Address History: 133 Avery Landing Way, Canton, GA 30115;
8411 Chastain Drive Ne, Atlanta, GA 30342;
Roswell, GA 30075
Aliases (AKA): Matthew Horsman
Phone Numbers: (770) 998-6759
Email Addresses: mat****@lionbank.com,
mho****@signaturebankga.com,
mho****@msn.com
Address History: 3378 Bryerstone Circle Se, Smyrna, GA 30080;
300 Interstate North Parkways Se, Atlanta, GA 30339;
Blairsville, GA 30512;
Blue Ridge, GA 30513;
Decatur, GA 30030
Aliases (AKA): James H Cantore,
James Cantore,
James Michael Cantore,
Jim Michael Cantore
Relatives & Associates: Benjamin Cantore
Bessie Cantore
Christina Cantore
Grace Cantore
James Cantore
Email Addresses: iam****@gmail.com,
jac****@hotmail.com,
jca****@weather.com,
tam****@yahoo.com,
tca****@bellsouth.net
Address History: 2847 Loftview Square, Atlanta, GA 30339;
2927 Nw 56th Avenue Apt B2, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Brookhaven, GA 30319;
Fayetteville, GA 30215
Aliases (AKA): Cedric Brown,
C Lowe,
Cedric L Lowe
Address History: 1853 Berkeley Oaks Lane Ne, Atlanta, GA 30329;
2323 Arbor Gates Northeast Drive, Atlanta, GA 30324;
Decatur, GA 30033
Aliases (AKA): Maria G Gongora,
Maria C Gongora Nieto,
Maria Nieto
Phone Numbers: (678) 237-1156
Address History: 2620 Old Wesley Place Nw, Atlanta, GA 30327;
2524 Brookwood Drive Ne, Atlanta, GA 30305;
Marietta, GA 30064;
Smyrna, GA 30080
Phone Numbers: (770) 436-3117
Address History: 1447 Peachtree Battle Avenue Nw, Atlanta, GA 30327;
46 Fano Street Apartment B, Arcadia, CA 91006;
Alpharetta, GA 30004;
Duluth, GA 30097;
Ellenwood, GA 30294
Aliases (AKA): Joe Che Liang,
Joe Che Y Liang,
Liang J Yuan
Email Addresses: jli****@marshclearsight.com,
joe****@bigfoot.com,
joe****@hotmail.com,
lia****@horizonsoftware.com
Address History: 4724 Wehunt Trail Se, Smyrna, GA 30082;
4000 Canonero Court, Fair Oaks, CA 95628;
Atlanta, GA 30328;
Columbus, OH 43201;
Springboro, OH 45066
Aliases (AKA): Alexandra Lukacs
Phone Numbers: (804) 360-1903
Email Addresses: ale****@rc.state.oh.us,
ale****@osu.edu,
alu****@osu.edu
Address History: 4308 Bridgehaven Drive Se, Smyrna, GA 30080;
1519 60th Road, Boca Raton, FL 33496;
Highland Beach, FL 33487;
Atlanta, GA 30339;
Alexandria, VA 22306
Aliases (AKA): K Tapman,
Kenneth C Tapman
Email Addresses: kta****@gmail.com
Address History: 900 Battery Avenue Se Unit 523, Atlanta, GA 30339;
4847 Tate Gregory Court, Lady Lake, FL 32163;
Cumming, GA 30041;
Smyrna, GA 30080
Address History: 3824 Courtyard Drive Se, Atlanta, GA 30339;
195 14th Street Ne Unit 1606, Atlanta, GA 30309;
Decatur, GA 30033;
Mableton, GA 30126;
Marietta, GA 30064
Aliases (AKA): Bill Higgs,
William Darke Higgs,
William Higgsjr
Address History: 3859 Rainforest Circle, Peachtree Corners, GA 30092;
4802 Liberty Plaza, Acworth, GA 30101;
Atlanta, GA 30339;
Norcross, GA 30092
Aliases (AKA): Michael Shingofunaki
Relatives & Associates: Catalina Fountoulakis
George Fountoulakis
Jim Fountoulakis
Michael Fountoulakis
Daniel Funaki
Email Addresses: mfu****@hotmail.com,
mic****@altavista.com
Address History: 1918 Westover Lane Nw, Kennesaw, GA 30152;
700 22nd Avenue Apartment K9, Phenix City, AL 36869;
Hialeah, FL 33015;
Atlanta, GA 30339;
Columbus, GA 31906
Aliases (AKA): Jehison Morenl
Address History: 2761 Linger Longer Drive, Greensboro, GA 30642;
2524 Brookwood Drive Ne, Atlanta, GA 30305;
Mableton, GA 30126;
Marietta, GA 30064;
Smyrna, GA 30080
Aliases (AKA): David L Stalling,
David L Stallings
Relatives & Associates: Lara Sitton
Angela Stallings
Blanton Stallings
Charles Stallings
Charles Stallings
Address History: 3567 Paces Valley Road Nw, Atlanta, GA 30327;
1224 Jarrett Circle, Auburn, AL 36830;
Mableton, GA 30126;
Smyrna, GA 30080
Email Addresses: bea****@outlook.com
Address History: 2775 Loftview Square # 8, Atlanta, GA 30339
Address History: 400 17th Street Nw Unit 2404, Atlanta, GA 30363;
2794 Loftview Square # 2, Atlanta, GA 30339;
Wheaton, IL 60189
Phone Numbers: (630) 668-6603
Address History: 90 Wing Mill Road, Atlanta, GA 30350;
395 P/O Box, Americus, GA 31709;
Marietta, GA 30060;
Louisville, KY 40207;
Brookline, MA 02445
Email Addresses: but****@aol.com
Address History: 2778 Loftview Square, Atlanta, GA 30339;
210 Auburn Avenue Ne Apt 1411, Atlanta, GA 30303;
Powder Springs, GA 30127;
Philadelphia, PA 19151;
Dallas, TX 75218
Aliases (AKA): Genet Gberemedhin Berhe,
Genet G Berhia,
Genet Berhia
Address History: 5079 Fairmont Road Se, Smyrna, GA 30082;
12316 Nw 197th Terrace, Alachua, FL 32615;
Gainesville, FL 32607;
Pensacola, FL 32503;
Atlanta, GA 30339
Aliases (AKA): Kelly Mietling,
Kelly Mmietling,
Kelly Ann Sullivan
Relatives & Associates: Andrew Mietling
Bonnie Mietling
Laura Mietling
Samuel Mietling
Deborah Orton
Email Addresses: kel****@gmail.com
Address History: 52 Cameray Heights, Laguna Niguel, CA 92677;
4294 Po Box, Mission Viejo, CA 92690;
San Clemente, CA 92673;
Sierra Madre, CA 91024;
Atlanta, GA 30339
Aliases (AKA): Bernadette Galloway,
Bernadette L Gerardo,
Bernie Gerardo
Address History: 4279 Wesley Chapel Road, Marietta, GA 30062;
2841 Loftview Square, Atlanta, GA 30339;
Kearny, NJ 07032;
North Arlington, NJ 07031;
Philadelphia, PA 19102
Address History: 2761 Linger Longer Drive, Greensboro, GA 30642;
3411 W Monte Vista Road # B, Phoenix, AZ 85009;
Atlanta, GA 30305;
Morrow, GA 30260;
Rex, GA 30273
Aliases (AKA): A Gable,
Angela Dawn Gable,
Angela G Stalling,
A Stallings,
Angel G Stallings
Email Addresses: aga****@lai.usa.com
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