Address History: 3358 Spring Harbour Drive, Atlanta, GA 30340;
181 Marble Springs Road, Lilburn, GA 30047;
Marietta, GA 30067
Phone Numbers: (646) 869-6439
Address History: 3403 Spring Harbour Drive, Atlanta, GA 30340;
1911 Brook View Avenue, Atlanta, GA 30340;
Tucker, GA 30084
Address History: 3365 Lambeth Circle, Atlanta, GA 30340;
3360 Spring Harbour Drive, Atlanta, GA 30340
Aliases (AKA): Alfredo R Ramirez
Phone Numbers: (678) 974-2934
Address History: 3414 Spring Harbour Drive, Atlanta, GA 30340;
1171 Woodland Avenue Northeast Apartment 1, Atlanta, GA 30324
Aliases (AKA): Henrieta A Okogi
Email Addresses: hok****@hotmail.com
Address History: 3404 Spring Harbour Drive, Atlanta, GA 30340;
467266 Po Box, Atlanta, GA 31146
Address History: 255 Magnolia Walk Lane, Atlanta, GA 30349;
300 Briarlake Court Ne # 314, Atlanta, GA 30345;
Lithonia, GA 30058;
Snellville, GA 30039
Aliases (AKA): Pamela Powell Woods,
Pamella P Woods
Email Addresses: gla****@yahoo.com
Address History: 3363 Spring Harbour Drive, Atlanta, GA 30340
Address History: 3371 Spring Harbour Drive, Atlanta, GA 30340;
2916 Commonwealth Circle, Alpharetta, GA 30004;
Lawrenceville, GA 30043
Phone Numbers: (770) 454-8267
Address History: 3400 Spring Harbour Drive, Atlanta, GA 30340
Address History: 3368 Spring Harbour Drive, Atlanta, GA 30340
Address History: 111 Grayland Creek Court, Lawrenceville, GA 30046;
3378 Spring Harbour Drive, Atlanta, GA 30340;
Douglasville, GA 30134;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Michelle D Ross,
Michelle R Scales
Address History: 3415 Spring Harbour Drive, Atlanta, GA 30340
Address History: 3410 Spring Harbour Drive, Atlanta, GA 30340
Address History: 3377 Spring Harbour Drive, Atlanta, GA 30340;
1178 Piedmont Avenue Ne Apt C17, Atlanta, GA 30309;
Stone Mountain, GA 30083
Aliases (AKA): Adrian Scott
Email Addresses: adr****@gmail.com,
adr****@hotmail.com,
adr****@yahoo.com,
asc****@datatrac.com,
bha****@erols.com
Address History: 141 Wolf Creek Drive N, Macon, GA 31210;
125 Baxter Drive, Athens, GA 30606;
Atlanta, GA 30340;
Decatur, GA 30032;
Lithonia, GA 30038
Address History: 3510 Roswell Road Nw Apt F4, Atlanta, GA 30305;
4813 Texas Avenue Se Apt 303, Washington, DC 20019;
Daytona Beach, FL 32118;
Covington, GA 30016;
Marietta, GA 30006
Aliases (AKA): Steph Singleton,
Stephen Singleton,
Steve E Singleton
Relatives & Associates: Penne Nelson
Moniece Plummer
Herman Singleton
Melvin Singleton
Porter Singleton
Email Addresses: ste****@singletoncpafirm.com
Address History: 1295 Saint Lawrence Drive, Alpharetta, GA 30022;
1225 Saint Lawrence Drive, Alpharetta, GA 30022;
Atlanta, GA 30342;
Roswell, GA 30076
Aliases (AKA): Renee Morrison,
Renee D Ricker,
Renee Depauw Rison
Email Addresses: ani****@yahoo.com,
ren****@aol.com,
xxf****@aol.com
Address History: 3398 Spring Harbour Drive, Atlanta, GA 30340;
1734 White Store Road, Monroe, NC 28112;
Loraine, TX 79532
Phone Numbers: (770) 908-1221
Email Addresses: lin****@bellsouth.net
Address History: 3374 Spring Harbour Drive, Atlanta, GA 30340;
524 Cassanova Street Se Apt D, Atlanta, GA 30315;
Austell, GA 30168;
Hobbs, NM 88240
Aliases (AKA): Tara Michelle Carter
Relatives & Associates: Tracey Bruton
Edward Carlisle
Edward Carlisle
Gwendolyn Carlisle
James Carlisle
Phone Numbers: (770) 492-0963
Address History: 3360 Spring Harbour Drive, Atlanta, GA 30340;
3700 Buford Highway Ne Apt 63, Atlanta, GA 30329
Aliases (AKA): Erick Ramirez,
Erick Sanchez
Aliases (AKA): T L Cohen,
Theresa Cohen
Email Addresses: sta****@mindspring.com
Address History: 2105 Keenland Court, Cumming, GA 30040;
2404 Queen Anne Court, Atlanta, GA 30350;
Lawrenceville, GA 30043;
Norcross, GA 30093
Email Addresses: atl****@yahoo.com,
dan****@drstucco.com,
dch****@iwon.com
Address History: 3373 Spring Harbour Drive, Atlanta, GA 30340;
2483 Briarcliff Road Ne Apt B, Atlanta, GA 30329
Relatives & Associates: Abdelhadi Alioui
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