Address History: 3555 Spring Drive, Atlanta, GA 30360;
2188 Alvin Drive Nw, Atlanta, GA 30318;
Marietta, GA 30062
Phone Numbers: (678) 687-7830
Address History: 3555 Spring Drive, Atlanta, GA 30360;
819 Stratford Court, Atlanta, GA 30350;
New York, NY 10065
Relatives & Associates: Shimrit Volk
Address History: 3555 Spring Drive, Atlanta, GA 30360
Aliases (AKA): Michelle Dela Cruz
Address History: 1132 Bailiff Court Ne, Atlanta, GA 30319;
10210 Collins Avenue Apt 104, Bal Harbour, FL 33154;
Miami Beach, FL 33154;
Roswell, GA 30076
Aliases (AKA): Hezi Y Moore,
Hezi Nualem
Relatives & Associates: Sharon Mualein
Email Addresses: hez****@reflexsecurity.com,
hmo****@ameritrade.com,
hmu****@hotmail.com,
hmu****@hotmail.com,
hrd****@yahoo.com
Address History: 3371 Lawrence Street, Scottdale, GA 30079;
109 E Monterey Drive # 48, Globe, AZ 85501;
Atlanta, GA 30318;
Decatur, GA 30032;
Lincoln Park, MI 48146
Aliases (AKA): Diana N Wilson,
Dianna N Wilson
Address History: 307 Carrington Ridge, Stockbridge, GA 30281;
1631 Ne 28th Avenue, Gainesville, FL 32609;
Atlanta, GA 30360;
Clarkston, GA 30021;
Decatur, GA 30034
Aliases (AKA): Erica Rylea,
Eric Ryles,
Erika R Ryles
Address History: 2530 Virginia Drive, Orlando, FL 32803;
3555 Spring Drive, Atlanta, GA 30360;
Eden Prairie, MN 55344
Aliases (AKA): P B Jensen,
Pauline Jensen,
Paulyn Jensen,
Polly T Jensen
Phone Numbers: (407) 894-3368
Email Addresses: cha****@aol.com,
jen****@txen.com
Address History: 1467 Taylor Avenue Apt 28, Bronx, NY 10460;
3555 Spring Drive, Atlanta, GA 30360;
New York, NY 10029
Aliases (AKA): Juan Almonte
Address History: 16014 Brittany Knoll Drive, Houston, TX 77095;
801 Shell Lane, Longwood, FL 32750;
Alpharetta, GA 30004;
Atlanta, GA 30360;
Conyers, GA 30013
Aliases (AKA): Bob Jensen,
Roert Jensen,
Robert Jensey
Address History: 4200 Chris Drive Sw Apt 308, Huntsville, AL 35802;
951 Rose Drive Apt D159, Northport, AL 35476;
Atlanta, GA 30338
Aliases (AKA): L M Jensen
Address History: 208 Rivanna Lane, Greenville, SC 29607;
3555 Spring Drive, Atlanta, GA 30360;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Elk City, OK 73644
Aliases (AKA): C Foster,
Ceasera Foster,
Ceasera R Foster,
Ceasera D Williams
Email Addresses: cea****@aol.com
Address History: 2600 Netherland Avenue Apt 815, Bronx, NY 10463;
3555 Spring Drive, Atlanta, GA 30360;
New York, NY 10065
Phone Numbers: (212) 832-9287
(770) 696-2326
Address History: 2600 Netherland Avenue Apt 815, Bronx, NY 10463;
3555 Spring Drive, Atlanta, GA 30360;
New York, NY 10065
Aliases (AKA): Shimrit Raziel
Relatives & Associates: Adam Raziel
Address History: 104 Grand Ole Oaks Drive Apt 2, Belden, MS 38826;
6692 Peachtree Industrial Boulevard Apt H, Atlanta, GA 30360;
Columbus, GA 31906;
Lawrenceville, GA 30046;
Indianapolis, IN 46219
Aliases (AKA): Kenya F Florence,
Kenya Tiera Florence,
Kenya Meadows
Email Addresses: ken****@hotmail.com,
tie****@yahoo.com
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