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: 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: 4843 Springfield Drive, Atlanta, GA 30338;
1640 Mason Terrace, Melbourne, FL 32935;
Satellite Beach, FL 32937;
Lawrenceville, GA 30044
Aliases (AKA): Andrew B Aiffer,
Andrew Ziffer Bennett
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: 4355 Georgetown Square Apt 532, Atlanta, GA 30338;
4747 Springfield Drive, Atlanta, GA 30338
Relatives & Associates: Brian Richardson
Brian Richardson
Daniel Richardson
John Richardson
John Richardson
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: 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: 9011 Madison Drive, Atlanta, GA 30346;
5010 N Somerset Lane, Alpharetta, GA 30004;
Cumming, GA 30040;
Roswell, GA 30076
Address History: 4795 Springfield Drive, Atlanta, GA 30338
Address History: 4907 Springfield Drive, Atlanta, GA 30338;
1322 Briarwood Road Ne Apt L-3, Atlanta, GA 30319;
Flushing, NY 11355
Aliases (AKA): H Daruwalla
Relatives & Associates: Bakhtavar Daruwalla
Address History: 1933 Cobblestone Circle Ne, Atlanta, GA 30319;
1725 Palos Verdes Drive W, Palos Verdes Estates, CA 90274;
Palos Verdes Peninsula, CA 90274;
Redondo Beach, CA 90278;
Torrance, CA 90505
Aliases (AKA): Beth C Carlson,
Elizabeth Carlson,
Beth R Macfarlane,
Beth Pound,
Elizabeth Pound
Aliases (AKA): Daniel Acolleran,
Dan Colleran
Email Addresses: coa****@bellsouth.net,
col****@bellsouth.net,
dco****@bellsouth.net
Address History: 4979 Springfield Drive, Atlanta, GA 30338;
302 Perimeter Center N Apt 2403, Atlanta, GA 30346;
Midland, GA 31820
Phone Numbers: (706) 221-4720
Email Addresses: aho****@cardlytics.com,
ail****@hotmail.com,
ajh****@gmail.com,
ajh****@gmail.com,
and****@gmail.com
Address History: 329 Stonebridge Circle, Savannah, GA 31419;
4824 Springfield Drive, Atlanta, GA 30338;
Norcross, GA 30071;
Roswell, GA 30076;
Tucker, GA 30084
Aliases (AKA): Yukita Sharon Kelly,
Yukita Sharon Wilson
Email Addresses: bab****@yahoo.com,
bab****@aol.com,
bab****@yahoo.com,
bab****@ymail.com,
da1****@yahoo.com
Address History: 4824 Springfield Drive, Atlanta, GA 30338
Address History: 4763 Springfield Drive, Atlanta, GA 30338;
180 Peachtree Hollow Court # C, Atlanta, GA 30328;
Tucker, GA 30084
Aliases (AKA): Sima Yadid
Address History: 4840 Springfield Drive, Atlanta, GA 30338
Aliases (AKA): B L Beck
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: 4899 Springfield Drive, Atlanta, GA 30338
Phone Numbers: (404) 396-5223
Address History: 467 Springfield Drive, Atlanta, GA 30301
Address History: 4851 Springfield Drive, Atlanta, GA 30338;
5444 N Del Mar Avenue Apt 105, Fresno, CA 93704;
Melbourne Beach, FL 32951;
Satellite Beach, FL 32937;
Marietta, GA 30062
Aliases (AKA): M Jalali,
Millie Jalali,
Mildred J Mckague,
Mildred M Roth,
Millie J Roth
Address History: 4843 Springfield Drive, Atlanta, GA 30338;
10665 Victory Gate Drive, Alpharetta, GA 30022;
Marietta, GA 30067;
Roswell, GA 30075
Aliases (AKA): Earl B Smith
Address History: 4976 Springfield Drive, Atlanta, GA 30338;
8155 Po Box, Birmingham, AL 35218;
Lawrenceville, GA 30046;
Norcross, GA 30071;
Pana, IL 62557
Aliases (AKA): Sherri Kaye Barber Graham,
Sherrie Kaye Barber Graham,
Sherrie Doreson,
Sherrie Excellent,
Sherri Kaye Graham
Email Addresses: mex****@gmail.com,
ndo****@gmail.com,
sgr****@oldcastle.com,
she****@worldnet.att.net,
sja****@aol.com
Address History: 4883 Springfield Drive, Atlanta, GA 30338;
3517 Cameo Drive Unit 88, Oceanside, CA 92056;
Marietta, GA 30064;
Stone Mountain, GA 30087;
Boston, MA 02112
Aliases (AKA): J Liv Allen
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