Address History: 502 Summerchase Drive #, Duluth, GA 30096;
818 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30071;
Country Club Hills, IL 60478;
Homewood, IL 60430
Phone Numbers: (770) 851-1317
Email Addresses: imm****@altavista.com,
imm****@aol.com,
imm****@hotmail.com,
imm****@yahoo.com,
imm****@yahoo.com
Relatives & Associates: Hannover Sandovaltrujtllo
Phone Numbers: (770) 441-0129
Address History: 3047 Regal Park Court, Duluth, GA 30096;
14765 Champions View Parkways, Alpharetta, GA 30004
Aliases (AKA): Hannover Sandoval
Relatives & Associates: Yurany Sandoval
Phone Numbers: (770) 441-0129
Address History: 3741 Venture Drive Ste 310, Duluth, GA 30096;
2846 Winter Rose Court, Atlanta, GA 30360;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Snellville, GA 30078
Aliases (AKA): Timothy Oh,
Timothy B Oh
Address History: 1216 Ashford Parkways, Atlanta, GA 30338;
1216 Ashford Parkway, Atlanta, GA 30338;
Duluth, GA 30096;
Kennesaw, GA 30144;
Macon, GA 31220
Aliases (AKA): Terri E Khajeh Noori,
T E Khajehnoonri,
Terri M Khajehnoore,
T E Khajehnoori,
Terri Koellein Khajehnoori
Email Addresses: lit****@hotmail.com,
ved****@att.net
Address History: 638 Ivy Brook Way, Macon, GA 31210;
818 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30071;
Peachtree Corners, GA 30092
Phone Numbers: (478) 305-7326
Address History: 638 Ivy Brook Way, Macon, GA 31210;
818 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): Sierra Hayes Hayes,
Sierra Sanders
Address History: 370 Little Powderbag Road, Hartwell, GA 30643;
818 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30043;
Lake Grove, NY 11755;
Middle Island, NY 11953
Aliases (AKA): B Bagnasco,
Bruce M Bagnasco
Relatives & Associates: Carol Bagnasco
Christina Bagnasco
Denise Bagnasco
Diana Bagnasco
Donna Bagnasco
Email Addresses: bba****@gmail.com,
bba****@keckwood.com,
bba****@yahoo.com,
bru****@ga.freei.net,
cra****@dell.com
Address History: 7101 Nw 126th Terrace, Parkland, FL 33076;
5501 Glenridge Drive Apt 323, Atlanta, GA 30342;
Duluth, GA 30096;
Fayetteville, GA 30215;
Marietta, GA 30067
Phone Numbers: (954) 796-3204
Address History: 9382 Cantal Circle E, Pompano Beach, FL 33076;
419 E Las Colinas Place, Chandler, AZ 85249;
Coral Springs, FL 33071;
Miami, FL 33193;
Duluth, GA 30096
Aliases (AKA): Miriam Rodriguez
Address History: 4133 Nw 81st Terrace, Coral Springs, FL 33065;
722 Rich Drive Apartment 108, Deerfield Beach, FL 33441;
Lake Worth, FL 33462;
Miami Beach, FL 33141;
Parkland, FL 33076
Aliases (AKA): Max Monteiro,
Alex M Montero,
Alex Montero,
Max C Montero
Address History: 12275 Lake Trail Lane, Pompano Beach, FL 33076;
4804 Sw Blairemont Road, Bentonville, AR 72713;
Ladera Ranch, CA 92694;
Atlanta, GA 30309;
Duluth, GA 30096
Aliases (AKA): Z Mejia,
Zoila V Mejia,
Zoila Mejia,
Zolla V Mejia,
Zoila Victoria Robles
Address History: 9382 Cantal Circle E, Pompano Beach, FL 33076;
419 E Las Colinas Place, Chandler, AZ 85249;
Miami, FL 33193;
Duluth, GA 30096;
Caparra Heights, PR 00968
Relatives & Associates: Alex Montero
Daniela Montero
Erena Montero
Omar Montero
Julio Montery
Phone Numbers: (305) 382-3142
Address History: 8855 W Lady Banks Drive, Marana, AZ 85653;
2301 E Desert Trumpet Road # 00000r, Phoenix, AZ 85048;
Duluth, GA 30096;
Findlay, OH 45840;
Gettysburg, PA 17325
Aliases (AKA): Paula M Ramirez
Email Addresses: azh****@yahoo.com,
b2r****@yahoo.com
Address History: 2440 Old Western Avenue, Park Forest, IL 60466;
818 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30071;
Chicago, IL 60605;
Matteson, IL 60443
Aliases (AKA): Monica F Bailey,
Monica F Calnton,
Monica F Clanton
Relatives & Associates: Mark Bailey
Anntoinette Clanton
Delacey Clanton
Delacey Clanton
Latrice Clanton
Email Addresses: mon****@cogicemail.com,
mon****@aol.com,
tnc****@yahoo.com
Address History: 7101 Nw 126th Terrace, Pompano Beach, FL 33076;
3491 Buckhead Loop Ne Apt 809, Atlanta, GA 30326;
Duluth, GA 30096;
Fayetteville, GA 30215;
Marietta, GA 30067
Aliases (AKA): Daniela M Paul
Address History: 4804 Sw Blaire Mont Road, Bentonville, AR 72713;
401 Briarhill Lane Ne, Atlanta, GA 30324;
Duluth, GA 30096;
Lawrenceville, GA 30044;
Peachtree Corners, GA 30092
Aliases (AKA): Mario F Robles
Relatives & Associates: Zoila Ctoria
Aida Robles
Julio Robles
Mario Robles
Phone Numbers: (678) 886-4282
Address History: 7751 Southampton Terrace Apt 114, Fort Lauderdale, FL 33321;
7101 Nw 126th Terrace, Pompano Beach, FL 33076;
Atlanta, GA 30342;
Duluth, GA 30096;
Fayetteville, GA 30215
Aliases (AKA): Erena Montero Montero,
Olga Montero,
Pita Erena Montero,
Erena Montero Pita,
Erena Montero-Pita
Relatives & Associates: Alex Montero
Daniela Montero
Julio Montero
M Montero
Miriam Montero
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