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: 2465 Sugarloaf Club Drive, Duluth, GA 30097;
2271 Grady Ridge Drive, Duluth, GA 30097;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Maysville, GA 30558
Aliases (AKA): Sonja Carol Pritchard
Relatives & Associates: James Pritchard
James Pritchard
James Pritchard
James Pritchard
Sarah Pritchard
Address History: 2291 Grady Ridge Drive, Duluth, GA 30097;
7407 N Hoyne Avenue Apt 2, Chicago, IL 60645;
Evanston, IL 60201;
Hastings, NE 68901;
Omaha, NE 68105
Aliases (AKA): Kimberly Franzen Franzen,
Kimberly Lairet
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: 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: 1290 Old Peachtree Road Apt 1401, Duluth, GA 30097;
500 Josephine Lane Apt 5303, Montgomery, AL 36117;
Suwanee, GA 30024
Address History: 2251 Grady Ridge Drive, Duluth, GA 30097;
2681 Cypress Lane, Fort Lauderdale, FL 33332;
Lake Worth, FL 33463;
Lauderhill, FL 33319;
Miami, FL 33127
Aliases (AKA): Kie N Park,
Kinam Park,
Morgan Park
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: 3500 Breckinridge Boulevard Apt 113, Duluth, GA 30096;
2291 Grady Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024;
Methuen, MA 01844
Aliases (AKA): Sun Chang
Address History: 2490 Suwanee Pointe Drive, Lawrenceville, GA 30043;
6933 Nw 173rd Drive, Hialeah, FL 33015;
Atlanta, GA 30342;
Duluth, GA 30097;
Newnan, GA 30265
Aliases (AKA): Maria Barbella,
Martha De Henao,
Carolina Henao,
Caroline Henao,
Hurtado Maria Henao
Address History: 2271 Grady Ridge Drive, Duluth, GA 30097
Phone Numbers: (770) 418-9710
Address History: 2328 Grady Ridge Drive, Duluth, GA 30097;
2987 Cedar Brook Drive, Decatur, GA 30033;
Lawrenceville, GA 30044;
Tucker, GA 30084
Address History: 2358 Grady Ridge Drive, Duluth, GA 30097;
2545 S Atlantic Avenue Apt 602, Daytona Beach, FL 32118;
Lawrenceville, GA 30045;
Nashville, TN 37214;
Charleston, WV 25303
Aliases (AKA): P Michael Runyan,
P Mic Runyan,
Paul Michael Runyan,
Paul M Runyan
Email Addresses: bks****@hotmail.com,
jer****@aol.com,
mik****@realcorpatl.com,
mik****@hotmail.com,
mru****@preferredwomens.com
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: 300 Knelston Oak Drive, Suwanee, GA 30024;
2308 Chancery Mill Lane, Buford, GA 30519;
Duluth, GA 30097;
Salem, NH 03079
Relatives & Associates: Young Oh
Email Addresses: eng****@aol.com,
eng****@aol.com
Address History: 3524 Locust Cove Road, Gainesville, GA 30504;
2489 Mclin Lane, Lady Lake, FL 32163;
Panama City Beach, FL 32413;
Blue Ridge, GA 30513;
Duluth, GA 30097
Aliases (AKA): Donna S Reed,
Donna M Riley,
Donna M Scott
Address History: 2261 Grady Ridge Drive, Duluth, GA 30097;
810 Vindicator Drive Apt 201, Colorado Springs, CO 80919
Aliases (AKA): Chris Rothlis,
Christophe Rothlis,
Christopher S Rothlis
Relatives & Associates: Christopher Othlis
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
Phone Numbers: (770) 476-9090
(954) 349-7116
Address History: 2760 Sugarloaf Club Drive, Duluth, GA 30097;
2358 Grady Ridge Drive, Duluth, GA 30097
Aliases (AKA): Gerry Gurbacki
Address History: 422 Union Hill Drive, Ponte Vedra, FL 32081;
2391 Coosawattee Drive Ne, Atlanta, GA 30319;
Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Lynn Roberts
Address History: 176 Lovell Road, New Rochelle, NY 10804;
4300 East Rose Lane, Paradise Valley, AZ 85253;
Scottsdale, AZ 85250;
Duluth, GA 30097;
Larchmont, NY 10538
Aliases (AKA): Starks Lynda Mcneal,
Lynda Mcnealstarks,
L Starks,
Lynda Sue Starks,
Lynda Mcneal Starks
Email Addresses: lyn****@mindspring.com,
lyn****@netzero.net
Address History: 13904 Beacon Street, Broomfield, CO 80023;
900 E Cypress Street, Anaheim, CA 92805;
Garden Grove, CA 92844;
Huntington Beach, CA 92648;
Duluth, GA 30097
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: 6291 Lincoln Road, Van Dyne, WI 54979;
2826 Meadow Hawk Way # G, Antelope, CA 95843;
Martinez, CA 94553;
Marysville, CA 95901;
Rio Linda, CA 95673
Aliases (AKA): Cheryl Lynne Doberstein,
Cheryl Dobertstein,
Cheryl L Hash
Relatives & Associates: Lee Doberstein
Matthew Doberstein
Nicholas Doberstein
Ruby Doberstein
Tim Doberstein
Address History: 2400 Lorraine Road, Sarasota, FL 34240;
16823 Clearlake Avenue, Bradenton, FL 34202;
Lakewood Ranch, FL 34202;
Atlanta, GA 30324;
Braselton, GA 30517
Aliases (AKA): Kelli Roveto
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