Address History: 2485 Whitehead Place Drive, Suwanee, GA 30024;
937 Arapahoe Street, Los Angeles, CA 90006;
Northridge, CA 91324;
Oxnard, CA 93033;
Dacula, GA 30019
Email Addresses: pau****@a1work.com,
pau****@a1worl.com
Address History: 1121 Riva Ridge Drive, Norcross, GA 30093;
1005 Alabama Avenue, Dauphin Island, AL 36528;
Pompano Beach, FL 33063;
Atlanta, GA 30345;
Kingston, NY 12401
Aliases (AKA): Wendy A Mastracola,
W Mastrocola,
Wendy A Mastrocola
Email Addresses: wen****@naibg.com,
wen****@msn.com,
wma****@bgcompany.com,
wma****@gmail.com
Address History: 1414 Po Box, Oxford, GA 30054;
757 Po Box, Destin, FL 32540;
Miramar Beach, FL 32550;
Lawrenceville, GA 30044;
Loganville, GA 30052
Aliases (AKA): J Enunn,
Ed Nunn,
J E Nunn,
James E Nunn,
James Ed Nunn
Address History: 12 Blue Billed Crossing, Jefferson, GA 30549;
4515 Waterton Circle, Hoschton, GA 30548;
Lilburn, GA 30047;
Norcross, GA 30093
Aliases (AKA): Carol J Zimmerman,
Carole Zimmerman
Email Addresses: car****@mindspring.com,
car****@worldnet.att.net
Address History: 6040 Unity Drive Ste F, Norcross, GA 30071
Address History: 5660 Warmstone Lane, Suwanee, GA 30024;
3118 Ascot Court, Atlanta, GA 30341;
Duluth, GA 30096;
Lilburn, GA 30047;
Norcross, GA 30071
Address History: 422 Ridge Brook Trail, Duluth, GA 30096;
6552 Gunner Terrace, Okahumpka, FL 34762;
Santa Rosa Beach, FL 32459;
Alpharetta, GA 30022;
Brunswick, GA 31521
Aliases (AKA): Bruce A Murphy
Email Addresses: bru****@flash.net
Address History: 80 Longview Drive, Oxford, GA 30054;
135 Chessington Drive, Alpharetta, GA 30022;
Atlanta, GA 30338;
Decatur, GA 30035;
Gainesville, GA 30504
Aliases (AKA): Curt Dewling,
Curt M Dowling,
Curtis Dowlingjr,
Curtis M Downey
Address History: 529 Waterside Court, Canton, GA 30114;
42 Old Ivy Square Ne, Atlanta, GA 30342;
Norcross, GA 30071;
Lake Forest, IL 60045;
Charlotte, NC 28226
Address History: 4049 Two Bridge Drive, Buford, GA 30518;
1601 East Highland Avenue Apartment 1212, Phoenix, AZ 85016;
Chino Hills, CA 91709;
Covina, CA 91723;
Orlando, FL 32828
Aliases (AKA): Jalpa N Patel
Address History: 1915 Nichols Landing Way, Dacula, GA 30019;
683 Cmr 426 Box, Apo, AE 09613;
Colorado Springs, CO 80906;
Fort Benning, GA 31905;
Norcross, GA 30093
Aliases (AKA): S Catalano,
Sawang Poole
Address History: 1518 Scenic Pines Drive, Lawrenceville, GA 30044;
1511 Scenic Pines Drive, Lawrenceville, GA 30044;
Mableton, GA 30126;
Norcross, GA 30071;
New York, NY 10003
Aliases (AKA): Henry Y Ful,
Henry Y Ul
Address History: 6030 Unity Drive Ste P, Norcross, GA 30071
Relatives & Associates: Charles Jordan
Address History: 3790 Portland Trail Drive, Suwanee, GA 30024;
16011 Butterfield Ranch Road Unit 113, Chino Hills, CA 91709;
Covina, CA 91723;
Orlando, FL 32828;
Atlanta, GA 30326
Address History: 165 Jones Street, Tignall, GA 30668;
1152 Dekalb Northeast Avenue, Atlanta, GA 30307;
Cartersville, GA 30120;
Decatur, GA 30033;
Kennesaw, GA 30144
Aliases (AKA): William Jordan,
William R Jordan
Email Addresses: bjo****@prime-eng.com,
jam****@hotmail.com,
jbj****@ix.netcom.com,
wrj****@alltel.net,
wrj****@alltell.net
Address History: 6000 Unity Drive Ste A, Norcross, GA 30071
Address History: 2860 Hadrian Drive, Snellville, GA 30078;
13764 Boston Court, Fontana, CA 92336;
Ontario, CA 91761;
Gulf Breeze, FL 32563;
Hollywood, FL 33025
Aliases (AKA): Cortney A Gartley,
Courtney Gartley,
Courtney A Gartley,
Courtney A Jones,
Courtney Ann Jones
Email Addresses: bvl****@ecoutlook.com,
cjg****@yahoo.com,
eli****@hotmail.com,
kry****@gmail.com,
sga****@hotelrevenueresources.com
Address History: 6040 Unity Drive Ste D, Norcross, GA 30071
Address History: 11135 Amy Frances Lane, Alpharetta, GA 30022;
1135 Amy Frances Lane, Alpharetta, GA 30022;
Duluth, GA 30097;
Norcross, GA 30093;
Rocky River, OH 44116
Aliases (AKA): R G Ganote,
R G Ganote Rd,
Roy Ganotejr
Phone Numbers: (770) 664-4639
Address History: 3114 Misty View Trail, Lilburn, GA 30047;
7855 Nw 12th Street Ste 203, Doral, FL 33126;
Hollywood, FL 33027;
Miami, FL 33125;
Miramar, FL 33027
Aliases (AKA): Zulekha Ismail
Address History: 5257 Fox Hill Court, Peachtree Corners, GA 30092;
4918 West San Rafael Street, Tampa, FL 33629;
Atlanta, GA 30360;
Norcross, GA 30092
Aliases (AKA): Ed Cimino,
Edward Justen Cimino,
Edword J Cimino
Address History: 435 Wood Duck Court, Suwanee, GA 30024;
2222 Green Road, Alpharetta, GA 30004;
Atlanta, GA 30326;
Duluth, GA 30097;
Norcross, GA 30071
Aliases (AKA): Saied C Mozafari,
Saiev Mozassari
Relatives & Associates: Pourandokht Morzaffri
Ferydoun Mozafari
Ghavidoukht Mozaffari
Hooman Mozaffari
Shahnaz Mozaffari
Address History: 3463 Diversified Drive, Loganville, GA 30052;
465 Lakeshore Drive, Monroe, GA 30655;
Norcross, GA 30071;
Snellville, GA 30078;
Sevierville, TN 37876
Aliases (AKA): Patricia H Benton,
Patsy Ann Benton,
Patsy H Benton
Email Addresses: pbe****@alpha-com.com,
pbe****@alpha-dog.com
Address History: 11090 Indian Village Drive, Alpharetta, GA 30022;
195 Morton Walk Drive, Alpharetta, GA 30022;
Atlanta, GA 30350;
Cumming, GA 30041;
Decatur, GA 30035
Aliases (AKA): Gail Caperton,
Gail E Caperton,
Gail M Ensor
Relatives & Associates: Charles Caperton
Emily Caperton
Evelyn Caperton
James Caperton
Paula Caperton
Email Addresses: bea****@lycos.com,
fud****@ibm.net,
gai****@aol.com,
gai****@att.net,
gca****@gci.net
Address History: 497 N Wayne Street, Danville, IN 46122;
368 Branch Valley Drive, Dallas, GA 30132;
Lawrenceville, GA 30044;
Marietta, GA 30066;
Norcross, GA 30093
Aliases (AKA): Keith B Caniff,
Kenneth A Canniff
Email Addresses: kac****@yahoo.com,
kca****@yahoo.com,
kca****@yahoo.com,
kca****@att.net,
kca****@freewwweb.com
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