Address History: 13473 Spring View Drive, Alpharetta, GA 30004;
2800 Meridian Drive, Dacula, GA 30019;
Edgewood, MD 21040;
Copperas Cove, TX 76522;
Killeen, TX 76541
Address History: 13473 Spring View Drive, Alpharetta, GA 30004;
4400 1st Street N Unit 107, Saint Petersburg, FL 33703;
Treasure Island, FL 33706;
Calhoun, GA 30701;
Cumming, GA 30041
Aliases (AKA): Julio Gonzalez
Email Addresses: jcg****@hotmail.com,
jul****@iequip.org
Address History: 13473 Spring View Drive, Alpharetta, GA 30004;
8950 Brockham Way, Alpharetta, GA 30022;
Roswell, GA 30076;
Annapolis, MD 21401;
Arnold, MD 21012
Aliases (AKA): Katie M Arnold
Email Addresses: kat****@aol.com,
kat****@aol.com
Address History: 13473 Spring View Drive, Alpharetta, GA 30004;
315 Sheringham Court, Roswell, GA 30076;
Jersey City, NJ 07306;
Alexandria, VA 22304
Phone Numbers: (201) 222-9105
Email Addresses: amn****@gmail.com
Address History: 13473 Spring View Drive, Alpharetta, GA 30004
Phone Numbers: (678) 393-1709
Address History: 190 Alpine Drive, Roswell, GA 30075;
3202 Buck Way, Alpharetta, GA 30004;
Cumming, GA 30040;
Knoxville, TN 37920
Aliases (AKA): Sara Shelton
Email Addresses: kno****@gmail.com,
mss****@aol.com,
sar****@yahoo.com
Address History: 2850 Marymount Drive, Cumming, GA 30041;
13473 Spring View Drive, Alpharetta, GA 30004;
Roswell, GA 30076
Relatives & Associates: Kulsoom Ansari
Ayesha Khan
Javid Khan
Majid Khan
Mirza Khan
Phone Numbers: (678) 393-8244
Address History: 190 Alpine Drive, Roswell, GA 30075;
921 Fawn Way, Alpharetta, GA 30004;
San Antonio, TX 78249
Aliases (AKA): Stephanie E D Herde
Address History: 2415 Belle Patrice Drive, Cumming, GA 30041;
11311 Pyramid Drive Apt 2, Anchorage, AK 99516;
Douglas, AK 99824;
Arroyo Grande, CA 93420;
Alpharetta, GA 30022
Aliases (AKA): Jason Wei,
Jason Aaron Williams
Email Addresses: jwi****@bigfoot.com,
sas****@yahoo.com
Address History: 411 Jolly Road Nw Apt 2, Calhoun, GA 30701;
161 Crowe Road, Alpharetta, GA 30004;
Dalton, GA 30721;
Duluth, GA 30097
Relatives & Associates: Joaquin Gonzalez
Julio Gonzalez
Julio Gonzalez
Ashley Nowery
Phone Numbers: (678) 553-7731
(706) 602-1149
(706) 876-5384
Address History: 2740 Sabal Alexander Circle Apt 204, Longwood, FL 32779;
2201 Cascades Boulevard Unit 101, Kissimmee, FL 34741;
Orlando, FL 32824;
Alpharetta, GA 30004;
Carolina, PR 00983
Aliases (AKA): Julio Gonzalez,
Julio Valez,
Julio Velez Gonzalez,
Julio Velez-Gonzalez
Address History: 119 Pinecrest Drive, Bluffton, SC 29910;
2772 Theresa Drive, Kissimmee, FL 34744;
Alpharetta, GA 30004;
Columbia, KY 42728;
Jamestown, KY 42629
Aliases (AKA): A G Herrera,
Anastacio G Herrera,
Jr Anastacio Herrera
Address History: 1965 Arrowhead Drive Ne, Saint Petersburg, FL 33703;
12265 3rd Street E # 1, Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Alpharetta, GA 30004;
Woodstock, GA 30188
Aliases (AKA): Ashley Gonzalez,
Ashley N Nowery
Phone Numbers: (678) 520-2791
Address History: 205 Grouse Run, Raeford, NC 28376;
8399 91st Terrace, Naples, FL 34116;
Alpharetta, GA 30004
Email Addresses: tva****@aol.com
Address History: 55 Pinewood Lane, Woodbury, TN 37190;
38 Po Box, Rose Bud, AR 72137;
Alpharetta, GA 30004;
Franklin, TN 37069;
Nashville, TN 37212
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