Address History: 6868 Lockridge Drive, Atlanta, GA 30360;
110 Blenheim Place, Atlanta, GA 30350;
Brunswick, GA 31520;
Locust Grove, GA 30248;
Biscoe, NC 27209
Aliases (AKA): Binpin Patel,
Bipin Patel,
Bipin M Patel
Email Addresses: bel****@aol.com,
kni****@yahoo.com,
kni****@myway.com,
kni****@yahoo.com,
kni****@yahoo.com
Address History: 245 Elden Drive, Atlanta, GA 30342;
2124 Cheshire Bridge Road Ne Apt 8103, Atlanta, GA 30324;
Grayson, GA 30017;
Loganville, GA 30052;
Savannah, GA 31406
Aliases (AKA): K Mantovani,
Kellee Mantovani,
Kellee Mantovari,
Kellee Murphy
Relatives & Associates: Clayton Mantovani
Dennis Mantovani
Pamela Mantovani
Pamela Mantovani
Shannon Mantovani
Address History: 594 Wimbledon Road Ne, Atlanta, GA 30324;
6868 Lockridge Drive, Atlanta, GA 30360;
Decatur, GA 30033
Relatives & Associates: Karina Casalino
Email Addresses: mas****@latinmail.com
Address History: 1332 Cambridge Court Ne, Atlanta, GA 30319;
1005 Macon Highway Apt 1122, Athens, GA 30606;
Murrayville, GA 30564;
Snellville, GA 30078
Aliases (AKA): Katie Logan
Relatives & Associates: Denise Kennedy
Charlotte Kosmetatos
Charlotte Kosmetatos
Katie Kosmetatos
Sandra Kosmetatos
Address History: 6010 Saddle Bridge Lane, Alpharetta, GA 30022;
2045 Beaumont Lane, Atlanta, GA 30338;
Atlantic City, NJ 08401
Email Addresses: ram****@hotmail.com
Address History: 1332 Cambridge Court Ne, Atlanta, GA 30319;
14790 Glencreek Way, Alpharetta, GA 30004;
Athens, GA 30606;
Murrayville, GA 30564
Aliases (AKA): Austin Alogan
Email Addresses: ell****@hotmail.com
Address History: 10080 High Falls Pointe, Alpharetta, GA 30022;
11012 Gardner Drive, Alpharetta, GA 30009;
Atlanta, GA 30360;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Carlos Sanchez
Alexander Tamayo
Hernando Tamayo
Hernando Tamayo
Maria Tamayo
Phone Numbers: (847) 680-5293
Email Addresses: mic****@necunified.com,
tam****@necunified.com
Address History: 2269 Valley Creek Circle, Snellville, GA 30078;
1005 Macon Highway Apt 1122, Athens, GA 30606;
Atlanta, GA 30319;
Marietta, GA 30060;
Murrayville, GA 30564
Aliases (AKA): Katie Kosmetatos
Relatives & Associates: Denise Kennedy
Charlotte Kosmetatos
Charlotte Kosmetatos
Katie Kosmetatos
Sandra Kosmetatos
Email Addresses: kko****@gmail.com
Address History: 124 Susobell Place, Woodstock, GA 30188;
7595 Baymeadows Circle W # Ci, Jacksonville, FL 32256;
Alpharetta, GA 30022;
Atlanta, GA 30360;
Cumming, GA 30040
Aliases (AKA): Afshin Borna
Email Addresses: afs****@att.net
Address History: 6010 Saddle Bridge Lane, Alpharetta, GA 30022;
6868 Lockridge Drive, Atlanta, GA 30360
Relatives & Associates: Afshin Borna
Parvin Borna
Rambod Borna
Ramin Borna
Address History: 110 Montwood Lane, Alpharetta, GA 30005;
2508 Grovehurst Drive, Alpharetta, GA 30022;
Atlanta, GA 30360;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Relatives & Associates: Sonya Tamayo
Email Addresses: cor****@excite.com,
cor****@excite.com
Address History: 3832 Larkspur Drive, Concord, CA 94519;
225 Mayhew Way Apartment 3, Walnut Creek, CA 94597;
Alpharetta, GA 30022;
Atlanta, GA 30342;
Lawrenceville, GA 30046
Aliases (AKA): Julian A Garcia
Relatives & Associates: Viviana Esteviz
Address History: 720 Lake Geneva Drive # 724, Saint Augustine, FL 32092;
7862 Aquarius South Circle, Jacksonville, FL 32216;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Duluth, GA 30096
Email Addresses: ama****@hotmail.com,
rom****@watsonrealtycorp.com,
sup****@aol.com
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