Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
9905 Hunt Club Way, Alpharetta, GA 30022;
Athens, GA 30601;
Bethesda, MD 20814;
Austin, TX 78759
Aliases (AKA): Scott Fendt,
S Frendt
Address History: 670 Ashley Laine Walks, Lawrenceville, GA 30043;
6883 P/O Box, Tampa, FL 33608;
Dacula, GA 30019;
Duluth, GA 30097;
Arlington Heights, IL 60004
Aliases (AKA): Mark A Turner
Relatives & Associates: Sherry Forester
Tonya Ingrassia
Patricia Mitchell
Jason Turner
Jeffery Turner
Email Addresses: mtu****@twcny.rr.com
Address History: 2331 Grady Ridge Drive, Duluth, GA 30097;
6516 N 64th Place, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Larchmont, NY 10538;
Germantown, TN 38139
Aliases (AKA): Terry B Starks
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
2748 Bonar Hall Path, Duluth, GA 30097;
Austin, TX 78733
Phone Numbers: (770) 622-0774
Address History: 3199 Hill Street, Duluth, GA 30096;
2321 Grady Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Mooresville, NC 28117;
Columbus, OH 43231
Aliases (AKA): K Sebastian,
Ken Sebastian,
Kenne Sebastian
Relatives & Associates: Cory Sebastian
Kelsey Sebastian
Leona Sebastian
Richard Sebastian
Tracey Sebastian
Email Addresses: tra****@hotmail.com
Address History: 2341 Grady Ridge Drive, Duluth, GA 30097;
3022 Alcazar Place Apt 307, Palm Beach Gardens, FL 33410;
Riviera Beach, FL 33404;
Grayson, GA 30017;
Buffalo, NY 14228
Address History: 2293 Grady Ridge Trail, Duluth, GA 30097;
11661 Goshen Avenue Apt 104, Los Angeles, CA 90049;
Santa Monica, CA 90405;
Eugene, OR 97405
Aliases (AKA): C Ngyuen,
Chau Ngyuen
Email Addresses: cha****@yahoo.com
Address History: 2308 Chancery Mill Lane, Buford, GA 30519;
2084 Deptford Drive, Duluth, GA 30097;
Lawrenceville, GA 30044;
Derry, NH 03038;
Salem, NH 03079
Aliases (AKA): Steve Tom Oh
Email Addresses: ost****@tampabay.rr.com
Address History: 2328 Grady Ridge Drive, Duluth, GA 30097;
8910 Colonial Place, Duluth, GA 30097;
Kalamazoo, MI 49008
Address History: 785 Sable Pointe Road, Alpharetta, GA 30004;
1524 Holly Branch Lane, Orange City, FL 32763;
Duluth, GA 30097
Address History: 110 Park Brooke Court, Alpharetta, GA 30022;
4960 Agate Drive, Alpharetta, GA 30022;
Atlanta, GA 30342;
Cumming, GA 30041;
Duluth, GA 30097
Aliases (AKA): D Roveto,
Don Roveto,
Donald R Roveto Rd
Email Addresses: don****@yahoo.com
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
1000 Lakeside Drive Apartment 238, Athens, GA 30605;
Lawrenceville, GA 30043
Relatives & Associates: Scott Fendt
Millan Frendt
Sandra Frendt
Scott Frendt
Shay Frendt
Email Addresses: s5f****@aol.com,
s5f****@excite.com,
sat****@aol.com,
sfr****@yahoo.com
Address History: 2348 Grady Ridge Drive, Duluth, GA 30097;
28 Pelican Place Unit N, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Odessa, FL 33556
Aliases (AKA): J Hoffman,
Janet Hoffman,
Jayne E Hoffman
Email Addresses: coo****@hotmail.com,
jay****@aol.com,
ron****@gmail.com
Address History: 475 Sweet Ivy Lane, Lawrenceville, GA 30043;
2368 Grady Ridge Drive, Duluth, GA 30097;
Flowery Branch, GA 30542;
Gainesville, GA 30504;
Princeton, NJ 08543
Aliases (AKA): Billy Bragg,
W Bragg
Email Addresses: bil****@yardz.com
Address History: 3199 Hill Street, Duluth, GA 30096;
1303 Center Point Road, Shasta, CA 96087;
Suwanee, GA 30024;
Mooresville, NC 28117;
Dublin, OH 43017
Aliases (AKA): T Sebastian,
Tracey A Sebastian,
Tracy Thurston
Relatives & Associates: Cory Sebastian
Kelsey Sebastian
Kenne Sebastian
Kenneth Sebastian
Dolores Thurston
Address History: 2341 Grady Ridge Drive, Duluth, GA 30097;
940 Candlebark Drive, Jacksonville, FL 32225;
Atlanta, GA 30319;
Buford, GA 30519;
Conyers, GA 30013
Aliases (AKA): Liliya Kovalenko
Relatives & Associates: Aleksandr Kovalenko
Irina Kovalenko
Lyubov Kovalenko
Nataliya Kovalenko
Vitaliy Kovalenko
Address History: 2358 Grady Ridge Drive, Duluth, GA 30097;
2545 S Atlantic Avenue, Daytona Beach, FL 32118;
Dacula, GA 30019;
Charleston, WV 25303;
South Charleston, WV 25303
Aliases (AKA): Jacquelin B Runyan,
Jacqueline Runyan,
Jacquelyn B Runyan,
Jaquilyn Runyan
Address History: 2271 Grady Ridge Drive, Duluth, GA 30097;
3030 Sugarloaf Club Drive, Duluth, GA 30097;
Peachtree Corners, GA 30092;
Havertown, PA 19083;
Sunset, SC 29685
Aliases (AKA): F Sandler,
Fiona E Vanrooyen
Address History: 5605 Mont Pelier Court, Reno, NV 89511;
84 Emerald Drive, Danville, CA 94526;
Dublin, CA 94568;
El Dorado Hills, CA 95762;
Martinez, CA 94553
Aliases (AKA): L Gossett,
Lynette Marie Gossett,
L Gossette,
Lynette M Wellons
Email Addresses: lgo****@officedepot.com,
lyn****@adelphia.net
Address History: 823 Po Box, Pineville, MO 64856;
1832 Marine Avenue, Manhattan Beach, CA 90266;
Marina Del Rey, CA 90295;
North Hollywood, CA 91609;
Pasadena, CA 91107
Aliases (AKA): Elizabeth Bridges,
Lisa A Bridges,
Lisa Bridges
Email Addresses: lis****@hotmail.com
Address History: 10747 E Tarragon Avenue, Mesa, AZ 85212;
8340 E Baseline Road Apt 2069, Mesa, AZ 85209;
Scottsdale, AZ 85255;
Atlanta, GA 30306;
Duluth, GA 30097
Aliases (AKA): Craig A Ittle,
Craig L Little,
Craig Lynn Little
Email Addresses: cra****@yahoo.com
Address History: 5 Running Brook Drive, Trabuco Canyon, CA 92679;
22806 Maiden Lane, Mission Viejo, CA 92692;
Highlands Ranch, CO 80129;
Littleton, CO 80129;
Atlanta, GA 30349
Aliases (AKA): Dewane Renee Parham,
Dewane Wilks,
Dewane R Willis,
Dewane Renee Willis,
Dewane Willis
Email Addresses: sar****@hotmail.com,
wde****@aol.com
Address History: 95090 Woodberry Lane, Fernandina Beach, FL 32034;
2660 S Ocean Boulevard Apt 505n, Palm Beach, FL 33480;
Alpharetta, GA 30022;
Duluth, GA 30097;
Roswell, GA 30076
Aliases (AKA): Janice Gurbacki
Relatives & Associates: Denice Gurbacki
Gerald Gurbacki
Gerald Gurbacki
Lindsay Gurbacki
Matthew Gurbacki
Email Addresses: gir****@aol.com,
gir****@webtv.net
Address History: 406 Columbia Avenue, Cle Elum, WA 98922;
2100 W Lemon Tree Place Unit 74, Chandler, AZ 85224;
Glendale, AZ 85308;
Gold Canyon, AZ 85118;
Duluth, GA 30097
Aliases (AKA): L Case,
Leann Anne Case,
Lee Anne Case,
Lee-Anne Case,
Leeanne Anne Case
Address History: 10747 E Tarragon Avenue, Mesa, AZ 85212;
8340 E Baseline Road Apt 2069, Mesa, AZ 85209;
Atlanta, GA 30305;
Duluth, GA 30097;
Norcross, GA 30092
Aliases (AKA): Jill Little,
Jill Stallings
Phone Numbers: (480) 696-3902
(630) 946-6798
(678) 243-5805
(678) 957-1574
(920) 743-0937
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