Address History: 3099 Paces Station Ridge, Atlanta, GA 30339;
4010 Kilmarnock Drive, Apopka, FL 32712;
Tallahassee, FL 32301;
Marietta, GA 30067;
Smyrna, GA 30080
Aliases (AKA): Michael Thompson
Relatives & Associates: Deanna Jones
Address History: 1170 Carlo Woods Drive Sw, Atlanta, GA 30331;
973 S Main Street, Tuskegee, AL 36083;
Hialeah, FL 33014;
Miami Gardens, FL 33056;
Miami Lakes, FL 33014
Aliases (AKA): R Askew,
Reginald Skew
Address History: 754 Sylvania Trail Se, Mableton, GA 30126;
3099 Paces Station Ridge, Atlanta, GA 30339;
Lutherville Timonium, MD 21093;
Durham, NC 27705;
Lansdale, PA 19446
Aliases (AKA): Melissa M Carte
Address History: 2504 Waterstone Way, Marietta, GA 30062;
4553 Northside Drive # J, Acworth, GA 30101;
Atlanta, GA 30318
Aliases (AKA): Roberta Cherry Abrams
Address History: 2667 Kingsgate Way Nw, Acworth, GA 30101;
2030 Defoor Avenue Nw Apt D6, Atlanta, GA 30318;
Marietta, GA 30068
Aliases (AKA): Ray Sanavandi,
Reza Sanavandi
Relatives & Associates: Hasson Haghani
Haideh Sanavandi
Hamid Sanavandi
Hamid Sanavandi
Susan Sanavandi
Phone Numbers: (404) 702-6402
Address History: 2504 Waterstone Way, Marietta, GA 30062;
4553 Northside Drive # J, Acworth, GA 30101;
Atlanta, GA 30318
Aliases (AKA): Hillard J Abrams,
Hillary Abrams
Email Addresses: hja****@earthlink.net
Address History: 17683 Ga Highway 169, Claxton, GA 30417;
9800 Sheridan Street Apartment 103, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Atlanta, GA 30339;
Dublin, GA 31021
Aliases (AKA): Cassi Bush,
Cassi Mclean
Address History: 967 Brown Store Road Nw, Acworth, GA 30101;
55212 Po Box, Birmingham, AL 35255;
Clanton, AL 35045;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): A Cooper,
Amanda M Cooper
Relatives & Associates: Darin Cooper
Pamela Cooper
Jaccqueline Holich
Kimberly Holick
William Holick
Email Addresses: aho****@adelphia.net,
ama****@hotmail.com
Address History: 395 Vinings Vintage Circle, Mableton, GA 30126;
1600 Crestwood Court S Apt 1608, Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411;
Atlanta, GA 30341;
Stockbridge, GA 30281
Aliases (AKA): Sydney A Mitchell
Address History: 5321 Sherwood Terrace, Merchantville, NJ 08109;
3099 Paces Station Ridge, Atlanta, GA 30339;
Pennsauken, NJ 08109
Phone Numbers: (770) 805-0314
Address History: 4135 Ne Laurelhurst Place, Portland, OR 97232;
1731 Dwight Way Apt A, Berkeley, CA 94703;
Richmond, CA 94801;
Lake Worth, FL 33467;
Atlanta, GA 30339
Aliases (AKA): Randy B Mattis,
Randolph Brett Nattis,
Randolph Nattis,
Randy B Nattis
Email Addresses: dmo****@aol.com,
nat****@epa.gov,
ran****@hotmail.com,
ran****@yahoo.com,
rna****@hotmail.com
Address History: 5207 Woodlawn Drive, Harrisburg, PA 17109;
145 Quincy Northeast Place, Washington, DC 20002;
Alachua, FL 32615;
Gainesville, FL 32641;
Jacksonville, FL 32244
Email Addresses: jui****@aol.com,
jui****@bigfoot.com,
jui****@aol.com
Address History: 2846 Hilliard Isle Road, Kissimmee, FL 34744;
3099 Paces Station Ridge, Atlanta, GA 30339
Phone Numbers: (407) 348-8834
Address History: 203 S Pine Street Apt 310, Nevada City, CA 95959;
6212 Gettysburg Lane, Citrus Heights, CA 95621;
Grass Valley, CA 95949;
Pleasant Hill, CA 94523;
Sacramento, CA 95817
Aliases (AKA): Jan Carjalho,
Jan Lois Carvalho,
Jan Carvallo
Email Addresses: jan****@gmail.com
Address History: 6444 Falconwood Drive, Wendell, NC 27591;
3099 Paces Station Ridge, Atlanta, GA 30339;
Smyrna, GA 30080;
New York, NY 10025;
Hatfield, PA 19440
Aliases (AKA): Tedroy W Weatheril
Email Addresses: ted****@hotmail.com,
twe****@aol.com
Address History: 4424 Yoruk Forest Lane, Charlotte, NC 28211;
3056 Paces Station Ridge, Atlanta, GA 30339;
Powder Springs, GA 30127;
Carterville, IL 62918;
Germantown, MD 20876
Aliases (AKA): Tiffani Sherrell Norman
Email Addresses: tif****@yahoo.com
Address History: 927 Candlewood Way, Fort Wayne, IN 46845;
3099 Paces Station Ridge, Atlanta, GA 30339;
Duluth, GA 30096;
Suwanee, GA 30024;
Minneapolis, MN 55433
Aliases (AKA): Kellie K Strahm
Email Addresses: kah****@gte.net
Address History: 18957 Hoover Street, Detroit, MI 48205;
4518 3rd Street Se Apt D, Washington, DC 20032;
Atlanta, GA 30339;
Mableton, GA 30126;
Lutherville Timonium, MD 21093
Aliases (AKA): C Melissa Carter,
Craig Melissa Carter,
Craig Turner
Phone Numbers: (678) 945-4100
Address History: 1300 Saint Charles Place Apt 412, Hollywood, FL 33026;
3263 Po Box, Hallandale, FL 33008;
Hallandale Beach, FL 33008;
Lakewood Ranch, FL 34202;
Miami, FL 33180
Aliases (AKA): S Roberts,
Sharon Marie Roberts
Email Addresses: bel****@yahoo.com,
goo****@hotmail.com,
nsd****@aol.com,
sha****@gte.net,
sha****@bellsouth.net
Address History: 4659 S Monaco Street Apt 101, Denver, CO 80237;
390725 Po Box, Denver, CO 80239;
Atlanta, GA 30311;
Las Vegas, NV 89131;
Cedar Hill, TX 75106
Address History: 3010 Canopy Drive, Indian Trail, NC 28079;
3099 Paces Station Ridge, Atlanta, GA 30339;
Mableton, GA 30126;
Hyattsville, MD 20782;
Matthews, NC 28106
Aliases (AKA): Marissa Carter,
Melissa Carter
Email Addresses: mar****@rochester.rr.com,
mar****@gmail.com
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