Address History: 4416 Holly Springs Parkway Apartment 8402, Canton, GA 30115;
2151 Cumberland Southeast Parkway Apartment 1113, Atlanta, GA 30339;
Marietta, GA 30064;
Woodstock, GA 30189;
Winston Salem, NC 27104
Aliases (AKA): Wendy L Ayers
Address History: 1913 Lake Heights Circle Nw, Kennesaw, GA 30152;
4011 Gold Mill Ridge, Canton, GA 30114;
Garner, NC 27529;
Bellerose, NY 11426;
Levittown, NY 11756
Aliases (AKA): Mohammad Rajab
Address History: 148 Culp Lake Road, Cedartown, GA 30125;
7548 North Fountainhead Drive, Dunnellon, FL 34433;
Sun City Center, FL 33573;
Canton, GA 30114;
Farmingdale, NY 11735
Relatives & Associates: Antoinette Kaufman
Michael Urena
Amy Zahralban
George Zahralban
George Zahralban
Email Addresses: ant****@live.com,
ant****@live.com
Address History: 20 Eagle Glen Drive Ne, Cartersville, GA 30121;
4011 Gold Mill Ridge, Canton, GA 30114;
Woodstock, GA 30188
Phone Numbers: (678) 324-6150
Address History: 155 Douglas Fir Court, Alpharetta, GA 30022;
504 Ashley Court, Alpharetta, GA 30022;
Canton, GA 30114;
Lawrenceville, GA 30045;
Suwanee, GA 30024
Email Addresses: ana****@charter.net
Phone Numbers: (678) 402-7477
Address History: 18 Eagle Glen Drive Ne, Cartersville, GA 30121;
325 Hammond Drive Ste 300, Atlanta, GA 30328;
Canton, GA 30114;
Roswell, GA 30076;
Woodstock, GA 30188
Address History: 1002 Churchill Court, Woodstock, GA 30188;
11360 Bramshill Drive, Alpharetta, GA 30022;
Atlanta, GA 30340;
Buford, GA 30518;
Canton, GA 30114
Aliases (AKA): Steven Anthony Witter,
Steven A Witter
Email Addresses: hor****@bellsouth.net,
swi****@horizonroofinc.com
Address History: 98 Oakleigh Lane, Dallas, GA 30132;
4011 Gold Mill Ridge, Canton, GA 30114;
East Meadow, NY 11554;
Levittown, NY 11756;
Wantagh, NY 11793
Email Addresses: ant****@yahoo.com,
ure****@gmail.com
Address History: 15 Ivey Cottage Loop, Dallas, GA 30132;
4011 Gold Mill Ridge, Canton, GA 30114;
Newnan, GA 30265;
Woodstock, GA 30188;
Bellerose, NY 11426
Aliases (AKA): Maria Poll
Email Addresses: dea****@gmail.com,
mar****@aol.com,
mar****@gmail.com
Address History: 2131 East Road, Jacksonville, FL 32216;
11211 South Military Trail Apartment 322, Boynton Beach, FL 33436;
Fort Pierce, FL 34982;
Ocoee, FL 34761;
Port Saint Lucie, FL 34984
Aliases (AKA): Andrea Michele Gordon,
Andrea H Gordon,
Andrea H Moore,
Andrea Helen Templeman,
Andrea H Templeman
Email Addresses: ago****@att.net,
and****@yahoo.com
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