Address History: 1665 Unity Loop, Cumming, GA 30040;
3807 Rambling Acres Drive, Titusville, FL 32796;
Alpharetta, GA 30022;
Astoria, NY 11102;
Jamaica, NY 11434
Aliases (AKA): Don P Varghese,
Don Varghese,
Don Varghses
Email Addresses: don****@aol.com
Address History: 1665 Unity Loop, Cumming, GA 30040;
16 Albacon Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
Yonkers, NY 10701
Aliases (AKA): Mathen C George,
P M George
Address History: 1665 Unity Loop, Cumming, GA 30040;
16 Albacon Road, Nanuet, NY 10954;
Spring Valley, NY 10977;
Valley Cottage, NY 10989;
Yonkers, NY 10701
Address History: 1665 Unity Loop, Cumming, GA 30040;
40106 Mill Creek Avenue, Alpharetta, GA 30022;
Brooklyn, NY 11226;
Nanuet, NY 10954;
New Hyde Park, NY 11040
Aliases (AKA): Siby George,
Siby A Varghese
Phone Numbers: (347) 730-5872
(516) 627-2825
(516) 708-1592
(631) 440-4809
(718) 824-1230
Address History: 1665 Unity Loop, Cumming, GA 30040;
16 Albacon Road, Nanuet, NY 10954;
Valley Cottage, NY 10989;
Yonkers, NY 10701
Phone Numbers: (631) 440-4809
(718) 824-1230
(845) 267-8635
Address History: 4475 Hopewell Manor Drive, Cumming, GA 30028;
1665 Unity Loop, Cumming, GA 30040;
Chapel Hill, NC 27517;
Clinton, TN 37716;
Hendersonville, TN 37075
Aliases (AKA): Sherri M Jolly,
S Lentz,
Sherri M Lentz,
Sherrie Lentz
Email Addresses: jef****@yahoo.com,
she****@bellsouth.net
Address History: 5415 Cole Creek Lane, Cumming, GA 30040;
162 E University Drive, Auburn, AL 36832;
Alpharetta, GA 30004;
Kennesaw, GA 30144;
Smyrna, GA 30082
Aliases (AKA): K Moore,
Kim Moore
Address History: 4475 Hopewell Manor Drive, Cumming, GA 30028;
1665 Unity Loop, Cumming, GA 30040;
Chapel Hill, NC 27517;
Clinton, TN 37716;
Hendersonville, TN 37075
Aliases (AKA): J Lentz,
Jeff Lentz,
Jeffery E Lentz,
Jeffrey Lentz
Email Addresses: jef****@yahoo.com
Address History: 5415 Cole Creek Lane, Cumming, GA 30040;
5010 Oakmont Bend Drive, Alpharetta, GA 30004;
Smyrna, GA 30080;
Snellville, GA 30078;
Tulsa, OK 74132
Aliases (AKA): J K Moore,
Jason Matthew Moore
Address History: 4475 Hopewell Manor Drive, Cumming, GA 30028;
1665 Unity Loop, Cumming, GA 30040;
Chapel Hill, NC 27517
Aliases (AKA): Leah Renae Lentz
Relatives & Associates: Jeffrey Lentz
Sherri Lentz
Phone Numbers: (770) 407-1390
(901) 380-2995
(901) 921-4744
(913) 780-5755
Address History: 5362 S Nc 41 Highway, Wallace, NC 28466;
5291 Collins Road Lot 188, Jacksonville, FL 32244;
Orange Park, FL 32073;
Alpharetta, GA 30022;
Cumming, GA 30040
Aliases (AKA): K Moore,
Kim W Moore,
K Reigner,
Kimberly D Reigner
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