Aliases (AKA): Luis M Acosta Francisco
Address History: 4880 Kentwood Drive, Marietta, GA 30068;
1111 Blanche Street Apartment 306, Pasadena, CA 91106;
Stanford, CA 94305;
Atlanta, GA 30341
Relatives & Associates: Chong Xie
Email Addresses: xie****@caltech.edu
Email Addresses: jan****@aol.com,
jan****@aol.com,
san****@aol.com
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: 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: 4143 Butler Drive, Atlanta, GA 30341;
1570 Chateau Club, Atlanta, GA 30338;
Duluth, GA 30096
Aliases (AKA): Hao J Shen
Email Addresses: azn****@bellsouth.net,
azn****@gmail.com
Address History: 4140 Butler Drive # 82, Atlanta, GA 30341;
4000 Dunwoody Parks Apt 3406, Atlanta, GA 30338;
Mableton, GA 30126;
Urbandale, IA 50323;
Sterling Heights, MI 48310
Aliases (AKA): Jacasta D Powell
Email Addresses: jan****@aol.com
Address History: 4158 Butler Drive, Atlanta, GA 30341;
4000 Dunwoody Parks Apt 4209, Atlanta, GA 30338;
Clarksville, TN 37043;
Knoxville, TN 37919
Relatives & Associates: Heesoon Kim
Address History: 4168 Butler Drive, Atlanta, GA 30341;
900 Ellen Way Apt 108, Acworth, GA 30102;
Covington, GA 30016;
Kennesaw, GA 30144;
Marietta, GA 30006
Aliases (AKA): Rebecca E Bullock,
Rebecca L Crockrell,
Rebecca Washington
Email Addresses: smi****@yahoo.com
Address History: 4164 Butler Drive, Atlanta, GA 30341;
401 17th Street Nw Apt 4204, Atlanta, GA 30363
Aliases (AKA): Fiorella Rosalino
Address History: 4137 Butler Drive, Atlanta, GA 30341
Relatives & Associates: Joanna Miranda
Address History: 794 White Pine Avenue, Rockledge, FL 32955;
4150 Butler Drive # 86, Atlanta, GA 30341;
Duluth, GA 30097;
Suwanee, GA 30024;
Morris Plains, NJ 07950
Aliases (AKA): C Morgan,
Chnsta Morgan
Email Addresses: hot****@bellsouth.net,
hot****@bellsouth.net,
hot****@aol.com,
hot****@sbcglobal.net
Address History: 2668 Lake Park Bend, Acworth, GA 30101;
8114 Northwest 10th Street, Fort Lauderdale, FL 33322;
Atlanta, GA 30341;
Covington, GA 30016;
Kennesaw, GA 30144
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: 4160 Butler Drive, Atlanta, GA 30341;
11 East Northeast Drive, Atlanta, GA 30305;
Stone Mountain, GA 30087;
Tucker, GA 30084;
Fayetteville, NC 28314
Aliases (AKA): Donald Lewis Reed
Email Addresses: drp****@yahoo.com
Address History: 4152 Butler Drive, Atlanta, GA 30341;
1910 Embassy Walk Lane, Lilburn, GA 30047;
Peachtree Corners, GA 30092
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: 4137 Butler Drive, Atlanta, GA 30341;
112 Battle Lane, Chapel Hill, NC 27514;
Charlotte, NC 28269;
Memphis, TN 38104
Aliases (AKA): Joanna M Miranda,
Joanna Truong
Address History: 3892 Beacon Street, Marietta, GA 30062;
6686 Bell Bluff Avenue Unit A, San Diego, CA 92119;
Brandon, FL 33510;
Spring Hill, FL 34606;
Atlanta, GA 30341
Address History: 4172 Butler Drive, Atlanta, GA 30341;
1362 Rietveld Row Nw, Atlanta, GA 30318;
Peachtree Corners, GA 30092;
Nashville, TN 37208
Phone Numbers: (770) 446-5605
Address History: 400 Phoenix Lane Nw Apt F, Kennesaw, GA 30144;
4168 Butler Drive, Atlanta, GA 30341;
Marietta, GA 30066;
Caldwell, ID 83607;
Eagle, ID 83616
Aliases (AKA): Savion A Bullok
Address History: 1609 76th Drive Se, Lake Stevens, WA 98258;
10726 Palm Spring Drive, Boca Raton, FL 33428;
Atlanta, GA 30341
Email Addresses: jam****@aol.com
Address History: 3535 S Atlantic Avenue, Cocoa Beach, FL 32931;
7422 Orange Street, Cocoa, FL 32922;
Lehigh Acres, FL 33976;
Melbourne, FL 32935;
Atlanta, GA 30341
Aliases (AKA): Martin W Ponteco,
Marty Pontecorvo
Relatives & Associates: Linda Ash
Anthony Pontecorvo
Marsha Pontecorvo
Robert Pontecorvo
Stephen Pontecorvo
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