Address History: 4740 Springfield Drive, Atlanta, GA 30338;
2341 Asbury Square, Atlanta, GA 30346;
Decatur, GA 30033;
Fort Washington, MD 20744;
Wilberforce, OH 45384
Aliases (AKA): Aziz Seli Balamani,
Aziz Balamani,
Aziz Arnette D Balamani,
Michele Arnette Balamani
Email Addresses: aba****@yahoo.com
Address History: 4814 Springfield Drive, Atlanta, GA 30338
Phone Numbers: (404) 396-6037
Address History: 103 Caravelle Lane, Alpharetta, GA 30005;
5780 Culler Court, Alpharetta, GA 30005;
Atlanta, GA 30305;
Cumming, GA 30041;
Roswell, GA 30076
Aliases (AKA): T R Elliot,
T Elliott,
Tammy Elliott,
Tammy R Olsen,
Tammy R Olson
Email Addresses: tam****@webtv.net
Address History: 4840 Springfield Drive, Atlanta, GA 30338
Address History: 4824 Springfield Drive, Atlanta, GA 30338;
3436 Missouri Road, Palm Bay, FL 32907;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): D Kelly
Address History: 1463 Kings Down Circle, Atlanta, GA 30338;
127 Shell Street, Manhattan Beach, CA 90266;
Redondo Beach, CA 90277;
Alpharetta, GA 30009;
Grosse Pointe, MI 48230
Aliases (AKA): Bill Blake
Email Addresses: blu****@bigfoot.com
Address History: 5655 Peachtree Parkway, Norcross, GA 30092;
2895 Coles Way, Atlanta, GA 30350;
Hiawassee, GA 30546
Aliases (AKA): Spencer G D Chang
Email Addresses: spe****@amtrustmortgage.net,
spe****@centurytel.net,
spe****@gmail.com
Address History: 6055 Branden Hill Lane, Buford, GA 30518;
6965 Brandon Mill Road Nw, Atlanta, GA 30328;
Hoschton, GA 30548;
Roswell, GA 30076;
Savannah, GA 31405
Aliases (AKA): Jeff M Passavant,
Jeffery M Passavant,
Jeffrey M Passavant
Email Addresses: jef****@authentify.com,
jef****@yahoo.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: 140 Smokemont Drive, Lagrange, GA 30241;
714311 16th Avenue, Gainesville, FL 32605;
Atlanta, GA 30319;
Watkinsville, GA 30677;
Nashville, TN 37209
Aliases (AKA): Jeanette Marie Randall,
J Wilson,
Jeanette M Wilson,
Jeanette Wilson
Address History: 5370 Trowbridge Court, Atlanta, GA 30338;
607 Bristol Trace, Alpharetta, GA 30022;
Athens, GA 30601;
Aubrey, TX 76227;
Dallas, TX 75229
Aliases (AKA): Yvett Evans,
Yvette M Rodriguez
Email Addresses: rmr****@aol.com
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: 4755 Springfield Drive, Atlanta, GA 30338;
668 Po Box, Defuniak Springs, FL 32435;
Athens, GA 30605;
Duluth, GA 30096;
Valdosta, GA 31602
Aliases (AKA): Blake Evans
Email Addresses: bla****@pwc.com
Address History: 467 Springfield Drive, Atlanta, GA 30301
Address History: 4966 Springfield Drive, Atlanta, GA 30338
Address History: 4795 Springfield Drive, Atlanta, GA 30338;
4006 Treelodge Parkways, Atlanta, GA 30350
Aliases (AKA): William D Hammack
Address History: 11190 Medlock Bridge Road Apt 310, Duluth, GA 30097;
4731 Springfield Drive, Atlanta, GA 30338
Email Addresses: dor****@comcast.net,
dor****@email.com
Address History: 3110 Caldwell Road Ne, Atlanta, GA 30319;
4058 Candler Lake West Ne, Atlanta, GA 30319;
Columbus, GA 31901;
Duluth, GA 30097;
Chattanooga, TN 37415
Relatives & Associates: Rebekah Smith
Chelsea Williams
Halley Williams
Heather Williams
Hiroko Williams
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: 4814 Springfield Drive, Atlanta, GA 30338;
855 Peachtree Street Ne Unit 1902, Atlanta, GA 30308
Relatives & Associates: Nancy Donnelly
Mary Marshburn
Bobbi Papineau
Janet Papineau
Richard Papineau
Phone Numbers: (770) 396-6037
Address History: 4740 Springfield Drive, Atlanta, GA 30338;
3138 Skyland Drive Ne, Atlanta, GA 30341;
Charlotte, NC 28210
Address History: 7313 Springfield Drive, Atlanta, GA 30301
Phone Numbers: (404) 496-5579
Address History: 4763 Springfield Drive, Atlanta, GA 30338;
10620 Dogwood Way, Stanton, CA 90680;
Coral Springs, FL 33065;
Pompano Beach, FL 33067;
Alpharetta, GA 30004
Aliases (AKA): Carol Ruth Hovey,
Caroline Hovey,
Carolyn Ruth Hovey,
Carol M Williams
Email Addresses: zwz****@aol.com
Address History: 4795 Springfield Drive, Atlanta, GA 30338
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