Address History: 2308 Grady Ridge Drive, Duluth, GA 30097;
4981 Bacopa Lane S Unit 701, Saint Petersburg, FL 33715;
Atlanta, GA 30309;
Norcross, GA 30092
Aliases (AKA): Carol G Bergen,
Gloria C Bergen,
Gloria C Carnish,
Carol G Howell,
Gloria C Howell
Phone Numbers: (770) 476-0238
Address History: 2856 Edwards Estate Circle, Dacula, GA 30019;
2561 Kelman Place, Dacula, GA 30019;
Duluth, GA 30097;
Grayson, GA 30017;
Lawrenceville, GA 30043
Aliases (AKA): Daniel George Crews
Email Addresses: dan****@reedfinancialgroup.net,
dan****@reedfinancialgroup.net
Address History: 2739 Morgan Glen Road, Buford, GA 30519;
2321 Grady Ridge Drive, Duluth, GA 30097;
Minneapolis, MN 55414
Aliases (AKA): Cory Christopher Sebastian
Address History: 1515 Bouvier Place, Lawrenceville, GA 30043;
125 Aztec Way Se, Acworth, GA 30102;
Dalton, GA 30721;
Duluth, GA 30097;
Marietta, GA 30062
Aliases (AKA): Andrew Thomas
Address History: 2308 Grady Ridge Drive, Duluth, GA 30097;
1401 Edmundshire Lane, Orlando, FL 32806;
Atlanta, GA 30329;
Lilburn, GA 30047;
Stone Mountain, GA 30083
Aliases (AKA): Leonard Dunaway Thomas,
Leonard Thomasjr
Address History: 743 Brassie Falls Lane, Jefferson, GA 30549;
2278 Grady Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30042;
Peachtree Corners, GA 30092;
Snellville, GA 30078
Email Addresses: gar****@aol.com
Address History: 2368 Grady Ridge Drive, Duluth, GA 30097;
1141 S Collier Boulevard Apt 102, Marco Island, FL 34145;
Orange City, FL 32763;
Eden Prairie, MN 55344;
Elon, NC 27244
Address History: 2328 Grady Ridge Drive, Duluth, GA 30097;
8910 Colonial Place, Duluth, GA 30097;
Kalamazoo, MI 49008
Address History: 6152 Deluna Way, Duluth, GA 30097;
5190 Skidaway Drive, Alpharetta, GA 30022;
Suwanee, GA 30024;
Baltimore, MD 21218;
Catonsville, MD 21228
Aliases (AKA): Jong Park,
Marriane Hee Park,
Marriane H Park
Address History: 2251 Grady Ridge Drive, Duluth, GA 30097;
2681 Cypress Lane, Fort Lauderdale, FL 33332;
Lauderhill, FL 33319;
West Palm Beach, FL 33415;
Weston, FL 33332
Aliases (AKA): Sonjoo Park,
Soon J Park
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: 2288 Grady Ridge Drive, Duluth, GA 30097;
5007 Oak Grove Drive, Buford, GA 30518;
Lawrenceville, GA 30043;
Statesboro, GA 30458;
Sugar Hill, GA 30518
Phone Numbers: (912) 764-8758
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: 2261 Grady Ridge Drive, Duluth, GA 30097;
7180 Winding Bay Lane, West Palm Beach, FL 33412;
Portsmouth, OH 45662
Aliases (AKA): Lucia M Song
Email Addresses: yds****@hotmail.com
Address History: 3408 Stembler Ridge, Douglasville, GA 30135;
1853 Queens Way, Atlanta, GA 30341;
Buford, GA 30519;
Dacula, GA 30019;
Duluth, GA 30097
Aliases (AKA): Leslie Cone,
Leslie C Greer,
Leslie C Mobley,
Leslie Nettleship,
Leslie C Spivey
Email Addresses: bub****@hotmail.com
Address History: 2348 Grady Ridge Drive, Duluth, GA 30097;
1760 Sugarloaf Club Drive, Duluth, GA 30097
Aliases (AKA): Matt H Hoffman,
Matthew H Hoffman
Address History: 118 Tahoe Court, Hoschton, GA 30548;
4 Battery Street, Huntsville, AL 35806;
Alpharetta, GA 30005;
Atlanta, GA 30341;
Conyers, GA 30013
Aliases (AKA): Deborah L Roveto
Email Addresses: dro****@aol.com,
d_r****@yahoo.com
Address History: 2348 Grady Ridge Drive, Duluth, GA 30097;
464 Bishop Street Nw Apt 617, Atlanta, GA 30318;
Smyrna, GA 30082;
Somersworth, NH 03878
Address History: 4466 Ridgegate Drive, Duluth, GA 30097;
105 Leafield Road, Danville, CA 94506;
Livermore, CA 94550;
San Ramon, CA 94583;
Alpharetta, GA 30005
Aliases (AKA): Mari Beth King,
Mari B King
Address History: 4165 Jayla Drive, Buford, GA 30518;
3468 Woodward Down Trail, Buford, GA 30519;
Duluth, GA 30097;
Elkridge, MD 21075;
Laurel, MD 20708
Aliases (AKA): Rheemi Irene Ja,
Irene J Rhee
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
2748 Bonar Hall Path, Duluth, GA 30097;
Austin, TX 78733
Relatives & Associates: Scott Fendt
Sandra Frendt
Scott Frendt
Sean Frendt
Shay Frendt
Phone Numbers: (770) 622-0774
Address History: 24 Jean Drive, Englewood Cliffs, NJ 07632;
45288 Saint Tisbury Street, Temecula, CA 92592;
Duluth, GA 30097;
Bloomfield, NJ 07003;
Fort Lee, NJ 07024
Email Addresses: pon****@gte.net
Address History: 1061 Southbrooke Boulevard, Franklin, TN 37064;
2660 S Ocean Boulevard Apt 505n, Palm Beach, FL 33480;
Atlanta, GA 30318;
Duluth, GA 30097;
New Hyde Park, NY 11040
Aliases (AKA): Lindsey Gurbacki
Email Addresses: gir****@aol.com,
gur****@linkageinc.com,
lgu****@hss-us.com,
lgu****@hssstaffing.com,
lgu****@linkageinc.com
Address History: 26290 Siena Drive, Bonita Springs, FL 34134;
26910 Wedgewood Drive Apt 305, Bonita Springs, FL 34134;
Atlanta, GA 30309;
Duluth, GA 30097;
Lawrenceville, GA 30043
Aliases (AKA): Bob Stonikas,
Robert Stonikas
Email Addresses: fru****@aol.com
Address History: 39329 Po Box, Fort Lauderdale, FL 33339;
13600 Marina Pointe Drive # U, Marina Del Rey, CA 90292;
Colorado Springs, CO 80919;
Monument, CO 80132;
Washington, DC 20007
Aliases (AKA): Babak Aghevll
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