Address History: 3013 Paces Station Ridge, Atlanta, GA 30339;
501 New England Court, Altamonte Springs, FL 32714;
Deerfield Beach, FL 33441;
Douglasville, GA 30135;
Powder Springs, GA 30127
Aliases (AKA): L K Grant
Relatives & Associates: Arthur Grant
Address History: 1711 Madrona Street Nw, Atlanta, GA 30318;
3013 Paces Station Ridge, Atlanta, GA 30339;
Harvey, IL 60426
Aliases (AKA): A S Lacroix,
A Stephney,
La Croix Stephney,
Lacroix Stephney
Address History: 5724 Suffex Green Lane, Atlanta, GA 30339;
5712 Brynwood Northwest Circle, Acworth, GA 30101
Aliases (AKA): Michael Madden
Relatives & Associates: Elaine Madden
Phone Numbers: (404) 421-9520
Address History: 2734 Peachtree Road Nw Apt C401, Atlanta, GA 30305;
125 Amherst Place Nw, Atlanta, GA 30327;
Houston, TX 77055;
Roanoke, VA 24018
Aliases (AKA): Bob Dabney,
R L Dabney,
Robert Dabneyiv
Address History: 4695 N Church Lane Se Apt 13203, Atlanta, GA 30339;
518 Centerbrook Drive, Brandon, FL 33511;
Miami, FL 33146
Address History: 4990 Hopeland Drive, Powder Springs, GA 30127;
501 New England Court, Altamonte Springs, FL 32714;
Delray Beach, FL 33445;
Atlanta, GA 30309;
Douglasville, GA 30135
Aliases (AKA): Arthur Grant
Email Addresses: art****@aol.com,
art****@gmail.com,
art****@msn.com,
dea****@aol.com,
dea****@netzero.net
Address History: 1005 Trinity Hills Drive, Dublin, GA 31021;
24850 Hancock Avenue Apartment S202, Murrieta, CA 92562;
San Diego, CA 92128;
Sun City, CA 92587;
Pensacola, FL 32504
Aliases (AKA): Monica S Kelly,
Michael Shawn Smith,
Monica Chantel Smith,
Monica C Smith Kelly
Address History: 607 E Main Street, Hogansville, GA 30230;
57241 P/O Box, Atlanta, GA 30343;
Austell, GA 30106;
Douglasville, GA 30135;
Powder Springs, GA 30127
Aliases (AKA): M G Farnay,
Marjan G Farnay,
Marjan Farnay,
Marjan Grace
Email Addresses: mar****@gmail.com
Address History: 1072 Hawhammock Church Road, Swainsboro, GA 30401;
337556 Georgia Street, Atlanta, GA 30332;
Jesup, GA 31545;
Marietta, GA 30062;
Statesboro, GA 30458
Aliases (AKA): Chrissy R Sherman
Email Addresses: chr****@yahoo.com
Address History: 193 Lakeshore Court Ne, Marietta, GA 30067;
3013 Paces Station Ridge, Atlanta, GA 30339;
Conyers, GA 30012
Aliases (AKA): Monica Aworkman,
Monica M Workman
Address History: 585 Mirrormont Drive Se, Smyrna, GA 30080;
1636 Edgecliffe Drive Apt 4, Los Angeles, CA 90026;
Sherman Oaks, CA 91423;
Stamford, CT 06905;
Atlanta, GA 30339
Aliases (AKA): Leana Jones
Email Addresses: ljo****@aol.com
Address History: 1621 Penny Lane Se, Marietta, GA 30067;
5101 Paces Station Drive, Atlanta, GA 30339;
Allentown, NJ 08501;
Parsippany, NJ 07054
Aliases (AKA): Allan Spagnardi,
Allan Robert Spagnardi
Email Addresses: asp****@gmail.com,
asp****@msn.com,
dra****@gmail.com
Address History: 51 Herrell Drive, Villa Rica, GA 30180;
501 New England Court, Altamonte Springs, FL 32714;
Atlanta, GA 30309;
Douglasville, GA 30135;
Hogansville, GA 30230
Aliases (AKA): L K Grant
Phone Numbers: (770) 222-3054
Address History: 450 Somerset Lane Se, Marietta, GA 30067;
3013 Paces Station Ridge, Atlanta, GA 30339
Aliases (AKA): Benjamin F Rd,
B Workman,
Ben Workman,
Benjamin F Workman Rd,
Benjamin Workmaniii
Address History: 3858 Hillcrest Drive Se, Smyrna, GA 30080;
620 Ashley Forest Drive Nw, Acworth, GA 30102;
Atlanta, GA 30341;
Marietta, GA 30062;
Roswell, GA 30075
Aliases (AKA): M Waller,
Michael Waller,
Mike Waller
Email Addresses: mic****@accenture.com
Address History: 720 N Rosemary Drive, Bryan, TX 77802;
7540 Canyon Meadow Circle Apt B, Pleasanton, CA 94588;
Atlanta, GA 30339;
Marietta, GA 30064;
Chattanooga, TN 37415
Aliases (AKA): Andrew J Nelson,
Shelley A Nelson,
Shelly A Nelson
Email Addresses: agg****@hotmail.com,
and****@aol.com,
and****@hotmail.com,
ane****@windstream.net,
mat****@shelleynelson.net
Address History: 324 Marsh Lane, Princeton, TX 75407;
2225 Po Box, Culver City, CA 90231;
Gardena, CA 90249;
Inglewood, CA 90302;
Lincoln, CA 95648
Aliases (AKA): J Larry,
Judith Larry,
Judith Maria Larry,
Judith M Thomas
Email Addresses: jml****@yahoo.com,
jml****@yahoo.com,
sho****@gmail.com
Address History: 2400 Mccue Road Apt 231, Houston, TX 77056;
3013 Paces Station Ridge, Atlanta, GA 30339;
Austell, GA 30168;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Farvaneh Farzad,
Farzaneh Farzad,
Farzaneh Farzad Farzad
Address History: 815 Oakland Avenue, Joliet, IL 60435;
72 Po Box, Lodi, CA 95241;
Rancho Cordova, CA 95670;
Atlanta, GA 30339;
Columbia, MO 65201
Aliases (AKA): Max Roberson,
Maximillan X Roberson,
Maximillian Xavier Roberson
Address History: 5526 Val Verde Street, Houston, TX 77056;
3013 Paces Station Ridge, Atlanta, GA 30339;
Lawrenceville, GA 30043;
Marietta, GA 30062;
Roswell, GA 30076
Aliases (AKA): Bahareh A Ijameasanie,
Bahareh Alexis Jameasanie
Address History: 74826 Village Center Drive Apt 6, Indian Wells, CA 92210;
34 Beach Road Apt B, Belvedere Tiburon, CA 94920;
Palm Desert, CA 92260;
San Francisco, CA 94107;
San Mateo, CA 94401
Aliases (AKA): Mark H Goodwin
Address History: 6348 Blueberry Street, Milton, FL 32570;
809 Tyler Circle Apartment G, Birmingham, AL 35226;
Gulf Breeze, FL 32561;
Miami, FL 33152;
Pensacola, FL 32514
Aliases (AKA): Susan Cavanaugh,
Susan P Delorto,
Susan P. Delorto
Relatives & Associates: Brian Cavanaugh
John Cavanaugh
Joseph Cavanaugh
Michael Cavanaugh
Richard Cavanaugh
Email Addresses: sde****@yahoo.com
Address History: 541 Euclid Avenue, San Bruno, CA 94066;
76 Clearview Drive, Daly City, CA 94015;
San Francisco, CA 94102;
Atlanta, GA 30339;
Duluth, GA 30097
Aliases (AKA): Amin Ahmad
Phone Numbers: (770) 456-9680
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