,
kai****@yahoo.com
Address History: 255 Saint Catherine Drive, Daly City, CA 94015;
196 Tanager Way, Hercules, CA 94547;
Atlanta, GA 30339;
Decatur, GA 30032;
Marietta, GA 30067
Aliases (AKA): Musu Kulla M Mensurah,
Musu-Kulla Mensurah,
Musukulla M Mensurah
Email Addresses: ame****@gmail.com,
ern****@gmail.com,
mme****@gmail.com,
mme****@southernco.com,
mme****@ups.com
Address History: 4768 Mock Orange Street Sw, Atlanta, GA 30331;
90 Belmonte Circle Sw, Atlanta, GA 30311;
Newark, NJ 07105;
New York, NY 10026
Aliases (AKA): Bryan J White
Phone Numbers: (678) 705-3834
Address History: 4 Chatfield Drive Apt H, Stone Mountain, GA 30083;
2816 13th Street Nw Apt B, Washington, DC 20009;
Atlanta, GA 30317;
Lithonia, GA 30058;
Pearland, TX 77584
Aliases (AKA): Nabani Banks Banks
Email Addresses: nab****@altisource.com,
nnb****@gmail.com
Address History: 6584 Wellesley Drive, Riverdale, GA 30296;
5880 Casa Domain Court, Atlanta, GA 30349;
Austell, GA 30106;
Red Oak, GA 30272;
Davenport, IA 52805
Aliases (AKA): Sandra L Smith,
Sandra E Smith
Address History: 2961 Carruth Street Nw Apt 1, Kennesaw, GA 30144;
4106 Castle Canyon Court, Antioch, CA 94531;
Atlanta, GA 30311;
Fairburn, GA 30213;
Lithia Springs, GA 30122
Aliases (AKA): Tamara M Stadley,
Tamara Michelle Standley
Email Addresses: chu****@yahoo.com,
cry****@yahoo.com,
dst****@aol.com,
lad****@gmail.com,
mar****@yahoo.com
Address History: 12022 Via Palazzo Lane, Cypress, TX 77429;
1255 Date Palm Drive, Carson, CA 90746;
Gardena, CA 90247;
Los Angeles, CA 90039;
West Covina, CA 91791
Aliases (AKA): Shunda T Banks,
Shonda Price,
Shunda L Price,
Shonda L Thompson,
Shunda Latrese Thompson
Address History: 27655 Ironstone Drive Apt 1, Canyon Country, CA 91387;
11518 Poema Place Unit 104, Chatsworth, CA 91311;
Inglewood, CA 90302;
Sylmar, CA 91342;
Atlanta, GA 30305
Aliases (AKA): Kimberly Bouen,
Kimberly D Latchison,
Kim Phillips,
Kimberly Phillips
Address History: 958 Trehowell Drive, Roseville, CA 95678;
1622 Highland Circle, Fairfield, CA 94534;
San Pablo, CA 94806;
Atlanta, GA 30339;
Norcross, GA 30093
Address History: 107 Brycewood Circle, Hattiesburg, MS 39402;
1247 Spring Park Drive Sw, Atlanta, GA 30311;
Murrayville, GA 30564;
Ellisville, MS 39437;
Heidelberg, MS 39439
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