Address History: 2016 Big Hickory Trail, Duluth, GA 30096;
2020 Bolton Drive Nw Apt 2, Atlanta, GA 30318;
Lawrenceville, GA 30043;
Norcross, GA 30071
Aliases (AKA): Bounkham Somphonphakdy,
Bourham Soumphonphakdy
Relatives & Associates: Douangdy Soumphonphakdy
Linda Soumphonphakdy
Somphone Soumphonphakdy
Thong Soumphonphakdy
Aliases (AKA): Maria Garcia Vazquez
Address History: 1114 Staples Drive Sw, Lilburn, GA 30047;
68 Riveree Road, Brooks, GA 30205;
Duluth, GA 30096;
Grayson, GA 30017;
Lawrenceville, GA 30044
Aliases (AKA): Alma Martinez,
Alma Patricia Moreno,
Moreno Alma Patricia
Relatives & Associates: Agustin Cardozo
Austin Cardozo
Gabriella Cardozo
Bertha Martinez
Carmen Martinez
Email Addresses: alm****@aol.com
Address History: 3123 Dempsey Place, Lawrenceville, GA 30044;
3351 Jennie Street, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Norcross, GA 30093
Aliases (AKA): Carmen K Peralta
Address History: 180 Timber Oak Cove, Lawrenceville, GA 30043;
2547 Old Norcross Road, Lawrenceville, GA 30044;
Norcross, GA 30071;
Stone Mountain, GA 30087;
North Royalton, OH 44133
Aliases (AKA): J Gall,
James Gall
Email Addresses: dag****@cs.com,
jgg****@amdahl.com,
jgg****@amdahl.com,
jgg****@amdahl.com,
jgg****@bigfoot.com
Address History: 2860 Mcclave Drive, Atlanta, GA 30340;
4894 Leeds Court, Atlanta, GA 30338;
Buford, GA 30519;
Covington, GA 30016;
Duluth, GA 30096
Aliases (AKA): Perry P Birdsall,
R P Birdsall,
Ray Birdsall,
Raymond Birdsall
Relatives & Associates: Arlene Birdsall
Artie Birdsall
Barbara Birdsall
Ray Birdsall
Timothy Birdsall
Address History: 143 Codey Drive, Blairsville, GA 30512;
107 Maxs Drive, Cleveland, GA 30528;
Norcross, GA 30071;
Stockbridge, GA 30281;
Brewer, ME 04412
Aliases (AKA): Fernando D Gramirez
Address History: 2373 Rockknoll Drive, Conley, GA 30288;
448 Planters Road, Montgomery, AL 36109;
Norcross, GA 30071
Aliases (AKA): Viola Fahn
Email Addresses: afr****@hotmail.com,
afr****@blackplanet.com
Address History: 47 College Street, Yatesville, GA 31097;
2730 Barnwood Crossing, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Gayle Mcgee,
L Gayle Mcgee,
Louise G Mcgee
Address History: 96 Starbuck Parkways, Pendergrass, GA 30567;
1110 Ballpark Lane Apt 9304, Lawrenceville, GA 30043;
Lithonia, GA 30058;
Monticello, GA 31064;
Norcross, GA 30093
Aliases (AKA): Gerald L Cline,
J Cline,
Jerry Lynn Cline
Email Addresses: goc****@hotmail.com,
jer****@ameritrade.com
Address History: 947 Turner Drive Se, Smyrna, GA 30080;
2913 Portland Ridge, Norcross, GA 30071;
Taylorsville, GA 30178
Aliases (AKA): Julio Torisa
Address History: 1051 Villa Court Se Apt C6, Atlanta, GA 30316;
5923 Singleton Street, Montgomery, AL 36116;
Marietta, GA 30060;
Norcross, GA 30071
Address History: 1661 Gallup Drive, Stockbridge, GA 30281;
2172 Po Box, Norcross, GA 30091;
Peachtree Corners, GA 30092;
Bronx, NY 10469
Aliases (AKA): Bernadette Ahuronye,
Bernadette Onyekaozru Ahuruonye,
B Eweama,
Bernadette Eweama
Relatives & Associates: Nneoma Ahuruonye
Address History: 145 Crest Pointe Court, Auburn, GA 30011;
755 Epps Bridge Parkways Apt 330, Athens, GA 30606;
Norcross, GA 30071;
Poughkeepsie, NY 12601
Email Addresses: phi****@yahoo.com
Address History: 101 Open Bay Drive, Eatonton, GA 31024;
2810 Callie Still Road, Lawrenceville, GA 30045;
Norcross, GA 30071;
Snellville, GA 30039
Aliases (AKA): Jose A Rreola
Address History: 751 S Normandie Avenue Apt 201, Los Angeles, CA 90005;
694 Inland Way Nw, Lilburn, GA 30047;
Norcross, GA 30071;
Winder, GA 30680;
Blacksburg, SC 29702
Aliases (AKA): Mendoza Salome Maldonado,
Salome Mendoca
Address History: 1901 Damascus Street Apt F, Greensboro, NC 27403;
402 Portland Ridge, Norcross, GA 30071;
Gastonia, NC 28054;
Youngsville, NC 27596;
Richmond Hill, NY 11418
Aliases (AKA): Tammy Gilliam,
T Williams,
Tamera Williams,
Tami Williams
Address History: 168 Paul Jordan Road, Natchitoches, LA 71457;
3100 Sweetwater Road Apt 410, Lawrenceville, GA 30044;
Norcross, GA 30071;
Shreveport, LA 71108;
Port Arthur, TX 77640
Aliases (AKA): Pamela L Gay
Address History: 1528 Nw 39th Circle, Okeechobee, FL 34972;
436 E Park Avenue, Lake Wales, FL 33853;
Auburn, GA 30011;
Buford, GA 30518;
Norcross, GA 30071
Aliases (AKA): Nelda Enet Gonzales
Relatives & Associates: Michael Gonzales
Edgar Gonzalez
Erick Gonzalez
Hector Gonzalez
Idalia Gonzalez
Email Addresses: eri****@gmail.com,
noe****@noemail.com
Address History: 12430 E Cornell Avenue Apt 304, Aurora, CO 80014;
12340 E Cornell Avenue # 304, Aurora, CO 80014;
Denver, CO 80224;
Golden, CO 80401;
Norcross, GA 30071
Aliases (AKA): Noorali Noorali Bhanji,
Noordin N Bhanji
Address History: 1717 S Dorsey Lane Apt 1049, Tempe, AZ 85281;
5039 N 57th Avenue Apt 212, Glendale, AZ 85301;
Decatur, GA 30030;
Norcross, GA 30071
Aliases (AKA): Anthony Brasswell
Relatives & Associates: Maresha Cooper
Phone Numbers: (480) 820-2470
Address History: 1675 W Highway 98 Apt 103, Mary Esther, FL 32569;
6177 Nw 24th Way, Boca Raton, FL 33496;
Fort Lauderdale, FL 33334;
Fort Walton Beach, FL 32548;
Atlanta, GA 30328
Aliases (AKA): Scott M Metzger,
Scott Metzger
Phone Numbers: (850) 830-2892
Address History: 312 W 7th South Street, Mount Olive, IL 62069;
1821 Ridge Brook Trail, Duluth, GA 30096;
Norcross, GA 30071;
Brookfield, WI 53045
Aliases (AKA): H Roeske,
Herbert P Roeske,
Herbert Roeskejr
Email Addresses: her****@sbcglobal.net,
hro****@aol.com,
hro****@bellsouth.net
Address History: 2947 Waverly Drive, Horn Lake, MS 38637;
1302 Portland Ridge, Norcross, GA 30071;
Southaven, MS 38671;
Memphis, TN 38116;
Saulsbury, TN 38067
Aliases (AKA): Jane J Sulton
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