Address History: 3292 Pinestream Road Nw, Atlanta, GA 30327;
653 Bonaventure Avenue Ne Apt 8, Atlanta, GA 30306;
Buffalo, NY 14221;
New York, NY 10128;
Downingtown, PA 19335
Aliases (AKA): Fayyaz Barodawala
Email Addresses: fba****@juno.com
Address History: 1607 Vinery Lane Se, Mableton, GA 30126;
3534 Chattahoochee Summit Lane Se, Atlanta, GA 30339;
Aurora, IL 60504;
Bensenville, IL 60106;
Chicago, IL 60616
Address History: 12960 Harrington Drive, Alpharetta, GA 30009;
1919 Van Buren Street, Hollywood, FL 33020;
Atlanta, GA 30305;
Baltimore, MD 21230;
Parkville, MD 21234
Relatives & Associates: Angela Stegmayer
Arthur Stegmayer
Erik Stegmayer
Paulinho Stegmayer
Vera Stegmayer
Email Addresses: ala****@aol.com,
ast****@proximospirits.com,
sal****@proximospirits.com,
ste****@yahoo.com
Address History: 487 Bryn Mawr Lane Nw, Atlanta, GA 30327;
693 Center Place, Auburn, AL 36830;
Alpharetta, GA 30022;
Cumming, GA 30040;
Powder Springs, GA 30127
Aliases (AKA): Kathryn Gallagher,
Greer Hamilton,
K Hamilton,
Kathryn G Hamilton,
Kathryn G Ingle
Relatives & Associates: Dominique Frascino
Brittany Gallagher
Charles Gallagher
Colin Gallagher
Joann Gallagher
Address History: 3959 Orchard Road Se, Smyrna, GA 30080;
3927 Livingston Street Nw, Washington, DC 20015;
Atlanta, GA 30339;
Mableton, GA 30126;
College Park, MD 20740
Aliases (AKA): Babita Sanghvi,
Babita Sharma
Address History: 2796 Loftview Square, Atlanta, GA 30339;
256 Alberta Drive Ne, Atlanta, GA 30305;
Berkeley Lake, GA 30096;
Duluth, GA 30096;
Marietta, GA 30066
Aliases (AKA): Daniel B Gilmore,
Danny B Gilmore Rd,
Daniel Gilmoreiii,
Danny B Rd
Email Addresses: dan****@woodpartners.com,
dan****@yahoo.com,
dbg****@woodpartners.com
Address History: 2828 Loftview Square, Atlanta, GA 30339;
19532 Riverside Drive, Lake Harbor, FL 33459;
West Palm Beach, FL 33403;
Port Chester, NY 10573
Aliases (AKA): M Jolis,
Marc Jolis
Address History: 2826 Loftview Square, Atlanta, GA 30339;
1160 Buckhead Valley Court Ne, Atlanta, GA 30324;
Kennesaw, GA 30152;
Mableton, GA 30126;
Marietta, GA 30062
Relatives & Associates: Hunter Corlette
Patricia Greencameron
Edward Hartley
Edward Hartley
Edward Hartley
Address History: 3488 Creatwood Trail Se, Smyrna, GA 30080;
210 Auburn Avenue Ne, Atlanta, GA 30303;
Powder Springs, GA 30127;
Dallas, TX 75218
Aliases (AKA): Genet Gberemedhin Berhe,
Hana G Berhe,
Hana Berhet,
Genet G Berhia
Email Addresses: hbe****@worldnet.att.net
Address History: 3220 Robinson Road Ne, Marietta, GA 30068;
4800 Cherry Creek South Drive, Denver, CO 80246;
Atlanta, GA 30339;
Ocean Springs, MS 39564;
Paterson, NJ 07503
Aliases (AKA): S Hariharan
Address History: 1751 Garraux Road Nw, Atlanta, GA 30327;
1751 Garraux Northwest Road, Atlanta, GA 30327;
Brooklyn, NY 11211
Email Addresses: poc****@yahoo.com
Aliases (AKA): Anthony Luk
Email Addresses: ant****@hotmail.com
Address History: 2850 Loftview Square, Atlanta, GA 30339;
524 Po Box, Franklin, GA 30217;
Newnan, GA 30263;
Tybee Island, GA 31328;
Massillon, OH 44646
Email Addresses: jan****@att.net
Address History: 3481 Harlan Drive Se, Smyrna, GA 30080;
6531 Banner Lake Circle # Ci, Orlando, FL 32821;
Atlanta, GA 30339;
Savannah, GA 31419;
Tifton, GA 31794
Aliases (AKA): Erik Lk Wielang
Email Addresses: ewi****@hotmail.com,
lwi****@yahoo.com
Address History: 1756 W Paces Ferry Road Nw, Atlanta, GA 30327;
2778 Loftview Square, Atlanta, GA 30339;
High Point, NC 27262;
Boiling Springs, SC 29318;
Charleston, SC 29402
Aliases (AKA): Brende S Waddell,
Brenda S Waddle
Email Addresses: bre****@aol.com
Address History: 3424 Banks Mountain Place, Gainesville, GA 30506;
105 Cove Place, Atlanta, GA 30339;
Smyrna, GA 30080;
Delaware, OH 43015;
Marion, OH 43302
Aliases (AKA): Sherry Bender,
Sherry Sherry Morita,
Sherry Richards
Phone Numbers: (404) 303-7540
Address History: 2784 Loftview Square, Atlanta, GA 30339;
6531 Banner Lake Circle # Ci, Orlando, FL 32821;
Leesburg, GA 31763;
Savannah, GA 31406;
Smyrna, GA 30080
Aliases (AKA): Lori Jane Crocker,
Lori Crocker Wielang,
Lori Wielang
Email Addresses: lwi****@yahoo.com
Address History: 1096 Turnwell Place, Kennesaw, GA 30152;
4802 Liberty Plaza, Acworth, GA 30101;
Atlanta, GA 30313;
Dallas, GA 30132;
Smyrna, GA 30080
Aliases (AKA): Christina M Funaki,
Christina M Steven,
Christi Stevens
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: 1040 Huff Road Nw Apt 1404, Atlanta, GA 30318;
265 18th Street Nw Unit 2324, Atlanta, GA 30363;
O Fallon, IL 62269;
Overland Park, KS 66204
Phone Numbers: (618) 628-4705
Address History: 2050 Cheyanne Drive Se, Smyrna, GA 30080;
2794 Loftview Square, Atlanta, GA 30339;
College Park, MD 20741;
Gaithersburg, MD 20878;
Hagerstown, MD 21740
Aliases (AKA): Pamela O Brien,
Pamela Obrien,
Pam D Shah,
Pamela Shah
Email Addresses: pam****@wowway.com
Address History: 2050 Cheyanne Drive Se, Smyrna, GA 30080;
2794 Loftview Square, Atlanta, GA 30339;
Gaithersburg, MD 20878;
Blue Bell, PA 19422;
Alexandria, VA 22304
Aliases (AKA): Dev D Shah
Address History: 2961 Westminster Circle Nw, Atlanta, GA 30327;
1255 25th Street Nw Apt 205, Washington, DC 20037;
Gainesville, FL 32653;
Ormond Beach, FL 32176;
Marietta, GA 30068
Email Addresses: alv****@aol.com
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