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
Address History: 4739 Springfield Drive, Atlanta, GA 30338
Address History: 4739 Springfield Drive, Atlanta, GA 30338;
144 Main Street, Moosic, PA 18507;
Scranton, PA 18510
Phone Numbers: (570) 496-6489
(570) 562-2570
Address History: 4739 Springfield Drive, Atlanta, GA 30338;
9 White Birch Lane, Dalton, PA 18414;
Scranton, PA 18510;
Taylor, PA 18517
Aliases (AKA): Navnit S Baral
Relatives & Associates: Sushma Barakoti
Email Addresses: nba****@ups.com,
nsb****@hotmail.com
Address History: 2506 Lake Ridge Lane, Atlanta, GA 30338;
2401 Lake Ridge Lane, Atlanta, GA 30338;
Tucker, GA 30084
Aliases (AKA): Prabodh M Devokta
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: 23 Etowah Drive, Cartersville, GA 30120;
11330 Brookhollow Trail, Alpharetta, GA 30022;
Atlanta, GA 30319;
Calhoun, GA 30701;
Cumming, GA 30041
Aliases (AKA): Ivan Phillips
Email Addresses: iph****@misconet.com,
iva****@delosusa.com,
l.p****@uwlogistics.com
Address History: 6710 Buckingham Circle, Cumming, GA 30040;
9773 128th Terrace, Largo, FL 33773;
Atlanta, GA 30305;
Mableton, GA 30126;
Marietta, GA 30067
Aliases (AKA): Julie Pala
Address History: 6710 Buckingham Circle, Cumming, GA 30040;
2109 Mahogany Drive, Boynton Beach, FL 33436;
Panama City Beach, FL 32413;
Acworth, GA 30102;
Atlanta, GA 30350
Email Addresses: dea****@worldnet.att.net,
dpa****@discountautosalesinc.com
Address History: 5655 Peachtree Parkway, Norcross, GA 30092;
2895 Coles Way, Atlanta, GA 30350;
Hiawassee, GA 30546
Aliases (AKA): Spencer G D Chang
Phone Numbers: (678) 296-5674
(770) 698-9277
(770) 734-8100
Email Addresses: spe****@amtrustmortgage.net,
spe****@centurytel.net,
spe****@gmail.com
Address History: 312 Signature Court, Safety Harbor, FL 34695;
24 Hampton Road, Clearwater, FL 33759;
Oldsmar, FL 34677;
Atlanta, GA 30356;
Endicott, NY 13760
Aliases (AKA): Anna Marie Addonisio,
Anne M Berg,
Anna Maria
Relatives & Associates: Gabriella Addonisio
Joseph Addonisio
Michael Addonisio
Vincent Addonisio
Consiglia Farzad
Address History: 7339 E Byers Avenue, Denver, CO 80230;
9123 E Mississippi Avenue, Denver, CO 80247;
Atlanta, GA 30338;
Avondale Estates, GA 30002;
Baltimore, MD 21210
Aliases (AKA): Erica J Liebman,
Erica Saadun,
E Sadun,
Erica L Sadun
Email Addresses: eri****@ericasadun.com,
esa****@msn.com
Address History: 2401 Westinghouse Road Apt 3302, Georgetown, TX 78626;
16 Portulaca Court, Homosassa, FL 34446;
Atlanta, GA 30350;
Cumming, GA 30040;
Lawrenceville, GA 30044
Aliases (AKA): Mary Jane Horrell
Email Addresses: omm****@netsignia.net,
rho****@yahoo.com
Address History: 1705 Amber Skyway Cove, Round Rock, TX 78665;
521 Cimarron Parkways, Atlanta, GA 30350;
Cumming, GA 30040;
Lawrenceville, GA 30043;
Norcross, GA 30092
Aliases (AKA): Keith B Horrell
Address History: 151 Shadow Leaf Drive, Springboro, OH 45066;
8414 Pisa Drive # A29, Orlando, FL 32810;
Sarasota, FL 34239;
West Palm Beach, FL 33406;
Atlanta, GA 30350
Aliases (AKA): Robert E Lauterbach,
Robert Lauterbach
Relatives & Associates: Jane Ellefson
Elizabeth Heath
Jennifer Humphreys
Bradley Lauterbach
Geoffrey Lauterbach
Email Addresses: rhl****@yahoo.com,
rob****@rhlclothier.com
Address History: 151 Shadow Leaf Drive, Springboro, OH 45066;
741 Indian Beach Lane, Sarasota, FL 34234;
Atlanta, GA 30350;
Fishers, IN 46038;
Indianapolis, IN 46208
Aliases (AKA): Leo Lauterbach
Relatives & Associates: Jane Ellefson
Elizabeth Heath
Jennifer Humphreys
Bradley Lauterbach
Geoffrey Lauterbach
Email Addresses: iky****@hotmail.com
Address History: 312 Signature Court, Safety Harbor, FL 34695;
100 South Missouri Avenue, Clearwater, FL 33756;
Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Atlanta, GA 30356
Aliases (AKA): Vincent Addonisio
Relatives & Associates: Anna Addonisio
Gabriella Addonisio
Joseph Addonisio
Michael Addonisio
Consiglia Farzad
Phone Numbers: (404) 399-0649
(727) 452-9523
(727) 669-8884
(727) 725-5188
(727) 726-2426
Email Addresses: gad****@flipkey.com,
gra****@cornell.edu,
zan****@att.net
Address History: 7339 E Byers Avenue, Denver, CO 80230;
7339 Byers Avenue E, Denver, CO 80299;
Atlanta, GA 30338;
Avondale Estates, GA 30002
Aliases (AKA): Alberto Sadun
Phone Numbers: (303) 322-8644
(303) 366-8644
(303) 556-6256
Email Addresses: asa****@charter.net,
net****@yahoo.com
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