Address History: 3364 Rose Ridge, Atlanta, GA 30340;
11065 Nw 39th Street Apt 302, Fort Lauderdale, FL 33351;
Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Relatives & Associates: Rashida Jassane
Amin Jassani
Asha Jassani
Azmina Jassani
Shrimantally Jassani
Address History: 3136 Barkside Court, Atlanta, GA 30341;
8902 Nw 6th Court, Fort Lauderdale, FL 33324;
Hollywood, FL 33023;
Miramar, FL 33023;
Plantation, FL 33324
Aliases (AKA): Steves Suzanne Muirhead,
Suzann Muirhead,
S A Muirheadsteves,
Muirhead Suzanne Steves,
S Steves
Relatives & Associates: Gera Brinkworth
Gerald Brinkworth
Marcia Green
Ivonne Monoz
Michael Muirhead
Address History: 3136 Barkside Court, Atlanta, GA 30341;
3624 Chamblee Tucker Road, Atlanta, GA 30341;
Stone Mountain, GA 30088
Email Addresses: elm****@northside.com
Address History: 675 Ponce De Leon Avenue Ne Unit W331, Atlanta, GA 30308;
3136 Barkside Court, Atlanta, GA 30341;
Columbus, GA 31909;
Flowery Branch, GA 30542
Aliases (AKA): David Steves
Phone Numbers: (706) 746-2566
Address History: 7223 Red Maple Court, Flowery Branch, GA 30542;
6224 Mount Rushmore Circle, Castro Valley, CA 94552;
Fort Lauderdale, FL 33324;
Plantation, FL 33324;
Sebring, FL 33872
Aliases (AKA): D Steves
Relatives & Associates: Ivonne Monoz
Steves Muirhead
Angela Perry
Elma Steves
Lisa Steves
Address History: 446 Connemara Crossing, Lawrenceville, GA 30044;
3287 Briarcliff Road Ne, Atlanta, GA 30345;
Norcross, GA 30093;
Allston, MA 02134;
Boston, MA 02119
Address History: 6154 Devonshire Drive, Flowery Branch, GA 30542;
4405 Grove Drive Nw, Acworth, GA 30101;
Atlanta, GA 30340;
Duluth, GA 30097;
Bellevue, WA 98005
Phone Numbers: (770) 529-1800
Address History: 7223 Red Maple Court, Flowery Branch, GA 30542;
1117 9th Avenue, San Diego, CA 92101;
Miami, FL 33176;
Riverview, FL 33578;
Acworth, GA 30101
Aliases (AKA): Ivonne D Gonzalez,
Yvonne Gonzalez,
Ivonne Gouzalez,
Ivone D Munoz,
Ivonne Velpilar Munoz
Relatives & Associates: Carolina Gonzalez
Enid Gonzalez
Jose Gonzalez
Miguel Gonzalez
Miguel Gonzalez
Email Addresses: igo****@yahoo.com,
jna****@netzero.net
Address History: 1633 Elesmere Oak Court, Duluth, GA 30097;
1307 Calhoun Terrace Sw, Atlanta, GA 30314;
Fayetteville, GA 30214;
Marietta, GA 30066;
Wahiawa, HI 96786
Aliases (AKA): Michael M Muirhead
Address History: 8902 Nw 6th Court, Fort Lauderdale, FL 33324;
3908 Sw 68th Way, Hollywood, FL 33023;
Miramar, FL 33023;
Plantation, FL 33324;
Atlanta, GA 30341
Address History: 1923 S Mint Street, Charlotte, NC 28203;
3136 Barkside Court, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Southport, NC 28461
Aliases (AKA): Lisa Steves
Email Addresses: lis****@bankofamerica.com,
lis****@ccbcc.com
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