Address History: 1805 Hampton Drive, Atlanta, GA 30350;
4867 Ashford Dunwoody Road Apartment 9204, Atlanta, GA 30338;
Baton Rouge, LA 70808;
Flushing, NY 11355;
Chattanooga, TN 37405
Phone Numbers: (718) 461-1626
Address History: 1805 Hampton Drive, Atlanta, GA 30350;
5900 Kinkead Avenue Apt 251, Fort Smith, AR 72903;
Baton Rouge, LA 70808
Address History: 1805 Hampton Drive # Hal, Atlanta, GA 30350
Address History: 1805 Hampton Drive, Atlanta, GA 30350;
466 Gregory Lane, Acworth, GA 30102;
Marietta, GA 30062;
Roswell, GA 30075;
Traverse City, MI 49684
Aliases (AKA): Jamaica Bankston
Relatives & Associates: Nina Bankston
Peairre Bankston
Timothy Bankston
Timothy Bankston
Vaurice Bankston
Email Addresses: edw****@att.net,
jam****@excite.com,
mai****@yahoo.com,
mai****@gmail.com,
mai****@yahoo.com
Address History: 1918 Cimarron Parkway, Atlanta, GA 30350;
465 Buckland Hills Drive Apt 26231, Manchester, CT 06042;
Somers, CT 06071;
Stafford Springs, CT 06076;
Des Moines, IA 50313
Aliases (AKA): Ellen M Festi
Address History: 1042 Regis Road Se, Atlanta, GA 30315;
1805 Hampton Drive #, Atlanta, GA 30350;
Stone Mountain, GA 30083;
Webster, MA 01570
Email Addresses: dee****@gmail.com,
sha****@yahoo.com
Address History: 3560 Meadowglenn Village Lane Apt C, Atlanta, GA 30340;
1805 Hampton Drive, Atlanta, GA 30350
Phone Numbers: (770) 351-6003
Email Addresses: iad****@yahoo.com
Address History: 1612 Withmere Way, Atlanta, GA 30338;
517 Barrington Hills Drive, Atlanta, GA 30350;
Roswell, GA 30075;
Villa Park, IL 60181
Aliases (AKA): Darcy Shearer
Relatives & Associates: Andy Blackwell
Dawn Crandall
David Dunkerley
Deborah Dunkerley
Patricia Dunkerley
Address History: 800 Peachtree Street Ne Apt 1207, Atlanta, GA 30308;
133 Rosewood Circle, Jupiter, FL 33458;
Cayce, SC 29033;
Charleston, SC 29407;
Columbia, SC 29210
Aliases (AKA): Terry G Harness,
Terry Glenn Marwess
Relatives & Associates: William Donofrio
Maritza Harmess
Christopher Harness
Randy Harness
Terry Harness
Address History: 69 Dunwoody Springs Drive, Atlanta, GA 30328;
250 Broken Lance Place, Alpharetta, GA 30022;
Roswell, GA 30076
Aliases (AKA): Deborah Cohen,
Deborah D Levine
Email Addresses: deb****@earthlink.net
Address History: 215 North Avenue Ne Apt 1101, Atlanta, GA 30308;
4867 Ashford Dunwoody Road Apartment 9204, Atlanta, GA 30338;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Roswell, GA 30075
Aliases (AKA): Teckneng Ng,
Tezk Neng Ng
Address History: 2600 River Summit Drive, Duluth, GA 30097;
1571 41st Street Se, Washington, DC 20020;
Atlanta, GA 30339;
Lithonia, GA 30058;
Peachtree Corners, GA 30092
Aliases (AKA): Eric M Brown,
Erick B Brown
Address History: 108 Creekside Drive, Pooler, GA 31322;
6859 Town Harbour Boulevard, Boca Raton, FL 33433;
Saint Petersburg, FL 33733;
Alpharetta, GA 30004;
Atlanta, GA 30350
Aliases (AKA): Michelle Lynch
Email Addresses: eli****@yahoo.com
Address History: 9523 Rushmore Circle, Braselton, GA 30517;
1805 Hampton Drive, Atlanta, GA 30350;
Buford, GA 30519;
Dacula, GA 30019;
Lawrenceville, GA 30043
Aliases (AKA): Allison Hozman
Address History: 1129 Palmetto Avenue, Brunswick, GA 31520;
3263 Flowers South Road Apartment C, Atlanta, GA 30341;
Duluth, GA 30096;
Lizella, GA 31052;
Macon, GA 31220
Aliases (AKA): Hyoung S Choi,
Hyoung M Choi
Address History: 2142 Mill Garden Run, Buford, GA 30519;
1805 Hampton Drive, Atlanta, GA 30350;
Dacula, GA 30019;
Lawrenceville, GA 30043;
Tucker, GA 30084
Phone Numbers: (470) 321-5121
(678) 765-7339
Address History: 237 Henry Circle, La Fayette, GA 30728;
417 Ashley Court, Alpharetta, GA 30022;
Atlanta, GA 30350;
Marietta, GA 30062;
Roswell, GA 30075
Relatives & Associates: Latrell Bankston
Nina Bankston
Timothy Bankston
Timothy Bankston
Vaurice Bankston
Address History: 4101 Brown Road, Tucker, GA 30084;
1824 Defoor Avenue Nw Apt 2328, Atlanta, GA 30318;
Buffalo, NY 14211;
East Rockaway, NY 11518;
Ozone Park, NY 11417
Aliases (AKA): William Donefrio,
William Albert Donofrio
Relatives & Associates: Caroline Donofrio
Dominick Donofrio
Joseph Donofrio
Mary Donofrio
Terry Harness
Email Addresses: axs****@verizon.net,
cvh****@aol.com,
wdo****@avoxtechnologies.com,
wil****@gmail.com,
wil****@yahoo.com
Address History: 1106 Lexington Drive, Roswell, GA 30075;
8255 Abbott Avenue Apt 306, Miami Beach, FL 33141;
Atlanta, GA 30350;
Marietta, GA 30067
Aliases (AKA): Patricia R Correa Dasilva,
Patricia R Correa-Dasilva,
Patricia R Da Silva,
Patricia M Silv,
Patricia R Silva
Address History: 3828 Aspen Springs Nw, Kennesaw, GA 30144;
4103 Rayburn Street, Acworth, GA 30101;
Atlanta, GA 30319;
Marietta, GA 30067;
Roswell, GA 30076
Aliases (AKA): Rico Cunningham
Email Addresses: ric****@yahoo.com
Address History: 2940 Anderson Circle Se, Smyrna, GA 30080;
6667 La Jolla Boulevard, La Jolla, CA 92037;
Mountain View, CA 94043;
Stamford, CT 06902;
Atlanta, GA 30339
Aliases (AKA): Kevin Roberson,
K Robertson
Address History: 831 S Candler Street # C, Decatur, GA 30030;
225 Northwest 11th Avenue, Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Lake Worth, FL 33461;
Atlanta, GA 30331
Aliases (AKA): Gloria Jean Traylor,
Gloria Traylor
Relatives & Associates: Shery Grubbs
Crystal Patterson
Dustin Patterson
Jessie Patterson
Kevin Patterson
Email Addresses: glo****@hotmail.com
Address History: 369 Po Box, Roswell, GA 30077;
16 Cedar Run Apt H, Atlanta, GA 30350;
New York, NY 10027;
Victoria, TX 77901
Aliases (AKA): Camille Malave,
Camille L Malve
Relatives & Associates: Deval Bridges
Address History: 1106 Lexington Drive, Roswell, GA 30075;
2392 Dunwoody Crossing, Atlanta, GA 30338;
Marietta, GA 30067;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Claudio Nascimento
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