Address History: 1004 Tree Summit Parkways, Duluth, GA 30096;
3193 Little Bear Lane, Buford, GA 30519;
Winder, GA 30680
Aliases (AKA): Cameron Kwabena Handy,
Cameron Handy Handy
Address History: 3871 Laurel Tree Court, Snellville, GA 30039;
3953 Calvin Lane, Sarasota, FL 34232;
Atlanta, GA 30350;
Cumming, GA 30041;
Duluth, GA 30096
Relatives & Associates: Arthuro Espino Castilla
Address History: 3483 Huddlestone Lane, Buford, GA 30519;
3530 Shortleaf Run, Duluth, GA 30096;
Lawrenceville, GA 30042;
Lubbock, TX 79408
Aliases (AKA): Alpa Gajjar
Address History: 3483 Huddlestone Lane, Buford, GA 30519;
3530 Shortleaf Run, Duluth, GA 30096;
Lawrenceville, GA 30042;
Lubbock, TX 79401;
Charlottesville, VA 22901
Aliases (AKA): Mahesh Natverbhai Gajjar
Address History: 481 Northolt Parkways Apt 1302, Suwanee, GA 30024;
3303 Cameron Drive, Buford, GA 30518;
Duluth, GA 30096;
Lake Charles, LA 70605
Relatives & Associates: Jody Bridges
Address History: 4840 Boulder Stone Way, Auburn, GA 30011;
11225 Avery Cove Court, Alpharetta, GA 30022;
Atlanta, GA 30311;
Duluth, GA 30096;
Riverdale, GA 30296
Aliases (AKA): Woo S Shin,
Woo Shin
Address History: 2116 Sterling Parks, Buford, GA 30518;
3333 Glen Devon Lane, Berkeley Lake, GA 30096;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Kristin B Barnes,
Kristin Barnes,
K Mcgraw,
Knstin Mcgraw,
Kristin M Mcgraw
Email Addresses: bdm****@yahoo.com,
knb****@aol.com
Address History: 5600 Sycamore Road, Buford, GA 30518;
1325 Buford Highway, Buford, GA 30518;
Duluth, GA 30096;
Sugar Hill, GA 30518
Aliases (AKA): Hipolita S Guillen,
Hipolita Salas
Relatives & Associates: Alexis Nunez
Address History: 1285 Kennesaw Due West Road Nw, Kennesaw, GA 30152;
10391 Red East Mountain, Littleton, CO 80127;
Ball Ground, GA 30107;
Cumming, GA 30041;
Duluth, GA 30096
Aliases (AKA): Rebecca Iamunno,
Rebecca Lynn Iamunno,
Rebecca L Iamunno
Email Addresses: god****@aol.com,
pin****@aol.com,
reb****@fiservcfs.com
Address History: 102 Kirk Road, Elkton, MD 21921;
2358 Club Place # 929, Duluth, GA 30096;
North East, MD 21901;
Rising Sun, MD 21911
Aliases (AKA): J Leonard,
Jenny M Leonard,
Jenny Leonard,
Jenny M Leondard
Email Addresses: jen****@epix.net,
leo****@aol.com,
leo****@bellsouth.net,
leo****@cableone.net,
leo****@comcast.net
Address History: 102 Kirk Road, Elkton, MD 21921;
1004 Tree Summit Parkway, Duluth, GA 30096;
North East, MD 21901;
Bridgewater, VA 22812
Aliases (AKA): Ryan Randall Leonard,
Ryan R Leondard
Relatives & Associates: Janel Hunter
James Leonard
James Leonard
James Leonard
Jennifer Leonard
Phone Numbers: (410) 287-3474
(410) 287-5887
(410) 473-1764
(410) 996-9778
(678) 473-1764
Address History: 4215 Po Box, Lubbock, TX 79409;
1004 Tree Summit Parkway, Duluth, GA 30096;
Lawrenceville, GA 30042;
Edison, NJ 08817;
Glen Oaks, NY 11004
Aliases (AKA): Jayalaxmi Gajjar
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