Address History: 874 Olmsted Lane, Duluth, GA 30097;
789 Hammond Drive Apt 2801, Atlanta, GA 30328;
Roswell, GA 30075;
Mc Lean, VA 22102
Phone Numbers: (703) 790-0132
Address History: 2100 Glen Castle Court, Duluth, GA 30097;
3481 Lakeside Drive Ne, Atlanta, GA 30326;
Decatur, GA 30033;
Champaign, IL 61822;
Glenwood, IL 60425
Aliases (AKA): Karyn C Greer,
Karyn Greer Johnson,
Karyn Lgree Greer-Johnson,
Karyn Greerjohnson,
Karen Greer Johnson
Email Addresses: jga****@yahoo.com,
kar****@aol.com
Address History: 2100 Glen Castle Court, Duluth, GA 30097
Phone Numbers: (770) 813-0939
(770) 814-9131
Address History: 2001 Sugar Valley Lane, Lawrenceville, GA 30043;
47625 P/O Box, Atlanta, GA 30362;
Buford, GA 30519;
Dawsonville, GA 30534;
Duluth, GA 30096
Aliases (AKA): Santosh Gupta
Address History: 1252 Po Box, Avondale, AZ 85323;
3050 S El Mirage Road, Avondale, AZ 85323;
Phoenix, AZ 85015;
Tempe, AZ 85285;
Los Angeles, CA 90004
Aliases (AKA): Maria Soledad Bonilla,
Maria S Bonilla,
Maria S Carassco,
Maria S Carrasco,
Maria Soledad Carrasco-Elizalde
Relatives & Associates: Cynthia Bonilla
Evelyn Bonilla
Fernando Bonilla
Fernando Bonilla
Fernando Bonilla
Email Addresses: hmb****@yahoo.com,
mar****@aol.com,
mar****@kimbrellelectric.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 2001 Sugar Valley Lane, Lawrenceville, GA 30043;
47625 Po Box, Atlanta, GA 30362;
Duluth, GA 30096;
Norcross, GA 30071
Aliases (AKA): S Gupta,
Sanjiv Gupta
Address History: 2104 Glen Castle Court, Duluth, GA 30097;
4009 Bogan Bluff Lane, Buford, GA 30519;
Edison, NJ 08820
Address History: 5132 Boulder Bluff Way, Suwanee, GA 30024;
25 Muhly Circle, Santa Rosa Beach, FL 32459;
Alpharetta, GA 30009;
Duluth, GA 30097;
Baton Rouge, LA 70806
Email Addresses: doh****@ggc.com,
hop****@earthlink.com,
wil****@georgiagulfsulfur.com,
wil****@axiall.com
Address History: 2108 Glen Castle Court, Duluth, GA 30097;
8540 Roswell Road Suite 300, Atlanta, GA 30350;
Dacula, GA 30019;
Lawrenceville, GA 30044;
Marietta, GA 30008
Aliases (AKA): James Joon Choi,
Joon C Choi
Email Addresses: jjm****@gmail.com
Address History: 1020 Highland View Ne, Atlanta, GA 30306;
104 Grand Crescent, Alpharetta, GA 30009;
Duluth, GA 30097;
Suwanee, GA 30024
Phone Numbers: (770) 814-9666
Email Addresses: hop****@earthlink.com
Address History: 2105 Glen Castle Court, Duluth, GA 30097;
11 Kaden Court, Novato, CA 94947;
San Francisco, CA 94111;
Alpharetta, GA 30022;
Roswell, GA 30076
Aliases (AKA): Mathew Sitler,
Matt Sitler
Address History: 5132 Boulder Bluff Way, Suwanee, GA 30024;
93 Dune Lakes Circle Unit N106, Santa Rosa Beach, FL 32459;
Alpharetta, GA 30009;
Duluth, GA 30097;
Baton Rouge, LA 70806
Relatives & Associates: Allison Doherty
Melissa Doherty
William Doherty
Email Addresses: hop****@earthlink.com
Address History: 2108 Glen Castle Court, Duluth, GA 30097;
630 Spring Forest Drive, Lawrenceville, GA 30043;
Suwanee, GA 30024
Phone Numbers: (770) 448-6895
Address History: 2104 Glen Castle Court, Duluth, GA 30097;
117 Cottage Court, Panama City Beach, FL 32413;
Alpharetta, GA 30022;
Atlanta, GA 30306;
Buford, GA 30518
Email Addresses: gin****@yahoo.com
Address History: 2104 Glen Castle Court, Duluth, GA 30097
Phone Numbers: (678) 298-4189
(770) 409-0883
Address History: 2104 Glen Castle Court, Duluth, GA 30097
Phone Numbers: (678) 584-2689
(770) 409-0883
Address History: 6025 Sandy Springs Circle # 297, Atlanta, GA 30328;
75 14th Street Ne, Atlanta, GA 30309;
Duluth, GA 30097;
Kennesaw, GA 30144;
Roswell, GA 30075
Aliases (AKA): Y Abbasi
Email Addresses: yab****@charter.net
Address History: 3565 Valverde Circle, Jacksonville, FL 32224;
1301 Bristol Parkways, Alpharetta, GA 30022;
Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): John J Thomas,
John J Thomas Rd
Address History: 947 E 193rd Street, Glenwood, IL 60425;
2100 Glen Castle Court, Duluth, GA 30097;
Chicago, IL 60612
Aliases (AKA): Jeanette B Greer,
Jeanette Greer,
Jeannette B Greer
Email Addresses: jgr****@yahoo.com
Address History: 1041 Sw 91st Avenue, Fort Lauderdale, FL 33324;
2707 Pierce Street, Hollywood, FL 33020;
Miami, FL 33196;
Pembroke Pines, FL 33028;
Plantation, FL 33324
Aliases (AKA): Robert Donley Hewitt
Address History: 3565 Valverde Circle, Jacksonville, FL 32224;
1301 Bristol Parkways, Alpharetta, GA 30022;
Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Jean Myers Thomas
Relatives & Associates: John Thomas
John Thomas
Phone Numbers: (770) 418-1120
(770) 418-1178
(770) 418-9248
Address History: 611 Kaimalino Place, Kailua, HI 96734;
526 Moreno Avenue, Los Angeles, CA 90049;
Rancho Palos Verdes, CA 90275;
South Pasadena, CA 91030;
Fort Lauderdale, FL 33301
Aliases (AKA): Mia Elizalde,
Maria Elizalde Miller,
Mia Riley
Email Addresses: acr****@mindspring.com
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