Address History: 4726 Layfield Drive, Atlanta, GA 30338;
2198 Parkview Run Nw, Atlanta, GA 30318;
Charlotte, NC 28217;
Anderson, SC 29621;
Columbia, SC 29225
Aliases (AKA): S Bullard,
Sonal Bullard,
Sonal S Toprani
Address History: 4718 Layfield Drive, Atlanta, GA 30338;
325 Yellowroot Lane, Atlanta, GA 30350;
Duluth, GA 30096;
Lawrenceville, GA 30043
Relatives & Associates: Kristin Mcconnell
David Stephens
David Stephens
Michael Stephens
Sharon Taylor
Phone Numbers: (770) 394-1692
Address History: 1547 Las Lunas Street, Pasadena, CA 91106;
1191 Lavista Northeast Road, Atlanta, GA 30324;
Cumming, GA 30040;
Duluth, GA 30096;
Roswell, GA 30076
Aliases (AKA): Ginnie Hart,
Virginia Louise Hart,
Virginia H Tiffan
Email Addresses: gin****@mindspring.com
Address History: 4790 Layfield Drive, Atlanta, GA 30338;
310 Brookhaven Way Ne, Atlanta, GA 30319;
Marietta, GA 30067;
Roswell, GA 30076;
Neenah, WI 54956
Address History: 4718 Layfield Drive, Atlanta, GA 30338;
325 Yellowroot Lane, Atlanta, GA 30350;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Birmingham, MI 48009
Aliases (AKA): Juleiann Stephens,
Julie H Stephens,
Julieann Stephens
Relatives & Associates: Kristin Mcconnell
David Stephens
Donald Stephens
Julianne Stephens
Maurice Stephens
Address History: 4758 Layfield Drive, Atlanta, GA 30338;
1222 Brockett Way, Clarkston, GA 30021;
Conley, GA 30288;
Decatur, GA 30033;
Duluth, GA 30097
Aliases (AKA): Dingle Ibrahi Bayaan,
Ibrahiim Z Bayaan,
Ibrahim Z Bayaan,
Ibrahim Bayaandingle,
Ibrahim Dingle
Address History: 3004 Canton Pines Place, Marietta, GA 30068;
1225 Bermuda Lakes Lane Unit 102, Kissimmee, FL 34741;
Tallahassee, FL 32303;
Atlanta, GA 30309;
Cumming, GA 30040
Aliases (AKA): Lynette Gude,
Lynette Todd
Address History: 4766 Layfield Drive, Atlanta, GA 30338
Phone Numbers: (770) 393-1695
Address History: 3747 Dunwoody Club Drive, Atlanta, GA 30350;
4811 Layfield Drive, Atlanta, GA 30338;
Cincinnati, OH 45209
Address History: 4742 Layfield Drive, Atlanta, GA 30338;
5210 Brooke Ridge Drive, Atlanta, GA 30338;
Fort Lee, NJ 07024;
New York, NY 10028;
Scarsdale, NY 10583
Relatives & Associates: Mikiko Imanishi
Address History: 300 Johnson Ferry Road, Atlanta, GA 30328;
4775 Layfield Drive, Atlanta, GA 30338;
High Point, NC 27263;
Henderson, NV 89052;
Hopewell Junction, NY 12533
Address History: 4715 Layfield Drive, Atlanta, GA 30338;
960 Pearl Street, Denver, CO 80203;
Jacksonville, FL 32204;
Charleston, SC 29401;
Mount Pleasant, SC 29466
Aliases (AKA): Jennifer C Davies
Address History: 2957 Cravey Drive Ne, Atlanta, GA 30345;
747 Cumberland Road Ne, Atlanta, GA 30306;
Charlotte, NC 28203
Email Addresses: ste****@gmail.com
Address History: 1064 S Hairston Road, Stone Mountain, GA 30088;
1301 Huntcliff Village Court, Atlanta, GA 30350;
Decatur, GA 30035;
Ellenwood, GA 30294;
Lilburn, GA 30047
Aliases (AKA): James Elijah
Email Addresses: fre****@yahoo.com,
fre****@yahoo.com,
jim****@gmail.com,
jim****@gmail.com
Address History: 4742 Layfield Drive, Atlanta, GA 30338;
1213 Ashford Creek Northeast, Atlanta, GA 30319;
Lexington, SC 29072
Aliases (AKA): Sara Deyulio,
Sara E Deyulio,
Sara E Mcdonald
Address History: 5153 Vernon Ridge Drive, Atlanta, GA 30338;
764 Fowler Street Nw, Atlanta, GA 30313;
Conyers, GA 30094
Aliases (AKA): K Wasilewski,
Katheryn Wasilewski,
Katherine Wasilweski
Phone Numbers: (718) 886-2037
Address History: 4747 Layfield Drive, Atlanta, GA 30338;
416 E Paces Ferry Road Ne, Atlanta, GA 30305
Aliases (AKA): Linda A Parrish
Phone Numbers: (770) 393-4747
Address History: 4700 N Springs Court, Atlanta, GA 30338;
4709 Layfield Drive, Atlanta, GA 30338;
Duluth, GA 30097;
Waco, TX 76706
Email Addresses: cab****@yahoo.com,
cjo****@paladinassociatesinc.com,
gra****@gmail.com,
joc****@aol.com,
joe****@yahoo.com
Address History: 9801 Meadowglen Lane Apt 2, Houston, TX 77042;
15973 Southwest 13th Street, Hollywood, FL 33027;
Miami, FL 33131;
Miami Beach, FL 33141;
Atlanta, GA 30338
Aliases (AKA): Ana Paola Lino,
Ana P Lino,
Ana Miles,
Ana Paola Niles,
Ana P Niles
Email Addresses: ana****@hotmail.com,
apa****@yahoo.com
Address History: 8022 Kennebec Drive, Chapel Hill, NC 27517;
1055 Abingdon Lane, Alpharetta, GA 30022;
Atlanta, GA 30338;
Duluth, GA 30096;
Roswell, GA 30076
Aliases (AKA): Donnell Donnell Thompson,
L Donnell Thompson,
Larry D Thompson
Relatives & Associates: Carr Agyapong
Diana Thompson
Donnell Thompson
Douglas Thompson
Larry Thompson
Address History: 579 Ricker Avenue, Santa Rosa Beach, FL 32459;
156 Long Ridge Road, Danbury, CT 06810;
Redding, CT 06896;
Weston, CT 06883;
Inlet Beach, FL 32461
Aliases (AKA): J Buckle,
James William Buckle,
James W Buckle,
Jim W Buckle,
James W Bukcle
Address History: 974 Country Club Parkways, Castle Rock, CO 80108;
18700 Gulf Boulevard Unit 10, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Kissimmee, FL 34747;
Atlanta, GA 30338
Aliases (AKA): Mark H Mccormick,
Mark Mccormick
Relatives & Associates: Carole Helminiak
Carol Mccormick
Jennifer Mccormick
Mark Mccormick
Marybeth Mccormick
Address History: 11200 Sw 129th Court, Miami, FL 33186;
11316 Sw 249th Street, Homestead, FL 33032;
Melbourne, FL 32901;
Miami Beach, FL 33141;
Atlanta, GA 30360
Aliases (AKA): Stephane Philippe,
Stephanie Philippe,
Stephane C Philippe Ratway,
Stephane Philippe-Ratway,
Stefanie Ratway
Relatives & Associates: David Atway
Ghisla Philippe
Ghislaine Philippe
Maureen Philippe
Millie Ratwan
Address History: 5834 Harris Avenue, Jacksonville, FL 32211;
3381 Atlanta Highway, Montgomery, AL 36109;
Miami, FL 33138;
Miami Beach, FL 33141;
North Palm Beach, FL 33408
Aliases (AKA): Michael Amendola,
Michael J Amendola
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