Address History: 936 Silver Lake Drive, Acworth, GA 30102;
772 Montana Vista Drive, Palm Desert, CA 92211;
Athens, GA 30601;
Atlanta, GA 30319;
Brookhaven, GA 30319
Address History: 1355 Rolling Links Drive, Alpharetta, GA 30004;
5743 Thornwood Drive, Goleta, CA 93117;
Laguna Niguel, CA 92677;
Orange City, FL 32763;
Duluth, GA 30097
Aliases (AKA): D Bragg,
David Bragg
Email Addresses: dav****@adelphia.net,
dav****@ziemergroup.com,
dbr****@cox.net,
dbr****@truevisionsys.com
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: 45288 Saint Tisbury Street, Temecula, CA 92592;
2281 Grady Ridge Drive, Duluth, GA 30097;
Englewood Cliffs, NJ 07632;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650
Aliases (AKA): Sang Min Ahn
Email Addresses: san****@aol.com
Address History: 482 Nesbit Street, Norcross, GA 30071;
1016 Cameron Bridge Way, Alpharetta, GA 30022;
Duluth, GA 30097;
Lawrenceville, GA 30045;
Loganville, GA 30052
Aliases (AKA): M Turner,
Marie Turner
Address History: 2271 Grady Ridge Drive, Duluth, GA 30097;
2034 Eagle Glen Road, Alpharetta, GA 30022;
Atlanta, GA 30319;
Lawrenceville, GA 30046;
Norcross, GA 30092
Aliases (AKA): M Sandler,
Manfred Sandler,
Manfred Allan Sandler
Email Addresses: man****@hotmail.com,
man****@gwinnettpeds.com
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: 2739 Morgan Glen Road, Buford, GA 30519;
2321 Grady Ridge Drive, Duluth, GA 30097;
Minneapolis, MN 55414
Aliases (AKA): Cory Christopher Sebastian
Address History: 5842 Allee Way, Braselton, GA 30517;
111 Bakers Farm Circle, Braselton, GA 30517;
Duluth, GA 30097;
Gainesville, GA 30506;
Lawrenceville, GA 30043
Aliases (AKA): Chris Nedza,
Christoph P Nedza,
Christophe Nedza,
Christopher Nedza
Email Addresses: cne****@cmdservices.com,
cne****@myway.com
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: 5920 Mitchell Street, Flowery Branch, GA 30542;
108 Washington Avenue, Cape Canaveral, FL 32920;
Merritt Island, FL 32952;
Alpharetta, GA 30004;
Atlanta, GA 30340
Aliases (AKA): Terrie Lynn Harris,
Terry Harris,
Terrie Labelle,
Terry Labelle,
Terry L Leathers
Address History: 2288 Grady Ridge Drive, Duluth, GA 30097;
1000 Lakeside Drive Apartment 238, Athens, GA 30605;
Lawrenceville, GA 30043
Email Addresses: s5f****@aol.com,
s5f****@excite.com,
sat****@aol.com,
sfr****@yahoo.com
Address History: 2348 Grady Ridge Drive, Duluth, GA 30097;
149 26th Street Nw Apt 1621, Atlanta, GA 30309;
Marietta, GA 30062
Email Addresses: coo****@hotmail.com
Address History: 1653 Elesmere Oak Court, Duluth, GA 30097;
655 Lehigh Road Apt 6, Newark, DE 19711;
Brooklyn, NY 11229;
Elmhurst, NY 11373;
Flushing, NY 11355
Aliases (AKA): Shi J Kang,
Jain Q Shi,
Jian K Shi,
Shi Tian Shi
Address History: 11181 Talamore Boulevard, Bentonville, AR 72712;
9080 Barkston Way, Alpharetta, GA 30022;
Atlanta, GA 30326;
Duluth, GA 30097;
Greensboro, GA 30642
Aliases (AKA): Larry D Waddington,
Lauren Waddington,
Lawrence D Waddington
Relatives & Associates: Lauren Curry
Megan Decarvalho
Erin Hennelly
Harry Waddington
John Waddington
Address History: 411 Pembrooke Circle, Alpharetta, GA 30004;
7601 East 8th Avenue, Denver, CO 80230;
Athens, GA 30606;
Atlanta, GA 30319;
Duluth, GA 30097
Aliases (AKA): B Abe,
Bonnie Leathers Abe,
Bonnie L Abe,
Bonnie L Leathers,
Bonnie L Lleather
Email Addresses: bon****@aol.com
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: 429 Nw 17th Street, Fort Lauderdale, FL 33311;
2261 Grady Ridge Drive, Duluth, GA 30097;
Suwanee, GA 30024
Aliases (AKA): Shawn Rothlis
Relatives & Associates: Christopher Othlis
Email Addresses: sha****@jakesfireworks.com,
ssr****@uga.edu
Address History: 2433 Kings Gate Lane, Mount Pleasant, SC 29466;
9601 Pandora Lane, Fontana, CA 92335;
Avon Park, FL 33825;
Alpharetta, GA 30022;
Americus, GA 31709
Aliases (AKA): Tonya Turner Ingrassia,
Tonya Turner,
Tonya Turner Whitaker
Relatives & Associates: Diane Bushong
Indira Evelyn-Sherman
Gwendolyn Golder
Brad Ingrassia
Emma Ingrassia
Email Addresses: ing****@bellsouth.net,
ing****@yahoo.com,
ing****@gmail.com,
mdt****@gmail.com,
sen****@gmail.com
Address History: 8074 Hobbes Way, Palm Beach Gardens, FL 33418;
11603 W Stoney Point Court, Little Rock, AR 72211;
Encino, CA 91316;
San Diego, CA 92103;
San Francisco, CA 94108
Aliases (AKA): Irina Gutsalyuk,
Pavel Tsur Tsar,
Valeriy T Tsar,
Irina Tsur,
Pavel T Tsur
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: 171 Great Neck Road Apt 4m, Great Neck, NY 11021;
6849 Cobia Circle, Boynton Beach, FL 33437;
Miami, FL 33180;
North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160
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
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: 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
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