Address History: 3167 Paces Station Ridge, Atlanta, GA 30339;
153 Collins Avenue, Baltimore, MD 21229;
Capitol Heights, MD 20743;
College Park, MD 20740;
Columbia, MD 21045
Aliases (AKA): Michael Francis Weems,
Mike F Weems
Relatives & Associates: Michael Weems
Address History: 3167 Paces Station Ridge, Atlanta, GA 30339
Phone Numbers: (770) 801-8131
Address History: 801 Salt Court, Redwood City, CA 94065;
555 Twin Dolphin Drive, Redwood City, CA 94065;
Atlanta, GA 30328;
Duluth, GA 30096;
Greenville, NC 27858
Aliases (AKA): Doug W Redden,
Douglas Redden
Email Addresses: del****@aol.com,
dou****@cingular.com,
dou****@yahoo.com,
dr9****@att.com
Address History: 3531 Raymond Drive, Atlanta, GA 30340;
1001 North Croft Avenue Apartment 101, West Hollywood, CA 90069;
Decatur, GA 30030
Aliases (AKA): P Bernier,
Paul A Bernier
Relatives & Associates: Charles Bernier
Joseph Bernier
Margaret Bernier
Nancy Bernier
Nicole Bernier
Address History: 7001 Roswell Road Apt A, Atlanta, GA 30328;
3167 Paces Station Ridge, Atlanta, GA 30339;
Lithia Springs, GA 30122;
Snellville, GA 30078;
Valdosta, GA 31602
Relatives & Associates: Cornelius Andrews
Cornelius Andrews
Dominique Andrews
Jacqueli Andrews
Robbi Andrews
Address History: 1990 Wenlok Trail Ne, Marietta, GA 30066;
1652 W 208th Street Apt 5, Torrance, CA 90501;
Atlanta, GA 30346;
Cedar Park, TX 78613;
Houston, TX 77077
Aliases (AKA): Gloria S Mattix,
Gloria Sue Mattix,
Gloria Robbers,
Gloria S Rodgers
Email Addresses: glo****@smithbarney.com
Address History: 1990 Wenlok Trail Ne, Marietta, GA 30066;
1315 Asbury Square, Atlanta, GA 30346;
Cedar Park, TX 78613;
Houston, TX 77077;
Humble, TX 77396
Aliases (AKA): Michael Dean Mattix,
Mike Mattix
Email Addresses: mat****@aol.com,
mic****@raymondjames.com,
mic****@ubs.com,
mik****@raymondjames.com
Address History: 2153 Deep Woods Way, Marietta, GA 30062;
2192 Cheshire Drive, Birmingham, AL 35235;
Atlanta, GA 30338;
Natchez, MS 39120;
Liverpool, NY 13088
Aliases (AKA): Michael Sagner,
Mike O Sagneri
Email Addresses: bca****@hotmail.com,
el-****@verizon.net,
mik****@redtreelabs.com,
mik****@redtreelabs.com,
msa****@hotmail.com
Address History: 1139 Ascott Valley Drive, Duluth, GA 30097;
1008 Eulalia Road Ne, Atlanta, GA 30319;
Marietta, GA 30066;
Radford, VA 24141
Aliases (AKA): George Howell,
Stephen G Howell,
Steve Howell
Address History: 57 Grace Hope Court, Senoia, GA 30276;
17140 Lakeshore Road, Lutz, FL 33558;
Tampa, FL 33634;
Atlanta, GA 30339;
Kennesaw, GA 30144
Aliases (AKA): Kelly A Iver,
Kelly A Mc,
Kelly A Mc Iver,
Kelly Ann Mciver,
Kelly Pippin
Email Addresses: kam****@innova.net,
kel****@worldnet.att.net
Address History: 4050 Colt Manor, Cumming, GA 30040;
343 Asbury Commons Apt B, Atlanta, GA 30338;
Duluth, GA 30097;
Liverpool, NY 13088
Email Addresses: lis****@hotmail.com,
pau****@aol.com,
pau****@cox.com
Address History: 6003 Stone Trail Lane, Spring, TX 77379;
3115 Paces Station Ridge, Atlanta, GA 30339;
Houston, TX 77089
Aliases (AKA): Shamir Maredia Ali,
Shamir A Maredia
Address History: 3007 Belmont Drive, Moody, AL 35004;
321 Dearmanville Drive S, Anniston, AL 36207;
Atlanta, GA 30339;
Winder, GA 30680
Aliases (AKA): Christy Florey,
Cristy Florey,
Christy Florey Kilgore,
Christy L Kilgore
Email Addresses: chr****@angelfire.com,
flo****@frontiernet.net,
flo****@hotmail.com,
flo****@mail.com,
flo****@yahoo.com
Address History: 20502 Misty Crossing Lane, Spring, TX 77379;
4441 Northside Parkway Northwest #268, Atlanta, GA 30327;
Norcross, GA 30093;
Smyrna, GA 30080;
Tucker, GA 30084
Aliases (AKA): L Momin,
Lehjatali Momin,
Lem Momin,
Lemjatali Momin
Relatives & Associates: Mumtaz Azizmomin
Roshan Hasanali
Abdulaziz Momin
Dostmahomad Momin
Erum Momin
Address History: 7183 Garden Park Lane Apt 204, Mechanicsville, VA 23111;
50 Dunn Drive, Fort Rucker, AL 36362;
Atlanta, GA 30339;
Hopewell, VA 23860;
Petersburg, VA 23803
Address History: 850 Whann Avenue, Mc Lean, VA 22101;
19020 Ojai Drive, Los Gatos, CA 95030;
Montchanin, DE 19710;
Atlanta, GA 30318;
Marietta, GA 30068
Aliases (AKA): Ken Dougherty,
Kenneth V Dougherty,
Ken V Ougherty
Relatives & Associates: Kelly Bougherty
Ria Buckley
Constance Dougherty
Vincent Dougherty
Isabel Inguanzo
Address History: 11 Pamela Place, Westport, CT 06880;
8431 Viaduct Mallorca Unit 106, La Jolla, CA 92037;
San Diego, CA 92122;
Fairfield, CT 06824;
Atlanta, GA 30339
Aliases (AKA): K D Kops,
Kristi D Kops,
Kristina D Kops
Address History: 5303 Big Wills Road Nw, Fort Payne, AL 35967;
5109 Eloise Street Nw, Fort Payne, AL 35967;
Jacksonville, AL 36265;
Atlanta, GA 30327;
Douglasville, GA 30135
Aliases (AKA): Katie Denson,
Sara Denson,
Sarah K Denson,
Katie Katherine Watts,
Sara Katherine Watts
Address History: 7238 Vorgen Court, Spring, TX 77379;
3167 Paces Station Ridge, Atlanta, GA 30339;
Smyrna, GA 30080
Address History: 5524 Cognac Drive, Fort Myers, FL 33919;
6361 Aragon Way Apt 208, Fort Myers, FL 33966;
Atlanta, GA 30328;
Cedartown, GA 30125;
Marietta, GA 30066
Aliases (AKA): Mitz Ibarra,
Mitzi M Ibarra,
Mitzi M Rector
Phone Numbers: (239) 454-6980
Address History: 3599 Beaufort Court, Naples, FL 34119;
25 Richmond Road Apt 202, San Anselmo, CA 94960;
San Jose, CA 95129;
Saint Petersburg, FL 33704;
Sarasota, FL 34238
Aliases (AKA): Barbara E Bryan,
B Evans,
Barbara E Evans,
Brabara E Evans,
Barbara Evens
Address History: 20502 Misty Crossing Lane, Spring, TX 77379;
4199 Paces Ferry Road Se Ste B, Atlanta, GA 30339;
Tucker, GA 30084
Aliases (AKA): R Momin,
Roshan Momin,
Rosman L Momin
Relatives & Associates: Mumtaz Azizmomin
Roshan Hasanali
Abdulaziz Momin
Dostmahomad Momin
Erum Momin
Address History: 13430 Schumann Trail, Sugar Land, TX 77498;
11376 Portobelo Drive, San Diego, CA 92124;
Atlanta, GA 30331;
Norcross, GA 30093;
Smyrna, GA 30080
Aliases (AKA): Abdual A Momin,
Abdulaziz Aziz Momin,
Abdyl Momin,
Adbul W Momin,
Adbulaziz A Momin
Email Addresses: aaz****@yahoo.com,
abd****@gmail.com,
abd****@gmail.com,
abd****@alltell.net,
bil****@leveymillermaretz.com
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