Address History: 2493 Walnut Tree Lane, Buford, GA 30519;
3550 Garden Mist Circle, Auburn, GA 30011;
Dacula, GA 30019;
Duluth, GA 30096;
Suwanee, GA 30024
Aliases (AKA): Carl Anthony Ramkumar
Email Addresses: myg****@altavista.com,
myg****@hotmail.com
Address History: 4035 Noblin Ridge Drive, Duluth, GA 30097
Aliases (AKA): Jessica Lowe
Address History: 381 Laurel Oaks Lane, Jefferson, GA 30549;
21821 Fernleaf Drive, Lake Forest, CA 92630;
Buford, GA 30518;
Duluth, GA 30097;
Lavonia, GA 30553
Aliases (AKA): William S Mathews,
W Matthews,
William S Matthews,
William Matthews,
William Stephen Matthews
Email Addresses: ver****@hotmail.com,
wil****@aol.com,
wil****@aol.com,
wil****@netzero.net,
wot****@msn.com
Address History: 5094 Watchmans Cove, Gainesville, GA 30504;
5136 Meridian Lane, Alpharetta, GA 30022;
Cumming, GA 30040;
Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): R Kerr,
Ron K Kerr,
Ronald K Kerr
Email Addresses: ron****@rocketmail.com
Address History: 2525 River Summit Drive, Duluth, GA 30097;
6000 Barrington Lane, Alpharetta, GA 30005;
Las Vegas, NV 89131
Aliases (AKA): Ahmad F Tuffaha
Relatives & Associates: Hana Ijbara
Abdelmajeed Tuffaha
Ala Kar Tuffaha
Ibrahim Tuffaha
Karen Tuffaha
Phone Numbers: (832) 392-2206
Email Addresses: ahm****@hotmail.com,
lie****@comcast.net,
one****@gmail.com,
tuf****@gmail.com
Address History: 4135 Noblin Ridge Drive, Duluth, GA 30097
Address History: 3965 Noblin Ridge Drive, Duluth, GA 30097;
35 Ginger Lane Apt 211, East Hartford, CT 06118;
Manchester, CT 06042;
Brooklyn, NY 11236;
Jamaica, NY 11434
Aliases (AKA): Michelle M French,
Shelly Mae French,
Michelle Frenchcornwall,
M Stevenson,
Michelle M Stevenson
Relatives & Associates: Michelle Bryner
James Cornelio
David Cornwall
Deon Cornwall
Hildegard Cornwall
Address History: 3910 Noblin Ridge Drive, Duluth, GA 30097;
1200 Springmont Court, Lawrenceville, GA 30043
Aliases (AKA): Maria Betancourt
Relatives & Associates: Carlos Betancourt
Jose Betancourt
Maria Betancourt
Maria Betancourt
Maria Betancur
Email Addresses: ant****@hotmail.com
Address History: 755 Heathgate Drive, Lawrenceville, GA 30044;
3910 Noblin Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Houston, TX 77074
Aliases (AKA): Myriam Carter
Address History: 4025 Noblin Ridge Drive, Duluth, GA 30097;
2600 Pointe North Boulevard, Albany, GA 31721;
Americus, GA 31709;
Centerville, GA 31028;
Leesburg, GA 31763
Aliases (AKA): Sarah Mc,
Sarah Mc Cullough,
Sarah M Parham
Relatives & Associates: Emily Mc Calvin
James Mc Cullough
Carrie Mccullough
Deborah Mccullough
James Mccullough
Phone Numbers: (229) 639-1087
Address History: 4025 Noblin Ridge Drive, Duluth, GA 30097;
48 County Road 33, Calera, AL 35040;
Peachtree Corners, GA 30092
Aliases (AKA): P Cook,
Philip E Cook
Address History: 2050 Amber Creek Drive, Buford, GA 30519;
1021 Wildwood Wake Bend, Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Evan Hodges
Email Addresses: eva****@yahoo.com,
hod****@flash.net
Address History: 991 Cranbrook Glen Lane, Snellville, GA 30078;
1226 Gables Northeast Drive, Atlanta, GA 30319;
Cumming, GA 30028;
Decatur, GA 30033;
Duluth, GA 30097
Aliases (AKA): Deena Brackman,
Dena Brackman,
Dena A Clements
Email Addresses: den****@yahoo.com
Address History: 646 Night Lark Court, Suwanee, GA 30024;
4115 Noblin Ridge Drive, Duluth, GA 30097;
Reston, VA 20190;
Sterling, VA 20166
Aliases (AKA): Christina Nielson,
Christina Nielson Schneider,
Christina M Schneider
Email Addresses: cni****@gmail.com,
jay****@att.net
Address History: 3086 Spring Hill Parkways Se Apt B, Smyrna, GA 30080;
3965 Noblin Ridge Drive, Duluth, GA 30097
Aliases (AKA): Matthew Johnathan Cullen Cornwall
Relatives & Associates: James Cornelio
David Cornwall
James Cornwall
Michelle Cornwall
Theresa Cornwall
Address History: 3520 Pierce Arrow Circle, Suwanee, GA 30024;
3450 Breckinridge Boulevard Apt 1221, Duluth, GA 30096
Aliases (AKA): Monica Faith Gladney,
Monica F Johnson,
Monica Faith Johnson
Email Addresses: mfj****@bellsouth.net,
mfj****@gmail.com,
rat****@hotmail.com
Address History: 3910 Noblin Ridge Drive, Duluth, GA 30097
Address History: 835 Oakdale Road Ne, Atlanta, GA 30307;
850 Mount Katahdin Trail, Alpharetta, GA 30022;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Cambridge, MA 02138
Aliases (AKA): C Witcher
Relatives & Associates: Kathy Kitchens
Kim Williams
Angelique Witcher
Brent Witcher
Courtney Witcher
Address History: 4030 Noblin Ridge Drive, Duluth, GA 30097;
1975 Eagle Valley Court, Lawrenceville, GA 30043;
Norcross, GA 30071;
Tucker, GA 30084;
Hixson, TN 37343
Aliases (AKA): Bina Janardanan,
Govind Janardanan
Address History: 1040 Emory Parc Place, Decatur, GA 30033;
13905 Devinney Court, Golden, CO 80401;
Duluth, GA 30097;
Lawrenceville, GA 30043;
Norcross, GA 30087
Aliases (AKA): K Newell,
Karen Ann Newell,
Kathleen Volpi Newell,
Kathy A Newell
Address History: 4060 Noblin Ridge Drive, Duluth, GA 30097
Address History: 2618 Pierce Brennen Court, Lawrenceville, GA 30043;
8360 Hedgewood Drive, Jacksonville, FL 32216;
Albany, GA 31701;
Atlanta, GA 30341;
Duluth, GA 30097
Aliases (AKA): Thien Nam Nguyen Vu,
Thien-Nam Nguyen-Vu,
Thiennam Nguyenvu
Address History: 950 Riverbend Drive Apt 32, Gadsden, AL 35901;
59 Cooper Circle Apt 9, Anniston, AL 36201;
Heflin, AL 36264;
Jacksonville, AL 36265;
Oxford, AL 36203
Aliases (AKA): R Holt
Email Addresses: rod****@fabarc.com
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