Address History: 10025 Bankside Drive, Roswell, GA 30076;
22900 Southwest 162nd Avenue, Miami, FL 33170;
Alto, GA 30510;
Atlanta, GA 30360;
Berkeley Lake, GA 30096
Aliases (AKA): D Dickie,
Dean Dickie
Email Addresses: dea****@gm.com,
dea****@sita.aero,
dea****@yahoo.com
Address History: 4739 Springfield Drive, Atlanta, GA 30338
Address History: 4859 Springfield Drive, Atlanta, GA 30338
Phone Numbers: (404) 467-1005
Address History: 4843 Springfield Drive, Atlanta, GA 30338;
335 Hammond Drive Apt 807, Atlanta, GA 30328;
Marietta, GA 30068;
Silver Spring, MD 20906
Aliases (AKA): Ethelyn W Moss,
L Moss,
Lynn Moss
Phone Numbers: (301) 438-0188
Address History: 4931 Springfield Drive, Atlanta, GA 30338
Phone Numbers: (404) 396-6659
Address History: 4215 Talaton Court, Cumming, GA 30028;
10345 Colony Glen Drive, Alpharetta, GA 30022;
Atlanta, GA 30302
Aliases (AKA): Janet B Murphy,
J Papineau,
Janet L Papineau,
Janet Papineau,
Janet D Papineau
Email Addresses: jan****@whiteandblack.com,
jan****@ev.net,
jan****@muchomail.com,
jan****@gmail.com,
jan****@aol.com
Address History: 117 Marten Court # 3134, Waleska, GA 30183;
4795 Springfield Drive, Atlanta, GA 30338;
Stone Mountain, GA 30088;
Saint Louis, MO 63105
Aliases (AKA): Diane Fros A Briscoe,
Diane-Fro A Briscoe,
Diane-Frost Briscoe,
Dianne A Briscoe
Email Addresses: bri****@pamav.com,
dbr****@phoenixaviationmgrs.com
Address History: 4814 Springfield Drive, Atlanta, GA 30338;
1145 N Shannon Avenue, Indialantic, FL 32903;
Melbourne, FL 32935;
Statesboro, GA 30458
Aliases (AKA): Bobbie Papineau,
Roberta Papineau
Email Addresses: bpa****@erols.com
Address History: 4956 Springfield Drive, Atlanta, GA 30338
Phone Numbers: (770) 391-9790
Address History: 4899 Springfield Drive, Atlanta, GA 30338;
3766 Cedar Drive Sw, Marietta, GA 30008;
Roswell, GA 30076
Aliases (AKA): Patricia Mckay
Phone Numbers: (770) 396-0610
Address History: 111 W 9th Street, Louisville, GA 30434;
4851 Springfield Drive, Atlanta, GA 30338;
Macon, GA 31210;
Moultrie, GA 31768;
Poulan, GA 31781
Aliases (AKA): Greg Sellars,
Gregory Sellars,
Greg Sellers
Email Addresses: gre****@att.net
Address History: 4740 Springfield Drive, Atlanta, GA 30338;
1041 Cascade Circle Apt 202, Rockledge, FL 32955;
Athens, GA 30605;
Smyrna, GA 30080
Aliases (AKA): Danessa Fidela Balamani,
Danessa Fidela Branch
Relatives & Associates: Aziz Balamani
Christina Balamani
Michele Balamani
Tommy Branch
Carmen Gonzalez
Email Addresses: dan****@gmail.com,
dan****@yahoo.com,
dre****@gmail.com,
eac****@cfl.rr.com,
lag****@aol.com
Address History: 4883 Springfield Drive, Atlanta, GA 30338;
5947 Po Box, Tuskegee Institute, AL 36088;
Carlsbad, CA 92011;
Oceanside, CA 92056;
Marietta, GA 30064
Aliases (AKA): Quionna C Allen,
Q Caldwell
Email Addresses: eca****@avana.net
Address History: 325 Aldenshire Place, Atlanta, GA 30350;
49 Cornelia Southeast Street, Atlanta, GA 30312;
Pontiac, MI 48340;
Salem, SC 29676
Aliases (AKA): Bryant Zavitz,
Bryant A Zavitz
Address History: 4956 Springfield Drive, Atlanta, GA 30338;
5032 Trailridge Way, Atlanta, GA 30338;
Cincinnati, OH 45242;
Columbus, OH 43224
Aliases (AKA): M A Gallant,
Mari Ann S Gallant,
Mari-Ann W Gallant,
Mariann Gallant,
Marianne S Gallant
Phone Numbers: (770) 391-9790
Address History: 10 Pine Lake Drive, Atlanta, GA 30327;
2895 Coles Way, Atlanta, GA 30350;
Norcross, GA 30010
Aliases (AKA): Sarah S Chang,
Shing Y Chang,
Shing Yiing Chang,
Shing Yiing Li,
Shing Yiing Sarah Chang
Email Addresses: sar****@amtrustmortgage.com,
sar****@amtrustmortgage.net
Address History: 4948 Springfield Drive, Atlanta, GA 30338;
2157 Seaman Circle, Atlanta, GA 30341;
Evans, GA 30809;
Mcdonough, GA 30252
Aliases (AKA): Maggie Elizabeth Brackett,
Maggie Norman
Address History: 4966 Springfield Drive, Atlanta, GA 30338;
1001 Ne 16th Avenue, Gainesville, FL 32601;
Miami Beach, FL 33139;
Athens, GA 30605;
Tucker, GA 30084
Aliases (AKA): J Stacholy,
Jan S Stacholy,
Jan Stocholy
Address History: 4891 Springfield Drive, Atlanta, GA 30338;
11088 Eve Avenue, Lynwood, CA 90262;
Pico Rivera, CA 90660
Aliases (AKA): Edgar Hasani Guerra,
Edgar Ortiz Guerra
Relatives & Associates: Guadalupe Brown
Faustina Castillo
Amanda Estraella
Gonzalo Guerra
Maria Guerra
Phone Numbers: (310) 763-5025
Address History: 4739 Springfield Drive, Atlanta, GA 30338;
3220 Henderson Mill Road Unit 2, Atlanta, GA 30341;
Dalton, PA 18414;
Scranton, PA 18510;
Vienna, VA 22180
Aliases (AKA): Sushma Barakoti
Relatives & Associates: Navnit Baral
Aliases (AKA): Ryan Amaddox,
R Maddox
Address History: 4854 Springfield Drive, Atlanta, GA 30338;
6358 84th Street, Middle Village, NY 11379;
Falls Church, VA 22042;
Vienna, VA 22182
Aliases (AKA): Stanley J Storc
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