Address History: 5433 Springfield Court, Peachtree Corners, GA 30092;
1900 Emery Street Nw Ste 100a, Atlanta, GA 30318;
Gainesville, GA 30506;
Marietta, GA 30062;
Norcross, GA 30071
Aliases (AKA): Jr Thomas Bates,
L Thomas Bates,
Louis Bates,
Thomas L Bates,
Tom T Bates
Email Addresses: lba****@att.net
Address History: 3805 Chastatee Drive, Duluth, GA 30097;
10815 Mortons Circle, Alpharetta, GA 30022;
Atlanta, GA 30306;
Decatur, GA 30033;
Maysville, GA 30558
Aliases (AKA): Mauricio Staffanell
Relatives & Associates: Cora Carreno
Clemencia Delrio
Virginia Rsandoval
Alba Staffanell
Ginny Staffanell
Email Addresses: jen****@firstimpressionforms.com,
mau****@juno.com,
mst****@worldnet.att.net
Address History: 1565 Bordeaux Lane, Conyers, GA 30094;
1003 Almand Northwest Street, Conyers, GA 30012;
Norcross, GA 30071;
Baltimore, MD 21239;
Laurel, MD 20707
Email Addresses: nas****@aol.com,
nul****@charter.net
Address History: 2770 Pebble Hill Trace, Duluth, GA 30097;
10141 Nw 24th Street, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Miami, FL 33186;
Sunrise, FL 33323
Aliases (AKA): Mohamad N Yaqoob,
Mohammad S Yaqoob,
Mohammed S Yaqoob,
Mohammed Yaqoob,
Sharif N Yaqoob
Email Addresses: adi****@yahoo.com,
aid****@gmail.com,
moh****@hotmail.com
Address History: 4107 Little Leaf Court, Peachtree Corners, GA 30092;
1100 1st Avenue W Slip C13, Bradenton, FL 34205;
Niceville, FL 32578;
Atlanta, GA 30338;
Midland, GA 31820
Address History: 3355 Stratfield Drive, Atlanta, GA 30319;
93 Pelican Glide Lane, Panama City Beach, FL 32413;
Santa Rosa Beach, FL 32459;
Decatur, GA 30033;
Norcross, GA 30071
Aliases (AKA): D Constanginioes,
Demetrios P Constanginioes,
Demetrios Constanti,
Demetrios P Constantini,
Demetrios P Constantinide
Relatives & Associates: Daniel Briley
Criton Constantini
Eurydice Constantinid
Irene Constantinide
Barbara Constantinides
Email Addresses: con****@bellsouth.net,
dpc****@gainsystems.com,
dpc****@siberiaberkut.com,
pla****@gmail.com
Address History: 590 Woodbrook Way, Lawrenceville, GA 30043;
289 Cleveland Avenue, Pittsburg, CA 94565;
Pleasant Hill, CA 94523;
Belleair Beach, FL 33786;
Alpharetta, GA 30004
Aliases (AKA): Stephen Michael Tanco,
Steven M Tanco
Email Addresses: mic****@gmail.com,
nta****@verizon.net,
sta****@universalsteel.com,
ste****@alltel.net,
ste****@alltell.net
Address History: 1497 Hedgeview Way, Buford, GA 30518;
25 Alicante Way, Hot Springs Village, AR 71909;
Lawrenceville, GA 30043;
Norcross, GA 30071;
Sugar Hill, GA 30518
Phone Numbers: (770) 963-7856
Address History: 333 Swanson Drive Ste 100, Lawrenceville, GA 30043;
1099 Kessler Drive, Lakewood, CO 80215;
Melbourne, FL 32935;
Palm Bay, FL 32907;
West Palm Beach, FL 33417
Aliases (AKA): Eric Bott,
Eric C Ott
Email Addresses: ebo****@summitofficesuites.com,
ecb****@bellsouth.net,
eri****@charter.net
Address History: 6020 Unity Drive, Norcross, GA 30071
Aliases (AKA): Imaage Art
Address History: 320 Hambridge Court, Lawrenceville, GA 30043;
420 N Broad Street, Cairo, GA 39828;
Norcross, GA 30071;
Tucker, GA 30084
Aliases (AKA): Hope P Smith
Address History: 3670 River Mansion Drive, Duluth, GA 30096;
19237 Seneca Avenue, Fort Lauderdale, FL 33332;
Weston, FL 33332;
Atlanta, GA 30350;
Austell, GA 30106
Aliases (AKA): Maya Imas,
Masompe Maka
Email Addresses: mas****@yahoo.com
Address History: 49 Newnan Lakes Drive, Newnan, GA 30263;
418 Southwest 2nd Avenue, Hallandale, FL 33009;
Hollywood, FL 33020;
Opa Locka, FL 33054;
Atlanta, GA 30342
Aliases (AKA): Mark Anthony Graham
Relatives & Associates: Brenda Daphnis
Gerald Graham
Geraldine Graham
Geraldine Graham
Jeremy Graham
Address History: 3951 Buck Smith Road, Loganville, GA 30052;
3941 Buck Smith Road, Loganville, GA 30052;
Monroe, GA 30656;
Norcross, GA 30071
Aliases (AKA): Melvin L Witcher
Relatives & Associates: Donna Bullington
Catherine Howe
Benjamin Witcher
Charles Witcher
Charles Witcher
Email Addresses: mel****@hotmail.com
Address History: 410 Whitehead Road, Buford, GA 30518;
1185 P/O Box, Paso Robles, CA 93447;
Alpharetta, GA 30004;
Duluth, GA 30097;
Norcross, GA 30071
Aliases (AKA): Mark Samuels,
Mark A Samuels
Email Addresses: mar****@hotmail.com,
mar****@bellsouth.net,
mar****@optonline.net,
msa****@spectrx.com
Address History: 3460 Kingsboro Road Ne Apt 747, Atlanta, GA 30326;
401 17th Street Nw Apt 5401, Atlanta, GA 30363;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30071
Address History: 1700 Alcovy River Drive, Dacula, GA 30019;
3412 Hallcrest Drive Ne, Atlanta, GA 30319;
Lawrenceville, GA 30045;
Madison, GA 30650;
Norcross, GA 30071
Aliases (AKA): Matthew T Aosborne,
Matt Osborne
Email Addresses: mos****@gmail.com
Address History: 302 Laurel Creek Court, Lawrenceville, GA 30043;
1811 Mason Terrace, Melbourne, FL 32935;
Palm Bay, FL 32907;
West Palm Beach, FL 33413;
Augusta, GA 30907
Aliases (AKA): Eric C Bott
Relatives & Associates: Bridget Bott
Eric Bott
Tawny Bott
Tara Howe
Email Addresses: ebo****@summitofficesuites.com,
eri****@charter.net
Address History: 6636 Brandon Mill Road, Atlanta, GA 30328;
2222 Green Road, Alpharetta, GA 30004;
Decatur, GA 30033;
Demorest, GA 30535;
Duluth, GA 30096
Aliases (AKA): Shahnaz Mozaffari,
Shawni Mozaffari
Relatives & Associates: Pourandokht Morzaffri
Ghavidoukht Mozaffari
Hooman Mozaffari
Saied Mozaffari
Address History: 5970 Unity Drive Ste A, Norcross, GA 30071
Phone Numbers: (770) 840-9811
Address History: 2220 Cape Courage Way, Suwanee, GA 30024;
3920 Sutton Place Boulevard Apt 102, Winter Park, FL 32792;
Douglasville, GA 30135;
Lawrenceville, GA 30043;
Marietta, GA 30062
Aliases (AKA): John P Franklin,
Little Jon Franklin,
John Franklin Little,
Jon P Franklin Little,
John Franklin-Little
Relatives & Associates: Rebecca Fisher
Little Franklin
Mitchell Little
Fredrick Merritt
Patricia Merritt
Address History: 6115 Abbotts Bridge Road Apt 1712, Duluth, GA 30097;
10720 Lakewood Boulevard Apt 151, Downey, CA 90241;
Los Angeles, CA 90004;
Atlanta, GA 30326;
Buford, GA 30518
Aliases (AKA): Rich Yun,
Sang Lo Yun
Address History: 327 Stillwood Drive, Newnan, GA 30265;
24 Edgewater Court, Braselton, GA 30517;
Ellenwood, GA 30294;
Jonesboro, GA 30236;
Mcdonough, GA 30253
Aliases (AKA): Jennifer L Cole,
Jennifer Leann Jones,
Jennifer L Jones,
Jennifer L Raines,
Jennifer Thurman
Address History: 62 Elm Avenue Apt 2, Glen Cove, NY 11542;
23282 Torre Circle, Boca Raton, FL 33433;
Norcross, GA 30071;
Brooklyn, NY 11249;
Hicksville, NY 11801
Aliases (AKA): Joel Goldberg
Email Addresses: aub****@yahoo.com,
aub****@yahoo.com
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