Address History: 4698 Equestrian Way, Atlanta, GA 30338;
6011 W 24th Avenue Apt 10, Hialeah, FL 33016;
Miami, FL 33161;
North Miami, FL 33161;
Kennesaw, GA 30144
Aliases (AKA): Jorge Guevara
Relatives & Associates: Jorge Guevara
Phone Numbers: (305) 899-1795
Address History: 4698 Equestrian Way, Atlanta, GA 30338;
4514 Chamblee Dunwoody Road # 139, Atlanta, GA 30338
Aliases (AKA): Dekel Balsar
Relatives & Associates: Shon Balsar
Address History: 4698 Equestrian Way, Atlanta, GA 30338
Phone Numbers: (770) 512-7353
Address History: 3580 Ivy Road Ne, Atlanta, GA 30342;
4698 Equestrian Way, Atlanta, GA 30338;
Pittsburgh, PA 15217;
Scranton, PA 18510
Aliases (AKA): A M Schwartz,
Amy Schwartz,
Amy J Simon
Address History: 7750 Roswell Road Apt 7d, Atlanta, GA 30350;
3813 Admiral Drive # 3, Atlanta, GA 30341;
Blairsville, GA 30512;
Baton Rouge, LA 70817
Aliases (AKA): Enny N Handoko,
Enny Handoko,
Nurnaeni Handoko
Email Addresses: enn****@hotmail.com
Address History: 7750 Roswell Road Apt 7d, Atlanta, GA 30350;
3813 Admiral Drive, Atlanta, GA 30341;
Baton Rouge, LA 70817
Email Addresses: enn****@hotmail.com,
hwi****@yahoo.com,
kam****@hotmail.com
Address History: 835 Overhill Court, Atlanta, GA 30328;
5665 North Fresno Street Apartment 115, Fresno, CA 93710;
North Hollywood, CA 91601;
Valley Village, CA 91607
Aliases (AKA): Kevin N Haviv
Email Addresses: kev****@yahoo.com
Address History: 815 Spalding Heights Drive, Atlanta, GA 30350;
6365 Collins Avenue Apt 1805, Miami Beach, FL 33141
Relatives & Associates: Mauri Hartley
Amy Haviv
Eric Haviv
Kevin Haviv
Marta Haviv
Address History: 10649 Nw 49th Street, Pompano Beach, FL 33076;
10649 Nw 49th Street, Coral Springs, FL 33076;
Hollywood, FL 33026;
Lake Mary, FL 32746;
Margate, FL 33063
Aliases (AKA): P Hoo,
Peter Dean Hoo,
Teter Hoo
Email Addresses: pet****@bellsouth.net
Address History: 10649 Nw 49th Street, Pompano Beach, FL 33076;
10649 Nw 49th Street, Coral Springs, FL 33076;
Hollywood, FL 33026;
Margate, FL 33063;
Pembroke Pines, FL 33026
Aliases (AKA): Marsha Anne Chen,
M Hoo,
Marsha A Hoo
Phone Numbers: (770) 804-9488
(954) 340-9268
(954) 974-7463
Address History: 137 W 137th Street Apt 6f, New York, NY 10030;
4698 Equestrian Way, Atlanta, GA 30338;
Roswell, GA 30075;
Las Cruces, NM 88001
Aliases (AKA): Phoebe S Bennett,
Phoebe B Harris
Relatives & Associates: Esther Bennett
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