Address History: 4140 Providence Square, Alpharetta, GA 30009;
425 S Hamel Road, Los Angeles, CA 90048;
Manhattan Beach, CA 90266;
Oakley, CA 94561;
Sacramento, CA 95831
Aliases (AKA): Dana K Pipia,
Dana Katherine Pipia
Email Addresses: d.p****@morganfranklin.com,
dan****@morganfranklin.com,
dan****@yahoo.com,
dan****@yahoo.com,
dan****@dell.com
Address History: 4140 Providence Square, Alpharetta, GA 30009;
13085 Morris Road Unit 5202, Alpharetta, GA 30004;
Atlanta, GA 30338;
Norcross, GA 30071
Relatives & Associates: Jenny Prieto
Address History: 4140 Providence Square, Alpharetta, GA 30009
Relatives & Associates: Diego Afanador
Address History: 100 Kings Point Drive Apt 1502, North Miami Beach, FL 33160;
100 Kings Point Drive Apt 1502, Sunny Isles Beach, FL 33160;
Alpharetta, GA 30009
Aliases (AKA): Jenny Prieto
Relatives & Associates: Diana Prieto
Phone Numbers: (770) 334-0774
Email Addresses: jen****@yahoo.com
Address History: 735 Old Oak Trace, Alpharetta, GA 30022;
1211 Cahaba Forest Cove, Birmingham, AL 35242;
Alma, GA 31510;
Gainesville, GA 30506;
Peachtree Corners, GA 30092
Aliases (AKA): William Afain,
W Fain,
Willard R Fain,
William A Fain Rd,
William Fainiii
Address History: 2854 Bethany Bend, Alpharetta, GA 30004;
711 Eagles Mere Court, Alpharetta, GA 30005;
Hampshire, IL 60140
Address History: 12005 Orchid Lane, Alpharetta, GA 30009;
9111 Vista Dome Court, Fair Oaks, CA 95628;
Hayward, CA 94545;
La Canada Flintridge, CA 91012;
Newhall, CA 91321
Aliases (AKA): Stewart Liggitt Watts,
Stu Watts,
Stuart L Watts,
Stuart Liggitt Watts
Email Addresses: fur****@gmail.com,
kgl****@yahoo.com,
rac****@yahoo.com,
slw****@yahoo.com,
stu****@zurich.com
Address History: 12515 Wexcroft Lane, Alpharetta, GA 30009;
3101 P/O Box, Alpharetta, GA 30023;
Atlanta, GA 30319;
Duluth, GA 30096;
Gainesville, GA 30506
Aliases (AKA): J Bashe,
John William Bashe,
John Bashejr
Email Addresses: jba****@bellsouth.net,
jba****@cox.net,
jba****@bellsouth.net,
jba****@yahoo.com,
joh****@aol.com
Address History: 12515 Wexcroft Lane, Alpharetta, GA 30009;
2574 West Heffron Drive, Anaheim, CA 92804;
Cypress, CA 90630;
Foster City, CA 94404;
San Mateo, CA 94404
Aliases (AKA): C Bashe,
Catherine Marie Bashe,
Catherine M Cofield,
Catherine M Pappas
Email Addresses: jba****@bellsouth.net
Address History: 830 Deerfield Township Way, Alpharetta, GA 30004;
3442 New Fawn Lane, Alpharetta, GA 30004;
Atlanta, GA 30349
Aliases (AKA): Diego Afandor,
Deigo Felipe Pereira,
Diego Felipe Pereira
Relatives & Associates: Diego Afanador
Phone Numbers: (770) 667-8940
Address History: 8 Hemingbrough Way, Alpharetta, GA 30022;
50 Fairway Ridge Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Duluth, GA 30096;
Roswell, GA 30076
Aliases (AKA): K L Allen,
Kimberly A Fain,
Kimberly L Wells
Address History: 830 Deerfield Township Way, Alpharetta, GA 30004;
13085 Morris Road Unit 5202, Alpharetta, GA 30004;
Atlanta, GA 30338;
Norcross, GA 30071
Phone Numbers: (770) 395-9984
(770) 754-4343
Address History: 6075 Tamarack Court, Alpharetta, GA 30005;
4140 Providence Square, Alpharetta, GA 30009;
Marietta, GA 30068;
Plano, TX 75024
Relatives & Associates: Paul Ostlmnt
Paul Pappas
Phone Numbers: (770) 663-0567
Address History: 576 Branyan Trail, Alpharetta, GA 30004;
40608 La Costa Circle W, Palm Desert, CA 92211;
Atlanta, GA 30319;
Roswell, GA 30075
Aliases (AKA): Sydney M Watts
Relatives & Associates: Suzanne Macumber
Stuart Watts
Stuart Watts
Phone Numbers: (770) 343-9575
Email Addresses: awa****@comcast.net,
fur****@gmail.com,
swa****@hotmail.com
Address History: 6075 Tamarack Court, Alpharetta, GA 30005;
924 Beach Park Boulevard Apt 20, San Mateo, CA 94404;
Marietta, GA 30068;
Plano, TX 75024
Phone Numbers: (770) 442-8911
(770) 663-0567
Address History: 907 Roanoke Drive, Marietta, GA 30066;
2033 S Palm Grove Avenue, Los Angeles, CA 90016;
Acworth, GA 30101;
Alpharetta, GA 30009;
Atlanta, GA 30338
Aliases (AKA): Mark Fain,
Mark W Sain
Email Addresses: his****@hotmail.com,
mar****@juno.com
Address History: 3170 Imperial Drive, Cumming, GA 30041;
2854 Bethany Bend, Alpharetta, GA 30004;
Woodstock, GA 30188
Aliases (AKA): Lauren A Cunningham
Relatives & Associates: Holly Augestuen
Caro Cunningham
Caroline Cunningham
David Cunningham
David Cunningham
Address History: 701 Highland Avenue Ne Apt 1432, Atlanta, GA 30312;
119 Brindle Lane, Alpharetta, GA 30009
Aliases (AKA): Stewart L Watts,
Stu Watts
Relatives & Associates: Suzanne Macumber
Stuart Watts
Sydney Watts
Phone Numbers: (770) 280-7988
(770) 343-9575
(770) 663-8679
Email Addresses: fur****@gmail.com,
kgl****@yahoo.com,
stu****@gmail.com,
swa****@hotmail.com,
syd****@gmail.com
Address History: 1041 Winthrop Place, Watkinsville, GA 30677;
9355 Coleherne Court, Alpharetta, GA 30022;
Athens, GA 30255;
Atlanta, GA 30303;
Bishop, GA 30621
Aliases (AKA): George L Hamrick,
Larry Larry Hamrick,
Linda H Hamrick
Address History: 40608 La Costa Circle W, Palm Desert, CA 92211;
9111 Vista Dome Court, Fair Oaks, CA 95628;
La Canada Flintridge, CA 91011;
Pasadena, CA 91101;
Valencia, CA 91354
Aliases (AKA): Suzan Marie Macumber,
Suzanne Macumber,
Suzanne M Watts,
Suzanne Marie Watts
Relatives & Associates: Michael Flesher
Brenda Fortner
Bruce Macumber
Bruce Macumber
Richard Macumber
Email Addresses: gre****@netzero.net,
suz****@hotmail.com
Address History: 2612 Po Box, Bonita Springs, FL 34133;
2612 P/O Box, Bonita Springs, FL 34133;
Alpharetta, GA 30009;
Atlanta, GA 30303
Aliases (AKA): Ruford Franklin
Relatives & Associates: Lucy Caldwell
Anne Dfranklin
Caroline Franklin
Ford Franklin
Priscilla Franklin
Address History: 309 Gatling Court, West Palm Beach, FL 33415;
3970 W Sandpiper Drive Apt 10, Boynton Beach, FL 33436;
Alpharetta, GA 30009
Address History: 21 S Charles Street, Inlet Beach, FL 32461;
33 Caliza Lane, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Alpharetta, GA 30004;
Atlanta, GA 30305
Aliases (AKA): John Paulson
Email Addresses: jpa****@moorecolson.com,
jpa****@paulsonmitchell.com,
jpa****@randallpaulson.com
Address History: 95 Glengarry Heights, Pisgah Forest, NC 28768;
7745 Sw 139th Terrace, Miami, FL 33158;
Palm City, FL 34990;
Palmetto Bay, FL 33158;
Alpharetta, GA 30009
Aliases (AKA): Lucy Y Caldwell,
Lucy Franklin
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