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: 4979 Springfield Drive, Atlanta, GA 30338;
4685 Chamblee Dunwoody Road Apt L5, Atlanta, GA 30338;
Conyers, GA 30094;
Lilburn, GA 30047;
Loganville, GA 30052
Aliases (AKA): L Paul,
Lisa M Paul
Aliases (AKA): Vivien Landrum Belote
Address History: 4685 Chamblee Dunwoody Road Apt L5, Atlanta, GA 30338;
7642 Steel Mill Creek Road, Laurel Hill, FL 32567;
Tampa, FL 33613;
Conyers, GA 30094;
Lilburn, GA 30047
Aliases (AKA): Marc A Paolo,
M Paul,
Marcus S Paul
Phone Numbers: (770) 551-9033
Address History: 4825 Leeds Court, Atlanta, GA 30338;
5101 Madison Drive, Atlanta, GA 30346;
San Juan, PR 00926;
Trujillo Alto, PR 00976
Aliases (AKA): Ricardo Arbona,
R Echegaray,
Ricardo E Echegaray,
Ricky Echegaray,
Ricardo Echegaray Arbona
Relatives & Associates: Ana Igartua
Aliases (AKA): Lisa C Wood
Phone Numbers: (770) 551-9033
Address History: 1642 Courtleigh Drive, Atlanta, GA 30338;
4979 Springfield Drive, Atlanta, GA 30338;
Boston, MA 02114;
New Bedford, MA 02745;
Charlotte, NC 28278
Aliases (AKA): Olivia Carolina De Jesus,
Olivia De Dejesus,
Olivia Carolina Jesus,
Olivia Carolina Perozo,
Olivia C Perozo
Relatives & Associates: Carlos Dejesus
Victor Dejesus
Martin Hernandez
Olga Hernandez
Ramon Hernandez
Address History: 1024 N Virginia Avenue Ne, Atlanta, GA 30306;
6279 Cherry Tree Lane, Atlanta, GA 30328;
Lithonia, GA 30038;
Reston, VA 20194
Aliases (AKA): Itzik Levy
Email Addresses: ran****@orbotech.com
Address History: 206 Rolling Pines Road Nw, Rome, GA 30165;
300 Peachtree Avenue Ne, Atlanta, GA 30305;
Marietta, GA 30062;
Hillsborough, NC 27278;
Greenville, SC 29615
Aliases (AKA): R Belote
Email Addresses: rhb****@gmail.com,
ric****@ihi-ec.com
Address History: 206 Rolling Pines Road Nw, Rome, GA 30165;
4979 Springfield Drive, Atlanta, GA 30338;
Decatur, GA 30035;
Lawrenceville, GA 30043
Aliases (AKA): J Belote,
Joyce B Boatright,
Joyce Bray Boatwrigh,
Joyce B Purcell
Relatives & Associates: Richard Belote
Vibien Belote
David Boatright
David Boatright
Donald Boatright
Phone Numbers: (706) 235-4354
(706) 584-7857
(770) 399-5967
Address History: 1613 Rose Bluff Way, Lawrenceville, GA 30043;
4825 Leeds Court, Atlanta, GA 30338;
Covington, GA 30014
Aliases (AKA): Nannett Bonilla,
Nannette B Capo
Phone Numbers: (404) 661-4335
(770) 674-5720
(787) 396-9804
Email Addresses: nan****@yahoo.com
Address History: 5038 Sandstone Court Sw, Lilburn, GA 30047;
6343 Lake Patricia Drive, Hialeah, FL 33014;
Atlanta, GA 30338;
Loganville, GA 30052;
Stone Mountain, GA 30087
Relatives & Associates: Lisa Cagle
Brenda Paul
John Paul
Jonathan Paul
Linda Paul
Address History: 190 Ironwood Road, Canton, GA 30114;
5866 Highway 92, Acworth, GA 30102;
Atlanta, GA 30309;
Dallas, GA 30132;
Decatur, GA 30035
Aliases (AKA): Don Boatright,
Donald S Boatright,
D Boatwright
Relatives & Associates: Joyce Belote
Andrea Boatright
David Boatright
Jennifer Boatright
Lee Boatright
Address History: 18 11th Street, Tybee Island, GA 31328;
50 Lakeland Drive Ne Apt F8, Atlanta, GA 30305;
Savannah, GA 31405
Aliases (AKA): J L Conners,
Jr Jl Conners
Relatives & Associates: Jan Conners
John Conners
Lisa Conners
Marjory Conners
Marjory Conners
Address History: 702 E 46th Street, Savannah, GA 31405;
50 Lakeland Drive Ne Apt F8, Atlanta, GA 30305
Aliases (AKA): Jl Conners,
Joseph Connersjr
Phone Numbers: (912) 354-8160
Address History: 124 E Main Street, Mayville, MI 48744;
4979 Springfield Drive, Atlanta, GA 30338;
Detroit, MI 48221;
Lansing, MI 48910;
Charlotte, NC 28278
Aliases (AKA): John P Bennett
Email Addresses: zet****@sbcglobal.net
Address History: 13619 N 94th Drive, Peoria, AZ 85381;
3422 W Banff Lane # 82, Phoenix, AZ 85053;
Bradenton, FL 34203;
Atlanta, GA 30338
Phone Numbers: (941) 739-9242
Email Addresses: mar****@yahoo.com
Address History: 11545 S Kirkwood Road, Stafford, TX 77477;
195 Dale Avenue, Enterprise, AL 36330;
El Cajon, CA 92021;
San Diego, CA 92104;
Spring Valley, CA 91977
Aliases (AKA): Barbara Carol Bailey,
Bobbi Carol Bailey,
Barbara Carol James,
Barbara C James,
Babara C Perez
Email Addresses: bob****@gmail.com,
jam****@gmail.com,
mic****@gmail.com,
mrl****@sbcglobal.net,
per****@gmail.com
Address History: 6639 Summer Haven Drive, Riverview, FL 33578;
9539 Newdale Way Apt 201, Riverview, FL 33578;
Valrico, FL 33595;
Atlanta, GA 30338;
Charlotte, NC 28278
Relatives & Associates: Olivia Dejesus
Phone Numbers: (352) 242-5329
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