Address History: 635 Birnamwood Drive, Suwanee, GA 30024;
2790 N Academy Boulevard, Colorado Springs, CO 80917;
Duluth, GA 30097;
Rockville, MD 20850;
Austin, TX 78732
Aliases (AKA): Leila Rothlls,
Leila Soudehkeshian,
Leila Soudehresian
Relatives & Associates: Elizabeth Armao
Christopher Othlis
Christopher Rothlis
Daniel Rothlis
Jennifer Rothlis
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: 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: 2281 Grady Ridge Drive, Duluth, GA 30097
Address History: 2338 Grady Ridge Drive, Duluth, GA 30097;
1011 Bristol Court, Alpharetta, GA 30022;
Atlanta, GA 30306;
Lawrenceville, GA 30044;
Lilburn, GA 30047
Aliases (AKA): Nanji K Singada,
Nanji Singadia,
Nanji K Singadia
Email Addresses: nan****@barronsfinejewelry.com,
nks****@gmail.com
Address History: 228 Julington Street, Buford, GA 30518;
2520 E Indigo Brush Road, Phoenix, AZ 85048;
Fort Lauderdale, FL 33351;
Hollywood, FL 33024;
Plantation, FL 33324
Aliases (AKA): E Richardson,
Elaine Richardson,
Elaine Williams
Email Addresses: ewr****@aol.com
Address History: 3475 Oak Valley Road Ne Apt 540, Atlanta, GA 30326;
220 26th Street Nw Apt 5205, Atlanta, GA 30309;
Decatur, GA 30033;
Duluth, GA 30097;
New York, NY 10013
Address History: 3555 Sweetwater Road Apt 328, Duluth, GA 30096;
1772 Brightwaters Boulevard Ne, Saint Petersburg, FL 33704;
Alpharetta, GA 30022;
Athens, GA 30606;
Lawrenceville, GA 30044
Aliases (AKA): Maria Ferguson
Relatives & Associates: Angie Elliott
Cynthia Ferguson
Grover Ferguson
Grover Ferguson
Maria Ferguson
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: 2298 Grady Ridge Drive, Duluth, GA 30097;
11333 Philips Highway, Jacksonville, FL 32256;
Palm City, FL 34990;
Saint Augustine, FL 32095;
Conyers, GA 30013
Aliases (AKA): Laurie Fabec,
Laurie L Sobh
Address History: 950 Herrington Road Ste C-205, Lawrenceville, GA 30044;
4111 Paces Park Drive, Decatur, GA 30033;
Duluth, GA 30097;
Tucker, GA 30084
Aliases (AKA): Bijani F Amit
Phone Numbers: (770) 476-9856
Address History: 2034 Eagle Glen Road, Alpharetta, GA 30022;
2271 Grady Ridge Drive, Duluth, GA 30097;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Gretta Sandier,
G Sandler,
Greta Sandler,
Gretta Sandler
Email Addresses: gre****@aol.com
Address History: 1943 Causton Bluff Road, Savannah, GA 31404;
2268 Grady Ridge Drive, Duluth, GA 30097
Aliases (AKA): Catherine Duer,
Katie Migliore
Phone Numbers: (770) 271-1314
Address History: 2338 Grady Ridge Drive, Duluth, GA 30097;
5209 Buford Highway Ne, Atlanta, GA 30340;
Lilburn, GA 30247
Phone Numbers: (770) 736-8883
(770) 813-0878
(770) 923-2735
Aliases (AKA): Min Baik
Phone Numbers: (678) 404-8623
Address History: 445 Francis Place Sw, Lilburn, GA 30047;
1435 Church Street #1316, Decatur, GA 30030;
Duluth, GA 30097
Aliases (AKA): Harold Wilson Drew,
Harold Orew
Address History: 716 32nd Avenue, Seattle, WA 98122;
2298 Grady Ridge Drive, Duluth, GA 30097;
Brooklyn, NY 11211;
New York, NY 10010;
Bellevue, WA 98006
Phone Numbers: (770) 622-6461
Address History: 176 Lovell Road, New Rochelle, NY 10804;
4850 Troon Lane, New Port Richey, FL 34655;
Duluth, GA 30096;
New Hyde Park, NY 11042;
New York, NY 10040
Aliases (AKA): C Shepard,
Carol O Shepard
Relatives & Associates: Frederick Shepard
Address History: 2003 N Beach Street, Boise, ID 83706;
2780 Bluebird Circle, Duluth, GA 30096;
Meridian, ID 83642;
Chicago, IL 60618;
Sewanee, TN 37383
Aliases (AKA): Matt Gurbacki
Relatives & Associates: Melinda Bridges
Gerald Gurbacki
Gerald Gurbacki
Janice Gurbacki
Lindsay Gurbacki
Phone Numbers: (678) 584-1040
Address History: 406 Columbia Avenue, Cle Elum, WA 98922;
6438 W John Cabot Road, Glendale, AZ 85308;
Gold Canyon, AZ 85118;
Duluth, GA 30097;
New York, NY 10010
Aliases (AKA): R Case,
Robert A Case
Address History: 4010 Faraday Way, Palm Beach Gardens, FL 33418;
1719 Beach Avenue, Atlantic Beach, FL 32233;
Davie, FL 33314;
Fort Lauderdale, FL 33316;
Jacksonville, FL 32207
Aliases (AKA): Elizabeth S Conant,
Cynthia Eberly,
Cindy Ebrley,
Cynthia J Eggen,
Betsy Mularkey
Email Addresses: eli****@collegeclub.com,
emu****@comcast.net
Address History: 3148 61 E Highway, Luttrell, TN 37779;
2318 Grady Ridge Drive, Duluth, GA 30097;
Greensboro, GA 30642
Email Addresses: fam****@aol.com,
fam****@aol.com,
hwa****@worldnet.att.net
Address History: 29 Ebb Tide Circle, Newport Beach, CA 92663;
320 Satterwhite Drive, Alpharetta, GA 30022;
Atlanta, GA 30319;
Brookhaven, GA 30319;
Duluth, GA 30097
Relatives & Associates: Laila Panjwani
Malekbanu Panjwani
Munira Panjwani
Nabil Panjwani
Nasiruddin Panjwani
Email Addresses: sam****@aol.com,
spa****@orangetheoryfitness.com,
spa****@gmail.com
Address History: 1007 Freeport Drive, Cary, NC 27519;
3100 N Ocean Boulevard Apt 1609, Fort Lauderdale, FL 33308;
Duluth, GA 30097;
Mc Rae, GA 31055;
Mc Rae Helena, GA 31055
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