Address History: 1796 Satellite Boulevard Unit 220, Duluth, GA 30097;
4150 Butler Drive # 86, Atlanta, GA 30341;
Virginia Beach, VA 23456
Relatives & Associates: Daniel Morgan
Phone Numbers: (770) 418-9334
Address History: 3892 Beacon Street, Marietta, GA 30062;
830 Timber Pond Drive, Brandon, FL 33510;
Orlando, FL 32839;
Atlanta, GA 30341;
Rego Park, NY 11374
Aliases (AKA): Maria Electra Fernandez,
Maria L Hernandez
Relatives & Associates: Maria Cambindo
Jose Estrella
Peter Fernandes
Jesus Fernandez
Jesus Fernandez
Address History: 4176 Butler Drive, Atlanta, GA 30341;
2117 Brookhaven Northeast View, Atlanta, GA 30319;
Duluth, GA 30097;
Peachtree Corners, GA 30097;
Suwanee, GA 30024
Address History: 3048 Rockaway Road, Atlanta, GA 30341;
6313 Abercorn Avenue, Atlanta, GA 30346;
Brookhaven, GA 30319;
Roswell, GA 30076;
Winston Salem, NC 27104
Aliases (AKA): Sean Michael Patricia
Phone Numbers: (518) 877-8247
Email Addresses: pat****@gmail.com
Address History: 4165 Butler Drive, Atlanta, GA 30341;
6599 Al Highway 9, Equality, AL 36026;
Kellyton, AL 35089;
Fort Lauderdale, FL 33309;
Riverview, FL 33569
Aliases (AKA): Thomas Adalius,
D Thomas
Address History: 4178 Butler Drive, Atlanta, GA 30341;
3111 Ponce De Leon Boulevard, Coral Gables, FL 33134;
Fort Lauderdale, FL 33323;
Hollywood, FL 33025;
Miami, FL 33134
Aliases (AKA): Ahmed Jamal Mahmood,
Ahmed Mahmood,
Ahmed Manmood
Address History: 97 Woods Creek Drive, Suwanee, GA 30024;
4990 Walnut Grove, Alpharetta, GA 30022;
Atlanta, GA 30329;
Lawrenceville, GA 30044
Aliases (AKA): Hee Lee,
Hee Soon Parker
Relatives & Associates: Randall Parker
Address History: 4140 Butler Drive, Atlanta, GA 30341;
3005 Noble Creek Drive Nw, Atlanta, GA 30327;
Memphis, TN 38116
Aliases (AKA): Jalon Stuckey
Address History: 4144 Butler Drive, Atlanta, GA 30341;
2100 Lowry Avenue, Haines City, FL 33844;
Lake Hamilton, FL 33851;
Lake Wales, FL 33859;
Orlando, FL 32818
Aliases (AKA): Angel Rodgers
Email Addresses: a.r****@gmail.com
Address History: 4138 Butler Drive, Atlanta, GA 30341;
3635 Ashford Creek Drive Ne, Atlanta, GA 30319;
Brookhaven, GA 30319;
Charlotte, NC 28262;
Anderson, SC 29625
Aliases (AKA): Lacey Vandaele,
Lacey M Wilson
Email Addresses: tig****@hotmail.com
Address History: 1304 Valley, Atlanta, GA 30338;
4142 Butler Drive # 83, Atlanta, GA 30341;
Marietta, GA 30066
Aliases (AKA): Steven C Fillman,
Steven C Gillman,
Steven S Gillman
Address History: 4158 Butler Drive, Atlanta, GA 30341;
3915 Bailey Park Drive, Cumming, GA 30041;
Lilburn, GA 30047;
Suwanee, GA 30024;
Toccoa, GA 30577
Aliases (AKA): Noor Khimani
Phone Numbers: (210) 616-4586
Email Addresses: nak****@gmail.com
Address History: 4178 Butler Drive, Atlanta, GA 30341;
14535 Sw 26th Street, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Krystle R Stallone
Relatives & Associates: Vivianne Calderon
Ahmed Manmood
Angelo Stallone
Daniel Stallone
Danielle Stallone
Phone Numbers: (954) 530-5284
Address History: 835 Prestonwood Drive, Lawrenceville, GA 30043;
95 8th Street Nw Apt 2403, Atlanta, GA 30309;
Cumming, GA 30041
Email Addresses: ksa****@yahoo.com,
sab****@gmail.com
Address History: 4137 Butler Drive, Atlanta, GA 30341
Relatives & Associates: Joanna Miranda
Address History: 3893 Roxberry Hill Lane, Buford, GA 30518;
95 8th Street Nw Apt 2403, Atlanta, GA 30309;
Cumming, GA 30041;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Abdul M Sayam,
Abdulkarim M Sayani,
Abdull Karim Sayani
Address History: 80 Old Hickory Way, Dallas, GA 30157;
4160 Butler Drive, Atlanta, GA 30341;
Marietta, GA 30067
Aliases (AKA): Cheryl Sokomaty,
Cheryl E Wokomaty,
Cheryl E Workomaty
Address History: 4158 Butler Drive, Atlanta, GA 30341;
825 Peachers Mill Road Apt 309, Clarksville, TN 37042
Aliases (AKA): Heesoom Kim
Address History: 4163 Butler Drive, Atlanta, GA 30341;
3605 Ne 207th Street Apt 4312, Miami, FL 33180;
North Miami Beach, FL 33160;
Gastonia, NC 28052
Aliases (AKA): Suntram Merl
Relatives & Associates: Nicole Wild
Address History: 4144 Butler Drive, Atlanta, GA 30341;
1745 Hadlock Street Sw, Atlanta, GA 30311;
Las Vegas, NV 89178
Phone Numbers: (702) 644-4538
Address History: 1555 E Nancy Creek Drive Ne, Atlanta, GA 30319;
2320 Asbury Square, Atlanta, GA 30346;
Brookhaven, GA 30319;
Buford, GA 30518;
Dacula, GA 30019
Aliases (AKA): L Ash,
Linda C Ash,
Linda C Whitmore,
Linda C Whitmore Ash,
Linda C Whitmore-Ash
Address History: 4138 Butler Drive, Atlanta, GA 30341;
12302 Adair Court, Tampa, FL 33626;
Brookfield, IL 60513;
Champaign, IL 61821;
Chicago, IL 60616
Aliases (AKA): T Miller
Address History: 531 English Village Way Apt 723, Knoxville, TN 37919;
4158 Butler Drive, Atlanta, GA 30341;
Lawrenceville, GA 30043;
Norcross, GA 30093
Aliases (AKA): David J Kim,
Dowook Kim,
Kim Jin Wook
Phone Numbers: (678) 682-3765
Email Addresses: fru****@gmail.com
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