Address History: 2111 Ridge Brook Trail, Duluth, GA 30096;
288 Spring Road, Covington, GA 30016;
Lithonia, GA 30058;
Snellville, GA 30039
Aliases (AKA): Joseline Tembo
Email Addresses: jom****@yahoo.com
Address History: 2111 Ridge Brook Trail, Duluth, GA 30096;
55 Glenn Drive, Wilbraham, MA 01095;
Brick, NJ 08724
Phone Numbers: (732) 779-2690
Address History: 2111 Ridge Brook Trail, Duluth, GA 30096
Relatives & Associates: Dominique Butler
Phone Numbers: (706) 231-1770
Address History: 2111 Ridge Brook Trail, Duluth, GA 30096;
2200 Satellite Boulevard, Duluth, GA 30097;
Springfield, MA 01129;
Wilbraham, MA 01095;
Avenel, NJ 07001
Aliases (AKA): Anwar Yusuf
Address History: 2111 Ridge Brook Trail, Duluth, GA 30096
Address History: 4742 Bentley Place, Duluth, GA 30096;
635 Bryant Street, Palo Alto, CA 94301;
Redondo Beach, CA 90278;
State College, PA 16803;
Gillette, WY 82716
Aliases (AKA): T E Bingham,
Thomas R Bingham
Address History: 210 Kirkton Knolls, Alpharetta, GA 30022;
1014 Ferncliff Road Ne, Atlanta, GA 30324;
Duluth, GA 30097;
Marietta, GA 30067;
Norcross, GA 30092
Aliases (AKA): Bong C Kim
Address History: 1525 Northwoods Lake Court, Duluth, GA 30096;
1435 Boggs Road Apt 1608, Duluth, GA 30096;
Lawrenceville, GA 30044;
Norcross, GA 30071;
Stone Mountain, GA 30083
Email Addresses: gre****@hotmail.com
Aliases (AKA): Aura G Nunez
Address History: 2000 Sugarloaf Club Drive, Duluth, GA 30097;
16811 E Caley Place, Aurora, CO 80016;
Tampa, FL 33623;
Atlanta, GA 30341;
Buford, GA 30515
Aliases (AKA): Jon H Kim
Email Addresses: alb****@hotmail.com,
ant****@mail.com,
bob****@gmail.com,
bol****@msn.com,
dtu****@gmail.com
Address History: 117 Jacobs Lane, Loganville, GA 30052;
405 Ridge Crossing Apt C, Augusta, GA 30907;
Byron, GA 31008;
Centerville, GA 31028;
Duluth, GA 30096
Aliases (AKA): Sheree Bussey
Address History: 153 Sweetwater Circle, Rincon, GA 31326;
2111 Ridge Brook Trail, Duluth, GA 30096;
Flowery Branch, GA 30542;
Lawrenceville, GA 30042;
Springfield, GA 31329
Aliases (AKA): Warren Amyers,
Warren Lee Myers
Email Addresses: kio****@aol.com
Address History: 4675 Ledan Extension, Gainesville, GA 30506;
3803 Armour Avenue Apt 229, Columbus, GA 31904;
Cornelia, GA 30531;
Dahlonega, GA 30533;
Duluth, GA 30096
Aliases (AKA): N Alexander,
Nishala A Alexander,
Nishala A Botts,
Nishala Lexande,
Nishala Norrell
Relatives & Associates: Cheryl Alexander
Heather Alexander
James Alexander
James Alexander
Sherry Alexander
Address History: 4114 Suwanee Trail Drive, Buford, GA 30518;
3466 Harvest Ridge Lane, Buford, GA 30519;
Duluth, GA 30096;
Suwanee, GA 30024;
Little Neck, NY 11362
Address History: 153 Sweetwater Circle, Rincon, GA 31326;
1031 Paces Commons Drive, Duluth, GA 30096;
Flowery Branch, GA 30542;
Gainesville, GA 30506;
Oakwood, GA 30566
Aliases (AKA): Pat Myers,
Patricia Myers
Email Addresses: kio****@aol.com
Address History: 954 Spanish Moss Trail, Loganville, GA 30052;
1311 Ridge Brook Trail, Duluth, GA 30096;
Lawrenceville, GA 30046;
Springfield, MA 01129;
Wilbraham, MA 01095
Aliases (AKA): Mohammad Latif,
M Yusuf,
Mohammad Yusuf,
Mohammed Yusuf
Address History: 4114 Suwanee Trail Drive, Buford, GA 30518;
2111 Ridge Brook Trail, Duluth, GA 30096;
Suwanee, GA 30024;
Little Neck, NY 11362
Relatives & Associates: Kim Csu
Bong Kim
Brian Kim
Chong Kim
Nellie Kim
Phone Numbers: (718) 225-5575
Address History: 144 Millers Lane, Calhoun, GA 30701;
88 Cmr 414 Box, Apo, AE 09173;
Gretna, FL 32332;
Augusta, GA 30905;
Dallas, GA 30132
Aliases (AKA): Maxine L Matthews,
Maxine Leonie Smith,
Maxine Smith Rawls,
Maxine Smith-Rawls
Email Addresses: kim****@rocketmail.com,
max****@aol.com,
max****@gmail.com
Address History: 117 Jacobs Lane, Loganville, GA 30052;
863 Brookfield Parkways, Augusta, GA 30907;
Byron, GA 31008;
Centerville, GA 31028;
Duluth, GA 30096
Aliases (AKA): Marlin Martenus Bussey,
Marlon M Bussey,
Marvin R Bussey,
Marvin Bussey
Email Addresses: bu8****@aol.com,
bu8****@compuserve.com,
bus****@yahoo.com,
mar****@comcast.net,
mar****@gmail.com
Address History: 2152 Wexford Drive, Norcross, GA 30071;
10724 Louise Avenue, Granada Hills, CA 91344;
Atlanta, GA 30350;
Duluth, GA 30096;
Gainesville, GA 30501
Aliases (AKA): Chang C Kim,
Charles Kim
Address History: 1325 Po Box, Statham, GA 30666;
226 Triplet Court, Casselberry, FL 32707;
Kissimmee, FL 34744;
Orlando, FL 32836;
Duluth, GA 30096
Aliases (AKA): Neal R Bender
Email Addresses: nbe****@cisco.com,
nea****@attglobal.net,
nea****@sciatl.com
Address History: 400 Springlake Drive, Lawrenceville, GA 30046;
274 Thorn Brook Circle, Bethlehem, GA 30620;
Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Dominique R Butler,
Dominique Crosby
Address History: 3357 Drayton Manor Run, Lawrenceville, GA 30046;
2111 Ridge Brook Trail, Duluth, GA 30096;
Hoschton, GA 30548;
Springfield, MA 01118;
Wilbraham, MA 01095
Aliases (AKA): Zulfiqar Yusef,
Zulfiqar A Yusuf
Relatives & Associates: Mohammad Khan
Mohammad Latif
Aneela Yusuf
Anisa Yusuf
Anwar Yusuf
Email Addresses: may****@yahoo.com
Address History: 323 Jerico Trail, Richmond Hill, GA 31324;
107 River West Road, Bonaire, GA 31005;
Columbus, GA 31904;
Duluth, GA 30096;
Evans, GA 30809
Aliases (AKA): James Alexander,
James H Alexanderjr
Relatives & Associates: Cheryl Alexander
Elizabeth Alexander
Heather Alexander
Hodge Alexander
James Alexander
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