Address History: 1717 Ridge Brook Trail, Duluth, GA 30096;
10902 Wellington Drive, Covington, GA 30014;
Jamaica, NY 11432
Phone Numbers: (718) 526-0654
Email Addresses: dev****@aol.com,
kry****@aol.com,
kry****@optonline.net
Address History: 9132 Maple Street, Bellflower, CA 90706;
15 Aberdeen Street, Irvine, CA 92620;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Reno, NV 89509
Aliases (AKA): Wang Chi,
Wang Chi Min
Address History: 412 Golden Meadows Circle, Suwanee, GA 30024;
3559 Pleasant Brook Village Lane, Atlanta, GA 30340;
Duluth, GA 30096;
Norcross, GA 30093;
Stone Mountain, GA 30083
Aliases (AKA): B J Wood
Relatives & Associates: Leslie Wood
Address History: 1675 Lebanon Road, Lawrenceville, GA 30043;
1717 Ridge Brook Trail, Duluth, GA 30096;
Fayetteville, GA 30214;
Suwanee, GA 30024;
Minneapolis, MN 55440
Address History: 1828 Summer Ridge Lane, Lawrenceville, GA 30044;
1205 S 43rd Street Apt B, San Diego, CA 92113;
Duluth, GA 30096;
Lithonia, GA 30038;
New Orleans, LA 70122
Email Addresses: maa****@yahoo.com
Address History: 5430 Harbury Lane, Suwanee, GA 30024;
1224 Ridge Brook Trail, Duluth, GA 30096;
Fayetteville, GA 30214;
Lawrenceville, GA 30043
Aliases (AKA): Gina Meng Chin,
Gina Chin Tsou
Email Addresses: gin****@msn.com,
gin****@aol.com
Address History: 1820 Old Cedartown Road Se, Lindale, GA 30147;
2408 Addison Lane, Alpharetta, GA 30005;
Atlanta, GA 30342;
Buford, GA 30518;
Dawsonville, GA 30534
Aliases (AKA): Gene B Davis,
Sharla R Davis,
Sharla Davis
Email Addresses: sha****@gmail.com,
sha****@rickcase.com,
sha****@hotmail.com
Address History: 225 Golden Eagle Drive, Kathleen, GA 31047;
310 Green Oak Drive, Crestview, FL 32539;
Fort Walton Beach, FL 32547;
Navarre, FL 32566;
Alpharetta, GA 30009
Aliases (AKA): Mercedita V Holloway,
Mercedita Vargas Taylor,
Mercy Vargas Taylor,
Mercedita Weaver,
Mercy Vargas Weaver
Relatives & Associates: Teresa Bukovics
Melissa Harden
Gwendolyn Holloway
Janell Holloway
Saundra Poindexter
Address History: 3405 Newport Bay Drive, Alpharetta, GA 30005;
4457 Creek Ford Drive, Duluth, GA 30096
Aliases (AKA): R Williams
Relatives & Associates: Penny Peterson
Phone Numbers: (770) 343-9131
Address History: 7244 Ashley Falls Court, Douglasville, GA 30134;
2063 Sunset Drive, Douglasville, GA 30135;
Duluth, GA 30096;
Ellenwood, GA 30294;
Hiram, GA 30141
Aliases (AKA): Seymone Allisia Edwards,
Seymone Edwards,
Seymone Johnson
Relatives & Associates: Colleen Edwards
Josephine Edwards
Keith Edwards
Lynval Edwards
Michelle Edwards
Address History: 2572 Bogan Bridge Circle, Buford, GA 30519;
1562 Regene Street, Pomona, CA 91766;
Hollywood, FL 33025;
Miramar, FL 33025;
Duluth, GA 30096
Email Addresses: mva****@aol.com,
mva****@msn.com,
mva****@msn.com,
mva****@verizon.net
Address History: 536 Suwanee East Drive, Lawrenceville, GA 30043;
1890 Bruce Road Ne, Atlanta, GA 30329;
Decatur, GA 30030;
Duluth, GA 30096;
Forest Park, GA 30297
Address History: 3405 Newport Bay Drive, Alpharetta, GA 30005;
4457 Creek Ford Drive, Duluth, GA 30096;
Norcross, GA 30092;
Wadsworth, OH 44281;
Milwaukee, WI 53204
Aliases (AKA): Penny D Williams
Email Addresses: kay****@aol.com
Address History: 616 Piping Rock Point, Lawrenceville, GA 30043;
1717 Ridge Brook Trail, Duluth, GA 30096;
Fairmount, GA 30139;
Lilburn, GA 30047;
Marietta, GA 30067
Aliases (AKA): M Evans,
Mike Evans
Address History: 2572 Bogan Bridge Circle, Buford, GA 30519;
1717 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30093
Aliases (AKA): Katrina Ishoy,
Katrina Ishoygarcia
Address History: 2421 Wellborn Creek Court, Lithonia, GA 30058;
1717 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30093;
Philadelphia, PA 19131
Aliases (AKA): Alshay Kevin Lamar Southerland
Email Addresses: sav****@gmail.com
Address History: 1675 Lebanon Road, Lawrenceville, GA 30043;
3210 Alexander Northeast Circle, Atlanta, GA 30326;
Duluth, GA 30097;
Savannah, GA 31419
Aliases (AKA): Hsiu H Cheng,
Hsiu H Chin
Address History: 1193 Hudson Court, Bethlehem, GA 30620;
1717 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30044;
Corona, NY 11368;
Oneida, TN 37841
Aliases (AKA): Evelyn Jones,
Pamela E Jones
Address History: 2939 Albright Commons Nw, Kennesaw, GA 30144;
1940 Fisher Road Se, Atlanta, GA 30315;
Duluth, GA 30096;
Fayetteville, GA 30214;
Lawrenceville, GA 30044
Aliases (AKA): Joshua Mc Vay,
Josh Mcvay,
Joshua White Mcvay
Email Addresses: jmc****@huber.com,
ren****@gmail.com
Address History: 840 Champagne Lane, Hoschton, GA 30548;
1717 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30043;
Suwanee, GA 30024
Relatives & Associates: Hsiu Cheng
Gina Chin
Judy Chin
Li Chin
Peter Chin
Phone Numbers: (678) 376-5800
Address History: 5430 Harbury Lane, Suwanee, GA 30024;
1717 Ridge Brook Trail, Duluth, GA 30096;
Fayetteville, GA 30214;
Lawrenceville, GA 30043
Phone Numbers: (470) 589-7446
(678) 407-2575
(678) 720-9899
Address History: 1612 Chadwick Ridge Drive, Lawrenceville, GA 30043;
3536 Highland Pine Way, Duluth, GA 30096;
Fayetteville, GA 30214;
Jefferson, GA 30549;
Norcross, GA 30093
Aliases (AKA): Judy P Ping
Relatives & Associates: Hsiu Cheng
Chin Chin
Di Chin
Gina Chin
Li Chin
Address History: 1804 Park Lake Lane, Peachtree Corners, GA 30092;
6825 De Soto Avenue Apt 15, Canoga Park, CA 91303;
Duluth, GA 30096;
Lawrenceville, GA 30045;
Norcross, GA 30092
Aliases (AKA): William A Taylor
Relatives & Associates: Teresa Bukovics
Henrietta Carrington
Melissa Harden
Louetta Lor
Saundra Poindexter
Address History: 6020 Brook Hollow Way, Cumming, GA 30028;
725 Legacy Southwest Place, Atlanta, GA 30331;
Canton, GA 30115;
Duluth, GA 30096;
Lawrenceville, GA 30045
Aliases (AKA): Leslie A Soderberg,
Leslie W Soderberg,
L Wood,
Leslie Wood
Email Addresses: les****@comcast.net
Address History: 639 Braselton Highway, Lawrenceville, GA 30043;
1717 Ridge Brook Trail, Duluth, GA 30096;
Hoschton, GA 30548;
Monroe, GA 30656
Aliases (AKA): Marc Bowan,
Marcus Bowen
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