Address History: 2540 Gatebury Circle, Atlanta, GA 30341;
6500 Whispering Lane, Atlanta, GA 30328;
Cumming, GA 30041;
Duluth, GA 30097;
Concord, NC 28027
Aliases (AKA): Robert Hamilton Burtsjr
Email Addresses: rbu****@aol.com,
rbu****@aol.com
Address History: 1835 Noblin Ridge Way, Duluth, GA 30097;
3366 Po Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Atlanta, GA 30338;
Waukesha, WI 53188
Aliases (AKA): Rhonda Henry Henry,
R Hosey,
Rhonda Henry Hosey
Address History: 3290 Camellia Lane, Suwanee, GA 30024;
443 Harper Avenue Apartment 4, Auburn, AL 36830;
Atlanta, GA 30311;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): J Merder
Relatives & Associates: Kimberly Merder
Email Addresses: jme****@clarkdesigngroup.com,
jme****@travispruitt.com,
kjm****@aol.com,
kjm****@earthlink.com
Address History: 1800 Noblin Ridge Way, Duluth, GA 30097;
6130 Temple City Boulevard Unit C, Temple City, CA 91780;
Buford, GA 30519;
Suwanee, GA 30024
Phone Numbers: (347) 822-6619
Address History: 409 Avon Road, Montgomery, AL 36109;
856 Wall Street, Lake City, FL 32025;
Tallahassee, FL 32312;
Duluth, GA 30097;
West Grove, PA 19390
Address History: 3204 Wanstead Park Drive Apt 106, Suwanee, GA 30024;
1406 Highland Lake Circle, Decatur, GA 30033;
Duluth, GA 30097;
New Albany, IN 47150;
Louisville, KY 40222
Aliases (AKA): Micheal Campbell,
Mike Campbell
Address History: 2559 Sable Ridge Court, Buford, GA 30519;
3479 Lake Mill Road, Buford, GA 30519;
Duluth, GA 30097;
Suwanee, GA 30024;
Houston, TX 77065
Relatives & Associates: Dalvir Kaur
Guramandee Khehra
Sukhjinder Khehra
Inderpal Sandhu
Parmindi Sigh
Address History: 2140 Wood Falls Drive, Cumming, GA 30041;
1631 E Hillsboro Boulevard, Deerfield Beach, FL 33441;
Fort Pierce, FL 34949;
Port Saint Lucie, FL 34952;
Tallahassee, FL 32304
Aliases (AKA): A Hennigar,
Alex B Hennigar
Email Addresses: ahe****@yahoo.com,
fin****@gmail.com,
vir****@yahoo.com
Address History: 2704 Brookhavenrun Circle, Duluth, GA 30097;
18445 Noblin Ridge Drive, Duluth, GA 30097;
Rincon, GA 31326
Aliases (AKA): K Kroenke,
Kim Kroenke,
Kimberly B Kroenke
Phone Numbers: (770) 418-9142
Address History: 2910 Fitzgerald Trace, Duluth, GA 30097;
115 Ascalon Court, Alpharetta, GA 30005;
Lawrenceville, GA 30043
Aliases (AKA): Hee Jun
Address History: 1840 Noblin Ridge Way, Duluth, GA 30097
Phone Numbers: (770) 814-0112
Email Addresses: reg****@yahoo.com
Address History: 3290 Camellia Lane, Suwanee, GA 30024;
442 Wrights Mill Road B, Auburn, AL 36830;
Jacksonville, AL 36265;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): K Merder,
Kim N Merder,
Kimberly Nelson
Phone Numbers: (678) 380-6007
(770) 814-9962
(770) 888-1454
Email Addresses: kim****@cfl.rr.com
Address History: 130 Miller Court, Senoia, GA 30276;
32410 Crown Valley Parkways, Dana Point, CA 92629;
Los Osos, CA 93402;
Yucaipa, CA 92399;
Alpharetta, GA 30022
Aliases (AKA): Dell Marvin Jarvis
Email Addresses: and****@hotmail.com,
del****@hotmail.com,
del****@verizon.net,
dmj****@elmg.com,
dmj****@elmg.com
Address History: 11189 Brookhavenclub Drive, Duluth, GA 30097;
7248 Prairie Star Court, Parker, CO 80134;
Alpharetta, GA 30009
Email Addresses: ks.****@comcast.net
Address History: 1835 Noblin Ridge Way, Duluth, GA 30097;
3366 Po Box, Englewood, CO 80155;
Greenwood Village, CO 80155;
Atlanta, GA 30338;
Seattle, WA 98126
Aliases (AKA): A Hosey,
Anthony L Hosey
Relatives & Associates: Rhonda Henry
Jayronn Hosey
Kari Hosey
Vance Hosey
Phone Numbers: (678) 629-3854
(770) 622-4993
Email Addresses: ant****@bellsouth.net,
ant****@chatrap.com,
hos****@charter.net
Address History: 44 Po Box, Lawndale, NC 28090;
105 Creek Valley Lane, Maumelle, AR 72113;
Duluth, GA 30097;
Sugar Hill, GA 30518;
Suwanee, GA 30024
Aliases (AKA): S W Jackson,
Sam Jackson,
Samuel Watson Jackson
Address History: 649 White Birch Road, Clarks Summit, PA 18411;
2601 Nw 48th Terrace Apt 249, Lauderdale Lakes, FL 33313;
Duluth, GA 30097;
Beach Lake, PA 18405;
Bryn Mawr, PA 19010
Aliases (AKA): Dave Robinson,
David S Robinson
Address History: 229 Old Post Road, Waxhaw, NC 28173;
1102 Shoal Run Trail, Birmingham, AL 35242;
Bentonville, AR 72712;
Tallahassee, FL 32303;
Duluth, GA 30096
Aliases (AKA): Jacob Charles Wood,
Jake Wood
Address History: 9393 Meadowmont View Drive, Charlotte, NC 28269;
1835 Noblin Ridge Way, Duluth, GA 30097
Email Addresses: hos****@charter.net
Address History: 2990 Nw 46th Avenue Apt 107, Fort Lauderdale, FL 33313;
5186 Ne 6th Avenue Apt 723, Fort Lauderdale, FL 33334;
Lauderdale Lakes, FL 33313;
Maitland, FL 32751;
Conyers, GA 30012
Email Addresses: dan****@yahoo.com
Address History: 303 Highland Drive, Tullahoma, TN 37388;
105 Creek Valley Lane, Maumelle, AR 72113;
Duluth, GA 30097;
Knoxville, TN 37923
Phone Numbers: (931) 455-3828
Address History: 5140 Pond Spring Circle, Mckinney, TX 75069;
3100 Chino Hills Parkway Unit 1424, Chino Hills, CA 91709;
Fort Lauderdale, FL 33322;
Atlanta, GA 30303;
Duluth, GA 30097
Aliases (AKA): Ji Lee
Address History: 3512 83rd Street, Woodridge, IL 60517;
1835 Noblin Ridge Way, Duluth, GA 30097;
Lawrenceville, GA 30043;
Powder Springs, GA 30127;
Bolingbrook, IL 60440
Aliases (AKA): Laketa Caston,
Laketa M Caston Hosey,
Laketa Caston-Hosey,
Laketa M Castonhosey,
Laketa Caston Hosey
Address History: 2693 She Boss Road, Duck River, TN 38454;
1077 Creola Axis Loop Road N, Axis, AL 36505;
Chickasaw, AL 36611;
Mobile, AL 36611;
Pensacola, FL 32503
Aliases (AKA): A T Cain,
Anita Tidwell Cain,
Anita Cain
Email Addresses: ani****@bellsouth.net,
cca****@yahoo.com
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