Address History: 61 Prospect Place, Atlanta, GA 30328;
911 Garden Court, Atlanta, GA 30328;
New York, NY 10033
Aliases (AKA): Richard Mark Arnold
Address History: 61 Prospect Place Ne, Atlanta, GA 30328
Phone Numbers: (678) 296-5254
Address History: 61 Prospect Place, Atlanta, GA 30328
Address History: 61 Prospect Place, Atlanta, GA 30328;
2778 Fairlane Drive, Atlanta, GA 30340;
Roswell, GA 30075;
Brooklyn, NY 11209
Address History: 61 Prospect Place, Atlanta, GA 30328;
65 Prospect Place, Atlanta, GA 30328;
Auburn, GA 30011;
Stone Mountain, GA 30087
Address History: 61 Prospect Place, Atlanta, GA 30328
Address History: 61 Prospect Place, Atlanta, GA 30328
Address History: 61 Prospect Place Northeast, Atlanta, GA 30328;
65 Prospect Place, Atlanta, GA 30328;
Auburn, GA 30011;
Stone Mountain, GA 30087;
Grand Rapids, MI 49505
Email Addresses: kju****@juno.com,
sta****@yahoo.com
Address History: 6947 Roswell Road Apt G, Atlanta, GA 30328;
355 North Avenue Ne Apt A311, Atlanta, GA 30308;
Duluth, GA 30096
Relatives & Associates: Fanya Shifman
Phone Numbers: (770) 522-0415
Address History: 812 E Morningside Drive Ne, Atlanta, GA 30324;
2282 Dunwoody Crossing Apt H, Atlanta, GA 30338;
Bowling Green, KY 42104
Aliases (AKA): Hayrar M Alzankawi,
Hiider Alzankwai,
Haider M Alzankwi,
Haider M Alzunkawi,
Hadier M Zankawi
Phone Numbers: (678) 296-5254
Aliases (AKA): Barbara J Cavanaugh
Address History: 310 Declaire Way Ne, Marietta, GA 30067;
3257 North Street, Fairfield, CT 06824;
Atlanta, GA 30328;
Kennesaw, GA 30144
Address History: 201 Southampton Circle, Duluth, GA 30097;
4300 The Woods Drive Apt 1837, San Jose, CA 95136;
Miami, FL 33186;
Atlanta, GA 30315;
Canton, GA 30114
Aliases (AKA): Anton T Safieh,
T Safieh,
Tony Safish
Email Addresses: chr****@gmail.com
Address History: 8033 Legend Creek Drive, Miramar Beach, FL 32550;
2117 L Northwest Street Apartment 350, Washington, DC 20037;
Destin, FL 32550;
Fernandina Beach, FL 32034;
Atlanta, GA 30346
Aliases (AKA): Leslie Benage Safieh,
Leslie Benage-Safieh,
Leslie A Benagesafieh,
L Rich,
Leslee S Rich
Email Addresses: les****@singaporeair.com.sg
Address History: 153 Po Box, Martin, KY 41649;
884 Berenice Drive, Brea, CA 92821;
Fresno, CA 93711;
Coral Springs, FL 33071;
Atlanta, GA 30328
Aliases (AKA): David David Conley,
David Langley,
David B Manley
Address History: 1750 E 133rd Street Apt 1, Cleveland, OH 44112;
884 Berenice Drive, Brea, CA 92821;
Clovis, CA 93611;
Fresno, CA 93710;
Coral Springs, FL 33071
Aliases (AKA): David B Conley,
David Brent Manley,
David B Manley
Email Addresses: dma****@adelphia.com,
dma****@aol.com,
dma****@earthlink.net
Address History: 8208 Nw 100th Drive, Fort Lauderdale, FL 33321;
5834 Ludell Street, Bell, CA 90201;
Bell Gardens, CA 90201;
Gardena, CA 90249;
Hawthorne, CA 90250
Aliases (AKA): Tanya T Afieh,
Tania Safieh Bateh,
Tania R Manley,
Tania Safieh Manley,
Tania S Manley
Address History: 15130 Brookhurst Street Apt 164, Westminster, CA 92683;
884 Berenice Drive, Brea, CA 92821;
Fresno, CA 93711;
Coral Springs, FL 33071;
Pompano Beach, FL 33063
Aliases (AKA): David Conley,
David Langley,
David Manley
Address History: 3257 North Street, Fairfield, CT 06824;
5871 Glenridge Drive, Atlanta, GA 30328;
Marietta, GA 30067
Aliases (AKA): Joseph H Baron
Relatives & Associates: Melanie Annulli
Sagi Bar
Alana Baron
Amy Baron
Barbara Baron
Phone Numbers: (248) 855-1951
(404) 303-0367
(678) 252-6630
(770) 321-6384
(770) 579-5188
Address History: 380 Kelsey Park Drive, Palm Beach Gardens, FL 33410;
1172 Pineway Drive, Haverhill, FL 33417;
Lake Worth, FL 33461;
Palm Springs, FL 33461;
West Palm Beach, FL 33410
Aliases (AKA): Amy S Baron
Relatives & Associates: Alana Baron
Elisha Baron
Howard Baron
Email Addresses: amy****@aol.com,
amy****@yahoo.com
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