Address History: 331 Amsterdam Way, Dallas, GA 30132;
259 Monarch Village Way, Stockbridge, GA 30281;
New Orleans, LA 70126;
Dallas, TX 75216;
Grand Prairie, TX 75052
Aliases (AKA): Trudy Modicacoleman,
Trudy Modica Turner
Address History: 331 Amsterdam Way, Dallas, GA 30132;
6521 Cow Pen Road Apt G103, Hialeah, FL 33014;
Hollywood, FL 33024;
Miami, FL 33135;
Buford, GA 30518
Aliases (AKA): Mayra Cabiera,
Mayra Cabrer,
M Cabrera,
Myra Cabrera,
Mayra Ccabrera
Relatives & Associates: Delia Bermudez-Cabrera
Alida Cabrera
George Cabrera
George Cabrera
Isabella Cabrera
Email Addresses: cma****@hotmail.com,
may****@hotmail.com,
may****@aol.com,
mc2****@gmail.com,
y0m****@yahoo.com
Aliases (AKA): Nicholas Lawrence Zeman,
Nick Zeman
Address History: 4452 Sunflower Drive, Douglasville, GA 30135;
3055 E Home Avenue, Fresno, CA 93703;
Acworth, GA 30102;
Alpharetta, GA 30022;
Dallas, GA 30132
Aliases (AKA): R C Fann,
Randy C Fann,
Randy D Fann
Email Addresses: fan****@usa.net,
kik****@me.com,
lin****@yahoo.com,
rdf****@gmail.com,
rfa****@usa.net
Address History: 231 Hickory Creek Lane, Acworth, GA 30101;
5794 Brookstone View Nw, Acworth, GA 30101;
Dallas, GA 30132;
Marietta, GA 30066;
Powder Springs, GA 30127
Aliases (AKA): Brittany R Fann,
Brittany Fann,
Brittany R Whitmore
Relatives & Associates: Ashley Fann
B Fann
Barbara Fann
Jonathan Fann
Melissa Fann
Address History: 14 Mission Hills Drive Sw, Cartersville, GA 30120;
44 Autumn Canyon Path Se, Cartersville, GA 30121;
Dallas, GA 30132;
Marietta, GA 30064;
Villa Rica, GA 30180
Aliases (AKA): Marissa A Zeman
Email Addresses: atl****@aol.com,
lil****@yahoo.com,
lil****@yahoo.com,
mar****@aol.com,
mic****@aol.com
Address History: 4452 Sunflower Drive, Douglasville, GA 30135;
4368 Davis Drive, Acworth, GA 30101;
Austell, GA 30168;
Dallas, GA 30132;
Mableton, GA 30126
Aliases (AKA): L Boleman,
Linda Carrine Boleman,
Linda Carrine Fann,
Linda Fann,
Linda B Keown
Email Addresses: jos****@ymail.com,
lbo****@yahoo.com,
lin****@yahoo.com,
nan****@yahoo.com,
sbo****@hotmail.com
Address History: 160 Polk Drive, Winter Haven, FL 33884;
331 Amsterdam Way, Dallas, GA 30132;
Marietta, GA 30062;
Powder Springs, GA 30127;
Villa Rica, GA 30180
Address History: 3374 Po Box, Wrightwood, CA 92397;
12524 Lantana Drive, Rancho Cucamonga, CA 91739;
Dallas, GA 30132;
Kennesaw, GA 30144
Aliases (AKA): Jonathan Patrick Walsh
Address History: 196 Jeff Road Nw Apt 2608, Huntsville, AL 35806;
348 Ariel Drive, Harvest, AL 35749;
Madison, AL 35757;
Dallas, GA 30132
Aliases (AKA): Melodi Ann Adams
Email Addresses: mel****@yahoo.com
Address History: 350 Harrison Avenue Unit 601, Boston, MA 02118;
7812 Bailey Cove Southeast Road Southeast, Huntsville, AL 35802;
Madison, AL 35758;
Rogersville, AL 35652;
Coral Springs, FL 33071
Aliases (AKA): Satya Barefield,
Satya Shirine Ebrahimi,
Satya S Ebrahimi,
Satya Ebrahimi-Reese,
Satya Ebrahimireese
Relatives & Associates: Ashley Bearfield
Jim Bearfield
Satya Bearfield
Amir Ebrahimi
Kamran Ebrahimi
Email Addresses: sat****@gmail.com
Address History: 665 Patterson Avenue, Akron, OH 44310;
331 Amsterdam Way, Dallas, GA 30132;
Maple Heights, OH 44137
Aliases (AKA): Dale E Cantrell
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