Address History: 12035 Castleton Court, Alpharetta, GA 30022;
811 Forrest Drive, Birmingham, AL 35209;
Atlanta, GA 30319;
Duluth, GA 30097
Aliases (AKA): Craig Jennings
Email Addresses: cra****@comcast.net,
dje****@legato.com
Address History: 1603 Girvan Ridge Drive, Duluth, GA 30097;
6489 Red Oak Drive, Troy, MI 48098;
Chester, NJ 07930;
Hilton Head Island, SC 29928;
Federal Way, WA 98023
Aliases (AKA): Warren D Agieseking,
W Gieseking,
Warren D Gieseking
Address History: 22 Briar Grove, Newnan, GA 30265;
880 Woodridge Road, Placerville, CA 95667;
Alpharetta, GA 30005;
Atlanta, GA 30346;
Duluth, GA 30097
Aliases (AKA): Marianne Nadotti,
Maryann Nadotti,
Marianne Narotti
Phone Numbers: (770) 754-9615
Address History: 1620 Girvan Ridge Drive, Duluth, GA 30097
Address History: 4292 Foxtail Pine Alley, Atlanta, GA 30360;
2924 Clairmont Road Ne Apt 365, Atlanta, GA 30329;
Duluth, GA 30096
Address History: 2009 Kinderton Manor Drive, Duluth, GA 30097;
4797 Walden Circle, Orlando, FL 32811;
Milledgeville, GA 31061
Address History: 885 Gallatin Way, Suwanee, GA 30024;
1423 E Street Ne, Washington, DC 20002;
Tallahassee, FL 32310;
Atlanta, GA 30315;
Columbus, GA 31901
Aliases (AKA): Kendall Carter
Phone Numbers: (770) 418-1770
Address History: 5475 Stevehaven Lane, Cumming, GA 30028;
4413 Whispering Oaks Drive, North Port, FL 34287;
Punta Gorda, FL 33950;
Alpharetta, GA 30005;
Duluth, GA 30097
Aliases (AKA): Jennifer Arentsen,
Jennifer Louise Wedewer
Relatives & Associates: Jason Arentsen
Marvin Arentsen
Sue Arentsen
Timothy Arentson
Allison Wedewer
Email Addresses: jaa****@att.net,
nan****@aol.com
Address History: 1600 Girvan Ridge Drive, Duluth, GA 30097;
1990 Lakeside Parkways Ste 230, Tucker, GA 30084
Email Addresses: mmm****@lycos.com
Address History: 6470 E Johns Crossing Ste 100, Duluth, GA 30097;
12000 Findley Road Ste 250, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Dewitt Thompson,
Dewitte Thompson
Relatives & Associates: Doyle Spears
Dewitt Thompson
Dewitte Thompson
Mildred Thompson
Millie Thompson
Email Addresses: dew****@thompson-slagle.com,
dew****@thompsonslagle.com,
dth****@tandslawfirm.com,
dth****@thompsonandslagle.com,
hey****@comcast.net
Address History: 512 Rankin Street Ne Unit A, Atlanta, GA 30308;
1600 Girvan Ridge Drive, Duluth, GA 30097
Aliases (AKA): Munir Karimi,
Munira M Karimi
Relatives & Associates: Abdaaziz Karimi
Mansoorali Karimi
Munira Karimi
Murad Karimi
Email Addresses: mmm****@aol.com,
mmm****@lycos.com,
mun****@gmail.com,
mun****@gmail.com
Address History: 9 Conifer Circle Ne, Atlanta, GA 30342;
1495 Mount Paran Road Nw, Atlanta, GA 30327;
Duluth, GA 30097
Phone Numbers: (404) 816-2753
Address History: 1481 Cove Creek Circle, Norcross, GA 30093;
155 West 11th Street Apartment 12, Hialeah, FL 33010;
Alpharetta, GA 30022;
Atlanta, GA 30310;
Duluth, GA 30097
Aliases (AKA): Regina Berry Berry,
Regina Berrypayton,
Regina Berry Payton
Email Addresses: reg****@juno.com,
reg****@worldnet.att.net,
rpa****@rocketmail.com
Address History: 1620 Girvan Ridge Drive, Duluth, GA 30097;
640 West Lemon Avenue, Arcadia, CA 91007;
Los Angeles, CA 90007;
Lafayette, IN 47901;
Boyds, MD 20841
Aliases (AKA): Jennifer Bea Jen Lin,
Jennifer B Loy
Address History: 1617 Girvan Ridge Drive, Duluth, GA 30097;
811 Forrest Drive, Birmingham, AL 35209;
Dawsonville, GA 30534;
North Reading, MA 01864;
Reading, MA 01867
Aliases (AKA): Julie A Jennings
Phone Numbers: (678) 475-1617
(770) 476-0716
Address History: 1620 Girvan Ridge Drive, Duluth, GA 30097;
7202 Belcrest Drive # 22, Duluth, GA 30097;
Boyds, MD 20841;
Ellicott City, MD 21043;
Columbus, OH 43201
Aliases (AKA): Chee Loy,
Cheehong Loy
Relatives & Associates: Jennifer Lin
Bing Loy
Chee Loy
Chee Loy
Huey Loy
Email Addresses: sha****@hotmail.com,
sha****@snet.net
Address History: 73 Rockyford Road Ne, Atlanta, GA 30317;
2089 Garden Circle, Decatur, GA 30032;
Duluth, GA 30097
Phone Numbers: (770) 418-1473
Aliases (AKA): William Chae,
William S Chae
Relatives & Associates: Gang Chae
Sabrina Chae
Suji Chae
Thomas Chae
Young Chae
Email Addresses: kpx****@aim.com,
wch****@gmail.com
Address History: 220 Beaumont Farms Drive, Sharpsburg, GA 30277;
2907 Frankel Street, Lakewood, CA 90712;
San Pedro, CA 90731;
Santa Ana, CA 92704;
Torrance, CA 90503
Aliases (AKA): Simone Kerr
Address History: 1443 Da Vinci Way, Winter Haven, FL 33884;
10755 Mortons Crossing, Alpharetta, GA 30022;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Broadview, IL 60155
Aliases (AKA): C Anderson,
Cedric Lydell Anderson
Relatives & Associates: Brenda Anderson
Charles Anderson
Christopher Anderson
Eric Anderson
Ernest Anderson
Email Addresses: ced****@cs.com,
cla****@lycos.com
Address History: 405 E Mason Avenue, Alexandria, VA 22301;
1622 Girvan Ridge Drive, Duluth, GA 30097;
Baltimore, MD 21230;
Fort Washington, MD 20744;
Owings Mills, MD 21117
Aliases (AKA): Debra Chen
Address History: 1153 Enbrook Loop, Naples, FL 34114;
7436 Inspira Lane Unit 2206, Naples, FL 34113;
Duluth, GA 30097;
Colleyville, TX 76034;
Dallas, TX 75214
Email Addresses: pet****@gmail.com
Address History: 8597 Julia Lane, Naples, FL 34114;
951 Ivory Court, Marco Island, FL 34145;
Duluth, GA 30097;
Lawrence Township, NJ 08648;
Chattanooga, TN 37421
Aliases (AKA): C Hopp
Email Addresses: cho****@bellsouth.net,
hop****@aol.com
Address History: 11901 Shalimar Way, Denton, TX 76207;
1608 Girvan Ridge Drive, Duluth, GA 30097;
Marietta, GA 30068;
Roswell, GA 30075;
Hawthorn Woods, IL 60047
Email Addresses: fli****@aol.com,
sos****@hotmail.com
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